Imperial Place Limited in LONDON

Imperial Place Limited LONDON

Founded in 2011, Imperial Place, classified under reg no. 07681061 is an active company. Currently registered at 10-12 Barnes High Street SW13 9LW, London the company has been in the business for thirteen years. Its financial year was closed on Fri, 28th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. George D., appointed on 23 June 2011. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Marjory D.. There were no ex secretaries.

Imperial Place Limited Address / Contact

Office Address	10-12 Barnes High Street
Town	London
Post code	SW13 9LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07681061
Date of Incorporation	Thu, 23rd Jun 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th June
Company age	13 years old
Account next due date	Thu, 28th Mar 2024 (21 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

George D.

Position: Director

Appointed: 23 June 2011

Marjory D.

Position: Director

Appointed: 23 June 2011

Resigned: 29 June 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is George D. The abovementioned PSC and has 75,01-100% shares.

George D.

Notified on	23 June 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 18th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 18th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 6, 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076810610007, created on March 13, 2023 filed on: 13th, March 2023	mortgage	Free Download (4 pages)
MR01	Registration of charge 076810610006, created on January 20, 2023 filed on: 20th, January 2023	mortgage	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 17th, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 16, 2022 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 15th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 23, 2021 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 7th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates June 23, 2020 filed on: 20th, July 2020	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: June 29, 2019 filed on: 8th, June 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 5th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 23, 2019 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 7th, March 2019	accounts	Free Download (4 pages)
MR01	Registration of charge 076810610005, created on January 2, 2019 filed on: 3rd, January 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates June 23, 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 28th, June 2018	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from June 29, 2017 to June 28, 2017 filed on: 29th, March 2018	accounts	Free Download (1 page)
MR01	Registration of charge 076810610004, created on October 30, 2017 filed on: 31st, October 2017	mortgage	Free Download (18 pages)
CS01	Confirmation statement with no updates June 23, 2017 filed on: 6th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control July 5, 2017 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, June 2017	accounts	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 076810610001 filed on: 24th, May 2017	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2016 to June 29, 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
MR01	Registration of charge 076810610003, created on August 5, 2016 filed on: 15th, August 2016	mortgage	Free Download (43 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 3rd, August 2016	annual return	Free Download (7 pages)
SH01	Capital declared on August 3, 2016: 100.00 GBP	capital
MR01	Registration of charge 076810610002, created on July 18, 2016 filed on: 26th, July 2016	mortgage	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
MR01	Registration of charge 076810610001, created on December 7, 2015 filed on: 23rd, December 2015	mortgage	Free Download (43 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 21, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (6 pages)
CH01	On July 19, 2012 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2011	incorporation	Free Download (25 pages)

Imperial Place Limited LONDON

Imperial Place Limited Address / Contact

Company Information / Profile

Company staff

George D.

Marjory D.

People with significant control

Company filings

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