Imperial London Properties Limited in 38-51 Bedford Way LONDON - WC1H 0DG

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Imperial London Properties Limited LONDON

Founded in 2010, Imperial London Properties, classified under reg no. 07470069 is an active company. Currently registered at Directors' Office Royal National Hotel WC1H 0DG, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 3 directors, namely Candida W., Stephen W. and Alexander W.. Of them, Candida W., Stephen W., Alexander W. have been with the company the longest, being appointed on 15 December 2010. As of 29 April 2024, there were 5 ex directors - Nicholas W., Katharine W. and others listed below. There were no ex secretaries.

Imperial London Properties Limited Address / Contact

Office Address	Directors' Office Royal National Hotel
Office Address2	38-51 Bedford Way
Town	London
Post code	WC1H 0DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07470069
Date of Incorporation	Wed, 15th Dec 2010
Industry	Activities of head offices
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Candida W.

Position: Director

Appointed: 15 December 2010

Stephen W.

Position: Director

Appointed: 15 December 2010

Alexander W.

Position: Director

Appointed: 15 December 2010

Nicholas W.

Position: Director

Appointed: 15 December 2010

Resigned: 30 April 2020

Katharine W.

Position: Director

Appointed: 15 December 2010

Resigned: 30 April 2022

Thomas W.

Position: Director

Appointed: 15 December 2010

Resigned: 03 September 2018

Hugh W.

Position: Director

Appointed: 15 December 2010

Resigned: 06 January 2021

Jason W.

Position: Director

Appointed: 15 December 2010

Resigned: 30 April 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Imperial London Hotels Group Ltd from London, United Kingdom. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Imperial London Hotels Group Ltd

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30

Balance Sheet
Debtors	100	100
Net Assets Liabilities	100	100

Other
Amounts Owed By Related Parties	100	100
Amounts Owed To Related Parties	100	100
Creditors	100	100
Investments Fixed Assets	100	100
Investments In Subsidiaries	100	100
Ownership Interest In Subsidiary Percent	100	100

Company filings

Filing category

Type		Category	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		Category	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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