Introduction
Watch Company
I
IMEM 1 PROPERTY LTD
IMEM 1 PROPERTY LTD is an active company incorporated on 27 June 2024 with the registered office located in Waterlooville. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. IMEM 1 PROPERTY LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15806303
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 27 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Unit 29 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville, PO8 0BT,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEADEN, Emma-Louise Alice
ActiveEnterprise Road, WaterloovillePO8 0BT
Born June 1975
Director
Appointed 27 Jun 2024
MEADEN, Emma-Louise Alice
Enterprise Road, WaterloovillePO8 0BT
Born June 1975
Director
27 Jun 2024
Active
MEADEN, Ian John
ActiveEnterprise Road, WaterloovillePO8 0BT
Born August 1971
Director
Appointed 27 Jun 2024
MEADEN, Ian John
Enterprise Road, WaterloovillePO8 0BT
Born August 1971
Director
27 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian John Meaden
ActiveEnterprise Road, WaterloovillePO8 0BT
Born August 1971
Nature of Control
Right to appoint and remove directors
Notified 27 Jun 2024
Mr Ian John Meaden
Enterprise Road, WaterloovillePO8 0BT
Born August 1971
Right to appoint and remove directors
27 Jun 2024
Active
Mrs Emma-Louise Alice Meaden
ActiveEnterprise Road, WaterloovillePO8 0BT
Born June 1975
Nature of Control
Right to appoint and remove directors
Notified 27 Jun 2024
Mrs Emma-Louise Alice Meaden
Enterprise Road, WaterloovillePO8 0BT
Born June 1975
Right to appoint and remove directors
27 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024