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IMM PROPERTIES LTD.

Company number 04078132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
06 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
28 Feb 2023 AD01 Registered office address changed from Strata Pavilion 4 Walworth Road London SE1 6EB to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on 28 February 2023
06 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
06 Oct 2022 PSC05 Change of details for Foxtons Limtied as a person with significant control on 25 May 2022
22 Jun 2022 TM01 Termination of appointment of Nichola John Budden as a director on 30 May 2022
31 May 2022 AP01 Appointment of Nichola John Budden as a director on 25 May 2022
31 May 2022 AP01 Appointment of Mr Christopher James Hough as a director on 25 May 2022
31 May 2022 PSC07 Cessation of David Macnamara as a person with significant control on 25 May 2022
31 May 2022 TM02 Termination of appointment of Victoria Janine Hunt as a secretary on 25 May 2022
31 May 2022 PSC02 Notification of Foxtons Limtied as a person with significant control on 25 May 2022
31 May 2022 TM01 Termination of appointment of Bradly Peter Ward as a director on 25 May 2022
31 May 2022 TM01 Termination of appointment of Neil John Hunt as a director on 25 May 2022
31 May 2022 PSC07 Cessation of Bradly Peter Ward as a person with significant control on 25 May 2022
31 May 2022 PSC07 Cessation of Neil John Hunt as a person with significant control on 25 May 2022
24 May 2022 MR04 Satisfaction of charge 12 in full
24 May 2022 MR04 Satisfaction of charge 2 in full
24 May 2022 MR04 Satisfaction of charge 1 in full
24 May 2022 MR04 Satisfaction of charge 3 in full
24 May 2022 MR04 Satisfaction of charge 4 in full