IMT ROGER LIMITED
Overview
| Company Name | IMT ROGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09833525 |
| 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 IMT ROGER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is IMT ROGER LIMITED located?
| Registered Office Address | 2 Babmaes Street SW1Y 6HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMT ROGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for IMT ROGER LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for IMT ROGER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2025 | 15 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 16 pages | AA | ||
Accounts for a small company made up to Apr 30, 2023 | 17 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 17 pages | AA | ||
Registration of charge 098335250006, created on Nov 07, 2022 | 8 pages | MR01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 098335250005, created on Feb 04, 2021 | 38 pages | MR01 | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 16 pages | AA | ||
Termination of appointment of Richard Paul Mellish as a director on Jul 17, 2019 | 1 pages | TM01 | ||
Appointment of Mr William John Cane as a secretary on Jul 19, 2019 | 2 pages | AP03 | ||
Termination of appointment of Richard Paul Mellish as a secretary on Jul 17, 2019 | 1 pages | TM02 | ||
Appointment of Mr William John Cane as a director on Jul 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Karl David Laxton as a director on Sep 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robert Michael Gore as a director on Sep 19, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2018 | 17 pages | AA | ||
Appointment of Mr Richard Paul Mellish as a director on Jan 29, 2018 | 2 pages | AP01 | ||
Who are the officers of IMT ROGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANE, William John | Secretary | Babmaes Street SW1Y 6HD London 2 United Kingdom | 260674160001 | |||||||
| CANE, William John | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | England | British | 251008210001 | |||||
| LAXTON, William Karl David | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 138072650002 | |||||
| MELLISH, Richard Paul | Secretary | Babmaes Street SW1Y 6HD London 2 United Kingdom | 201965540001 | |||||||
| GORE, Robert Michael | Director | Keats Grove NW3 2RS London 14 United Kingdom | England | British | 48112680001 | |||||
| MACTAGGART, John Auld, Sir | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 175263670001 | |||||
| MELLISH, Richard Paul | Director | Babmaes Street SW1Y 6HD London 2 United Kingdom | United Kingdom | British | 121886140001 |
Who are the persons with significant control of IMT ROGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ian Mactaggart Trust | Apr 06, 2016 | Babmaes Street SW1Y 6HD London 2 England | No | ||||||||||
| |||||||||||||
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