Immovable Properties Ltd. in LONDON

Immovable Properties Ltd. LONDON

Immovable Properties started in year 2011 as Private Limited Company with registration number 07802635. The Immovable Properties company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The company has one director. Daniel E., appointed on 27 April 2017. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Alexandra H.. There were no ex secretaries.

Immovable Properties Ltd. Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07802635
Date of Incorporation	Mon, 10th Oct 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Daniel E.

Position: Director

Appointed: 27 April 2017

Companies24 Ltd

Position: Corporate Secretary

Appointed: 15 November 2017

Resigned: 30 April 2021

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 10 October 2011

Resigned: 15 November 2017

Alexandra H.

Position: Director

Appointed: 10 October 2011

Resigned: 27 April 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Working Chain Sl from Palma, Spain. This PSC is categorised as "a sociedad de responsabilidad limitada" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Working Chain Sl

Calle Union 2 B Planta 4, Palma, 07001, Spain

Legal authority	Ley De Sociedades De Responsibilidad Limitada
Legal form	Sociedad De Responsabilidad Limitada
Country registered	Spain
Place registered	Palma
Registration number	Na
Notified on	7 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30
Net Worth	12	12	2 750 926

Balance Sheet
Current Assets		152 130	159 322	189 659	189 659	189 659	189 659	433 967	243 845
Net Assets Liabilities				2 692 051	2 692 051	2 692 051	2 692 051	178 274	226 557
Cash Bank In Hand	12	12	15 751
Debtors		112 640	143 571
Net Assets Liabilities Including Pension Asset Liability	12	12	2 750 926
Tangible Fixed Assets		2 733 554	2 659 176

Reserves/Capital
Called Up Share Capital		1	1
Profit Loss Account Reserve		-12 138	-79 324
Shareholder Funds	12	12	2 750 926

Other
Creditors				63 667	63 667	63 667	63 667	2 202 891	17 288
Fixed Assets		2 733 554	2 659 176	2 585 310	2 585 310	2 585 310	2 585 310	2 072 883
Net Current Assets Liabilities		152 130	159 322	190 408	190 408	126 741	126 741	308 282	226 557
Total Assets Less Current Liabilities		2 885 684	2 818 498	2 775 718	2 775 718	2 775 718	2 712 051	2 381 165	226 557
Average Number Employees During Period						2	2
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				749	749	749	749
Provisions For Liabilities Balance Sheet Subtotal				20 000	20 000	20 000	20 000
Creditors Due After One Year		47 572	47 572
Number Shares Allotted		12
Par Value Share		1
Provisions For Liabilities Charges		20 000	20 000
Share Capital Allotted Called Up Paid	12	12
Share Premium Account		2 830 249	2 830 249
Tangible Fixed Assets Cost Or Valuation		2 733 554	2 733 554
Tangible Fixed Assets Depreciation			74 378
Tangible Fixed Assets Depreciation Charged In Period			74 378

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-10 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-10 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-10-10 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2021-12-31 to 2022-06-30 filed on: 8th, August 2022	accounts	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, June 2022	dissolution	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 2012-12-31 filed on: 20th, January 2022	accounts	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-12-31 filed on: 10th, January 2022	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts data made up to 2013-12-31 filed on: 10th, January 2022	accounts	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-12-31 filed on: 10th, January 2022	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts data made up to 2017-12-31 filed on: 10th, January 2022	accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts data made up to 2018-12-31 filed on: 10th, January 2022	accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts data made up to 2019-12-31 filed on: 10th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 20th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-10-10 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 85 Great Portland Street London W1W 7LT on 2021-05-04 filed on: 4th, May 2021	address	Free Download (1 page)
TM02	Secretary appointment termination on 2021-04-30 filed on: 4th, May 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-10 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 2020-11-21 filed on: 21st, November 2020	address	Free Download (1 page)
CH04	Secretary's details changed on 2020-11-01 filed on: 21st, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-10 filed on: 7th, November 2019	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016-10-07 filed on: 7th, November 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019-11-07 filed on: 7th, November 2019	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, November 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 2 Ryfield Court Joel Street Northwood HA6 1LP England to Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 2019-07-05 filed on: 5th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-10 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 2 Ryfield Court Joel Street Northwood HA6 1LP on 2017-11-20 filed on: 20th, November 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on 2017-11-15 filed on: 20th, November 2017	officers	Free Download (1 page)
AP04	On 2017-11-15 - new secretary appointed filed on: 20th, November 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 13th, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-10-10 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-04-27 filed on: 27th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-27 filed on: 27th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-10 filed on: 11th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-12-31 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, October 2014	accounts	Free Download (4 pages)
CH01	On 2014-10-21 director's details were changed filed on: 21st, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-13: 12.00 GBP	capital
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 11th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-11: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 17th, October 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2011	incorporation	Free Download (31 pages)