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Company Information for

IMERA LTD

126 GLADESMORE ROAD, LONDON, N15 6TH,
Company Registration Number
05927794
Private Limited Company
Active

Company Overview

About Imera Ltd
IMERA LTD was founded on 2006-09-07 and has its registered office in London. The organisation's status is listed as "Active". Imera Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
IMERA LTD
 
Legal Registered Office
126 GLADESMORE ROAD
LONDON
N15 6TH
Other companies in EC2A
 
Filing Information
Company Number 05927794
Company ID Number 05927794
Date formed 2006-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 07:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMERA LTD
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Company Officers of IMERA LTD

Current Directors
Officer Role Date Appointed
MIRIAM AKSLER
 Company Secretary 2006-12-06
MIRIAM AKSLER
 Director 2018-06-21
SHULEM AKSLER
 Director 2006-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-07 2006-09-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-07 2006-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRIAM AKSLER PROVEWELL LIMITED Company Secretary 2007-07-12 CURRENT 1994-05-17 Active
MIRIAM AKSLER TREETOP PROPERTIES LIMITED Company Secretary 2006-12-06 CURRENT 2006-09-11 Active
MIRIAM AKSLER UNIQUEHOMES LTD Director 2017-12-01 CURRENT 2017-11-21 Active
MIRIAM AKSLER ORANGESWAN LIMITED Director 2017-06-22 CURRENT 2011-10-10 Active
MIRIAM AKSLER MASTERCRAFT LTD Director 2017-03-10 CURRENT 2002-02-27 Active - Proposal to Strike off
SHULEM AKSLER HIGHWORTH ESTATES LTD Director 2017-11-20 CURRENT 2013-11-12 Active
SHULEM AKSLER BALGOWAN ESTATES LIMITED Director 2017-11-20 CURRENT 2015-01-30 Active
SHULEM AKSLER NEXLEN LTD Director 2017-11-13 CURRENT 2014-05-06 Active
SHULEM AKSLER HARINGEY ARTISTS VILLAGE LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
SHULEM AKSLER J.AKSLER & CO.LIMITED Director 2011-01-27 CURRENT 1964-12-24 Active
SHULEM AKSLER STATERULE LIMITED Director 2007-03-01 CURRENT 1994-05-17 Active
SHULEM AKSLER PROVEWELL LIMITED Director 2007-03-01 CURRENT 1994-05-17 Active
SHULEM AKSLER TREETOP PROPERTIES LIMITED Director 2006-12-06 CURRENT 2006-09-11 Active
SHULEM AKSLER NEWFOREST LIMITED Director 1998-07-08 CURRENT 1998-06-25 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
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059277940002
2024-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059277940003
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-28Unaudited abridged accounts made up to 2022-09-30
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-06-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 115B Drysdale Street Hoxton London N1 6nd
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 059277940004
2018-07-02AP01DIRECTOR APPOINTED MRS MIRIAM AKSLER
2018-06-22CH01CHANGE PERSON AS DIRECTOR
2018-06-22CH01CHANGE PERSON AS DIRECTOR
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059277940003
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059277940002
2017-12-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-03-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-03-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM First Floor 114-116 Curtain Road London EC2A 3AH
2015-03-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0107/09/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0107/09/13 ANNUAL RETURN FULL LIST
2013-05-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0107/09/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0107/09/11 ANNUAL RETURN FULL LIST
2010-11-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0107/09/10 ANNUAL RETURN FULL LIST
2009-11-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0107/09/09 FULL LIST
2009-05-12363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2009-03-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB
2006-12-20288aNEW SECRETARY APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 126 GLADESMORE ROAD LONDON N15 6JT
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bSECRETARY RESIGNED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IMERA LTD 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 IMERA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-06-23 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 215,113
Creditors Due After One Year 2012-09-30 £ 215,113
Creditors Due After One Year 2012-09-30 £ 215,113
Creditors Due After One Year 2011-09-30 £ 215,113
Creditors Due Within One Year 2013-09-30 £ 136,659
Creditors Due Within One Year 2012-09-30 £ 139,503
Creditors Due Within One Year 2012-09-30 £ 139,503
Creditors Due Within One Year 2011-09-30 £ 148,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 IMERA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 20,395
Cash Bank In Hand 2012-09-30 £ 11,359
Cash Bank In Hand 2012-09-30 £ 11,359
Cash Bank In Hand 2011-09-30 £ 8,793
Current Assets 2012-09-30 £ 11,359
Current Assets 2011-09-30 £ 8,972
Secured Debts 2013-09-30 £ 215,113
Secured Debts 2012-09-30 £ 215,113
Secured Debts 2012-09-30 £ 215,113
Secured Debts 2011-09-30 £ 215,113
Shareholder Funds 2013-09-30 £ 46,404
Shareholder Funds 2012-09-30 £ 34,524
Shareholder Funds 2012-09-30 £ 34,524
Shareholder Funds 2011-09-30 £ 22,652
Tangible Fixed Assets 2013-09-30 £ 377,781
Tangible Fixed Assets 2012-09-30 £ 377,781
Tangible Fixed Assets 2012-09-30 £ 377,781
Tangible Fixed Assets 2011-09-30 £ 377,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMERA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMERA LTD
Trademarks
We have not found any records of IMERA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMERA LTD. 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 (68209 - Other letting and operating of own or leased real estate) as IMERA LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where IMERA LTD 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 IMERA LTD 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 IMERA LTD 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 N15 6TH