Immaculate Estates Limited

  1. Home
  2. A-Z Index
  3. I Index
  4. IM Index
  5. IMM Index

General information

Name:

Immaculate Estates Ltd

Office Address:

41 Warwick Road Flat 2 Ealing W5 5PZ London

Number: 04596137

Incorporation date: 2002-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Immaculate Estates came into being in 2002 as a company enlisted under no 04596137, located at W5 5PZ London at 41 Warwick Road Flat 2. This firm has been in business for 22 years and its official state is active. This business's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The most recent accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-11-20.

In this business, the full range of director's tasks have so far been carried out by Niv B. who was designated to this position twenty years ago. The following business had been presided over by Daniel M. until 2007. Additionally another director, including Michael S. gave up the position in 2004. In addition, the managing director's responsibilities are often assisted with by a secretary - Monica D., who was appointed by this specific business in 2020.

Niv B. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Monica D.

Role: Secretary

Appointed: 08 November 2020

Latest update: 21 March 2024

Niv B.

Role: Director

Appointed: 03 September 2004

Latest update: 21 March 2024

People with significant control

Niv B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 6 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 6 March 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 7 December 2012
End Date For Period Covered By Report 31 December 2011
Date Approval Accounts 7 December 2012
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2011

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2012

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2013

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2014

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2015

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

Closest Companies - by postcode