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IMMOVABLE PROPERTIES LTD.

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

This company is commonly known as Immovable Properties Ltd.. The company was founded 12 years ago and was given the registration number 07802635. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMMOVABLE PROPERTIES LTD.
Company Number:07802635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, United Kingdom, W1W 7LT

Director27 April 2017Active
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Secretary15 November 2017Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary10 October 2011Active
Markelstr. 26a, 12163 Berlin, Germany,

Director10 October 2011Active

People with Significant Control

Working Chain Sl
Notified on:07 October 2016
Status:Active
Country of residence:Spain
Address:Calle Union 2 B, Planta 4, Palma, Spain, 07001
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Change account reference date company previous extended.

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2022-06-01Dissolution

Dissolution withdrawal application strike off company.

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2022-06-01Dissolution

Dissolution application strike off company.

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2022-01-20Accounts

Accounts amended with accounts type total exemption small.

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2022-01-10Accounts

Accounts amended with accounts type total exemption small.

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2022-01-10Accounts

Accounts amended with accounts type micro entity.

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2022-01-10Accounts

Accounts amended with accounts type total exemption small.

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2022-01-10Accounts

Accounts amended with accounts type total exemption full.

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2022-01-10Accounts

Accounts amended with accounts type total exemption full.

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2022-01-10Accounts

Accounts amended with accounts type total exemption full.

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2022-01-10Accounts

Accounts amended with accounts type total exemption full.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-05-04Address

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

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-21Officers

Change corporate secretary company with change date.

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2020-11-21Address

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

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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