Imperial Place Management Company Limited in 6a St. Andrew Street HERTFORD

Imperial Place Management Company Limited HERTFORD

Founded in 2007, Imperial Place Management Company, classified under reg no. 06312249 is an active company. Currently registered at Saxon House SG14 1JA, Hertford the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Adrian G., Janet C. and Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 23 April 2012 and Adrian G. has been with the company for the least time - from 12 November 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imperial Place Management Company Limited Address / Contact

Office Address	Saxon House
Office Address2	6a St. Andrew Street
Town	Hertford
Post code	SG14 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06312249
Date of Incorporation	Fri, 13th Jul 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Adrian G.

Position: Director

Appointed: 12 November 2018

Janet C.

Position: Director

Appointed: 23 May 2017

Management Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2012

Mark H.

Position: Director

Appointed: 23 April 2012

Kelvin A.

Position: Director

Appointed: 24 May 2019

Resigned: 28 May 2019

Jeremy R.

Position: Director

Appointed: 12 May 2017

Resigned: 12 November 2018

Margaret S.

Position: Director

Appointed: 23 April 2012

Resigned: 14 May 2018

Kelvin H.

Position: Director

Appointed: 23 April 2012

Resigned: 27 May 2015

Gregory K.

Position: Director

Appointed: 09 September 2011

Resigned: 23 April 2012

Edward C.

Position: Director

Appointed: 09 September 2011

Resigned: 23 April 2012

Joanne M.

Position: Secretary

Appointed: 25 July 2011

Resigned: 23 April 2012

Elaine D.

Position: Director

Appointed: 31 December 2008

Resigned: 23 April 2012

Victoria N.

Position: Secretary

Appointed: 13 July 2007

Resigned: 31 December 2008

Richard L.

Position: Director

Appointed: 13 July 2007

Resigned: 25 July 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2007

Resigned: 13 July 2007

Lisa A.

Position: Director

Appointed: 13 July 2007

Resigned: 01 July 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, July 2020	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2017/11/14 filed on: 15th, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (2 pages)
TM01	2019/05/28 - the day director's appointment was terminated filed on: 28th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/24. filed on: 28th, May 2019	officers	Free Download (2 pages)
TM01	2018/11/12 - the day director's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/12. filed on: 12th, November 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, July 2018	accounts	Free Download (2 pages)
TM01	2018/05/14 - the day director's appointment was terminated filed on: 15th, May 2018	officers	Free Download (1 page)
AD01	Address change date: 2017/11/02. New Address: Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA. Previous address: Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE filed on: 2nd, November 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/05/23. filed on: 30th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/12. filed on: 16th, May 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/13, no shareholders list filed on: 23rd, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (5 pages)
TM01	2015/05/27 - the day director's appointment was terminated filed on: 29th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/13, no shareholders list filed on: 5th, August 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/13, no shareholders list filed on: 16th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/13, no shareholders list filed on: 20th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (6 pages)
AP01	New director appointment on 2012/05/22. filed on: 22nd, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/16. filed on: 16th, May 2012	officers	Free Download (2 pages)
AP04	New secretary appointment on 2012/05/15 filed on: 15th, May 2012	officers	Free Download (2 pages)
TM01	2012/05/15 - the day director's appointment was terminated filed on: 15th, May 2012	officers	Free Download (1 page)
CH01	On 2012/05/15 director's details were changed filed on: 15th, May 2012	officers	Free Download (2 pages)
TM02	2012/05/15 - the day secretary's appointment was terminated filed on: 15th, May 2012	officers	Free Download (1 page)
TM01	2012/05/15 - the day director's appointment was terminated filed on: 15th, May 2012	officers	Free Download (1 page)
TM01	2012/05/15 - the day director's appointment was terminated filed on: 15th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/05/15. filed on: 15th, May 2012	officers	Free Download (2 pages)
TM01	2012/05/15 - the day director's appointment was terminated filed on: 15th, May 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/05/15 from 30 High Street Westerham Kent TN16 1RG United Kingdom filed on: 15th, May 2012	address	Free Download (1 page)
AD01	Change of registered office on 2011/12/01 from Ashley House Ashley Road Epsom Surrey KT18 5AZ United Kingdom filed on: 1st, December 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/10/04. filed on: 4th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/09. filed on: 9th, September 2011	officers	Free Download (2 pages)
CH01	On 2011/08/01 director's details were changed filed on: 2nd, August 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/07/26 from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA filed on: 26th, July 2011	address	Free Download (1 page)
AP03	New secretary appointment on 2011/07/26 filed on: 26th, July 2011	officers	Free Download (1 page)
TM01	2011/07/26 - the day director's appointment was terminated filed on: 26th, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/13, no shareholders list filed on: 26th, July 2011	annual return	Free Download (3 pages)
TM01	2011/07/20 - the day director's appointment was terminated filed on: 20th, July 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, March 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/07/13 filed on: 6th, August 2010	annual return	Free Download (7 pages)
CH01	On 2009/12/08 director's details were changed filed on: 15th, December 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 22nd, September 2009	officers	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 9th, September 2009	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 9th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 22nd, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, April 2009	officers	Free Download (1 page)
288a	On 2009/04/09 Director appointed filed on: 9th, April 2009	officers	Free Download (2 pages)
288b	On 2009/03/02 Appointment terminated secretary filed on: 2nd, March 2009	officers	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 24th, September 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2008/07/31 filed on: 24th, September 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008	annual return	Free Download (4 pages)
288b	On 2007/07/24 Secretary resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/24 Secretary resigned filed on: 24th, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2007	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 13th, July 2007	incorporation	Free Download (22 pages)

Imperial Place Management Company Limited HERTFORD

Imperial Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Adrian G.

Janet C.

Management Secretaries Limited

Mark H.

Kelvin A.

Jeremy R.

Margaret S.

Kelvin H.

Gregory K.

Edward C.

Joanne M.

Elaine D.

Victoria N.

Richard L.

Swift Incorporations Limited

Lisa A.

Company filings

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