# IM Estates Limited

## Details

- **Company number:** [08623426](https://find-and-update.company-information.service.gov.uk/company/08623426)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2013
- **Registered office:** FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Harewood Forest 2 Limited](/group/72852) (2 companies)


## Previous names

- IMM Fiduciary Management Limited (until 13 Dec 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STURGE, Emily Rebecca | director | 24 Jul 2013 | 12 Nov 2013 |
| CLARK, John Martin Brodie | director | 11 Nov 2013 | 30 Jun 2014 |
| JIREHOUSE SECRETARIES LTD | corporate-secretary | 24 Jul 2013 | 30 Jun 2014 |
| MATHEW, Isabelle Marie | director | 30 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Isabelle Marie Mathew | ownership-of-shares-75-to-100-percent | 24 Jun 2016 | 26 Jun 2026 |
| Harewood Forest 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2026 | 6 Jul 2026 |
| Harewood Forest 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | - | £65,449 | 1 |
| 30 Mar 2024 | - | £25,929 | 1 |
| 30 Mar 2023 | - | £20,690 | - |
| 30 Mar 2022 | - | £5,679 | 1 |
| 30 Mar 2021 | - | £17,892 | 1 |
| 30 Mar 2020 | - | £7,972 | 1 |
| 30 Mar 2019 | - | £629 | - |
| 30 Mar 2018 | - | £70 | - |
| 30 Mar 2017 | - | - | - |
| 30 Mar 2016 | £5,589,107 | - | - |
| 31 Mar 2014 | £100 | - | - |



## Owned by

IM Estates Limited → [Harewood Forest 2 Limited](/company/16723790)





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