IMAGINE SOUND LIMITED

IMAGINE SOUND LIMITED is an active private limited company, incorporated on 5 December 2011. The nature of the business includes Architectural activities and one other classification. The company's registered office is on Merton Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IMAGINE SOUND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07870292
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1134 MERTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW18 5SP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities
71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
IMAGINE SOUND LIMITED

Directors

(The company's officers)
MR ROBERT DALE ESSERT JNR
(~68 year old American national)
134 MERTON ROAD, WEST HILL, LONDON, SW18 5SP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACOUSTICS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 05/12/2011
MS ANNE LESLEY MINORS
(~69 year old British national)
134 MERTON ROAD, WEST HILL, LONDON, SW18 5SP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 05/12/2011

Shareholders

(Persons of Significant Control)
Ms Anne Lesley Minors
(~69 year old British national)
134, Merton Road, West Hill, London, SW18 5SP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert Dale Essert
(~68 year old American national)
134, Merton Road, West Hill, London, SW18 5SP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
NAZELA PROPERTIES LIMITED
  • MS ANNE LESLEY MINORS
SOUND SPACE DESIGN LIMITED
  • MR ROBERT DALE ESSERT JNR
  • MS ANNE LESLEY MINORS
TAY AND PLYM HOUSE MANAGEMENT COMPANY LIMITED
  • MS ANNE LESLEY MINORS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IMAGINE SOUND LIMITED: Maps

Maps show the location of the postcode of the registered office, SW18 5SP.

Map of IMAGINE SOUND LIMITED at local scale
Map of IMAGINE SOUND LIMITED at local scale
Map of IMAGINE SOUND LIMITED at district scale
Map of IMAGINE SOUND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW18 5SP

Other companies with registered offices in SW18 5SP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)