Company NameIMKO Premier Limited
DirectorsColette Brigid Delaney-Smith and Mykola Kachmar
Company StatusActive
Company Number12092886
CategoryPrivate Limited Company
Incorporation Date9 July 2019(4 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Colette Brigid Delaney-Smith
Date of BirthAugust 1968 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed09 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Worton Court Worton Hall Industrial Estate
Worton Road
Isleworth
Middx
TW7 6ER
Director NameMr Mykola Kachmar
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Worton Court Worton Hall Industrial Estate
Worton Road
Isleworth
Middx
TW7 6ER

Location

Registered AddressUnit 11 Worton Court Worton Hall Industrial Estate
Worton Road
Isleworth
Middx
TW7 6ER
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow South
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return8 July 2023 (9 months, 2 weeks ago)
Next Return Due22 July 2024 (3 months from now)

Charges

9 March 2021Delivered on: 26 March 2021
Persons entitled: Hampden & Co PLC

Classification: A registered charge
Particulars: Premier house, 16 gogmore lane, chertsey KT16 9GL.
Outstanding
12 January 2021Delivered on: 19 January 2021
Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR

Classification: A registered charge
Particulars: N/A.
Outstanding
12 January 2021Delivered on: 19 January 2021
Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR

Classification: A registered charge
Particulars: N/A.
Outstanding
30 September 2019Delivered on: 18 October 2019
Persons entitled: Colette Delaney-Smith

Classification: A registered charge
Particulars: Unit e, industrial estate, gogmore lane, chertsey also known as premier house, gogmore lane, chertsey, surrey KT16 9AP and land lying to the south of gogmore lane, chertsey.
Outstanding

Filing History

17 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
28 April 2023Unaudited abridged accounts made up to 31 July 2022 (6 pages)
14 November 2022Satisfaction of charge 120928860004 in full (1 page)
4 November 2022Satisfaction of charge 120928860002 in full (1 page)
25 October 2022Satisfaction of charge 120928860003 in full (1 page)
18 October 2022Satisfaction of charge 120928860001 in full (1 page)
12 July 2022Confirmation statement made on 8 July 2022 with updates (3 pages)
29 April 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
14 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
8 May 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
26 March 2021Registration of charge 120928860004, created on 9 March 2021 (17 pages)
19 January 2021Registration of charge 120928860003, created on 12 January 2021 (13 pages)
19 January 2021Registration of charge 120928860002, created on 12 January 2021 (22 pages)
20 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
30 December 2019Registered office address changed from Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth United Kingdom to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middx TW7 6ER on 30 December 2019 (1 page)
18 October 2019Registration of charge 120928860001, created on 30 September 2019 (30 pages)
9 July 2019Incorporation
Statement of capital on 2019-07-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)