INDUSTRIAL PROPERTY MANAGEMENT LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

INDUSTRIAL PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Active.
INDUSTRIAL PROPERTY MANAGEMENT LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.

INDUSTRIAL PROPERTY MANAGEMENT LIMITED - LEYTONSTONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY POLLEDRI Dec 1945 British Director 2002-01-21 CURRENT
MR NIGEL ROBERT FLETCHER Sep 1958 British Director 2012-07-09 CURRENT
NIGEL ROBERT FLETCHER British Secretary 2012-07-09 CURRENT
D & A NOMINEES LIMITED Corporate Director 2001-07-06 UNTIL 2002-01-21 RESIGNED
MR DENYS DOWNING Aug 1933 British Director 2002-01-21 UNTIL 2012-07-09 RESIGNED
CHRISTOPHER TOBY STROH British Secretary 2001-07-06 UNTIL 2002-01-21 RESIGNED
PHILIP LINDSAY REWSE MITCHELL British Secretary 2001-07-06 UNTIL 2002-01-21 RESIGNED
MR DENYS DOWNING Aug 1933 British Secretary 2002-01-21 UNTIL 2012-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lee Valley Estates Limited 2019-10-01 Leytonstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Anthony Polledri 2016-07-06 - 2019-10-01 12/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Denys Downing 2016-07-06 - 2019-04-26 8/1933 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTORPEAK PROPERTIES LIMITED LONDON Active DORMANT 98000 - Residents property management
LEA VALLEY PROPERTIES LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
D & A (1967) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LEA VALLEY ESTATES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
UPLANDS (PHASE III) LIMITED LEYTONSTONE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HIGHGATE ROAD ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENVILLE ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
RSA TRUST ENFIELD Active FULL 82990 - Other business support service activities n.e.c.
LEE VALLEY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SIDE PLOT LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LEA VALLEY RESIDENTIAL LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FERRY LANE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LEE RESIDENTIAL LIMITED WINCHMORE HILL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LMO UK LLP LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GORING ESTATES LLP LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MORELANDS LLP LEYTONSTONE ENGLAND Active DORMANT None Supplied
HALE VILLAGE PROPERTIES LLP LONDON Active DORMANT None Supplied
LEE RESIDENTIAL (UK) LLP WINCHMORE HILL Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-24 30-09-2022 24,649 Cash 1,266,940 equity
ACCOUNTS - Final Accounts 2022-09-29 30-09-2021 5,433 Cash 1,068,020 equity
ACCOUNTS - Final Accounts 2021-12-24 30-09-2020 60,419 Cash 1,012,352 equity
ACCOUNTS - Final Accounts 2021-03-23 30-09-2019 6,116 Cash 997,479 equity
Dormant Company Accounts - INDUSTRIAL PROPERTY MANAGEMENT LIMITED 2018-08-09 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - INDUSTRIAL PROPERTY MANAGEMENT LIMITED 2017-10-14 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - INDUSTRIAL PROPERTY MANAGEMENT LIMITED 2016-08-18 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - INDUSTRIAL PROPERTY MANAGEMENT LIMITED 2015-12-03 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - INDUSTRIAL PROPERTY MANAGEMENT LIMITED 2014-08-30 31-07-2014 £2 Cash £2 equity

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