IM ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
IM ESTATES LIMITED
COMPANY NUMBER
08623426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/2013
(11 years and 3 months old)
WEBSITE
nevaestates.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
24/07/2013
13/12/2013
IMM FIDUCIARY MANAGEMENT LIMITED
ISLEWORTH
TW7 4PU
168 Thornbury Road
Isleworth
Middlesex
TW7 4QE
First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
TW7 4PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IM ESTATES LIMITED | Active - Accounts Filed | View Report |
| CORE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IM ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IM ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IM ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 4 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/07/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 173 |
View Report |
|
24/07/2013 - Present (11 years and 3 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/11/2013 - Present (11years) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IM ESTATES LIMITED | Active - Accounts Filed | View Report |
| CORE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CORE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | Change in Reg. Office |
| 09/04/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 22/07/2014 | Isobel Marie Mathew (918930243) has left the board |
| 22/07/2014 | New Board Member Isobel Marie Mathew (917836289) Appointed |
| 16/07/2014 | John Martin Brodie Clark (915327135) has left the board |
| 15/07/2014 | JIREHOUSE SECRETARIES LTD (909652465) has left the board |
| 15/07/2014 | New Board Member Isobel Marie Mathew (918930243) Appointed |
| 15/07/2014 | Change in Reg. Office |
| 11/04/2014 | JIREHOUSE CAPITAL SECRETARIES LIMITED (918006444) has left the board |
| 11/04/2014 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 10/12/2013 | John Martin Brodie Clark (918328441) has left the board |
| 10/12/2013 | New Board Member John Martin Brodie Clark (915327135) Appointed |
| 03/12/2013 | Emily Rebecca Sturge (918006445) has left the board |
| 03/12/2013 | New Board Member John Martin Brodie Clark (918328441) Appointed |
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