IM Estates Limited

Active08623426 Private limited company
Incorporated
24 July 2013 (13 years)
Previously known as
Imm Fiduciary Management Limited (until 13 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Isabelle Marie Mathew
Accounts type
Total exemption full
Region
Greater London
Address
First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mathew, Isabelle Marie
Director · Appointed 30 June 2014
British
Born September 1951 (75)
Officer history (3 former)
30 June 2014
Appointed Mathew, Isabelle Marie as Director
30 June 2014
Resigned Clark, John Martin Brodie as Director
30 June 2014
Resigned Jirehouse Secretaries Ltd as Corporate Secretary
12 November 2013
Resigned Sturge, Emily Rebecca as Director
11 November 2013
Appointed Clark, John Martin Brodie as Director
24 July 2013
Appointed Sturge, Emily Rebecca as Director
24 July 2013
Appointed Jirehouse Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16723790
Former controllers (2)
6 July 2026
Ceased Harewood Forest 1 Limited — Owns 75–100% of shares
26 June 2026
Ceased Isabelle Marie Mathew — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Core Investments Limited Owns 75–100% of shares
IM Estates Limited This company Owns 75–100% of shares

Financials

Cash
£25,929
Employees
1

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2024 £5,414,344 £5,388,533 £5,337,873 £5,197,885
Balance sheet detail
2024202220212020
Fixed Assets£4,939,744£4,939,744£4,939,744
Debtors£108,169£254,426£298,478£321,520
Cash£25,929£5,679£17,892£7,972
Creditors (< 1 year)£23,684£4,375£4,375£4,375
Net Current Assets£258,141£398,129£448,789£474,600
Shareholder Funds£5,197,885£5,337,873£5,388,533£5,414,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates24 July 2026
19 August 2026Consolidation of shares
13 August 2026Memorandum and Articles of Association
13 August 2026Memorandum and Articles of Association
13 August 2026Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?