NMI PROPERTY ASSETS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewAppointment of receiver or manager

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21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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21/08/2521 August 2025 NewTermination of appointment of Mohammed Adnan Imam as a director on 2024-09-15

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14/08/2514 August 2025 NewCertificate of change of name

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22/06/2522 June 2025 Total exemption full accounts made up to 2024-09-27

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28/05/2528 May 2025 Confirmation statement made on 2024-09-15 with updates

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29/04/2529 April 2025 Second filing of Confirmation Statement dated 2025-04-25

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25/04/2525 April 2025 Appointment of Ms Nadia Momin Imam as a director on 2025-04-24

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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25/04/2525 April 2025 Cessation of Ipe Group (Holdings) Limited as a person with significant control on 2025-04-24

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25/04/2525 April 2025 Notification of Nmi Property Holdings Limited as a person with significant control on 2025-04-24

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17/04/2517 April 2025 Confirmation statement made on 2025-03-31 with no updates

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16/04/2516 April 2025 Registration of charge 106871450013, created on 2025-04-11

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27/09/2427 September 2024 Annual accounts for year ending 27 Sep 2024

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14/08/2414 August 2024

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14/08/2414 August 2024

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14/08/2414 August 2024

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-03-31 with no updates

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21/02/2421 February 2024 Receiver's abstract of receipts and payments to 2024-02-14

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21/02/2421 February 2024 Notice of ceasing to act as receiver or manager

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21/02/2421 February 2024 Notice of ceasing to act as receiver or manager

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21/02/2421 February 2024 Notice of ceasing to act as receiver or manager

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21/02/2421 February 2024 Notice of ceasing to act as receiver or manager

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21/02/2421 February 2024 Notice of ceasing to act as receiver or manager

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21/02/2421 February 2024 Receiver's abstract of receipts and payments to 2024-02-14

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21/02/2421 February 2024 Receiver's abstract of receipts and payments to 2024-02-14

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21/02/2421 February 2024 Receiver's abstract of receipts and payments to 2024-02-14

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21/02/2421 February 2024 Receiver's abstract of receipts and payments to 2024-02-14

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07/02/247 February 2024 Satisfaction of charge 106871450003 in full

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07/02/247 February 2024 Registration of charge 106871450012, created on 2024-02-05

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07/02/247 February 2024 Satisfaction of charge 106871450005 in full

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07/02/247 February 2024 Registration of charge 106871450010, created on 2024-02-05

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07/02/247 February 2024 Satisfaction of charge 106871450004 in full

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07/02/247 February 2024 Satisfaction of charge 106871450001 in full

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07/02/247 February 2024 Satisfaction of charge 106871450002 in full

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07/02/247 February 2024 Satisfaction of charge 106871450006 in full

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07/02/247 February 2024 Registration of charge 106871450011, created on 2024-02-05

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06/02/246 February 2024 Registration of charge 106871450007, created on 2024-02-05

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05/02/245 February 2024 Registration of charge 106871450008, created on 2024-02-05

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05/02/245 February 2024 Registration of charge 106871450009, created on 2024-02-05

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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23/12/2323 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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12/12/2312 December 2023 Total exemption full accounts made up to 2022-03-31

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08/11/238 November 2023 Appointment of receiver or manager

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08/11/238 November 2023 Appointment of receiver or manager

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08/11/238 November 2023 Appointment of receiver or manager

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08/11/238 November 2023 Appointment of receiver or manager

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08/11/238 November 2023 Appointment of receiver or manager

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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10/05/2310 May 2023 Confirmation statement made on 2023-03-31 with no updates

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21/03/2321 March 2023 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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04/04/224 April 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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04/04/224 April 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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16/01/2016 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19

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16/01/2016 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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07/01/207 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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07/01/207 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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17/09/1917 September 2019 DISS40 (DISS40(SOAD))

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16/09/1916 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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16/09/1916 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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16/09/1916 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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30/08/1930 August 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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20/08/1920 August 2019 FIRST GAZETTE

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / IEP GROUP (HOLDINGS) LIMITED / 12/09/2017

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18/12/1818 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106871450002

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106871450006

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106871450005

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106871450003

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106871450004

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106871450001

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / IEP GROUP (HOLDINGS) LIMITED / 12/09/2017

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEP GROUP (HOLDINGS) LIMITED

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12/09/1712 September 2017 CESSATION OF MOHAMMED ADNAN IMAM AS A PSC

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM BLACK SEA HOUSE 72 WILSON STREET LONDON EC2A 2DH UNITED KINGDOM

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30/03/1730 March 2017 COMPANY NAME CHANGED IPE HORNSEY ROAD LIMITED CERTIFICATE ISSUED ON 30/03/17

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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