IMPERIAL EMPIRE LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL EMPIRE LIMITED
COMPANY NUMBER
04809057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/06/2003
13/07/2015
SMALL PLANET DEVELOPMENTS LIMITED
BERKSHIRE
SL3 0EA
Telephone: 02085740028
TPS: No
307-311 Colnbrook By Pass
Colnbrook
Slough
Berkshire
SL3 0EA
Telephone: 85740028
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIAL EMPIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL EMPIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL EMPIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2015 - Present (9 years and 5 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 24/06/2003 - 01/07/2015 (12years) Secretary: 24/06/2003 - 01/07/2015 (12years) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
24/06/2003 - 31/03/2006 (2 years and 9 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2003 - 01/07/2015 (12years) Born in May 1950 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Mohinder Singh Johal (907858932) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 01/09/2016 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 18/08/2015 | New Annual Return filed |
| 27/07/2015 | Inderpal Johal (919944154) has left the board |
| 27/07/2015 | New Board Member Inderpal Johal (919961014) Appointed |
| 22/07/2015 | Change in Reg. Office |
| 20/07/2015 | New Board Member Inderpal Johal (919944154) Appointed |
| 20/07/2015 | Clare Susan Morrow (908523816) has left the board |
| 20/07/2015 | John Stuart Gidman (906639464) has left the board |
| 15/07/2015 | Change in Reg. Office |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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