IP

IDM PROPERTIES LONDON LTD

Active

Company number 08097230

London, United Kingdom · Incorporated 7 June 2012

Office B, West Gainsborough Studios, 1 Poole Street, London, N1 5EA, United Kingdom

Last updated on 19 May 2026

Development of building projects · SIC 41100


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,000
Shares allotted
2,000
Latest round
21 September 2012

Company history

Previous company names

IDM NORDIC JV1 LTD · 7 June 2012 – 10 October 2013

IDM EAST LONDON LTD · 10 October 2013 – 18 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 May 2026
  • IDM TGRL HOLDINGS LTD (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IDM TGRL HOLDINGS LTD ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Andrew Baxter
Born January 1945
Ownership Of Shares 75 To 100 Percent
18 February 2026

Funding

2 funding rounds
21 September 2012
ORDINARY · 1,000 shares allotted
£1,000
7 June 2012
ORDINARY · 1,000 shares allotted
£1,000
Total (2 rounds, 2,000 shares)
£2,000

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Certificate Change Of Name Company
Change Of Name
18 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
28 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Accounts With Accounts Type Small
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Small
Accounts
14 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Small
Accounts
5 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Small
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Small
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Accounts With Accounts Type Small
Accounts
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Resolution
Resolution
3 December 2015 View
Accounts With Accounts Type Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Dormant
Accounts
6 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 December 2013 View
Certificate Change Of Name Company
Change Of Name
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2012 View
Capital Allotment Shares
Capital
2 October 2012 View
Capital Allotment Shares
Capital
12 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2012 View
Change Person Director Company With Change Date
Officers
16 June 2012 View
Incorporation Company
Incorporation
7 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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