Introduction
Watch Company
I
IHM LONDON LTD
IHM LONDON LTD is an active company incorporated on 22 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. IHM LONDON LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13933279
LTD Company
Age
4 Years
Incorporated 22 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
197 Chase Side London, N14 5JB,
Previous Addresses
49 Ewart Grove London N22 5NY England
From: 22 February 2022To: 1 April 2025
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Nina
ActiveChase Side, LondonN14 5JB
Born January 1969
Director
Appointed 27 Mar 2025
PATEL, Nina
Chase Side, LondonN14 5JB
Born January 1969
Director
27 Mar 2025
Active
PATEL, Neal
ResignedLondonN22 5NY
Born October 1996
Director
Appointed 02 Nov 2022
Resigned 27 Mar 2025
PATEL, Neal
LondonN22 5NY
Born October 1996
Director
02 Nov 2022
Resigned 27 Mar 2025
Resigned
RAND, Mordechai
ResignedLondonN22 5NY
Born March 1993
Director
Appointed 22 Feb 2022
Resigned 02 Nov 2022
RAND, Mordechai
LondonN22 5NY
Born March 1993
Director
22 Feb 2022
Resigned 02 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Nina Patel
ActiveChase Side, LondonN14 5JB
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Ms Nina Patel
Chase Side, LondonN14 5JB
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Active
Mr Neal Patel
CeasedLondonN22 5NY
Born October 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Ceased 27 Mar 2025
Mr Neal Patel
LondonN22 5NY
Born October 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2022
Ceased 27 Mar 2025
Ceased
Mr Mordechai Rand
CeasedLondonN22 5NY
Born March 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 02 Nov 2022
Mr Mordechai Rand
LondonN22 5NY
Born March 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 02 Nov 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022