IDM INVESTMENTS LONDON LTD

IDM INVESTMENTS LONDON LTD

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

    Company NameIDM INVESTMENTS LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04661041
    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 IDM INVESTMENTS LONDON LTD?

    • Development of building projects (41100) / Construction

    Where is IDM INVESTMENTS LONDON LTD located?

    Registered Office Address
    Office B West Gainsborough Studios,
    1 Poole Street
    N1 5EA London
    Undeliverable Registered Office AddressNo

    What were the previous names of IDM INVESTMENTS LONDON LTD?

    Previous Company Names
    Company NameFromUntil
    PEAK DEVELOPMENTS (SOMERSET) LTDMar 22, 2010Mar 22, 2010
    SAHBEN LINCOLN DEVELOPMENTS LTDJun 26, 2007Jun 26, 2007
    EDWARD VII ESTATES LIMITEDFeb 12, 2004Feb 12, 2004
    GROOMLANE LIMITEDFeb 10, 2003Feb 10, 2003

    What are the latest accounts for IDM INVESTMENTS LONDON 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 IDM INVESTMENTS LONDON LTD?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for IDM INVESTMENTS LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Bagshot Business Consultants Limited on Feb 02, 2026

    1 pagesCH04

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 29, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 29, 2020 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Cessation of Cary Alexander Robert Curtis as a person with significant control on Jun 24, 2019

    1 pagesPSC07

    Satisfaction of charge 046610410005 in full

    1 pagesMR04

    Satisfaction of charge 046610410007 in full

    1 pagesMR04

    Satisfaction of charge 046610410006 in full

    1 pagesMR04

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Registration of charge 046610410007, created on Feb 15, 2018

    40 pagesMR01

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Satisfaction of charge 046610410003 in full

    1 pagesMR04

    Who are the officers of IDM INVESTMENTS LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGSHOT BUSINESS CONSULTANTS LIMITED
    1 Poole Street
    N1 5EA London
    66 West Gainsborough Studios
    United Kingdom
    Secretary
    1 Poole Street
    N1 5EA London
    66 West Gainsborough Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01627655
    14323570003
    CURTIS, Andrew Craige
    West Gainsborough Studios
    1 Poole Street
    N1 5EA London
    66
    United Kingdom
    Director
    West Gainsborough Studios
    1 Poole Street
    N1 5EA London
    66
    United Kingdom
    United KingdomBritish3162320004
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    MEEHAN, Graham
    Lower Lodge
    Branch Hill Hampstead
    NW3 7LY London
    Director
    Lower Lodge
    Branch Hill Hampstead
    NW3 7LY London
    United KingdomBritish87820100001
    MEEHAN, Keith
    1 Fitzroy Close
    N6 6JT London
    Director
    1 Fitzroy Close
    N6 6JT London
    British39801630004
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of IDM INVESTMENTS LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cary Alexander Robert Curtis
    SW6 2TE London
    348 Wandsworth Bridge Road
    United Kingdom
    Apr 06, 2016
    SW6 2TE London
    348 Wandsworth Bridge Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathon Andrew James Curtis
    N6 5PB London
    2 Hornsey Lane Gardens
    United Kingdom
    Apr 06, 2016
    N6 5PB London
    2 Hornsey Lane Gardens
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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