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IMBERSTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imberstates Limited. The company was founded 35 years ago and was given the registration number 02360320. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IMBERSTATES LIMITED
Company Number:02360320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Craven Park Road, London, N15 6BL

Secretary-Active
115 Craven Park Road, London, N15 6BL

Director-Active
115 Craven Park Road, London, N15 6BL

Director-Active
115 Craven Park Road, London, N15 6BL

Director26 March 2004Active
4 Queens Way, London, NW4 2TN

Director20 March 2009Active

People with Significant Control

Mr Charles Lerner
Notified on:01 September 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:115 Craven Park Road, South Tottenham, England, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Frances Rosalind Lerner
Notified on:01 September 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:115 Craven Park Road, South Tottenham, England, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-11-22Accounts

Change account reference date company previous shortened.

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2023-11-21Accounts

Change account reference date company previous extended.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Accounts

Change account reference date company previous shortened.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Accounts

Change account reference date company previous shortened.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

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2020-02-25Accounts

Change account reference date company current shortened.

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2019-11-26Accounts

Change account reference date company previous shortened.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-11-27Accounts

Change account reference date company previous shortened.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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