Idm Properties Options Ltd

General information

Name:

Idm Properties Options Limited

Office Address:

Office B, West Gainsborough Studios 1 Poole Street N1 5EA London

Number: 09289159

Incorporation date: 2014-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Idm Properties Options started conducting its operations in 2014 as a Private Limited Company with reg. no. 09289159. This business has been functioning for 10 years and it's currently active. The company's registered office is situated in London at Office B, West Gainsborough Studios. You could also find this business utilizing its post code of N1 5EA. This firm has been on the market under three names. The company's very first listed name, Idm Lenta, was changed on 2014-12-09 to Idm Battersea. The current name is in use since 2016, is Idm Properties Options Ltd. The enterprise's declared SIC number is 41100 and their NACE code stands for Development of building projects. Idm Properties Options Limited released its latest accounts for the period up to Friday 31st March 2023. The business most recent confirmation statement was submitted on Monday 16th October 2023.

Currently, the following firm is overseen by 1 managing director: Andrew C., who was appointed 10 years ago. At least one secretary in this firm is a limited company, specifically Bagshot Business Consultants Ltd.

  • Previous company's names
  • Idm Properties Options Ltd 2016-01-29
  • Idm Battersea Ltd 2014-12-09
  • Idm Lenta Ltd 2014-10-30

Financial data based on annual report

Company staff

Andrew C.

Role: Director

Appointed: 30 October 2014

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 30 October 2014

Address: Poole Street, London, N1 5EA, United Kingdom

Latest update: 17 February 2024

People with significant control

The companies that control the firm are: Idm Investment Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 1 Poole Street, N1 5EA and was registered as a PSC under the registration number 05074424. Idm Tgrl Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 1 Poole Street, N1 5EA and was registered as a PSC under the registration number 10919369.

Idm Investment Holdings Ltd
Address: Office B, West Gainsborough 1 Poole Street, London, N1 5EA, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05074424
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Idm Tgrl Holdings Ltd
Address: Office B Gainsborough West 1 Poole Street, London, N1 5EA, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10919369
Notified on 5 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Idm Investment Holdings Ltd
Address: Office B, West Gainsborough 1 Poole Street, London, N1 5EA, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05074424
Notified on 6 April 2016
Ceased on 5 September 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 11th July 2016
Start Date For Period Covered By Report 30 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 11th July 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates October 16, 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
9
Company Age

Similar companies nearby

Closest companies