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IMMOVABLE PROPERTIES LTD.

Company number 07802635

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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)
21 Nov 2020 AD01 Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 21 November 2020
07 Nov 2019 PSC02 Notification of Working Chain Sl as a person with significant control on 7 October 2016
07 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 7 November 2019
07 Nov 2019 AA Micro company accounts made up to 31 December 2018
07 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
05 Jul 2019 AD01 Registered office address changed from 2 Ryfield Court Joel Street Northwood HA6 1LP England to Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 5 July 2019
12 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 AP04 Appointment of Companies24 Ltd as a secretary on 15 November 2017
20 Nov 2017 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 2 Ryfield Court Joel Street Northwood HA6 1LP on 20 November 2017
20 Nov 2017 TM02 Termination of appointment of on Behalf Service Limited as a secretary on 15 November 2017
13 Nov 2017 AA Micro company accounts made up to 31 December 2016
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
27 Apr 2017 TM01 Termination of appointment of Alexandra Herbst as a director on 27 April 2017
27 Apr 2017 AP01 Appointment of Mr Daniel Paul Elkington as a director on 27 April 2017
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
30 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 12
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2014 CH01 Director's details changed for Mrs Alexandra Herbst on 21 October 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 12
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 12
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012