IMM PROPERTIES LTD.

04078132
BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5BE

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 12 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 192 Buy now
11 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
11 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Nichola John Budden) 1 Buy now
31 May 2022 officers Appointment of director (Nichola John Budden) 2 Buy now
31 May 2022 officers Appointment of director (Mr Christopher James Hough) 2 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 officers Termination of appointment of secretary (Victoria Janine Hunt) 1 Buy now
31 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2022 officers Termination of appointment of director (Bradly Peter Ward) 1 Buy now
31 May 2022 officers Termination of appointment of director (Neil John Hunt) 1 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2022 accounts Annual Accounts 14 Buy now
06 Dec 2021 accounts Annual Accounts 14 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mr Bradly Peter Ward) 2 Buy now
13 Jan 2021 accounts Annual Accounts 14 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 accounts Annual Accounts 10 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 11 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2016 accounts Annual Accounts 9 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Bradly Peter Ward) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Neil John Hunt) 2 Buy now
31 Mar 2016 accounts Annual Accounts 8 Buy now
21 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 8 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
16 Sep 2014 officers Change of particulars for secretary (Victoria Janine Hunt) 1 Buy now
06 Jan 2014 accounts Annual Accounts 6 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Annual Accounts 9 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 capital Return of Allotment of shares 3 Buy now
27 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
27 Mar 2012 insolvency Solvency statement dated 09/03/12 2 Buy now
27 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2012 resolution Resolution 1 Buy now
07 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Mar 2012 resolution Resolution 1 Buy now
10 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now
14 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Sep 2011 annual-return Annual Return 5 Buy now
20 Sep 2011 officers Change of particulars for director (Neil John Hunt) 2 Buy now
20 Sep 2011 officers Change of particulars for secretary (Victoria Janine Hunt) 2 Buy now
23 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jan 2011 accounts Annual Accounts 8 Buy now
27 Sep 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 accounts Annual Accounts 8 Buy now
30 Sep 2009 annual-return Return made up to 26/09/09; full list of members 4 Buy now
23 Jun 2009 officers Appointment terminated director david macnamara 1 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 11 7 Buy now
26 Sep 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
15 Sep 2008 accounts Annual Accounts 8 Buy now
19 Jun 2008 accounts Annual Accounts 8 Buy now
26 Sep 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
26 Sep 2007 address Location of register of members 1 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
05 Aug 2007 accounts Annual Accounts 8 Buy now
25 Oct 2006 annual-return Return made up to 26/09/06; full list of members 3 Buy now
24 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 2006 capital S-div 14/03/06 2 Buy now
27 Mar 2006 resolution Resolution 1 Buy now
20 Mar 2006 officers New director appointed 1 Buy now
08 Mar 2006 accounts Annual Accounts 8 Buy now
15 Nov 2005 officers New director appointed 2 Buy now
26 Sep 2005 annual-return Return made up to 26/09/05; full list of members 3 Buy now
13 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2005 accounts Annual Accounts 8 Buy now
01 Oct 2004 annual-return Return made up to 26/09/04; full list of members 5 Buy now