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Home > England & Wales Companies > IMAGINATIVE PROPERTIES (UK) LIMITED
Company Information for

IMAGINATIVE PROPERTIES (UK) LIMITED

8 LOGAN PLACE, LONDON, W8 6QN,
Company Registration Number
06646795
Private Limited Company
Active

Company Overview

About Imaginative Properties (uk) Ltd
IMAGINATIVE PROPERTIES (UK) LIMITED was founded on 2008-07-15 and has its registered office in London. The organisation's status is listed as "Active". Imaginative Properties (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAGINATIVE PROPERTIES (UK) LIMITED
 
Legal Registered Office
8 LOGAN PLACE
LONDON
W8 6QN
Other companies in W1U
 
Previous Names
06646795 LIMITED22/07/2022
VISIONARY PROPERTIES (UK) LIMITED27/09/2021
Filing Information
Company Number 06646795
Company ID Number 06646795
Date formed 2008-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:25:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINATIVE PROPERTIES (UK) LIMITED
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Company Officers of IMAGINATIVE PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAMIAN BARBER
 Company Secretary 2009-03-30
ARIEL BOLUS
 Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER LEO ABIAS CARINO
 Director 2014-06-15 2016-06-23
VERNON DAS
 Director 2014-06-15 2016-06-23
DALBIR SINGH GILL
 Director 2012-05-22 2014-06-15
JEREMY PAUL ABSON
 Director 2008-09-19 2012-05-22
WILLIAM JAMES BUCHAN
 Director 2008-07-15 2009-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAMIAN BARBER ANGHARAD REES LIMITED Company Secretary 2005-09-22 CURRENT 2002-09-13 Active
JOHN DAMIAN BARBER GLOVERS LAW LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Dissolved 2016-10-18
JOHN DAMIAN BARBER GLOVERS SECRETARIES LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Active
JOHN DAMIAN BARBER COMO LARIO LIMITED Company Secretary 1993-01-06 CURRENT 1992-11-25 In Administration/Administrative Receiver
JOHN DAMIAN BARBER ZIANI'S LIMITED Company Secretary 1992-05-10 CURRENT 1984-05-15 Active

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
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-22CERTNMCompany name changed 06646795 LIMITED\certificate issued on 22/07/22
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL BOLUS
2022-07-13AP01DIRECTOR APPOINTED SENICIO RIBUYACO, JR.
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 6 York Street London W1U 6QD
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 6 York Street London W1U 6QD
2021-10-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-09-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27RT01Administrative restoration application
2021-09-27CERTNMCompany name changed visionary properties (uk)\certificate issued on 27/09/21
2021-06-22GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-12TM02Termination of appointment of John Damian Barber on 2021-01-01
2020-12-19DISS40Compulsory strike-off action has been discontinued
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR VERNON DAS
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP .01
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LEO ABIAS CARINO
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP .01
2015-08-10AR0115/07/15 ANNUAL RETURN FULL LIST
2015-05-01AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP .01
2014-07-22AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DALBIR SINGH GILL
2014-07-17AP01DIRECTOR APPOINTED VERNON DAS
2014-07-17AP01DIRECTOR APPOINTED ROGER LEO ABIAS CARINO
2014-07-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12AR0115/07/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-27AR0115/07/12 ANNUAL RETURN FULL LIST
2012-06-26AP01DIRECTOR APPOINTED MR DALBIR SINGH GILL
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ABSON
2011-11-03AA31/01/10 TOTAL EXEMPTION SMALL
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-22AR0115/07/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ABSON / 15/07/2011
2011-01-18AP01DIRECTOR APPOINTED MR ARIEL BOLUS
2010-09-27AR0115/07/10 FULL LIST
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DAMIAN BARBER / 23/11/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ABSON / 15/07/2010
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 115 PARK STREET LONDON W1K 7DY
2009-11-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-04-16288aSECRETARY APPOINTED JOHN DAMIAN BARBER
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BUCHAN
2008-10-20288aDIRECTOR APPOINTED JEREMY PAUL ABSON
2008-07-28225CURRSHO FROM 31/07/2009 TO 31/01/2009
2008-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to IMAGINATIVE PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINATIVE PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINATIVE PROPERTIES (UK) 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 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of IMAGINATIVE PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINATIVE PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of IMAGINATIVE PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINATIVE PROPERTIES (UK) 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 (41100 - Development of building projects) as IMAGINATIVE PROPERTIES (UK) 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 IMAGINATIVE PROPERTIES (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINATIVE PROPERTIES (UK) 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 IMAGINATIVE PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 6QN