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IMPERIAL LONDON ASSETS LIMITED

Company number 12294536

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Mar 2023	PSC05	Change of details for Imperial London Hotels Group Limited as a person with significant control on 9 February 2023	View PDF Change of details for Imperial London Hotels Group Limited as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AD01	Registered office address changed from Imperial Hotel C/O Directors Office Imperial Hotel, 61/66 Russell Square London WC1B 5BB United Kingdom to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023	View PDF Registered office address changed from Imperial Hotel C/O Directors Office Imperial Hotel, 61/66 Russell Square London WC1B 5BB United Kingdom to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of Jason Alexander George Walduck as a director on 30 April 2022	View PDF Termination of appointment of Jason Alexander George Walduck as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA01	Previous accounting period shortened from 30 April 2021 to 30 April 2020	View PDF Previous accounting period shortened from 30 April 2021 to 30 April 2020 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AP01	Appointment of Mr Stephen Howard Walduck as a director on 11 November 2019	View PDF Appointment of Mr Stephen Howard Walduck as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AP01	Appointment of Mr Alexander Harold Edward Peter Walduck as a director on 11 November 2019	View PDF Appointment of Mr Alexander Harold Edward Peter Walduck as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 30 April 2021	View PDF Current accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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