| Company Name | Imperex Limited |
|---|---|
| Director | Michael Anthony Wolfe |
| Company Status | Active |
| Company Number | 00444280 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1947(76 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Anthony Wolfe |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1990(43 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Clareville Street London SW7 5AW |
| Secretary Name | Suren Nair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(55 years, 5 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 10 Arnold Close Stevenage Herts SG1 4TF |
| Director Name | Angela Michelle Annetts |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(43 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 26a 12th Avenue Parktown North Johannesburg 2193 Rsa |
| Secretary Name | Mr Michael Anthony Wolfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(43 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 December 1998) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Clareville Street London SW7 5AW |
| Secretary Name | Lunhall Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(47 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 November 2002) |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
Location
| Registered Address | Studio 16, Cloisters House Battersea Park Road London SW8 4BG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1.9k at £1 | M.a. Wolfe 99.95% Ordinary |
|---|---|
| 1 at £1 | Lunhall LTD 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £985,506 |
| Cash | £3,590 |
| Current Liabilities | £1,673,693 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 10 March 2023 | Previous accounting period extended from 31 July 2022 to 30 September 2022 (1 page) |
| 20 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 19 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 19 March 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 14 October 2020 | Registered office address changed from C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU to Studio 16, Cloisters House Battersea Park Road London SW8 4BG on 14 October 2020 (1 page) |
| 16 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 15 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 18 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 1 February 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 3 May 2016 | Resolutions
|
| 3 May 2016 | Resolutions
|
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 January 2016 | Registered office address changed from C/O Sawin $ Edwards Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 29 January 2016 (1 page) |
| 29 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Registered office address changed from C/O Sawin $ Edwards Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 29 January 2016 (1 page) |
| 29 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 23 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 12 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Registered office address changed from 15 Southampton Place London WC1A 2AJ on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 15 Southampton Place London WC1A 2AJ on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 15 Southampton Place London WC1A 2AJ on 1 November 2012 (1 page) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 12 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 27 February 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 May 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
| 20 May 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
| 11 March 2008 | Return made up to 28/12/07; no change of members (6 pages) |
| 11 March 2008 | Return made up to 28/12/07; no change of members (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 March 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 27 March 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 28/12/05; full list of members
|
| 8 February 2006 | Return made up to 28/12/05; full list of members
|
| 14 June 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 14 June 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 25 glover road pinner middx HA5 1LQ (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 25 glover road pinner middx HA5 1LQ (1 page) |
| 25 April 2005 | Return made up to 28/12/03; full list of members (6 pages) |
| 25 April 2005 | Return made up to 28/12/03; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 10 March 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 15 March 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 15 March 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 9 March 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 12 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 23 March 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 23 March 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 22 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 21 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 21 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 22 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 31 August 1995 | New secretary appointed (2 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 31 August 1995 | New secretary appointed (2 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 27 October 1947 | Incorporation (17 pages) |
| 27 October 1947 | Incorporation (17 pages) |