Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPERIAL LONDON PROPERTIES LIMITED

Company number 07470069

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2018 TM01 Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018
30 May 2018 MR01 Registration of charge 074700690003, created on 30 May 2018
26 Jan 2018 MR04 Satisfaction of charge 074700690002 in full
26 Jan 2018 MR04 Satisfaction of charge 1 in full
04 Jan 2018 MR05 All of the property or undertaking has been released from charge 1
04 Jan 2018 MR05 All of the property or undertaking has been released from charge 074700690002
18 Dec 2017 AA Micro company accounts made up to 30 April 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
31 Dec 2015 AA Accounts made up to 30 April 2015
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015 CH01 Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2014 AA Total exemption full accounts made up to 30 April 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
18 Dec 2013 AA Total exemption full accounts made up to 30 April 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
13 Sep 2013 MR01 Registration of charge 074700690002, created on 11 September 2013
24 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 April 2011
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011
25 Jul 2011 CH01 Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011