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Home > England & Wales Companies > IMM PROPERTIES INVESTMENT LIMITED
Company Information for

IMM PROPERTIES INVESTMENT LIMITED

BUILDING ONE CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BE,
Company Registration Number
05070828
Private Limited Company
Active

Company Overview

About Imm Properties Investment Ltd
IMM PROPERTIES INVESTMENT LIMITED was founded on 2004-03-11 and has its registered office in London. The organisation's status is listed as "Active". Imm Properties Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IMM PROPERTIES INVESTMENT LIMITED
 
Legal Registered Office
BUILDING ONE CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5BE
Other companies in SE1
 
Filing Information
Company Number 05070828
Company ID Number 05070828
Date formed 2004-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 23:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMM PROPERTIES INVESTMENT LIMITED
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Company Officers of IMM PROPERTIES INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JANINE HUNT
 Company Secretary 2004-03-11
NEIL JOHN HUNT
 Director 2004-03-11
BRADLY PETER WARD
 Director 2004-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2004-03-11 2004-03-11
DOUGLAS NOMINEES LIMITED
 Nominated Director 2004-03-11 2004-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA JANINE HUNT IMM PROPERTIES LTD. Company Secretary 2000-09-26 CURRENT 2000-09-26 Active
NEIL JOHN HUNT TEMPLES (CLAPHAM) LTD. Director 2013-08-28 CURRENT 1998-11-26 Active - Proposal to Strike off
NEIL JOHN HUNT IMM PROPERTIES LTD. Director 2000-09-26 CURRENT 2000-09-26 Active
BRADLY PETER WARD TEMPLES (CLAPHAM) LTD. Director 2013-08-28 CURRENT 1998-11-26 Active - Proposal to Strike off
BRADLY PETER WARD TAVERNQ LTD Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2018-05-21
BRADLY PETER WARD IMM PROPERTIES LTD. Director 2002-06-01 CURRENT 2000-09-26 Active
BRADLY PETER WARD WEALDEN INVESTMENTS LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-02-06Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-02-06Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-02Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-02Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM Strata Pavilion 4 Walworth Road London SE1 6EB
2023-02-28Change of details for Imm Properties Ltd. as a person with significant control on 2023-02-28
2022-06-22APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BUDDEN
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BUDDEN
2022-05-31AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOUGH
2022-05-31TM02Termination of appointment of Victoria Janine Hunt on 2022-05-25
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR BRADLY PETER WARD
2022-05-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-19CH01Director's details changed for Mr Bradly Peter Ward on 2021-03-10
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-02-27CH01Director's details changed for Mr Bradly Peter Ward on 2017-02-27
2017-02-23CH01Director's details changed for Mr Neil John Hunt on 2017-02-23
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0111/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA JANINE HUNT on 2014-09-13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0111/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0111/03/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0111/03/12 ANNUAL RETURN FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM Bridge House 4 Borough High Street London SE1 9QR
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20CH01Director's details changed for Neil John Hunt on 2011-08-30
2011-09-20CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA JANINE HUNT on 2011-08-30
2011-04-07AR0111/03/11 ANNUAL RETURN FULL LIST
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-12AR0111/03/10 ANNUAL RETURN FULL LIST
2009-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-12363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-15363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-15363aRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR
2004-05-26288cDIRECTOR'S PARTICULARS CHANGED
2004-05-26288cSECRETARY'S PARTICULARS CHANGED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06ELRESS366A DISP HOLDING AGM 11/03/04
2004-04-06353LOCATION OF REGISTER OF MEMBERS
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06ELRESS252 DISP LAYING ACC 11/03/04
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2004-03-23288bDIRECTOR RESIGNED
2004-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-23288bSECRETARY RESIGNED
2004-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IMM PROPERTIES INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMM PROPERTIES INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMM PROPERTIES INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMM PROPERTIES INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of IMM PROPERTIES INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMM PROPERTIES INVESTMENT LIMITED
Trademarks
We have not found any records of IMM PROPERTIES INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMM PROPERTIES INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IMM PROPERTIES INVESTMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where IMM PROPERTIES INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMM PROPERTIES INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMM PROPERTIES INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 5BE