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Home > England & Wales Companies > IMR CAPITAL PARTNERS LIMITED
Company Information for

IMR CAPITAL PARTNERS LIMITED

104 HARLEY STREET, LONDON, W1G 7JD,
Company Registration Number
04130344
Private Limited Company
Active

Company Overview

About Imr Capital Partners Ltd
IMR CAPITAL PARTNERS LIMITED was founded on 2000-12-22 and has its registered office in London. The organisation's status is listed as "Active". Imr Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMR CAPITAL PARTNERS LIMITED
 
Legal Registered Office
104 HARLEY STREET
LONDON
W1G 7JD
Other companies in IG4
 
Previous Names
HARLEY STREET DIAGNOSTIC CENTRE LIMITED18/08/2022
HARLEY STREET SPINE CARE CLINIC LIMITED20/07/2021
Filing Information
Company Number 04130344
Company ID Number 04130344
Date formed 2000-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 06:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMR CAPITAL PARTNERS LIMITED
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Company Officers of IMR CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
RAMASAMY DANAPAL
 Company Secretary 2000-12-22
RAMASAMY DANAPAL
 Director 2000-12-22
MARY SWEE LIN ONG
 Director 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2000-12-22 2000-12-22
APEX NOMINEES LIMITED
 Nominated Director 2000-12-22 2000-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMASAMY DANAPAL WESTMOUNT COURT (EALING) LIMITED Director 2017-03-15 CURRENT 1959-08-06 Active
RAMASAMY DANAPAL HARLEY STREET ONLINE DOCTORS LIMITED Director 2016-07-18 CURRENT 2005-07-19 Active
RAMASAMY DANAPAL SWIFT EXCHANGE LIMITED Director 2011-02-01 CURRENT 2010-06-11 Dissolved 2016-01-19
RAMASAMY DANAPAL OXFORD COLLEGE OF ENGLISH LANGUAGE TEACHING Director 2001-10-25 CURRENT 2001-10-18 Active
RAMASAMY DANAPAL DBC MESA LIMITED Director 2000-12-22 CURRENT 2000-12-22 Active
RAMASAMY DANAPAL MELEWAR ACADEMIA U.K. LIMITED Director 1999-03-22 CURRENT 1997-11-26 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Director's details changed for Mr Imran Sahajada on 2023-11-17
2024-02-28Change of details for Mr Imran Sahajada as a person with significant control on 2023-11-17
2024-02-01CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-02-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-27Change of details for Mr Rupert Faustinus as a person with significant control on 2023-01-27
2023-01-27Director's details changed for Mr Rupert Faustinus on 2023-01-27
2023-01-23Change of details for Mr Rupert Faustinus as a person with significant control on 2023-01-23
2023-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN SAHAJADA
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-11-09DIRECTOR APPOINTED MR IMRAN SAHAJADA
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET
2022-11-09AP01DIRECTOR APPOINTED MR IMRAN SAHAJADA
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-08-18CERTNMCompany name changed harley street diagnostic centre LIMITED\certificate issued on 18/08/22
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RAMASAMY DANAPAL
2022-08-17TM02Termination of appointment of Ramasamy Danapal on 2022-08-17
2022-08-17PSC07CESSATION OF RAMASAMY DANAPAL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT FAUSTINUS
2022-08-17AP01DIRECTOR APPOINTED MR RUPERT FAUSTINUS
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-20RES15CHANGE OF COMPANY NAME 20/07/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY SWEE LIN ONG
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;USD 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;USD 100
2016-01-20AR0122/12/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;USD 100
2015-01-17AR0122/12/14 ANNUAL RETURN FULL LIST
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;USD 100
2014-04-09AR0122/12/13 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA01Previous accounting period shortened from 31/05/12 TO 30/05/12
2013-01-19AR0122/12/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AR0122/12/11 ANNUAL RETURN FULL LIST
2011-01-05AR0122/12/10 ANNUAL RETURN FULL LIST
2010-06-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AA01Previous accounting period shortened from 30/06/09 TO 31/05/09
2009-12-29AR0122/12/09 ANNUAL RETURN FULL LIST
2009-12-29CH01Director's details changed for Mary Swee Lin Ong on 2009-12-21
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 22/12/08; full list of members
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-17363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-06-27363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-20225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-31225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2005-03-10363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-05DISS40STRIKE-OFF ACTION DISCONTINUED
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS
2004-06-01GAZ1FIRST GAZETTE
2003-02-19363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-11-05DISS40STRIKE-OFF ACTION DISCONTINUED
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 104 HARLEY STREET LONDON W1N 1AF
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-13GAZ1FIRST GAZETTE
2002-05-10288aNEW DIRECTOR APPOINTED
2002-04-2988(2)RAD 14/11/01--------- US$ SI 99@1=99 US$ IC 1/100
2001-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-29288bDIRECTOR RESIGNED
2001-11-29288bSECRETARY RESIGNED
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2000-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to IMR CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-06-01
Proposal to Strike Off2002-08-13
Fines / Sanctions
No fines or sanctions have been issued against IMR CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMR CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMR CAPITAL PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2013-05-31 £ 50
Cash Bank In Hand 2012-05-31 £ 50
Cash Bank In Hand 2012-05-31 £ 50
Cash Bank In Hand 2011-05-31 £ 50
Current Assets 2013-05-31 £ 50
Current Assets 2012-05-31 £ 50
Current Assets 2012-05-31 £ 50
Current Assets 2011-05-31 £ 50
Fixed Assets 2013-05-31 £ 50
Fixed Assets 2012-05-31 £ 50
Fixed Assets 2012-05-31 £ 50
Fixed Assets 2011-05-31 £ 50
Shareholder Funds 2013-05-31 £ -1,320
Shareholder Funds 2012-05-31 £ -1,320
Shareholder Funds 2012-05-31 £ -1,320
Shareholder Funds 2011-05-31 £ -1,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMR CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMR CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of IMR CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMR CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IMR CAPITAL PARTNERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where IMR CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHARLEY STREET SPINE CARE CLINIC LIMITEDEvent Date2004-06-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyHARLEY STREET SPINE CARE CLINIC LIMITEDEvent Date2002-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMR CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMR CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 7JD