Company Information for IMPERIAL COURT (REGENTS PARK) LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
01961811
Private Limited Company
Active |
Company Name | |
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IMPERIAL COURT (REGENTS PARK) LIMITED | |
Legal Registered Office | |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in SW19 | |
Company Number | 01961811 | |
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Company ID Number | 01961811 | |
Date formed | 1985-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 26/06/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 14:46:23 |
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Officer | Role | Date Appointed |
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SYMON SMITH & PARTNERS LIMITED |
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MEENU LACHMANDAS BHARWANI |
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BARNEY BRAZG |
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GEOFFREY GERSHON KLASS |
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JAMES ADAM NAGEL |
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CELEST CONDE STARR |
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DERMOT GEORGE TREANOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUBASH CHULANI |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CYRIL CHARLES LEVAN |
Director | ||
GORDON ALAN BURR |
Director | ||
RAYMOND LYONS |
Company Secretary | ||
RAYMOND LYONS |
Director | ||
VICTOR STANLEY CONWAY |
Director | ||
GARY ROSEN |
Company Secretary | ||
GARY ROSEN |
Director | ||
PHILIP LEONARD ISAACS |
Director | ||
AMY ALEXANDER |
Director | ||
FRANCES LILIAN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
18 CHILD STREET MAINTENANCE ASSOCIATION LIMITED | Company Secretary | 2018-05-29 | CURRENT | 1963-11-04 | Active | |
PARKWOOD PX LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
IRONSTONE UK LIMITED | Director | 2013-10-01 | CURRENT | 1992-11-30 | Active | |
W NAGEL LIMITED | Director | 1992-04-06 | CURRENT | 1990-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 29/03/23 TO 28/03/23 | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
DIRECTOR APPOINTED MR BARNEY BRAZG | ||
DIRECTOR APPOINTED MR CECIL LEON WULFSOHN | ||
AP01 | DIRECTOR APPOINTED MR CECIL LEON WULFSOHN | |
CH01 | Director's details changed for Mr James Adam Nagel on 2022-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
DIRECTOR APPOINTED MR MICHAEL MYER COLE | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL MYER COLE | |
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Celest Conde Starr on 2021-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM 277-281 Oxford Street Oxford Street London W1C 2DL England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Symon Smith & Partners Limited on 2020-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT GEORGE TREANOR | |
AAMD | Amended small company accounts made up to 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNEY BRAZG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DERMOT GEORGE TREANOR | |
AP04 | Appointment of Symon Smith & Partners Limited as company secretary on 2018-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBASH CHULANI | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Rmg House Essex Road Hoddesdon EN11 0DR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Hertford Company Secretaries Limited on 2017-10-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GERSHON KLASS / 19/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNEY BRAZG / 19/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL CHARLES LEVAN | |
AP01 | DIRECTOR APPOINTED MRS CELEST CONDE STARR | |
AP01 | DIRECTOR APPOINTED MRS MEENU LACHMANDAS BHARWANI | |
AP01 | DIRECTOR APPOINTED MR JAMES ADAM NAGEL | |
AP01 | DIRECTOR APPOINTED MR SUBASH CHULANI | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY | |
AP04 | Appointment of Hertford Company Secretaries Limited as company secretary on 2017-03-25 | |
AP01 | DIRECTOR APPOINTED BARNEY BRAZG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALAN BURR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY GERSHON KLASS | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 10/12/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LYONS | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 10/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/12/12 FULL LIST | |
AR01 | 10/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/12/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/12/05; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/12/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/12/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/12/99; CHANGE OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 110 RUSHGROVE AVENUE LONDON NW9 6RD | |
288a | NEW DIRECTOR APPOINTED | |
SRES13 | ACTS OF V CONWAY APPROV 19/06/00 | |
SRES01 | ALTER ARTICLES 19/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/96; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL COURT (REGENTS PARK) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as IMPERIAL COURT (REGENTS PARK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |