Active
Company Information for IMPERIAL GROUND RENTS LIMITED
ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9FP,
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Company Registration Number
07538954
Private Limited Company
Active |
Company Name | ||
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IMPERIAL GROUND RENTS LIMITED | ||
Legal Registered Office | ||
ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9FP Other companies in CF24 | ||
Previous Names | ||
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Company Number | 07538954 | |
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Company ID Number | 07538954 | |
Date formed | 2011-02-22 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 06:04:47 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ALI ABEDI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBANY STREET PROPERTY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
UMBRA BUILDING SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
AVA MAINTENANCE SERVICES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
JAPA LIMITED | Director | 2015-06-08 | CURRENT | 2008-02-19 | Dissolved 2018-03-20 | |
NOMTEC LIMITED | Director | 2015-06-08 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
SKYFIRST LIMITED | Director | 2015-06-08 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
THE MEATING PLACE LIMITED | Director | 2015-06-01 | CURRENT | 2011-07-06 | Liquidation | |
JAMAT LIMITED | Director | 2015-02-25 | CURRENT | 2008-03-13 | Active | |
CARDIFF FOOD LIMITED | Director | 2015-02-25 | CURRENT | 2013-06-04 | Active | |
DEJA VU (CARDIFF) LIMITED | Director | 2015-02-13 | CURRENT | 2008-03-13 | Active | |
ARYA ACCOUNTANCY SERVICES LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
IMPERIAL BUILDING SERVICES CARDIFF LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
VULCAN LOUNGE LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2014-07-01 | |
CARDIFF INNS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2017-09-19 | |
NORTH STAR CARDIFF LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2013-11-07 | |
ABEDI LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
CRYSTAL (CARDIFF) LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Liquidation | |
ROWANCREST PROPERTIES LIMITED | Director | 2007-08-29 | CURRENT | 1972-02-02 | Active | |
MAHSA LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales | ||
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/02/16 TO 31/01/16 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/11/2015 | |
CERTNM | Company name changed russell court (cardiff) LTD\certificate issued on 04/11/15 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM 164a Richmond Road Cardiff CF24 3BX | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2012-03-01 | £ 243,075 |
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Creditors Due Within One Year | 2012-03-01 | £ 209,487 |
Creditors and other liabilities
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 GROUND RENTS LIMITED
Called Up Share Capital | 2012-03-01 | £ 1 |
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Cash Bank In Hand | 2012-03-01 | £ 25,000 |
Current Assets | 2012-03-01 | £ 40,086 |
Debtors | 2012-03-01 | £ 15,086 |
Fixed Assets | 2012-03-01 | £ 735,000 |
Shareholder Funds | 2012-03-01 | £ 322,524 |
Tangible Fixed Assets | 2012-03-01 | £ 735,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as IMPERIAL GROUND RENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |