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Company Information for IMPERIAL ONE MANAGEMENT LTD
Unit 129 The Light Box 111 Power Road, Chiswick, London, W4 5PY,
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Company Registration Number
 10977439 Private Limited Company
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Company Overview
About Imperial One Management Ltd
IMPERIAL ONE MANAGEMENT LTD was founded on 2017-09-22 and has its registered office in London. The organisation's status is listed as "Active". Imperial One Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| IMPERIAL ONE MANAGEMENT LTD | |
| Legal Registered Office | |
| Unit 129 The Light Box 111 Power Road Chiswick London W4 5PY | |
Filing Information
| Company Number | 10977439 | |
|---|---|---|
| Company ID Number | 10977439 | |
| Date formed | 2017-09-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-09-30 | |
| Account next due | 2025-06-30 | |
| Latest return | 2024-08-24 | |
| Return next due | 2025-09-07 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB307202057 |
| Last Datalog update: | 2025-04-24 01:07:00 |
| Companies House |
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Company Officers of IMPERIAL ONE MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES MICHAEL BROWN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IOL GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| IOL CONSTRUCTION & DEVELOPMENTS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 23/04/25 FROM 13 the Avenue London W13 8JR England | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 26/09/23 FROM Aston Court Frederick Place Kingsmead Business Park High Wycombe Bucks HP11 1JU England | ||
| CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM Suite 2, 2 the Broadway Penn Road Beaconsfield HP9 2PD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
| LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to IMPERIAL ONE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL ONE MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPERIAL ONE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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|
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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 ONE MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of IMPERIAL ONE MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for IMPERIAL ONE MANAGEMENT LTD
Income
Government Income
We have not found government income sources for IMPERIAL ONE MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as IMPERIAL ONE MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL ONE MANAGEMENT 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 IMPERIAL ONE MANAGEMENT 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 IMPERIAL ONE MANAGEMENT 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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