Introduction
Watch Company
N
NMI SOUTHERN ROAD PROPERTIES LIMITED
NMI SOUTHERN ROAD PROPERTIES LIMITED is an active company incorporated on 11 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NMI SOUTHERN ROAD PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13910134
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 27/9Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 April 2023 - 27 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 27 June 2026
Period: 28 September 2024 - 27 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
IPE SOUTHERN ROAD PROPERTIES LTD
From: 11 February 2022To: 14 August 2025
Address
2nd Floor, 22 Gilbert Street London, W1K 5HD,
Previous Addresses
4th Floor 73 New Bond Street London W1S 1RS United Kingdom
From: 11 February 2022To: 8 August 2022
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
IMAM, Nadia Momin
ActiveGilbert Street, LondonW1K 5HD
Born January 1982
Director
Appointed 11 Feb 2022
IMAM, Nadia Momin
Gilbert Street, LondonW1K 5HD
Born January 1982
Director
11 Feb 2022
Active
IMAM, Mohammed Adnan
ResignedGilbert Street, LondonW1K 5HD
Born February 1976
Director
Appointed 07 Nov 2022
Resigned 24 Apr 2025
IMAM, Mohammed Adnan
Gilbert Street, LondonW1K 5HD
Born February 1976
Director
07 Nov 2022
Resigned 24 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gilbert Street, LondonW1K 5HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Apr 2025
Nmi Property Holdings Limited
Gilbert Street, LondonW1K 5HD
Ownership of shares 75 to 100 percent
24 Apr 2025
Active
73 New Bond Street, LondonW1S 1RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 24 Apr 2025
Ipe Group (Holdings) Limited
73 New Bond Street, LondonW1S 1RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Ceased 24 Apr 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
14 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 April 2025
25 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2024
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2022