Imperial London Properties Limited. Head office in London. Check Director.

Imperial London Properties Limited, London

Imperial London Properties Limited is a private limited company. Registered at Directors' Office Royal National Hotel, 38-51 Bedford Way, London WC1H 0DG, the above-mentioned 13 years old firm was incorporated on 2010-12-15 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this business: Candida W. (appointed on 15 December 2010), Stephen W. (appointed on 15 December 2010), Alexander W. (appointed on 15 December 2010).

About
Name: Imperial London Properties Limited
Number: 07470069
Incorporation date: 2010-12-15
End of financial year: 30 April


Address:	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG
SIC code:	70100 - Activities of head offices

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	England
Place registered	Companies House
Registration number	07469777
Nature of control:	75,01-100% shares

The date for Imperial London Properties Limited confirmation statement filing is 2023-12-29. The latest one was filed on 2022-12-15. The target date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary corporation Imperial London Hotels Group Ltd who has over 3/4 of shares. This 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	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 11th December 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 22nd June 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 22nd June 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 22nd June 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thursday 9th February 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on Thursday 9th February 2023 filed on: 9th, February 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 24th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 15th December 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Saturday 30th April 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 30th April 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 19th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 15th December 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 6th January 2021 filed on: 11th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 15th December 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 1st, June 2020 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Thursday 30th April 2020 filed on: 1st, May 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 15th December 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 29th October 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 15th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 11th, December 2018 \| accounts	Free Download (3 pages)
CH01	On Wednesday 29th August 2018 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 3rd September 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 074700690003, created on Wednesday 30th May 2018 filed on: 30th, May 2018 \| mortgage	Free Download (29 pages)
MR04	Charge 074700690002 satisfaction in full. filed on: 26th, January 2018 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 26th, January 2018 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 074700690002 filed on: 4th, January 2018 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 1 filed on: 4th, January 2018 \| mortgage	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 18th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 15th December 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 24th, January 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 15th December 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 31st, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 15th December 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (10 pages)
CH01	On Tuesday 1st September 2015 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, August 2015 \| resolution	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, August 2015 \| resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 29th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 15th December 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 18th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 15th December 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (10 pages)
MR01	Registration of charge 074700690002 filed on: 13th, September 2013 \| mortgage	Free Download (74 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 24th, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 15th December 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 19th, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 15th December 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (10 pages)
CH01	On Tuesday 30th August 2011 director's details were changed filed on: 5th, September 2011 \| officers	Free Download (2 pages)
CH01	On Friday 22nd July 2011 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, February 2011 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2011 \| resolution	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, February 2011 \| mortgage	Free Download (12 pages)
AA01	Current accounting period shortened to Saturday 30th April 2011, originally was Saturday 31st December 2011. filed on: 8th, February 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2010 \| incorporation	Free Download (29 pages)

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