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IMPEX PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Impex Property Management Limited. The company was founded 29 years ago and was given the registration number 02953100. The firm's registered office is in LONDON. You can find them at 40/40a Hillfield Park, Muswell Hill, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IMPEX PROPERTY MANAGEMENT LIMITED
Company Number:02953100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:40/40a Hillfield Park, Muswell Hill, London, N10 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40b Hillfield Park, Muswell Hill, London, N10 3QS

Secretary27 September 1997Active
40 Hillfield Park, Muswell Hill, London, N10 3QS

Director02 September 1994Active
40 Hillfield Park, Muswell Hill, London, N10 3QS

Director02 February 2002Active
100 White Lion Street, London,

Nominee Secretary27 July 1994Active
40b Hillfield Park, Muswell Hill, London, N10 3QS

Secretary20 November 1994Active
40 Hillfield Park, Muswell Hill, London, N10 3QS

Director02 September 1994Active
100 White Lion Street, London,

Nominee Director27 July 1994Active

People with Significant Control

Mr Nicholas Pearson Harvey
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:40a, Hillfield Park, London, United Kingdom, N10 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Rupert Geoffrey Townsend
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:40, Hillfield Park, London, England, N10 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Jane Banister
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:40/40a Hillfield Park, London, N10 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (6 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
2024-03-20Accounts

Accounts with accounts type dormant.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type dormant.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-01Accounts

Accounts with accounts type dormant.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2016-04-10Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2014-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-27Accounts

Accounts with accounts type dormant.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-04-20Accounts

Accounts with accounts type dormant.

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2012-07-27Annual return

Annual return company with made up date full list shareholders.

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2012-03-26Accounts

Accounts with accounts type dormant.

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