Image Properties Limited

Company Name	Image Properties Limited
Directors	Ishak Musa Jarman and Adam Jarman
Company Status	Active
Company Number	04495568
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ishak Musa Jarman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	334 Slade Lane Manchester M19 2BL

Secretary Name	Adam Musa Jarman
Nationality	Indian
Status	Current
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	334 Slade Lane Manchester M19 2BL

Director Name	Mr Adam Jarman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(9 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	334 Slade Lane Manchester M19 2BL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	334 Slade Lane Manchester M19 2BL
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Levenshulme
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Adam Jarman 50.00% Ordinary
1 at £1	Mr Ishak Musa Jarman 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,940
Cash	£46
Current Liabilities	£110,453

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

13 September 2006	Delivered on: 23 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 hawthorne street, bolton t/no. GM880572. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
22 April 2005	Delivered on: 26 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chulsey street works, chulsey street, bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

13 September 2006

Delivered on: 23 September 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 hawthorne street, bolton t/no. GM880572. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

22 April 2005

Delivered on: 26 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Chulsey street works, chulsey street, bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

27 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
27 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
10 April 2019	Satisfaction of charge 2 in full (2 pages)
12 December 2018	Registered office address changed from Kaprekar 94 New Walk Leicester LE1 7EA England to 334 Slade Lane Manchester M19 2BL on 12 December 2018 (1 page)
5 December 2018	Registered office address changed from C/O Kaprekar 2nd Floor 94 New Walk Leicester LE1 7EA to Kaprekar 94 New Walk Leicester LE1 7EA on 5 December 2018 (1 page)
7 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
29 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
19 September 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
22 August 2016	Satisfaction of charge 1 in full (2 pages)
22 August 2016	Satisfaction of charge 1 in full (2 pages)
28 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
28 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
4 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
21 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 October 2012	Appointment of Mr Adam Jarman as a director (2 pages)
2 October 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 1 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 1 (3 pages)
2 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
2 October 2012	Appointment of Mr Adam Jarman as a director (2 pages)
10 May 2012	Registered office address changed from C/O Kaprekar Llp 2Nd Floor 94 New Walk Leicester LE1 7EA United Kingdom on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from C/O Kaprekar Llp 2Nd Floor 94 New Walk Leicester LE1 7EA United Kingdom on 10 May 2012 (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
14 February 2012	Registered office address changed from C/O Kaprekar Tax Solutions Llp the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE United Kingdom on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from C/O Kaprekar Tax Solutions Llp the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE United Kingdom on 14 February 2012 (1 page)
11 August 2011	Director's details changed for Mr Ishak Musa Jarman on 1 July 2011 (2 pages)
11 August 2011	Secretary's details changed for Adam Musa Jarman on 1 July 2011 (1 page)
11 August 2011	Secretary's details changed for Adam Musa Jarman on 1 July 2011 (1 page)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Director's details changed for Mr Ishak Musa Jarman on 1 July 2011 (2 pages)
11 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Secretary's details changed for Adam Musa Jarman on 1 July 2011 (1 page)
11 August 2011	Registered office address changed from the Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE on 11 August 2011 (1 page)
11 August 2011	Director's details changed for Mr Ishak Musa Jarman on 1 July 2011 (2 pages)
11 August 2011	Registered office address changed from the Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE on 11 August 2011 (1 page)
25 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 October 2010	Secretary's details changed for Adam Musa Jarman on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
14 October 2010	Secretary's details changed for Adam Musa Jarman on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
14 October 2010	Secretary's details changed for Adam Musa Jarman on 1 October 2009 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 August 2009	Return made up to 25/07/09; full list of members (3 pages)
3 August 2009	Return made up to 25/07/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
5 September 2008	Return made up to 25/07/08; full list of members (3 pages)
5 September 2008	Return made up to 25/07/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 September 2007	Return made up to 25/07/07; full list of members (2 pages)
3 September 2007	Return made up to 25/07/07; full list of members (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: hkm harlow khandia mistry acct the old mill 9 soar lane, leicester leicestershire LE3 5DE (1 page)
28 August 2007	Registered office changed on 28/08/07 from: hkm harlow khandia mistry acct the old mill 9 soar lane, leicester leicestershire LE3 5DE (1 page)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 September 2006	Particulars of mortgage/charge (4 pages)
23 September 2006	Particulars of mortgage/charge (4 pages)
17 August 2006	Return made up to 25/07/06; full list of members (2 pages)
17 August 2006	Return made up to 25/07/06; full list of members (2 pages)
27 July 2005	Return made up to 25/07/05; full list of members (2 pages)
27 July 2005	Return made up to 25/07/05; full list of members (2 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
14 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
14 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 February 2005	Return made up to 25/07/04; full list of members (6 pages)
1 February 2005	Return made up to 25/07/04; full list of members (6 pages)
24 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
24 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
9 September 2003	Return made up to 25/07/03; full list of members (6 pages)
9 September 2003	Return made up to 25/07/03; full list of members (6 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
25 July 2002	Incorporation (19 pages)
25 July 2002	Incorporation (19 pages)