IMAGE DEVELOPMENTS LIMITED
LONDON JJK DEVELOPMENTS LTD

Hellopages » Greater London » Waltham Forest » E4 7DT

Company number 05166233
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Resolutions RES15 ‐ Change company name resolution on 2015-12-14 RES15 ‐ Change company name resolution on 2015-12-14 . The most likely internet sites of IMAGE DEVELOPMENTS LIMITED are www.imagedevelopments.co.uk, and www.image-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bowes Park Rail Station is 5.5 miles; to Barking Rail Station is 7.4 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Developments Limited is a Private Limited Company. The company registration number is 05166233. Image Developments Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Image Developments Limited is 43 Mornington Road Chingford London E4 7dt. The company`s financial liabilities are £37.41k. It is £0k against last year. . ANDREWS, Alfred is a Secretary of the company. ANDREWS, Jonathan Mitchel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


image developments Key Finiance

LIABILITIES £37.41k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDREWS, Alfred
Appointed Date: 02 July 2004
Director
ANDREWS, Jonathan Mitchel
Appointed Date: 02 July 2004
40 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Jonathan Mitchel Andrews
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

IMAGE DEVELOPMENTS LIMITED Events

07 Sep 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-14
  • RES15 ‐ Change company name resolution on 2015-12-14
22 Dec 2015
Change of name notice
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
...
... and 28 more events
16 Jul 2004
New secretary appointed
16 Jul 2004
New director appointed
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
30 Jun 2004
Incorporation

IMAGE DEVELOPMENTS LIMITED Charges

18 March 2008
Mortgage deed
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 60 alexandra road london t/no EGL15878…
3 March 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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