Imaginative Properties (UK) Limited

Company Name	Imaginative Properties (UK) Limited
Director	Senicio Ribuyaco, Jr.
Company Status	Active
Company Number	06646795
Category	Private Limited Company
Incorporation Date	15 July 2008(15 years, 9 months ago)
Previous Names	Visionary Properties (UK) Limited and 06646795 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Senicio Ribuyaco, Jr.
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Filipino
Status	Current
Appointed	31 December 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Certified Public Accountant
Country of Residence	Philippines
Correspondence Address	8 Logan Place London W8 6QN

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Winkworth Grange Hascombe Road South Munstead Godalming Surrey GU8 4AD

Director Name	Jeremy Paul Abson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2012)
Role	Chief Financial Officer
Country of Residence	Malaysia
Correspondence Address	22 Jalan Mutiara Seputeh 1, Mutiara Seputeh Bukit Seputeh Kuala Lumpur 58000

Secretary Name	Mr John Damian Barber
Nationality	British
Status	Resigned
Appointed	30 March 2009(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2021)
Role	Solicitor
Correspondence Address	6 York Street London W1U 6QD

Director Name	Mr Ariel Bolus
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Filipino
Status	Resigned
Appointed	03 December 2010(2 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	8 Logan Place London W8 6QN

Director Name	Mr Dalbir Singh Gill
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 May 2012(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 June 2014)
Role	Accountant
Country of Residence	Malaysia
Correspondence Address	6 York Street London W1U 6QD

Director Name	Roger Leo Abias Carino
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Filipino
Status	Resigned
Appointed	15 June 2014(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 June 2016)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	19 Cecilleville Street White Plains Subdivision Quezon City Philippines

Director Name	Vernon Das
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Malasian
Status	Resigned
Appointed	15 June 2014(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 June 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2 Jalan 16/3 46350 Petaling Jaya Selangor Darul Ehsan Malaysia

Location

Registered Address	8 Logan Place London W8 6QN
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £0.01	Visionary Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,890
Net Worth	-£60
Cash	£3,131
Current Liabilities	£3,191

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

2 October 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
25 August 2023	Confirmation statement made on 15 July 2023 with updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
12 September 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
22 July 2022	Company name changed 06646795 LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27 (3 pages)
13 July 2022	Termination of appointment of Ariel Bolus as a director on 31 December 2021 (1 page)
13 July 2022	Appointment of Senicio Ribuyaco, Jr. as a director on 31 December 2021 (2 pages)
5 July 2022	Registered office address changed from 6 York Street London W1U 6QD to 8 Logan Place London W8 6QN on 5 July 2022 (1 page)
12 October 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
27 September 2021	Administrative restoration application (4 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
27 September 2021	Confirmation statement made on 15 July 2021 with no updates (2 pages)
22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
12 January 2021	Termination of appointment of John Damian Barber as a secretary on 1 January 2021 (2 pages)
19 December 2020	Compulsory strike-off action has been discontinued (1 page)
18 December 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
6 September 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
9 August 2016	Termination of appointment of Vernon Das as a director on 23 June 2016 (2 pages)
9 August 2016	Termination of appointment of Vernon Das as a director on 23 June 2016 (2 pages)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
22 July 2016	Termination of appointment of Roger Leo Abias Carino as a director on 23 June 2016 (2 pages)
22 July 2016	Termination of appointment of Roger Leo Abias Carino as a director on 23 June 2016 (2 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
19 October 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
19 October 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
10 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP .01 (5 pages)
10 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP .01 (5 pages)
1 May 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
1 May 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP .01 (5 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP .01 (5 pages)
21 July 2014	Termination of appointment of Dalbir Singh Gill as a director on 15 June 2014 (2 pages)
21 July 2014	Termination of appointment of Dalbir Singh Gill as a director on 15 June 2014 (2 pages)
17 July 2014	Appointment of Vernon Das as a director on 15 June 2014 (3 pages)
17 July 2014	Appointment of Vernon Das as a director on 15 June 2014 (3 pages)
17 July 2014	Appointment of Roger Leo Abias Carino as a director on 15 June 2014 (3 pages)
17 July 2014	Appointment of Roger Leo Abias Carino as a director on 15 June 2014 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
23 October 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
12 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ (4 pages)
12 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ (4 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
26 June 2012	Termination of appointment of Jeremy Abson as a director (1 page)
26 June 2012	Appointment of Mr Dalbir Singh Gill as a director (2 pages)
26 June 2012	Appointment of Mr Dalbir Singh Gill as a director (2 pages)
26 June 2012	Termination of appointment of Jeremy Abson as a director (1 page)
3 November 2011	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Director's details changed for Jeremy Paul Abson on 15 July 2011 (2 pages)
21 July 2011	Director's details changed for Jeremy Paul Abson on 15 July 2011 (2 pages)
18 January 2011	Appointment of Mr Ariel Bolus as a director (2 pages)
18 January 2011	Appointment of Mr Ariel Bolus as a director (2 pages)
27 September 2010	Secretary's details changed for John Damian Barber on 23 November 2009 (1 page)
27 September 2010	Secretary's details changed for John Damian Barber on 23 November 2009 (1 page)
27 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Jeremy Paul Abson on 15 July 2010 (2 pages)
24 September 2010	Director's details changed for Jeremy Paul Abson on 15 July 2010 (2 pages)
18 January 2010	Registered office address changed from 115 Park Street London W1K 7DY on 18 January 2010 (2 pages)
18 January 2010	Registered office address changed from 115 Park Street London W1K 7DY on 18 January 2010 (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 August 2009	Return made up to 15/07/09; full list of members (3 pages)
11 August 2009	Return made up to 15/07/09; full list of members (3 pages)
16 April 2009	Secretary appointed john damian barber (2 pages)
16 April 2009	Secretary appointed john damian barber (2 pages)
25 February 2009	Appointment terminated director william buchan (1 page)
25 February 2009	Appointment terminated director william buchan (1 page)
20 October 2008	Director appointed jeremy paul abson (2 pages)
20 October 2008	Director appointed jeremy paul abson (2 pages)
28 July 2008	Accounting reference date shortened from 31/07/2009 to 31/01/2009 (1 page)
28 July 2008	Accounting reference date shortened from 31/07/2009 to 31/01/2009 (1 page)
15 July 2008	Incorporation (18 pages)
15 July 2008	Incorporation (18 pages)

Imaginative Properties (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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