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Home > England & Wales Companies > IMAP PROPERTIES LTD
Company Information for

IMAP PROPERTIES LTD

2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX,
Company Registration Number
07654412
Private Limited Company
Active

Company Overview

About Imap Properties Ltd
IMAP PROPERTIES LTD was founded on 2011-06-01 and has its registered office in Harrow. The organisation's status is listed as "Active". Imap Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAP PROPERTIES LTD
 
Legal Registered Office
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX
Other companies in EC2R
 
Filing Information
Company Number 07654412
Company ID Number 07654412
Date formed 2011-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154156519  
Last Datalog update: 2024-11-05 21:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAP PROPERTIES LTD
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Company Officers of IMAP PROPERTIES LTD

Current Directors
Officer Role Date Appointed
JOHN ADAM BALL
 Director 2016-05-06
ARUN KUMAR RAM
 Director 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ADAM BALL SHALIS ( NOTTINGHAM) LTD Director 2016-02-10 CURRENT 2011-12-13 Active - Proposal to Strike off
JOHN ADAM BALL ABODE ASHFORD ROAD LTD Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2017-04-04
JOHN ADAM BALL J A BALL LIMITED Director 2012-01-06 CURRENT 2012-01-06 Liquidation
JOHN ADAM BALL HARRIS CHASE FACTORY ROAD MANAGEMENT COMPANY LIMITED Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2016-08-23
JOHN ADAM BALL J A BALL (MIDLANDS) LTD Director 2001-10-15 CURRENT 2001-08-23 Active - Proposal to Strike off
ARUN KUMAR RAM SPA52 LTD Director 2017-05-12 CURRENT 2017-05-12 Active
ARUN KUMAR RAM WHITNASH31 LTD Director 2017-05-11 CURRENT 2017-05-11 Dissolved 2017-10-31
ARUN KUMAR RAM SHERINGHAM1 LTD Director 2016-06-22 CURRENT 2016-05-19 Active
ARUN KUMAR RAM IC WEALTH FINANCIAL PLANNING LTD Director 2012-05-16 CURRENT 2012-05-16 Active
ARUN KUMAR RAM MARITIME2011 LTD Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2013-11-26
ARUN KUMAR RAM I C WEALTH MANAGEMENT LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
ARUN KUMAR RAM SHALIS LIMITED Director 2008-12-03 CURRENT 2008-12-03 Dissolved 2015-08-04

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
2024-10-25REGISTRATION OF A CHARGE / CHARGE CODE 076544120004
2024-10-24CESSATION OF AS2 PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-24CESSATION OF H&H PROPERTIES (LONDON) LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-24CESSATION OF AUDLEY SQUARE PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-24Notification of Orbital Student Holdings Limited as a person with significant control on 2024-10-23
2024-10-24APPOINTMENT TERMINATED, DIRECTOR JOHN ADAM BALL
2024-10-24APPOINTMENT TERMINATED, DIRECTOR ARUN KUMAR RAM
2024-10-24DIRECTOR APPOINTED MR VIJAY KUMAR PATEL
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23Compulsory strike-off action has been discontinued
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-08-16CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Compulsory strike-off action has been discontinued
2022-09-13Compulsory strike-off action has been suspended
2022-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-13DISS40Compulsory strike-off action has been discontinued
2022-09-12CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CH01Director's details changed for Mr Arun Kumar Ram on 2021-04-09
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-11-07RP04CS01Second filing of Confirmation Statement dated 30/05/2017
2019-11-07RP04AR01Second filing of the annual return made up to 2016-05-30
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-12CS01Clarification A second filed CS01 (Statemen of Capital, Trading Status of Shares and Shareholder Information) was registered on 07/11/2019.
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076544120001
2018-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076544120003
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 99
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/17 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 076544120001
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 076544120001
2017-03-17AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-17AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 99
2016-07-15AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-26SH02Sub-division of shares on 2016-05-06
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 132
2016-05-26SH0106/05/16 STATEMENT OF CAPITAL GBP 132
2016-05-25SH08Change of share class name or designation
2016-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-25RES01ADOPT ARTICLES 06/05/2016
2016-05-25RES12Resolution of varying share rights or name
2016-05-06AP01DIRECTOR APPOINTED MR JOHN ADAM BALL
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30DISS40Compulsory strike-off action has been discontinued
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-29AR0130/05/15 ANNUAL RETURN FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM Sixth Floor 51 Moorgate London London EC2R 6PB
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-02AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0130/05/13 ANNUAL RETURN FULL LIST
2013-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-18RES01ADOPT ARTICLES 15/11/2012
2012-12-11SH0109/11/12 STATEMENT OF CAPITAL GBP 99
2012-12-11SH0108/11/12 STATEMENT OF CAPITAL GBP 3
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-06-11AR0130/05/12 FULL LIST
2011-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2011-06-01CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to IMAP PROPERTIES LTD 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 IMAP PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IMAP PROPERTIES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 245,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 IMAP PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 24,099
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 240,416
Current Assets 2012-06-30 £ 0
Debtors 2013-06-30 £ 3,147
Shareholder Funds 2012-06-30 £ 0
Stocks Inventory 2013-06-30 £ 213,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMAP PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMAP PROPERTIES LTD
Trademarks
We have not found any records of IMAP PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAP PROPERTIES LTD. 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 (41100 - Development of building projects) as IMAP PROPERTIES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where IMAP PROPERTIES LTD 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 IMAP PROPERTIES LTD 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 IMAP PROPERTIES LTD 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 HA1 3EX