IMMAGES LIMITED

IMMAGES LIMITED is an active private limited company, incorporated on 5 October 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mount Pleasant Lane, St. Albans. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. IMMAGES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number03643752
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1127 MOUNT PLEASANT LANE
Address Line 2BRICKET WOOD
Post TownST. ALBANS
CountyHERTFORDSHIRE
PostcodeAL2 3XQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
IMMAGES LIMITED

Directors

(The company's officers)
MR IAN MICHAEL BARNES
(~68 year old Australian national)
127 MOUNT PLEASANT LANE, BRICKET WOOD, ST. ALBANS, HERTFORDSHIRE, AL2 3XQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/1998
MRS MICHAELA JULIETTE BARNES
(~58 year old British national)
127 MOUNT PLEASANT LANE, BRICKET WOOD, ST. ALBANS, HERTFORDSHIRE, AL2 3XQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 05/10/1998
MR. IAN MICHAEL BARNES
(~68 year old Australian national)
127 MOUNT PLEASANT LANE, BRICKET WOOD, ST. ALBANS, HERTFORDSHIRE, AL2 3XQ, UNITED KINGDOM
  • Current Secretary
Appointed on 05/10/1998

Shareholders

(Persons of Significant Control)
Mr Ian Michael Barnes
(~68 year old Australian national)
127, Mount Pleasant Lane, Bricket Wood, St. Albans, AL2 3XQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Michaela Juliette Barnes
(~58 year old British national)
127, Mount Pleasant Lane, Bricket Wood, St. Albans, AL2 3XQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
12 HAZELMERE ROAD MANAGEMENT LIMITED
  • MR IAN MICHAEL BARNES
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)

IMMAGES LIMITED: Maps

Maps show the location of the postcode of the registered office, AL2 3XQ.

Map of IMMAGES LIMITED at local scale
Map of IMMAGES LIMITED at local scale
Map of IMMAGES LIMITED at district scale
Map of IMMAGES 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 AL2 3XQ

Other companies with registered offices in AL2 3XQ:

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)