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IMPERIAL EMPIRE LIMITED

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

This company is commonly known as Imperial Empire Limited. The company was founded 21 years ago and was given the registration number 04809057. The firm's registered office is in SLOUGH. You can find them at 307-311 Colnbrook Bypass, Colnbrook, Slough, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IMPERIAL EMPIRE LIMITED
Company Number:04809057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:307-311 Colnbrook Bypass, Colnbrook, Slough, Berkshire, SL3 0EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
307-311, Colnbrook Bypass, Colnbrook, Slough, England, SL3 0EA

Director23 July 2015Active
307-311, Colnbrook Bypass, Colnbrook, Slough, SL3 0EA

Director01 February 2019Active
36 Rivermead Court, Marlow Bridge Lane, Marlow, England, SL7 1SJ

Secretary24 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 June 2003Active
Water's Edge, Riversdale, Bourne End, United Kingdom, SL8 5EB

Director24 June 2003Active
Windsong, Blackpond Lane, Slough, England, SL2 3EG

Director01 July 2015Active
36 Rivermead Court, Marlow Bridge Lane, Marlow, England, SL7 1SJ

Director24 June 2003Active
Lot 12 Tableland Road, Mount Maria, Australia,

Director24 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 June 2003Active

People with Significant Control

Mr Inderpal Johal
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:307-311, Colnbrook Bypass, Slough, England, SL3 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohinder Singh Johal
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:307-311, Colnbrook Bypass, Slough, England, SL3 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-01Officers

Appoint person director company with name date.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-08-19Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type micro entity.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Officers

Appoint person director company with name date.

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2015-07-23Officers

Termination director company with name termination date.

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