I.M. Properties (Logistics) Limited
Company Profile
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MicroI.m. Properties (logistics) Limited
06473896•Private Limited With Share Capital
The Gate International Drive, Solihull, B904WA
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Incorporated
15/01/2008
Company Age
18 years
Directors
4
Employees
4
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
I.m. Properties (logistics) Limited (06473896) is a private limited with share capital incorporated on 15/01/2008 (18 years old) and registered in solihull, B904WA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/01/2008
B904WA
4 employees
Financial Overview
Total Assets
£19.90M
Liabilities
£30.76M
Net Assets
£-10.85M
Turnover
£1.06M
Cash
£0
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
19
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Resolution
Category:Resolution
Date:27-12-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2025
Resolution
Category:Resolution
Date:28-02-2025
Memorandum Articles
Category:Incorporation
Date:28-02-2025
Resolution
Category:Resolution
Date:28-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2024
Legacy
Category:Accounts
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2011
Termination Secretary Company With Name
Category:Officers
Date:10-01-2011
Legacy
Category:Mortgage
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2009
Legacy
Category:Mortgage
Date:05-06-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Mortgage
Date:29-08-2008
Legacy
Category:Mortgage
Date:07-06-2008
Legacy
Category:Mortgage
Date:29-05-2008
Legacy
Category:Mortgage
Date:29-05-2008
Legacy
Category:Mortgage
Date:29-05-2008
Legacy
Category:Mortgage
Date:29-05-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
The Gate International Drive, Solihull, B90 4Wa, B904WARegistered
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