Imperial London Enterprises Ltd. Head office in London. Check Director.

Imperial London Enterprises Ltd, London

Imperial London Enterprises Ltd is a private limited company. Registered at Directors' Office Royal National Hotel, 38-51 Bedford Way, London WC1H 0DG, the aforementioned 12 years old company was incorporated on 2011-09-07 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this firm: Candida W. (appointed on 07 September 2011), Stephen W. (appointed on 07 September 2011), Alexander W. (appointed on 07 September 2011).

About
Name: Imperial London Enterprises Ltd
Number: 07766293
Incorporation date: 2011-09-07
End of financial year: 30 April


Address:	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Imperial London Hotels Group Ltd

6 April 2016

Address	Directors Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom
Legal authority	Uk Company Law
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07469777
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Imperial London Enterprises Ltd confirmation statement filing is 2024-09-15. The most recent confirmation statement was filed on 2023-09-01. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only corporation Imperial London Hotels Group Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Royal National Hotel, 38-51 Bedford Way, WC1H 0DG London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 1, 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
CH01	On June 22, 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
CH01	On June 22, 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
CH01	On June 22, 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control February 9, 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on February 9, 2023 filed on: 9th, February 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2022 filed on: 23rd, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 1, 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: April 30, 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2021 filed on: 19th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 1, 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: January 6, 2021 filed on: 11th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 2, 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: April 30, 2020 filed on: 1st, May 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
CH01	On October 29, 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 2, 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 7th, December 2018 \| accounts	Free Download (6 pages)
CH01	On August 29, 2018 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 7, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 3, 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, January 2018 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 077662930001 filed on: 4th, January 2018 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2017 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 7, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 24th, January 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates September 7, 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 31st, December 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 7, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, August 2015 \| resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, August 2015 \| resolution	Free Download (25 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 29th, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to September 7, 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 18th, December 2013 \| accounts	Free Download (11 pages)
MR01	Registration of charge 077662930001 filed on: 13th, September 2013 \| mortgage	Free Download (74 pages)
AR01	Annual return made up to September 7, 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (10 pages)
SH01	Capital declared on September 10, 2013: 100.00 GBP capital
AA	Full accounts data made up to April 30, 2012 filed on: 24th, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to September 7, 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (10 pages)
AA01	Previous accounting period shortened from September 30, 2012 to April 30, 2012 filed on: 21st, August 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, September 2011 \| incorporation	Free Download (29 pages)

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