Active
Company Information for IMAGINATIVE PROPERTY GROUP LIMITED
4 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN,
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Company Registration Number
08563469
Private Limited Company
Active |
Company Name | ||
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IMAGINATIVE PROPERTY GROUP LIMITED | ||
Legal Registered Office | ||
4 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN Other companies in E14 | ||
Previous Names | ||
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Company Number | 08563469 | |
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Company ID Number | 08563469 | |
Date formed | 2013-06-10 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 14:50:58 |
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Officer | Role | Date Appointed |
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STEVEN JAMES CORNER |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICEROY COURT (CF10) RTM COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
CENTURY WHARF (THREE) RTM COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 2012-10-18 | Active | |
CENTURY WHARF (TWO) RTM COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 2012-10-18 | Active | |
CENTURY WHARF (ONE) RTM COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 2012-10-18 | Active | |
VICEROY COURT (SOUDREY WAY) RTM COMPANY LTD | Director | 2014-04-11 | CURRENT | 2013-02-25 | Dissolved 2016-09-20 | |
ESCAPED PROPERTIES LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2017-10-24 | |
REGENTS CANAL HOUSE LIMITED | Director | 2013-05-15 | CURRENT | 1996-05-14 | Active | |
QUALITY PROPERTY MAINTENANCE LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2016-06-14 | |
BWA COMMUNICATIONS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2014-05-06 | |
CARE INC LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2014-05-06 | |
RAGAN PROPERTY MANAGEMENT LTD | Director | 2011-10-20 | CURRENT | 2011-09-07 | Dissolved 2015-06-16 | |
PROPERTY MATTERS (BRITAIN) LIMITED | Director | 2005-10-01 | CURRENT | 2003-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 085634690014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085634690008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085634690009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085634690010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085634690011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085634690012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085634690013 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/12/22 TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM 4 4 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085634690007 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085634690006 | |
SH01 | 25/10/21 STATEMENT OF CAPITAL GBP 550 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085634690005 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085634690003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM 98 Davaar House Ferry Court Prospect Place Cardiff CF11 0LB Wales | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM Flat 4 Regents Canal House 626 Commercial Road London E14 7HS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 250 | |
SH01 | 01/02/15 STATEMENT OF CAPITAL GBP 450 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
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SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 200 | |
RES15 | CHANGE OF NAME 14/06/2013 | |
CERTNM | Company name changed scorn properties group LIMITED\certificate issued on 11/10/13 | |
RES15 | CHANGE OF COMPANY NAME 10/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES CORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 IMAGINATIVE PROPERTY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as IMAGINATIVE PROPERTY GROUP LIMITED are:
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. |