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

Imperial Properties London Limited, Ilford

Imperial Properties London Limited is a private limited company. Situated at Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford IG2 6XH, the aforementioned 10 years old enterprise was incorporated on 2014-03-24 and is classified as "development of building projects" (SIC code: 41100).
2 directors can be found in the business: Cedric F. (appointed on 24 March 2014), Aubrey K. (appointed on 24 March 2014). Among the secretaries (1 in total), we can name: Zsuzsanna K. (appointed on 24 March 2014).

About
Name: Imperial Properties London Limited
Number: 08953649
Incorporation date: 2014-03-24
End of financial year: 31 March


Address:	Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford IG2 6XH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Aubrey K.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	168,477	230,223	412,539	389,200	787,282	838,388
Fixed Assets	-	-	-	-	-	-	389,200	787,282	-
Total Assets Less Current Liabilities	-	-	-	49,255	62,939	78,956	68,994	49,976	38,522
Number Shares Allotted	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-

The date for Imperial Properties London Limited confirmation statement filing is 2024-04-07. The latest confirmation statement was submitted on 2023-03-24. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only individual Aubrey K. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 24, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
MR01	Registration of charge 089536490006, created on September 9, 2022 filed on: 15th, September 2022 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 089536490005, created on September 9, 2022 filed on: 15th, September 2022 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates March 24, 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
MR01	Registration of charge 089536490004, created on June 30, 2021 filed on: 2nd, July 2021 \| mortgage	Free Download (38 pages)
CS01	Confirmation statement with no updates March 24, 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 1st, January 2021 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, November 2020 \| mortgage	Free Download (4 pages)
CH01	On May 1, 2019 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 1, 2019 filed on: 7th, October 2020 \| persons with significant control	Free Download (2 pages)
CH03	On November 21, 2019 secretary's details were changed filed on: 1st, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 24, 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2020 \| mortgage	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 089536490003, created on May 7, 2019 filed on: 24th, May 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 089536490002, created on May 7, 2019 filed on: 13th, May 2019 \| mortgage	Free Download (38 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, May 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates March 24, 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 24, 2018 filed on: 24th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 24, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 31st, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH. Change occurred on May 10, 2016. Company's previous address: Sir Charles House 35 Woodford Avenue Gantshill Ilford Essex IG2 6UF. filed on: 10th, May 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 31st, January 2016 \| accounts	Free Download (2 pages)
MR01	Registration of charge 089536490001, created on September 30, 2015 filed on: 1st, October 2015 \| mortgage	Free Download (6 pages)
SH01	Capital declared on March 24, 2014: 2.00 GBP filed on: 28th, June 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2015 filed on: 28th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 28, 2015: 2.00 GBP capital
AP03	Appointment (date: March 24, 2014) of a secretary filed on: 24th, March 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2014 \| incorporation	Free Download (29 pages)
SH01	Capital declared on March 24, 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation
AP01	On March 24, 2014 new director was appointed. filed on: 24th, March 2014 \| officers	Free Download (2 pages)

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