I M INVESTMENTS LTD

Overview

Company Name	I M INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04564828
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2002

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 INVESTMENTS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is I M INVESTMENTS LTD located?

Registered Office Address	31dwillouby Road Willoughby Road SL3 8JH Slough England
Undeliverable Registered Office Address	No

What were the previous names of I M INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
FORSYTHIA GARDEN MANAGEMENT LIMITED	Oct 16, 2002	Oct 16, 2002

What are the latest accounts for I M INVESTMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for I M INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for I M INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Nov 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 12, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Nov 02, 2025	Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 31Dwillouby Road Willoughby Road Slough SL3 8JH on Nov 02, 2025	1 pages	AD01

Nov 01, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 24, 2025	Registration of charge 045648280002, created on Oct 16, 2025	44 pages	MR01

Oct 24, 2025	Registration of charge 045648280003, created on Oct 16, 2025	46 pages	MR01

Sep 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 07, 2025	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Mar 22, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 30, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

May 31, 2022	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022	1 pages	AD01

May 31, 2022	Change of details for Mr Howard Stuart Macpherson as a person with significant control on May 31, 2022	2 pages	PSC04

Mar 30, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 16, 2019 with updates	5 pages	CS01

May 07, 2019	Registration of charge 045648280001, created on May 03, 2019	14 pages	MR01

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of I M INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACPHERSON, Iain George Milne 43 Melbourne Avenue SL1 3ED Slough Berkshire	Oct 16, 2002		Secretary	43 Melbourne Avenue SL1 3ED Slough Berkshire		British		81946490001
MACPHERSON-MARKS, Rachel SL1 2EL Slough 39 Windsor Road United Kingdom	Oct 02, 2014		Director	SL1 2EL Slough 39 Windsor Road United Kingdom	United Kingdom	British	1976-1	161695410001
MACPHERSON, Howard Stuart SL1 2EL Slough 39 Windsor Road United Kingdom	Oct 16, 2002	Oct 02, 2014	Director	SL1 2EL Slough 39 Windsor Road United Kingdom	United Kingdom	British	1969-2	75358470004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I M INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard Stuart Macpherson Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	Apr 06, 2016	Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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