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IMPERIAL COURT (REGENTS PARK) LIMITED

Company number 01961811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2018 TM01 Termination of appointment of Barney Brazg as a director on 8 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
02 May 2018 AP01 Appointment of Mr Dermot George Treanor as a director on 1 May 2018
09 Apr 2018 AP04 Appointment of Symon Smith & Partners Limited as a secretary on 3 April 2018
09 Apr 2018 TM01 Termination of appointment of Subash Chulani as a director on 27 March 2018
09 Apr 2018 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to 277-281 Oxford Street Oxford Street London W1C 2DL on 9 April 2018
22 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 8 October 2017
19 Sep 2017 CH01 Director's details changed for Mr Geoffrey Gershon Klass on 19 September 2017
19 Sep 2017 CH01 Director's details changed for Barney Brazg on 19 September 2017
19 Sep 2017 TM01 Termination of appointment of Cyril Charles Levan as a director on 19 September 2017
11 Jul 2017 AP01 Appointment of Mrs Celest Conde Starr as a director on 15 June 2017
11 Jul 2017 AP01 Appointment of Mrs Meenu Lachmandas Bharwani as a director on 15 June 2017
11 Jul 2017 AP01 Appointment of Mr James Adam Nagel as a director on 25 April 2017
11 Jul 2017 AP01 Appointment of Mr Subash Chulani as a director on 25 April 2017
05 Apr 2017 AD01 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Rmg House Essex Road Hoddesdon EN11 0DR on 5 April 2017
05 Apr 2017 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 25 March 2017
20 Feb 2017 AP01 Appointment of Barney Brazg as a director on 7 February 2017
10 Jan 2017 TM01 Termination of appointment of Gordon Alan Burr as a director on 12 December 2016
09 Jan 2017 AA Full accounts made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates