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 Number | 03643752 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 127 MOUNT PLEASANT LANE |
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Address Line 2 | BRICKET WOOD |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Postcode | AL2 3XQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 18/10/2016 |
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Last Made Up Date | 20/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)