IMAGINE PROPERTY GROUP LIMITED

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IMAGINE PROPERTY GROUP LIMITED

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Key Data

Status

Active

Company No.

10313168

Incorporation date

04/08/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Building 12 566 Chiswick High Road, London W4 5ANCopy
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Latest events (Record since 13/10/2022)
dot icon07/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon07/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon07/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon07/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon05/01/2026
Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE United Kingdom to Building 12 566 Chiswick High Road London W4 5AN on 2026-01-05
dot icon05/01/2026
Change of details for Foxtons Limited as a person with significant control on 2026-01-05
dot icon06/08/2025
Director's details changed for Mr Christopher James Hough on 2024-10-28
dot icon05/08/2025
Change of details for Foxtons Limited as a person with significant control on 2024-10-28
dot icon05/08/2025
Director's details changed for Mr Guy Stewart Gittins on 2024-10-28
dot icon05/08/2025
Confirmation statement made on 2025-08-03 with updates
dot icon06/05/2025
Registered office address changed from Block B 26 Wilmington Close Watford WD18 0FQ United Kingdom to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on 2025-05-06
dot icon01/11/2024
Cessation of Michael David Cole as a person with significant control on 2024-10-28
dot icon01/11/2024
Notification of Foxtons Limited as a person with significant control on 2024-10-28
dot icon01/11/2024
Termination of appointment of Michael David Cole as a director on 2024-10-28
dot icon01/11/2024
Appointment of Mr Christopher James Hough as a director on 2024-10-28
dot icon01/11/2024
Termination of appointment of Glenn Michael Smith as a director on 2024-10-28
dot icon01/11/2024
Appointment of Mr Guy Stewart Gittins as a director on 2024-10-28
dot icon11/10/2024
Second filing of Confirmation Statement dated 2024-08-03
dot icon10/10/2024
Change of details for Mr Michael David Cole as a person with significant control on 2023-12-06
dot icon05/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon31/07/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-06
dot icon03/01/2024
Purchase of own shares.
dot icon11/12/2023
Termination of appointment of Thomas Mcbride as a director on 2023-12-06
dot icon01/10/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon01/09/2023
Cancellation of shares. Statement of capital on 2023-07-31
dot icon01/09/2023
Purchase of own shares.
dot icon10/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon21/10/2022
Director's details changed for Mr Glenn Michael Smith on 2022-10-20
dot icon21/10/2022
Director's details changed for Mr Thomas Mcbride on 2022-10-20
dot icon21/10/2022
Director's details changed for Mr Thomas Mcbride on 2022-10-20
dot icon13/10/2022
Unaudited abridged accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

42
2023
change arrow icon+4.97 % *

* during past year

Cash in Bank

£1,510,968.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
47
684.85K
-
0.00
1.08M
-
2022
47
1.47M
-
0.00
1.44M
-
2023
42
1.69M
-
0.00
1.51M
-
2023
42
1.69M
-
0.00
1.51M
-

Employees

2023

Employees

42 Descended-11 % *

Net Assets(GBP)

1.69M £Ascended15.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.51M £Ascended4.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hough, Christopher James
Director
28/10/2024 - Present
27
Mcbride, Thomas
Director
02/03/2017 - 06/12/2023
9
Mr Michael David Cole
Director
04/08/2016 - 28/10/2024
14
Payton, Daniel Robert Charles
Director
02/03/2017 - 11/06/2019
1
Mr Jason Delville Baker
Director
02/03/2017 - 30/12/2019
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About IMAGINE PROPERTY GROUP LIMITED

IMAGINE PROPERTY GROUP LIMITED is an(a) Active company incorporated on 04/08/2016 with the registered office located at Building 12 566 Chiswick High Road, London W4 5AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGINE PROPERTY GROUP LIMITED?

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IMAGINE PROPERTY GROUP LIMITED is currently Active. It was registered on 04/08/2016 .

Where is IMAGINE PROPERTY GROUP LIMITED located?

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IMAGINE PROPERTY GROUP LIMITED is registered at Building 12 566 Chiswick High Road, London W4 5AN.

What does IMAGINE PROPERTY GROUP LIMITED do?

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IMAGINE PROPERTY GROUP LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does IMAGINE PROPERTY GROUP LIMITED have?

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IMAGINE PROPERTY GROUP LIMITED had 42 employees in 2023.

What is the latest filing for IMAGINE PROPERTY GROUP LIMITED?

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The latest filing was on 07/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.