Imm Properties Ltd.

Active04078132 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Building 12
566 Chiswick High Road
London
W4 5AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 May 2022
Resigned Budden, Nichola John as Director
25 May 2022
Resigned Ward, Bradly Peter as Director
25 May 2022
Appointed Budden, Nichola John as Director
25 May 2022
Resigned Hunt, Neil John as Director
25 May 2022
Appointed Hough, Christopher James as Director
25 May 2022
Resigned Hunt, Victoria Janine as Secretary
15 May 2009
Resigned Macnamara, David as Director
20 April 2006
Resigned Ward, Howard Simon as Director
20 March 2006
Appointed Macnamara, David as Director
1 September 2005
Appointed Ward, Howard Simon as Director
30 April 2004
Resigned Ward, Howard Simon as Director
1 February 2003
Appointed Ward, Howard Simon as Director
1 June 2002
Appointed Ward, Bradly Peter as Director
26 September 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
26 September 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
26 September 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
26 September 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
26 September 2000
Appointed Hunt, Victoria Janine as Secretary
26 September 2000
Appointed Hunt, Neil John as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01680058
Former controllers (3)
25 May 2022
Ceased Neil John Hunt — Owns 25–50% of shares
25 May 2022
Ceased David Macnamara — Owns 25–50% of shares
25 May 2022
Ceased Bradly Peter Ward — Owns 25–50% of shares

Financials

Cash
£88,248
down £288,826 (77%)
Employees
45
down 8 (15%)
Current Ratio
0.5x

Trend

Cash
£0 £200k £400k 2020 2021 2022 £124 £377,074 £88,248
Balance sheet detail
202220212020
Fixed Assets£649,302£707,544£791,487
Current Assets£364,290£588,080£363,575
Debtors£276,042£211,006£363,451
Cash£88,248£377,074£124
Creditors (< 1 year)£667,991£969,855£688,739
Creditors (> 1 year)£345,037£340,632£681,824
Net Current Assets(£303,701)(£381,775)(£325,164)
Shareholder Funds(£228,649)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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