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Imi Freeholds Ltd

Imi Freeholds Ltd is an active company incorporated on 29 March 2023 with the registered office located in London, Greater London. Imi Freeholds Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14766490
Private limited company
Age
2 years 5 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 29 Mar31 Jul 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
113 Romford Road
London
E15 4LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Jun 1978
XLNT Holdings Ltd
PSC
M Miah Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sotherby's Asset Management Limited
Motiul Islam is a mutual person.
Active
Motiul Investments Limited
Motiul Islam is a mutual person.
Active
67 Macaulay Road Freehold Limited
Motiul Islam is a mutual person.
Active
XLNT Holdings Ltd
Motiul Islam is a mutual person.
Active
PPN Stratford Ltd
Motiul Islam is a mutual person.
Active
Y&I SPV Ltd
Motiul Islam is a mutual person.
Active
Square Developments (London) Ltd
Motiul Islam is a mutual person.
Active
Imi Property Group Investments Ltd
Motiul Islam is a mutual person.
Active
Financials
Imi Freeholds Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
6 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Nadeem Siraj Islam Resigned
1 Year 8 Months Ago on 19 Dec 2023
Dune Estates Ltd (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
Accounting Period Extended
2 Years 2 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Dune Estates Ltd (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Registration of charge 147664900002, created on 14 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Oct 2024
Registration of charge 147664900001, created on 19 January 2024
Submitted on 19 Jan 2024
Cessation of Dune Estates Ltd as a person with significant control on 19 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Termination of appointment of Nadeem Siraj Islam as a director on 19 December 2023
Submitted on 12 Jan 2024
Current accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 14 Jul 2023
Cessation of Motiul Islam as a person with significant control on 29 March 2023
Submitted on 6 Apr 2023
Notification of M Miah Investments Ltd as a person with significant control on 29 March 2023
Submitted on 6 Apr 2023
Repayment History
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