IDEALFUTURE PROPERTY MANAGEMENT LIMITED

IDEALFUTURE PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIDEALFUTURE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02397800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDEALFUTURE PROPERTY MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is IDEALFUTURE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    88 Ventnor Drive
    N20 8BS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEALFUTURE PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2025
    Next Accounts Due OnMar 23, 2026
    Last Accounts
    Last Accounts Made Up ToJun 23, 2024

    What is the status of the latest confirmation statement for IDEALFUTURE PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for IDEALFUTURE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2024

    3 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2023

    3 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2022

    3 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2021

    3 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2020

    3 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2019

    2 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2018

    2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2017

    2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 23, 2016

    8 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    4 pagesCS01

    Director's details changed for Ms Thelma Holt on Jan 01, 2016

    2 pagesCH01

    Total exemption full accounts made up to Jun 23, 2015

    8 pagesAA

    Annual return made up to Jun 22, 2015 no member list

    4 pagesAR01

    Registered office address changed from Savoy House Savoy Circus 78-80 Old Oak Common Lane London W3 7DA to 88 Ventnor Drive London N20 8BS on May 05, 2015

    1 pagesAD01

    Appointment of Ms Gok Hui Tan as a secretary on May 01, 2015

    2 pagesAP03

    Termination of appointment of Andrea Godfrey as a director on Oct 02, 2014

    1 pagesTM01

    Who are the officers of IDEALFUTURE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAN, Gok Hui
    Ventnor Drive
    N20 8BS London
    88
    England
    Secretary
    Ventnor Drive
    N20 8BS London
    88
    England
    197315590001
    FENNER, Martin Andreas
    52 Hereford Road
    W2 5AJ London
    Upper Maisonette
    Director
    52 Hereford Road
    W2 5AJ London
    Upper Maisonette
    United KingdomSwissCompany Director148434780001
    HOLT, Thelma
    52 Hereford Road
    W2 5AJ London
    1st Floor Flat
    England
    Director
    52 Hereford Road
    W2 5AJ London
    1st Floor Flat
    England
    EnglandBritishCompany Director28079230004
    GODFREY, Andrea
    52 Hereford Road
    W2 5AJ London
    Basement Flat
    United Kingdom
    Secretary
    52 Hereford Road
    W2 5AJ London
    Basement Flat
    United Kingdom
    British19876880003
    GODFREY, Andrea
    52 Hereford Road
    W2 5AJ London
    Basement Flat
    United Kingdom
    Director
    52 Hereford Road
    W2 5AJ London
    Basement Flat
    United Kingdom
    EnglandBritishDirector19876880003
    O'HIGGINS, Michael
    21 Millers Wharf
    78 St Katharines Way
    E1W 1UE London
    Director
    21 Millers Wharf
    78 St Katharines Way
    E1W 1UE London
    United KingdomIrishChairman96371350001
    SPIERS, Anne
    52 Hereford Road
    W2 5AJ London
    Director
    52 Hereford Road
    W2 5AJ London
    BritishCompany Director19876890001

    Who are the persons with significant control of IDEALFUTURE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Thelma Holt
    52 Hereford Road
    W2 5AJ London
    1st Floor Flat
    England
    Apr 06, 2016
    52 Hereford Road
    W2 5AJ London
    1st Floor Flat
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0