Imc Properties Limited in 5-9 Headstone Road HARROW

Imc Properties Limited HARROW

Imc Properties started in year 1999 as Private Limited Company with registration number 03779952. The Imc Properties company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Harrow at 201 Cervantes House. Postal code: HA1 1PD.

There is a single director in the firm at the moment - Manrico I., appointed on 2 August 2018. In addition, a secretary was appointed - Yogesh R., appointed on 17 May 2005. As of 25 April 2024, there were 9 ex directors - Manfred M., Filippo D. and others listed below. There were no ex secretaries.

Imc Properties Limited Address / Contact

Office Address	201 Cervantes House
Office Address2	5-9 Headstone Road
Town	Harrow
Post code	HA1 1PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03779952
Date of Incorporation	Fri, 28th May 1999
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Manrico I.

Position: Director

Appointed: 02 August 2018

Yogesh R.

Position: Secretary

Appointed: 17 May 2005

Manfred M.

Position: Director

Appointed: 01 July 2015

Resigned: 02 August 2018

Filippo D.

Position: Director

Appointed: 26 July 2013

Resigned: 02 July 2015

Gabriele B.

Position: Director

Appointed: 17 May 2005

Resigned: 26 July 2013

Brenda C.

Position: Director

Appointed: 01 February 2005

Resigned: 17 May 2005

David S.

Position: Director

Appointed: 26 June 2003

Resigned: 02 July 2003

Karen Y.

Position: Director

Appointed: 01 November 2002

Resigned: 02 July 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1999

Resigned: 28 May 1999

Christopher S.

Position: Director

Appointed: 28 May 1999

Resigned: 02 July 2002

Premium Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 1999

Resigned: 17 May 2005

Linda T.

Position: Director

Appointed: 28 May 1999

Resigned: 02 July 2002

Anthony T.

Position: Director

Appointed: 28 May 1999

Resigned: 01 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 May 1999

Resigned: 28 May 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Manrico I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manrico I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

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	2021-12-31	2022-12-31
Net Worth	-487	-1 862	-1 562

Balance Sheet
Current Assets		7 761	6 899	4 413	13 270	3 492	3 105	29 410	2 127	4 872
Net Assets Liabilities			-1 562	-1 098	-845	-739	1 188	3 788	5 400
Cash Bank In Hand	1 085	7 761	5 959
Debtors			940

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-489	-1 864	-1 564
Shareholder Funds	-487	-1 862	-1 562

Other
Average Number Employees During Period					1	1	1	1	1	1
Creditors			8 461	5 511	14 115	4 231	1 917	25 622	-3 273	-2 067
Net Current Assets Liabilities			-1 562	-1 098	-845	-739	1 188	3 788	5 400
Creditors Due Within One Year	1 572	9 623	8 461
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	-487	-1 862	-1 562

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 6th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 6th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/28 with full list of members filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/28 with full list of members filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/28 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/28 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/01 with shareholders record filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, January 2006	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 5th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 5th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 25th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 25th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/10/23 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/23 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 11th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 4th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 4th, February 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 15th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 15th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/06/04 with shareholders record filed on: 4th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/04 with shareholders record filed on: 4th, June 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 27th, December 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 3rd, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 3rd, June 1999	accounts	Free Download (1 page)

Imc Properties Limited HARROW

Imc Properties Limited Address / Contact

Company Information / Profile

Company staff

Manrico I.

Yogesh R.

Manfred M.

Filippo D.

Gabriele B.

Brenda C.

David S.

Karen Y.

Temple Secretaries Limited

Christopher S.

Premium Secretaries Limited

Linda T.

Anthony T.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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