I.M. PROPERTIES LIMITED
Overview
| Company Name | I.M. PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03456022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I.M. PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is I.M. PROPERTIES LIMITED located?
| Registered Office Address | The Gate International Drive B90 4WA Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I.M. PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.M. PROPERTIES PLC | Apr 09, 1998 | Apr 09, 1998 |
| MEAUJO (PROPERTIES) LIMITED | Nov 10, 1997 | Nov 10, 1997 |
| MEAUJO (356) LIMITED | Oct 27, 1997 | Oct 27, 1997 |
What are the latest accounts for I.M. PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for I.M. PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for I.M. PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adrian Graham Clarke as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Kajal Sandhu as a secretary on Nov 01, 2025 | 2 pages | AP03 | ||||||||||||||
Registration of charge 034560220025, created on Nov 07, 2025 | 28 pages | MR01 | ||||||||||||||
Registration of charge 034560220026, created on Nov 07, 2025 | 31 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 61 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 15, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||||||
Registration of charge 034560220024, created on Sep 04, 2023 | 24 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 034560220023, created on Apr 20, 2023 | 25 pages | MR01 | ||||||||||||||
Cessation of I.M. Group Limited as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of I.M. PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDHU, Kajal | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 342740830001 | |||||||
| CLARKE, Adrian Graham | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | 156968470001 | |||||
| EDMISTON, Robert Norman, Lord | Director | International Drive B90 4WA Solihull The Gate United Kingdom | Portugal | British | 57651000003 | |||||
| HUTTON, Gary Ernest | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | 159881620001 | |||||
| WOOLDRIDGE, Timothy John | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | 117554580006 | |||||
| CLARKE, Adrian Graham | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 156772420001 | |||||||
| O'GORMAN, Patrick Joseph | Secretary | 48 The Grove B74 3UD Sutton Coldfield West Midlands | British | 52018960001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| ADAMS, Michael David | Director | c/o I.M. Properties Plc South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | England | British | 3221310002 | |||||
| FOSTER, Paul Brett | Director | 15 Dorsington Close Hatton Park CV35 7TH Warwick Warwickshire | British | 64583980001 | ||||||
| JONES, Michael Edward | Director | 3 Maythorn Grove B91 3JS Solihull West Midlands | England | British | 4483730001 | |||||
| O'GORMAN, Patrick Joseph | Director | 48 The Grove B74 3UD Sutton Coldfield West Midlands | England | British | 52018960001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of I.M. PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lord Robert Norman Edmiston | Dec 31, 2022 | International Drive B90 4WA Solihull The Gate United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| I.M. Group Limited | Apr 06, 2016 | International Drive B90 4WA Solihull The Gate United Kingdom | Yes | ||||||||||
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Natures of Control
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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