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Imperial House London Ltd, NW9 0EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMPERIAL HOUSE LONDON LTD

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

This company is commonly known as Imperial House London Ltd. The company was founded 9 years ago and was given the registration number 09115090. The firm's registered office is in LONDON. You can find them at 23 Capitol Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IMPERIAL HOUSE LONDON LTD
Company Number:09115090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 July 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23 Capitol Way, London, NW9 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 228, 42 Watford Way, London, England, NW4 3AL

Director18 April 2023Active
Suite 228, 42 Watford Way, London, England, NW4 3AL

Director15 June 2021Active
Suite 228, 42 Watford Way, London, England, NW4 3AL

Director27 November 2018Active
23, Capitol Way, London, United Kingdom, NW9 0EQ

Director03 July 2014Active
23, Capitol Way, London, NW9 0EQ

Director27 November 2018Active

People with Significant Control

Mr Joseph Jacob
Notified on:21 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:6a, Fairholme Close, London, England, N3 3EE
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Gazette

Gazette filings brought up to date.

Download
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-04-20Officers

Termination director company with name termination date.

Download
2023-03-23Officers

Termination director company with name termination date.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Address

Change registered office address company with date old address new address.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-01Gazette

Gazette filings brought up to date.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Change account reference date company current extended.

Download
2019-04-17Accounts

Accounts with accounts type micro entity.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Officers

Appoint person director company with name date.

Download

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