Active
Company Information for IDM INVESTMENT HOLDINGS LIMITED
OFFICE B, WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET, LONDON, N1 5EA,
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Company Registration Number
05074424
Private Limited Company
Active |
Company Name | ||
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IDM INVESTMENT HOLDINGS LIMITED | ||
Legal Registered Office | ||
OFFICE B WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET LONDON N1 5EA Other companies in N1 | ||
Previous Names | ||
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Company Number | 05074424 | |
---|---|---|
Company ID Number | 05074424 | |
Date formed | 2004-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 00:26:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IDM INVESTMENT HOLDINGS PTY LTD | NSW 2126 | Dissolved | Company formed on the 2014-03-31 |
Officer | Role | Date Appointed |
---|---|---|
BAGSHOT BUSINESS CONSULTANTS LIMITED |
||
ANDREW CRAIGE CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MEEHAN |
Director | ||
KEITH MEEHAN |
Director | ||
JONATHAN ANDREW CURTIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDM PRIVATE FINANCE LTD | Company Secretary | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
IDM INVESTMENTS LONDON LTD | Company Secretary | 2003-02-13 | CURRENT | 2003-02-10 | Active | |
IDM LAND LTD. | Company Secretary | 1999-05-04 | CURRENT | 1999-03-30 | Active | |
LINCOLN HOLDINGS PLC | Company Secretary | 1997-07-11 | CURRENT | 1997-07-11 | Dissolved 2014-08-12 | |
FASTMILD LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1997-04-10 | Active | |
LINCOLN LAND LIMITED | Company Secretary | 1994-07-11 | CURRENT | 1994-06-29 | Dissolved 2018-04-11 | |
GRADUATE FREELANCERS LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
GRANVILLE ESTATE MANAGEMENT LIMITED | Director | 2017-09-20 | CURRENT | 2008-10-03 | Active | |
TIGER GRANVILLE ROAD LIMITED | Director | 2017-09-20 | CURRENT | 2007-06-12 | Active | |
TIGER GRANVILLE ROAD CAR PARKS LIMITED | Director | 2017-09-20 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
IDM FARNBOROUGH LTD | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
IDM TGRL HOLDINGS LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
IDM SOUTH EAST LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
IDM (HW) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
IDM CONSTRUCTION LONDON LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
AFFORDABLE HOUSING LONDON LTD | Director | 2015-04-29 | CURRENT | 2013-05-23 | Active | |
IDM PROPERTIES OPTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
IDM SOUTH LONDON LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
IDM NORTH LONDON LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
TRAFALGAR BRIDGING LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
IDM BUILDING SUPPLIES LTD | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
IDM WEST LONDON LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
IDM EAST LONDON LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
IDM ESTATES LTD | Director | 2012-03-01 | CURRENT | 2009-06-18 | Active | |
TREADSTONE LONDON LTD | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
IDM DEVELOPMENTS LONDON LTD | Director | 2011-02-08 | CURRENT | 2007-11-16 | Active | |
34 PARTNERS LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
ASHLEY & MARTIN PTY LTD | Director | 2006-03-02 | CURRENT | 2005-09-19 | Active | |
GIVE-A-GRAD-A-GO LTD | Director | 2005-06-29 | CURRENT | 2005-04-05 | Active | |
IDM PRIVATE FINANCE LTD | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
LAMPHOLD LIMITED | Director | 2004-09-21 | CURRENT | 2004-07-28 | Active | |
IDM INVESTMENTS LONDON LTD | Director | 2003-03-03 | CURRENT | 2003-02-10 | Active | |
IDM LAND LTD. | Director | 1999-05-04 | CURRENT | 1999-03-30 | Active | |
LINCOLN HOLDINGS PLC | Director | 1997-07-11 | CURRENT | 1997-07-11 | Dissolved 2014-08-12 | |
FASTMILD LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-10 | Active | |
LINCOLN LAND LIMITED | Director | 1996-11-30 | CURRENT | 1994-06-29 | Dissolved 2018-04-11 | |
BAGSHOT BUSINESS CONSULTANTS LTD | Director | 1991-11-30 | CURRENT | 1982-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050744240012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050744240007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050744240014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050744240013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050744240011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050744240008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050744240010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050744240006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050744240009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050744240013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050744240014 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050744240012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050744240010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050744240011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050744240004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050744240009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050744240008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050744240007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050744240004 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050744240006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050744240005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050744240003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050744240004 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050744240003 | |
AR01 | 01/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIGE CURTIS / 24/10/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAGSHOT BUSINESS CONSULTANTS LIMITED / 08/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM OFFICE A EAST GAINSBOROUGH, 1 POOLE STREET LONDON N1 5ED UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEEHAN | |
RES15 | CHANGE OF NAME 28/05/2012 | |
CERTNM | COMPANY NAME CHANGED MOORE INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
AR01 | 01/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM OFFICE A EAST GAINSBOROUGH 1 POOLE STREET LONDON N1 5ED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 70 CHARLOTTE STREET LONDON W1T 4QG UK | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 01/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MEEHAN | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 7 FITZROY SQUARE LONDON W1T 5HL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURTIS / 01/01/2008 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT A NORTH STUDIO 1 POOLE STREET LONDON N1 5EB | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRIDGECO LIMITED | ||
Outstanding | BRIDGECO LIMITED | ||
Outstanding | TITLESTONE REAL ESTATE LIMITED | ||
Outstanding | BRIDGECO LIMITED T/A OCTOPUS PROPERTY | ||
Outstanding | BRIDGECO LIMITED T/A OCTOPUS PROPERTY | ||
Outstanding | THE PROPERTY BOX LOAN COMPANY PLC | ||
Outstanding | BEAUFORT VENTURES LIMITED (AS LENDER) | ||
Outstanding | TITLESTONE STRUCTURED FINANCE LIMITED | ||
Outstanding | TITLESTONE REAL ESTATE LIMITED | ||
Outstanding | TITLESTONE REAL ESTATE LIMITED | ||
Partially Satisfied | PETTMOND INVESTMENTS LIMITED | ||
Satisfied | PSM RESIDENTIAL FINANCE LIMITED | ||
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IDM INVESTMENT HOLDINGS LIMITED are:
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. |