Impex Property Management Limited

Active02953100 Private limited company
Incorporated
27 July 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Rupert Geoffrey Townsend
Owned by
Jane Banister
Nicholas Pearson Harvey
Rupert Geoffrey Townsend
Accounts type
Dormant
Region
Greater London
Address
40/40A Hillfield Park
Muswell Hill
London
N10 3QS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Townsend, Rupert Geoffrey
Director · Appointed 2 February 2002
British
Born April 1962 (64)
Harvey, Nicholas Pearson
Secretary · Appointed 27 September 1997
British
Director · Appointed 2 September 1994
British
Born October 1957 (69)
Officer history (4 former)
2 February 2002
Appointed Townsend, Rupert Geoffrey as Director
2 February 2002
Resigned Passard, Colleen as Director
27 September 1997
Appointed Harvey, Nicholas Pearson as Secretary
27 September 1997
Resigned Tongue, Kevin as Secretary
20 November 1994
Appointed Tongue, Kevin as Secretary
2 September 1994
Appointed Banister, Jane as Director
2 September 1994
Appointed Passard, Colleen as Director
2 September 1994
Resigned Location Matters Limited as Corporate Nominee Secretary
2 September 1994
Resigned Property Holdings Limited as Corporate Nominee Director
27 July 1994
Appointed Location Matters Limited as Corporate Nominee Secretary
27 July 1994
Appointed Property Holdings Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1957 (69)
Nicholas Pearson Harvey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1965
Rupert Geoffrey Townsend
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1962 (64)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates22 July 2026
13 April 2026Accounts for a dormant company31 July 2025
22 July 2025Confirmation statement with no updates22 July 2025
5 April 2025Accounts for a dormant company31 July 2024
22 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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