Company Profile
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SmallImagine Property Group Limited
10313168•Private Limited With Share Capital
Building 12, 566 Chiswick High Road, London, W45AN
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Incorporated
04/08/2016
Company Age
10 years
Directors
2
Employees
40
SIC Code
68310
Risk
not scored
Company Overview
Registration, classification & business activity
Imagine Property Group Limited (10313168) is a private limited with share capital incorporated on 04/08/2016 (10 years old) and registered in london, W45AN. The company operates under SIC code 68310 - real estate agencies.
Imagine property group limited is a real estate company based out of block b 26 wilmington close, watford, united kingdom.
Private Limited With Share Capital
SIC: 68310
Small
Incorporated 04/08/2016
W45AN
40 employees
Financial Overview
Total Assets
£1.75M
Liabilities
£723.5K
Net Assets
£1.03M
Turnover
£3.58M
Cash
£976.2K
Key Metrics
40
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2024
Capital Cancellation Shares
Category:Capital
Date:03-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2023
Capital Cancellation Shares
Category:Capital
Date:01-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:06-03-2020
Resolution
Category:Resolution
Date:04-03-2020
Resolution
Category:Resolution
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Resolution
Category:Resolution
Date:26-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Resolution
Category:Resolution
Date:01-08-2017
Resolution
Category:Resolution
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2016
Incorporation Company
Category:Incorporation
Date:04-08-2016
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Chiswick Park, 566 Chiswick High Road, London, W45BE
Building 12, 566 Chiswick High Road, London, W4 5An, W45ANRegistered
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Contact
Building 12, 566 Chiswick High Road, London, W45AN