IDM INVESTMENTS LONDON LTD
Overview
| Company Name | IDM INVESTMENTS LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04661041 |
| 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 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 Address | No |
What were the previous names of IDM INVESTMENTS LONDON LTD?
| Company Name | From | Until |
|---|---|---|
| PEAK DEVELOPMENTS (SOMERSET) LTD | Mar 22, 2010 | Mar 22, 2010 |
| SAHBEN LINCOLN DEVELOPMENTS LTD | Jun 26, 2007 | Jun 26, 2007 |
| EDWARD VII ESTATES LIMITED | Feb 12, 2004 | Feb 12, 2004 |
| GROOMLANE LIMITED | Feb 10, 2003 | Feb 10, 2003 |
What are the latest accounts for IDM INVESTMENTS LONDON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IDM INVESTMENTS LONDON LTD?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for IDM INVESTMENTS LONDON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Bagshot Business Consultants Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Cessation of Cary Alexander Robert Curtis as a person with significant control on Jun 24, 2019 | 1 pages | PSC07 | ||
Satisfaction of charge 046610410005 in full | 1 pages | MR04 | ||
Satisfaction of charge 046610410007 in full | 1 pages | MR04 | ||
Satisfaction of charge 046610410006 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||
Registration of charge 046610410007, created on Feb 15, 2018 | 40 pages | MR01 | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||
Satisfaction of charge 046610410003 in full | 1 pages | MR04 | ||
Who are the officers of IDM INVESTMENTS LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHOT BUSINESS CONSULTANTS LIMITED | Secretary | 1 Poole Street N1 5EA London 66 West Gainsborough Studios United Kingdom |
| 14323570003 | ||||||||||
| CURTIS, Andrew Craige | Director | West Gainsborough Studios 1 Poole Street N1 5EA London 66 United Kingdom | United Kingdom | British | 3162320004 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| MEEHAN, Graham | Director | Lower Lodge Branch Hill Hampstead NW3 7LY London | United Kingdom | British | 87820100001 | |||||||||
| MEEHAN, Keith | Director | 1 Fitzroy Close N6 6JT London | British | 39801630004 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of IDM INVESTMENTS LONDON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cary Alexander Robert Curtis | Apr 06, 2016 | SW6 2TE London 348 Wandsworth Bridge Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathon Andrew James Curtis | Apr 06, 2016 | N6 5PB London 2 Hornsey Lane Gardens United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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