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Home > England & Wales Companies > FIRST IMPERIAL PROPERTY SOLUTIONS LTD
Company Information for

FIRST IMPERIAL PROPERTY SOLUTIONS LTD

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
06090068
Private Limited Company
Liquidation

Company Overview

About First Imperial Property Solutions Ltd
FIRST IMPERIAL PROPERTY SOLUTIONS LTD was founded on 2007-02-07 and has its registered office in London. The organisation's status is listed as "Liquidation". First Imperial Property Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRST IMPERIAL PROPERTY SOLUTIONS LTD
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in SL0
 
Filing Information
Company Number 06090068
Company ID Number 06090068
Date formed 2007-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB903942037  
Last Datalog update: 2018-09-05 23:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST IMPERIAL PROPERTY SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Companies with same name FIRST IMPERIAL PROPERTY SOLUTIONS LTD
The following companies were found which have the same name as FIRST IMPERIAL PROPERTY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST IMPERIAL PROPERTY SOLUTIONS LTD Unknown

Company Officers of FIRST IMPERIAL PROPERTY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RAYMOND BRAZELL
Company Secretary 2007-02-15
GEOFFREY ROBERT ASH
Director 2007-02-15
RAYMOND BRAZELL
Director 2007-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHRISTOPHER ASH
Director 2007-02-15 2013-12-31
MICHAEL RODWELL CLOSE
Director 2011-12-01 2012-05-31
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2007-02-07 2007-02-15
CREDITREFORM (DIRECTORS) LIMITED
Nominated Director 2007-02-07 2007-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND BRAZELL FIRST IMPERIAL LTD Company Secretary 2007-02-20 CURRENT 2007-02-16 Dissolved 2017-06-06
RAYMOND BRAZELL FIRST IMPERIAL SERVICES LTD Company Secretary 2005-03-14 CURRENT 2004-03-16 Dissolved 2018-01-19
GEOFFREY ROBERT ASH FIS CONSULTANCY LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2015-07-14
GEOFFREY ROBERT ASH FIS DESIGN & BUILD LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2015-07-14
GEOFFREY ROBERT ASH FIS DEVELOPMENT LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2015-07-14
GEOFFREY ROBERT ASH FIS GROUP SOLUTIONS LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2015-07-14
GEOFFREY ROBERT ASH FIRST IMPERIAL LTD Director 2007-02-20 CURRENT 2007-02-16 Dissolved 2017-06-06
RAYMOND BRAZELL FIS CONSULTANCY LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2015-07-14
RAYMOND BRAZELL FIS DESIGN & BUILD LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2015-07-14
RAYMOND BRAZELL FIS DEVELOPMENT LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2015-07-14
RAYMOND BRAZELL FIS GROUP SOLUTIONS LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2015-07-14
RAYMOND BRAZELL FIRST IMPERIAL LTD Director 2007-02-20 CURRENT 2007-02-16 Dissolved 2017-06-06
RAYMOND BRAZELL FIRST IMPERIAL SERVICES LTD Director 2005-03-14 CURRENT 2004-03-16 Dissolved 2018-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-08PSC07CESSATION OF GEOFFREY ROBERT ASH AS A PSC
2017-11-08PSC07CESSATION OF RAYMOND BRAZELL AS A PSC
2017-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2017 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY
2017-10-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 400
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2016-09-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-10-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-12AR0130/07/15 FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-11AR0130/07/14 FULL LIST
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASH
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASH
2014-07-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-01AR0130/07/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03AR0130/07/12 FULL LIST
2012-08-03SH0101/12/11 STATEMENT OF CAPITAL GBP 400
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOSE
2012-06-07AP01DIRECTOR APPOINTED MR MICHAEL RODWELL CLOSE
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AR0130/07/11 FULL LIST
2011-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-05AR0130/07/10 FULL LIST
2010-02-25AR0107/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER ASH / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT ASH / 25/02/2010
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-03-13123NC INC ALREADY ADJUSTED 07/02/07
2007-03-0988(2)RAD 23/02/07--------- £ SI 299@1=299 £ IC 1/300
2007-03-08225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27RES04£ NC 1000/150000 07/02
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-15288bSECRETARY RESIGNED
2007-02-15288bDIRECTOR RESIGNED
2007-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to FIRST IMPERIAL PROPERTY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-09-27
Resolutions for Winding-up2017-09-27
Fines / Sanctions
No fines or sanctions have been issued against FIRST IMPERIAL PROPERTY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST IMPERIAL PROPERTY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 FIRST IMPERIAL PROPERTY SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST IMPERIAL PROPERTY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST IMPERIAL PROPERTY SOLUTIONS LTD
Trademarks
We have not found any records of FIRST IMPERIAL PROPERTY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with FIRST IMPERIAL PROPERTY SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-01-13 GBP £580
Windsor and Maidenhead Council 2013-06-07 GBP £591
Windsor and Maidenhead Council 2013-03-26 GBP £395
Windsor and Maidenhead Council 2012-11-28 GBP £1,297
Windsor and Maidenhead Council 2012-11-19 GBP £1,702
Windsor and Maidenhead Council 2012-11-14 GBP £768
Royal Borough of Windsor & Maidenhead 2012-11-07 GBP £1,297
Royal Borough of Windsor & Maidenhead 2012-10-16 GBP £1,702
Royal Borough of Windsor & Maidenhead 2012-10-16 GBP £768

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIRST IMPERIAL PROPERTY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST IMPERIAL PROPERTY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST IMPERIAL PROPERTY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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