Imber Mansions Limited in Kingston Upon Thames SURREY

Imber Mansions Limited SURREY

Imber Mansions started in year 1999 as Private Limited Company with registration number 03794026. The Imber Mansions company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Surrey at 15 Penrhyn Road. Postal code: KT1 2BZ.

The firm has 4 directors, namely Bharat P., John B. and Natalie D. and others. Of them, Ghazi F. has been with the company the longest, being appointed on 24 February 2020 and Bharat P. has been with the company for the least time - from 28 April 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ghazi F. who worked with the the firm until 18 June 2007.

Imber Mansions Limited Address / Contact

Office Address	15 Penrhyn Road
Office Address2	Kingston Upon Thames
Town	Surrey
Post code	KT1 2BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03794026
Date of Incorporation	Wed, 23rd Jun 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	24th March
Company age	25 years old
Account next due date	Tue, 24th Dec 2024 (244 days left)
Account last made up date	Fri, 24th Mar 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Bharat P.

Position: Director

Appointed: 28 April 2022

John B.

Position: Director

Appointed: 12 January 2022

Natalie D.

Position: Director

Appointed: 01 September 2021

Ghazi F.

Position: Director

Appointed: 24 February 2020

Graham Bartholomew Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Judy R.

Position: Director

Appointed: 03 July 2017

Resigned: 31 December 2021

Elizabeth G.

Position: Director

Appointed: 22 June 2017

Resigned: 31 January 2022

Frederick B.

Position: Director

Appointed: 06 November 2012

Resigned: 22 February 2017

Anne B.

Position: Director

Appointed: 08 July 2010

Resigned: 24 March 2021

Gavin W.

Position: Director

Appointed: 01 April 2010

Resigned: 27 May 2011

Samuel G.

Position: Director

Appointed: 18 March 2010

Resigned: 09 June 2017

Anna B.

Position: Director

Appointed: 06 September 2007

Resigned: 26 September 2009

Suzanne W.

Position: Director

Appointed: 06 September 2007

Resigned: 19 March 2014

Martin C.

Position: Director

Appointed: 19 July 2007

Resigned: 01 November 2010

Wladyslan D.

Position: Director

Appointed: 19 July 2007

Resigned: 01 July 2010

George A.

Position: Director

Appointed: 05 July 2005

Resigned: 05 August 2005

Janet F.

Position: Director

Appointed: 05 July 2005

Resigned: 06 September 2007

Edward H.

Position: Director

Appointed: 15 April 2004

Resigned: 11 June 2007

Ian G.

Position: Director

Appointed: 15 April 2004

Resigned: 06 September 2007

Wadyslaw D.

Position: Director

Appointed: 15 April 2004

Resigned: 31 May 2005

Cecil K.

Position: Director

Appointed: 23 June 1999

Resigned: 31 May 2005

Werner C.

Position: Director

Appointed: 23 June 1999

Resigned: 15 December 2003

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 23 June 1999

Resigned: 23 June 1999

Nominee Directors Ltd

Position: Nominee Director

Appointed: 23 June 1999

Resigned: 23 June 1999

Ghazi F.

Position: Secretary

Appointed: 23 June 1999

Resigned: 18 June 2007

Ghazi F.

Position: Director

Appointed: 23 June 1999

Resigned: 14 June 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-24	2022-03-24	2023-03-24

Balance Sheet
Current Assets	1 940	2 040	640
Net Assets Liabilities	387 239	387 339	386 539

Other
Creditors	1 197	1 197	597
Fixed Assets	386 496	386 496	386 496
Net Current Assets Liabilities	743	843	43
Total Assets Less Current Liabilities	387 239	387 339	386 539

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 24th March 2023 filed on: 25th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 24th March 2023 filed on: 25th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 24th March 2022 filed on: 5th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 24th March 2021 filed on: 27th, July 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 24th March 2020 filed on: 25th, August 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 24th March 2019 filed on: 6th, August 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 24th March 2018 filed on: 6th, July 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 24th March 2017 filed on: 1st, August 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 24th March 2016 filed on: 21st, October 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 24th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 24th March 2015 filed on: 17th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 22nd, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd July 2015: 43.00 GBP	capital
AA	Total exemption full accounts data made up to 24th March 2014 filed on: 13th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 22nd, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd July 2014: 43.00 GBP	capital
AA	Total exemption full accounts data made up to 24th March 2013 filed on: 24th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2013 filed on: 3rd, July 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 24th March 2012 filed on: 12th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2012 filed on: 10th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th March 2011 filed on: 21st, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2011 filed on: 5th, July 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 24th March 2010 filed on: 17th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2010 filed on: 6th, July 2010	annual return	Free Download (30 pages)
AA	Total exemption full accounts data made up to 24th March 2009 filed on: 18th, January 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 21st August 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (32 pages)
AA	Total exemption full accounts data made up to 24th March 2008 filed on: 16th, September 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 24th March 2007 filed on: 18th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 24th March 2007 filed on: 18th, August 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th March 2006 filed on: 7th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 24th March 2006 filed on: 7th, December 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th March 2005 filed on: 25th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 24th March 2005 filed on: 25th, January 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 18th July 2005	annual return
363s	Annual return drawn up to 18th July 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th March 2004 filed on: 2nd, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 24th March 2004 filed on: 2nd, December 2004	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/03 to 24/03/04 filed on: 5th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 24/03/04 filed on: 5th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 24th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 24th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th July 2003 with complete member list filed on: 13th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2003 with complete member list filed on: 13th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 3rd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 3rd, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 11th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 11th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th August 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 7th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 7th, July 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th June 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th June 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th June 2000	annual return

Imber Mansions Limited SURREY

Imber Mansions Limited Address / Contact

Company Information / Profile

Company staff

Bharat P.

John B.

Natalie D.

Ghazi F.

Graham Bartholomew Limited

Judy R.

Elizabeth G.

Frederick B.

Anne B.

Gavin W.

Samuel G.

Anna B.

Suzanne W.

Martin C.

Wladyslan D.

George A.

Janet F.

Edward H.

Ian G.

Wadyslaw D.

Cecil K.

Werner C.

Nominee Secretaries Ltd

Nominee Directors Ltd

Ghazi F.

Ghazi F.

Annual reports financial information

Company filings

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