IMAGINE PROPERTIES LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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24/06/2524 June 2025 Registered office address changed from Fifth Floor Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL United Kingdom to Fifth Floor Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL on 2025-06-24

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24/06/2524 June 2025 Registered office address changed from Clareville House Fifth Floor 26-27 Oxendon Street London SW1Y 4EL England to Fifth Floor Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL on 2025-06-24

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07/03/257 March 2025 Confirmation statement made on 2025-02-24 with no updates

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07/03/257 March 2025 Change of details for Miss Janee Millicent Bennett as a person with significant control on 2025-03-06

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18/10/2418 October 2024 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Clareville House Fifth Floor 26-27 Oxendon Street London SW1Y 4EL on 2024-10-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-24 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Director's details changed for Miss Janee Millicent Bennett on 2021-12-08

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/04/2026 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM FLAT8 92A TOWN CENTRE HATFIELD AL10 0JW ENGLAND

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108566590001

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 5 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT UNITED KINGDOM

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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