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I.M.E. ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.m.e. One Limited. The company was founded 11 years ago and was given the registration number 08456199. The firm's registered office is in LONDON. You can find them at 18 Haslemere Gardens, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:I.M.E. ONE LIMITED
Company Number:08456199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:18 Haslemere Gardens, London, England, N3 3EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Haslemere Gardens, London, England, N3 3EA

Director21 March 2013Active
Flat 20, Belvedere Court, Lyttelton Road, London, N2 0AG

Director21 March 2013Active
226, Rue Saint Denis, 75002 Paris, France,

Corporate Director21 March 2013Active

People with Significant Control

Mr Emmanuel Israel Chetrit
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:French
Country of residence:England
Address:18, Haslemere Gardens, London, England, N3 3EA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-30Incorporation

Memorandum articles.

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2022-12-30Resolution

Resolution.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-02-05Address

Change registered office address company with date old address new address.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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