Company Information for IMAGES (GANTS HILL) MANAGEMENT COMPANY LIMITED
C/O LINT ESTATE MANAGEMENT (LINT GROUP) GROUND FLOOR GABRIELLE HOUSE, 332 - 336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF,
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Company Registration Number
06247996
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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IMAGES (GANTS HILL) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O LINT ESTATE MANAGEMENT (LINT GROUP) GROUND FLOOR GABRIELLE HOUSE 332 - 336 PERTH ROAD ILFORD ESSEX IG2 6FF Other companies in EC4N | |
Company Number | 06247996 | |
---|---|---|
Company ID Number | 06247996 | |
Date formed | 2007-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 13:39:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHREYA KISAN |
||
CAROLYN ALBUQUERQUE |
||
SATHEESH KUMAR BALASUBRAMANIAN |
||
SOUMEN BOSE |
||
PAOLO CASAMASSIMA |
||
MARIO CONSTANTINEDES |
||
CORVUS LIMITED |
||
CHANDRAKANTH GUGULOTH |
||
SUSHANT KUMAR |
||
RENUKA NAGA VENKATA KRISHNAM RAJU MUDUNURI |
||
RAVEENDRA NAIDU MULLAGURI |
||
GNANASAGREE NAIDOO |
||
SOTHIRATNAM NIRANJAN |
||
ADEEL PIRZADA |
||
QAZIE KHUDEZA KHATUN QURESHI |
||
NEKESHA ABBA SIMMONS |
||
RAVI CHANDER TATIPALLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HETUK DESAI |
Director | ||
KAREN FAN |
Director | ||
IMRAN NEGUIB |
Director | ||
DAKSHA MAYANK PANDYA |
Director | ||
SARFRAZ RAJWADKAR |
Director | ||
GITA SHAH |
Director | ||
HITESH SHAH |
Director | ||
DIVYA PATEL |
Director | ||
DAREN TOUHEY |
Company Secretary | ||
HETUK DESAI |
Director | ||
DESMOND JAMES MOREIRA |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
STEVEN LORD |
Director | ||
RMG ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESH ZONE LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2014-10-21 | |
CARINO CLOUD TECHNOLOGIES LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ABBA PROFESSIONAL SERVICES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
DECOPAINTING SOLUTIONS LTD | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
TRV SOFTWARE SOLUTIONS LTD | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM C/O Letting International Ltd Ground Floor, Gabrielle House 332 - 336 Perth Road Ilford IG2 6FF England | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM C/O Lint Estate Management Ltd, Ground Floor Gabrielle House 332 - 336 Perth Road Ilford Essex IG2 6FF United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DEEP CHHAGAN JETHWA | ||
CH02 | Director's details changed for Corvus Limited on 2022-10-17 | |
CH01 | Director's details changed for Mrs Gnanasagree Naidoo on 2022-10-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHREYA KISAN on 2022-10-17 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/21 FROM C/O Lint Group, Gabrielle House 332 -336 Perth Road Ilford IG2 6FF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM 33 Gabrielle House Perth Road Ilford IG2 6FF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEKESHA ABBA SIMMONS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/20 TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO CASAMASSIMA | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ALBUQUERQUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAKSHA PANDYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GITA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARFRAZ RAJWADKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN NEGUIB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HETUK DESAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH NO UPDATES | |
AP02 | Appointment of Corvus Limited as director on 2017-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIVYA PATEL | |
AP01 | DIRECTOR APPOINTED MR MARIO CONSTANTINEDES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/17 FROM C/O Rynew Property 60 Cannon Street London EC4N 6NP England | |
AP03 | Appointment of Mr Shreya Kisan as company secretary on 2017-06-10 | |
TM02 | Termination of appointment of Daren Touhey on 2017-06-10 | |
AP01 | DIRECTOR APPOINTED CAROLYN ALBUQUERQUE | |
AP01 | DIRECTOR APPOINTED MR SATHEESH KUMAR BALASUBRAMANIAN | |
AP01 | DIRECTOR APPOINTED MR PAOLO CASAMASSIMA | |
AP01 | DIRECTOR APPOINTED MR ADEEL PIRZADA | |
AP01 | DIRECTOR APPOINTED MR SUSHANT KUMAR | |
AP01 | DIRECTOR APPOINTED MR SOUMEN BOSE | |
AP01 | DIRECTOR APPOINTED MR SOTHIRATNAM NIRANJAN | |
AP01 | DIRECTOR APPOINTED MR RENUKA NAGA VENKATA KRISHNAM RAJU MUDUNURI | |
AP01 | DIRECTOR APPOINTED MR RAVI CHANDER TATIPALLI | |
AP01 | DIRECTOR APPOINTED MR RAVEENDRA NAIDU MULLAGURI | |
AP01 | DIRECTOR APPOINTED MRS QAZIE KHUDEZA KHATUN QURESHI | |
AP01 | DIRECTOR APPOINTED MRS NEKESHA ABBA SIMMONS | |
AP01 | DIRECTOR APPOINTED MRS GNANASAGREE NAIDOO | |
AP01 | DIRECTOR APPOINTED MRS GITA SHAH | |
AP01 | DIRECTOR APPOINTED MRS DAKSHA MAYANK PANDYA | |
AP01 | DIRECTOR APPOINTED MR CHANDRAKANTH GUGULOTH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR SARFRAZ RAJWADKAR | |
AP01 | DIRECTOR APPOINTED MR HETUK DESAI | |
AP01 | DIRECTOR APPOINTED MS DIVYA PATEL | |
AP01 | DIRECTOR APPOINTED MS KAREN FAN | |
AR01 | 15/05/16 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O RYNEW PROPERTY MANAGEMENT LTD 60 CANNON STREET LONDON EC4N 6NP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
AR01 | 15/05/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HETUK DESAI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AR01 | 15/05/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 39 WOODMAN PATH ILFORD ESSEX IG6 3AU UNITED KINGDOM | |
AR01 | 15/05/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR DAREN TOUHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MOREIRA | |
AP01 | DIRECTOR APPOINTED MR HITESH SHAH | |
AP01 | DIRECTOR APPOINTED MR HETUK DESAI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 48 GABRIELLE HOUSE 332-336 PERTH ROAD ILFORD ESSEX IG2 6FF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN NEGUIB / 23/03/2012 | |
AR01 | 15/05/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN NEGUIB / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MOREIRA / 28/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LORD | |
AP01 | DIRECTOR APPOINTED MR IMRAN NEGUIB | |
AP01 | DIRECTOR APPOINTED MR DESMOND MOREIRA | |
AR01 | 15/05/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 15/05/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 15/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 15/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 15/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 15/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED MR STEVEN LORD | |
288b | APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED | |
363a | ANNUAL RETURN MADE UP TO 15/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM C P M HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
ELRES | S366A DISP HOLDING AGM 21/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 IMAGES (GANTS HILL) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IMAGES (GANTS HILL) MANAGEMENT COMPANY LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |