Imagine Property Limited

Company Name	Imagine Property Limited
Director	Simon Michael Carruthers
Company Status	Active
Company Number	05096287
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon Michael Carruthers
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ensor Mews London SW7 3BT

Secretary Name	Mr Simon Michael Carruthers
Nationality	British
Status	Current
Appointed	27 March 2009(4 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ensor Mews London SW7 3BT

Secretary Name	Helen Perrott
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Consort House Flat 25 Lensbury Avenue London SW6 2JZ

Contact

Website	www.imaginproperty.com

Location

Registered Address	7 Ensor Mews London SW7 3BT
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

100 at £1	Simon M. Carruthers 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,970
Cash	£1,556
Current Liabilities	£15,855

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (3 weeks, 4 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

16 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
29 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
11 October 2018	Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 11 October 2018 (1 page)
27 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
6 October 2016	Micro company accounts made up to 30 April 2016 (2 pages)
6 October 2016	Micro company accounts made up to 30 April 2016 (2 pages)
6 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Director's details changed for Mr Simon Michael Carruthers on 15 April 2013 (2 pages)
15 April 2013	Secretary's details changed for Mr Simon Carruthers on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Simon Michael Carruthers on 15 April 2013 (2 pages)
15 April 2013	Secretary's details changed for Mr Simon Carruthers on 15 April 2013 (2 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Mr Simon Carruthers on 28 December 2009 (2 pages)
31 March 2010	Secretary's details changed for Mr Simon Carruthers on 28 December 2009 (1 page)
31 March 2010	Director's details changed for Mr Simon Carruthers on 28 December 2009 (2 pages)
31 March 2010	Secretary's details changed for Mr Simon Carruthers on 28 December 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
23 June 2009	Appointment terminated secretary helen perrott (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 7 ensor mews london SW7 3BT (1 page)
23 June 2009	Secretary appointed mr simon carruthers (1 page)
23 June 2009	Secretary appointed mr simon carruthers (1 page)
23 June 2009	Appointment terminated secretary helen perrott (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 7 ensor mews london SW7 3BT (1 page)
9 June 2009	Return made up to 06/04/09; full list of members (3 pages)
9 June 2009	Return made up to 06/04/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 July 2008	Return made up to 06/04/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2008	Return made up to 06/04/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 May 2007	Return made up to 06/04/07; no change of members (6 pages)
16 May 2007	Return made up to 06/04/07; no change of members (6 pages)
3 June 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
3 June 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
25 May 2006	Return made up to 06/04/06; full list of members (6 pages)
25 May 2006	Return made up to 06/04/06; full list of members (6 pages)
27 May 2005	Return made up to 06/04/05; full list of members (6 pages)
27 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
27 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
27 May 2005	Return made up to 06/04/05; full list of members (6 pages)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2004	Incorporation (12 pages)
6 April 2004	Incorporation (12 pages)

Imagine Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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