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IMPERIAL MORTGAGES LTD

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

This company is commonly known as Imperial Mortgages Ltd. The company was founded 17 years ago and was given the registration number 06015633. The firm's registered office is in WELLING. You can find them at 32 Lodge Hill, , Welling, Kent. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:IMPERIAL MORTGAGES LTD
Company Number:06015633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:32 Lodge Hill, Welling, Kent, England, DA16 1BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Barnfield Road, Belvedere, England, DA17 5NQ

Secretary01 December 2014Active
79 Barnfield Road, Belvedere, United Kingdom, DA17 5NQ

Director01 December 2006Active
6, Blenheim Road, Sidcup, England, DA15 9AU

Secretary19 March 2010Active
Barngarth Farm Cottage, Cox Street, Maidstone, ME14 3HE

Secretary01 December 2006Active
6, Blenheim Road, Sidcup, United Kingdom, DA15 9AU

Secretary22 September 2008Active
6 Blenheim Road, Sidcup, DA15 9AU

Director01 December 2006Active
Barngarth Farm Cottage, Cox Street, Maidstone, ME14 3HE

Director01 December 2006Active
6, Blenheim Road, Sidcup, United Kingdom, DA15 9AU

Director22 September 2008Active

People with Significant Control

Mrs Nichola Zoe James
Notified on:22 November 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:9 Quilter Street, Plumstead, England, SE18 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Martin James
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:79 Barnfield Road, Belvedere, United Kingdom, DA17 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-04-13Officers

Change person secretary company with change date.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Address

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

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2023-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Persons with significant control

Cessation of a person with significant control.

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2019-04-05Persons with significant control

Change to a person with significant control.

Download
2019-04-04Officers

Change person secretary company with change date.

Download
2019-04-03Address

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

Download
2019-04-03Persons with significant control

Change to a person with significant control.

Download
2019-04-03Officers

Change person director company with change date.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Accounts

Accounts with accounts type micro entity.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Officers

Change person secretary company with change date.

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