UKBizDB.co.uk

IMPERIAL PROPERTIES LONDON LIMITED

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

This company is commonly known as Imperial Properties London Limited. The company was founded 10 years ago and was given the registration number 08953649. The firm's registered office is in ILFORD. You can find them at Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IMPERIAL PROPERTIES LONDON LIMITED
Company Number:08953649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom, IG2 6XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Security House, 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, United Kingdom, IG2 6XH

Secretary24 March 2014Active
Security House, 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, United Kingdom, IG2 6XH

Director24 March 2014Active
Sir Charles House,, 35 Woodford Avenue,, Gants Hill,, Ilford,, United Kingdom, IG2 6UF

Director24 March 2014Active

People with Significant Control

Mr Aubrey Morissey King
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Security House, 7-8 Sevenways Parade, Ilford, United Kingdom, IG2 6XH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-01Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Mortgage

Mortgage satisfy charge full.

Download
2020-10-07Officers

Change person director company with change date.

Download
2020-10-07Persons with significant control

Change to a person with significant control.

Download
2020-10-01Officers

Change person secretary company with change date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Mortgage

Mortgage satisfy charge full.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-08Mortgage

Mortgage satisfy charge full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-24Confirmation statement

Confirmation statement with updates.

Download
2017-12-31Accounts

Accounts with accounts type dormant.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.