IPM PROPERTY INVESTMENTS LTD

IPM PROPERTY INVESTMENTS LTD

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

    Company NameIPM PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04061189
    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 IPM PROPERTY INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IPM PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    Bridgewater House, Top Floor
    866-868 Uxbridge Road
    UB4 0RR Hayes
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of IPM PROPERTY INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    IPM FINANCIAL SERVICES LIMITEDAug 29, 2000Aug 29, 2000

    What are the latest accounts for IPM PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IPM PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for IPM PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Change of details for Mr Seshapani Vankadari as a person with significant control on Feb 15, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Notification of Seshapani Vankadari as a person with significant control on Jan 10, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Director's details changed for Mr Rajinder Singh Makkar on Nov 01, 2022

    2 pagesCH01

    Change of details for Mr Rajinder Singh Makkar as a person with significant control on Nov 01, 2022

    2 pagesPSC04

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2020

    RES15

    Notification of Ipm Accountants Ltd as a person with significant control on May 31, 2020

    2 pagesPSC02

    Confirmation statement made on Jun 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of IPM PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANKADARI, Seshapani
    866-868 Uxbridge Road
    UB4 0RR Hayes
    Bridgewater House, Top Floor
    Middlesex
    England
    Secretary
    866-868 Uxbridge Road
    UB4 0RR Hayes
    Bridgewater House, Top Floor
    Middlesex
    England
    British85412210003
    MAKKAR, Rajinder Singh
    866-868 Uxbridge Road
    UB4 0RR Hayes
    Bridgewater House, Top Floor
    Middlesex
    Director
    866-868 Uxbridge Road
    UB4 0RR Hayes
    Bridgewater House, Top Floor
    Middlesex
    EnglandBritish104184400003
    MAKKAR, Inderpal Kaur
    101 East Avenue
    UB3 2HT Hayes
    Middlesex
    Secretary
    101 East Avenue
    UB3 2HT Hayes
    Middlesex
    British71626280002
    MAKKAR, Rajinder Singh
    101 East Avenue
    UB3 2HT Hayes
    Middlesex
    Secretary
    101 East Avenue
    UB3 2HT Hayes
    Middlesex
    British104184400001
    VANKADARI, Seshapani
    Dorchester Waye
    UB4 0HY Hayes
    99
    Middlesex
    Secretary
    Dorchester Waye
    UB4 0HY Hayes
    99
    Middlesex
    British85412210003
    MAKKAR, Inderpal Kaur
    101 East Avenue
    UB3 2HT Hayes
    Middlesex
    Director
    101 East Avenue
    UB3 2HT Hayes
    Middlesex
    United KingdomBritish71626280002
    MAKKAR, Rajinder Singh
    101 East Avenue
    UB3 2HT Hayes
    Middlesex
    Director
    101 East Avenue
    UB3 2HT Hayes
    Middlesex
    EnglandBritish104184400001
    VANKADARI, Seshapani
    Dorchester Waye
    UB4 0HY Hayes
    99
    Middlesex
    Director
    Dorchester Waye
    UB4 0HY Hayes
    99
    Middlesex
    United KingdomBritish85412210003

    Who are the persons with significant control of IPM PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seshapani Vankadari
    866-868 Uxbridge Road
    UB4 0RR Hayes
    Bridgewater House, Top Floor
    Middlesex
    Jan 10, 2023
    866-868 Uxbridge Road
    UB4 0RR Hayes
    Bridgewater House, Top Floor
    Middlesex
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ipm Accountants Ltd
    866 - 868 Uxbridge Road
    UB4 0RR Hayes
    Bridgewater House, Top Floor
    England
    May 31, 2020
    866 - 868 Uxbridge Road
    UB4 0RR Hayes
    Bridgewater House, Top Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Law
    Place RegisteredEngland & Wales
    Registration Number05001564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Rajinder Singh Makkar
    866-868 Uxbridge Road
    UB4 0RR Hayes
    Bridgewater House, Top Floor
    Middlesex
    Apr 06, 2016
    866-868 Uxbridge Road
    UB4 0RR Hayes
    Bridgewater House, Top Floor
    Middlesex
    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.

    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