About

Registered Number: 04893046
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Gate, International Drive, Solihull, B90 4WA,

 

I.M. Properties (Birmingham) Ltd was founded on 09 September 2003 and has its registered office in Solihull, it's status is listed as "Active". I.M. Properties (Birmingham) Ltd has only one director listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROFT, Robert William 04 January 2011 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 August 2020
CH01 - Change of particulars for director 24 June 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 March 2020
DS01 - Striking off application by a company 10 March 2020
RESOLUTIONS - N/A 20 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2019
SH19 - Statement of capital 20 December 2019
CAP-SS - N/A 20 December 2019
DISS40 - Notice of striking-off action discontinued 04 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 15 August 2019
PSC05 - N/A 24 July 2019
AD01 - Change of registered office address 22 July 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 06 August 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 25 June 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 28 June 2016
MR01 - N/A 25 November 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 03 July 2015
MR04 - N/A 20 May 2015
MR01 - N/A 09 April 2015
MR01 - N/A 09 April 2015
RESOLUTIONS - N/A 03 February 2015
SH08 - Notice of name or other designation of class of shares 03 February 2015
SH10 - Notice of particulars of variation of rights attached to shares 03 February 2015
MR04 - N/A 20 January 2015
AP01 - Appointment of director 22 December 2014
AD01 - Change of registered office address 22 December 2014
AA - Annual Accounts 02 October 2014
MR01 - N/A 09 August 2014
AR01 - Annual Return 10 July 2014
AP01 - Appointment of director 16 May 2014
CERTNM - Change of name certificate 14 May 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 19 July 2012
TM01 - Termination of appointment of director 08 July 2012
AA - Annual Accounts 11 April 2012
TM01 - Termination of appointment of director 23 January 2012
AD01 - Change of registered office address 08 September 2011
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
TM01 - Termination of appointment of director 07 April 2011
AA - Annual Accounts 01 April 2011
AP01 - Appointment of director 24 January 2011
AP01 - Appointment of director 17 January 2011
AP03 - Appointment of secretary 10 January 2011
TM02 - Termination of appointment of secretary 10 January 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 08 July 2010
TM01 - Termination of appointment of director 13 May 2010
AP01 - Appointment of director 30 November 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 10 September 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
363a - Annual Return 27 September 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 16 September 2005
AA - Annual Accounts 05 July 2005
288b - Notice of resignation of directors or secretaries 30 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2004
363s - Annual Return 28 September 2004
AA - Annual Accounts 13 July 2004
225 - Change of Accounting Reference Date 15 April 2004
AUD - Auditor's letter of resignation 10 January 2004
SA - Shares agreement 15 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2003
395 - Particulars of a mortgage or charge 10 December 2003
395 - Particulars of a mortgage or charge 10 December 2003
RESOLUTIONS - N/A 07 November 2003
RESOLUTIONS - N/A 07 November 2003
RESOLUTIONS - N/A 07 November 2003
RESOLUTIONS - N/A 07 November 2003
RESOLUTIONS - N/A 07 November 2003
RESOLUTIONS - N/A 07 November 2003
123 - Notice of increase in nominal capital 07 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
225 - Change of Accounting Reference Date 06 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
287 - Change in situation or address of Registered Office 30 September 2003
CERTNM - Change of name certificate 22 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2015 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

A registered charge 22 July 2014 Fully Satisfied

N/A

Debenture 26 November 2003 Fully Satisfied

N/A

Deed of assignment of rent 26 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.