Main Road
Kingley
Hampshire
GU35 9LZ
Secretary Name | Mr John Graves Miller |
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Nationality | British |
Status | Current |
Appointed | 08 April 1991(31 years, 8 months after company formation) |
Appointment Duration | 32 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highfield Main Road Kingley Hampshire GU35 9LZ |
Director Name | Mrs Maureen Lesley Chianalino |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2006(47 years, 3 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highfield Main Road Kingsley Hampshire GU35 9LZ |
Director Name | Mrs Catherine Miller |
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Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1991(31 years, 8 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 22 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highfield Main Road Kingley Hampshire GU35 9LZ |
Website | imperialdevelopments.com |
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Email address | [email protected] |
Telephone | 020 85517888 |
Telephone region | London |
Registered Address | 5 Beechwood Gardens Ilford Essex IG5 0AE |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
251 at £1 | John Graves Miller 50.20% Ordinary |
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249 at £1 | Maureen Lesley Chianalino 49.80% Ordinary |
Year | 2014 |
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Net Worth | £142,149 |
Cash | £138,148 |
Current Liabilities | £8,005 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 7 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 April 2024 (3 weeks, 2 days from now) |
14 May 1969 | Delivered on: 4 June 1969 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from speed wheeler engineering LTD. To the chargee any accounts whatsoever. Particulars: Post office stores, high street, sandhurst, berkshire. Title no 40124 together with all fixtures. Outstanding |
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18 March 1969 | Delivered on: 27 March 1969 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from speedwheeler engineering LTD. To the chargee any account whastoever. Particulars: Post office stores, high street, soundhurst, berkshire, title no 40124 together with all fixtures. Outstanding |
9 April 1965 | Delivered on: 30 April 1965 Persons entitled: Westminster Bank LTD. Classification: Collateral mortgage Secured details: All monies due etc. Particulars: New shop & flat at rosemary lane, frogmore in the parish of gateley, hant. Outstanding |
9 April 1965 | Delivered on: 30 April 1965 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: Gardners stores & post office, high street, sandhurst, berks. Outstanding |
19 October 2020 | Micro company accounts made up to 31 July 2020 (2 pages) |
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8 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
24 September 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
1 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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24 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
1 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 5 Beechwood Gardens Ilford Essex IG5 0AE on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 5 Beechwood Gardens Ilford Essex IG5 0AE on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 5 Beechwood Gardens Ilford Essex IG5 0AE on 1 May 2015 (1 page) |
1 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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29 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
25 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
27 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Termination of appointment of Catherine Miller as a director (1 page) |
27 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Termination of appointment of Catherine Miller as a director (1 page) |
27 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
14 April 2010 | Director's details changed for Maureen Lesley Chianalino on 1 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Catherine Miller on 1 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Catherine Miller on 1 April 2010 (2 pages) |
14 April 2010 | Director's details changed for John Graves Miller on 1 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Catherine Miller on 1 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Maureen Lesley Chianalino on 1 April 2010 (2 pages) |
14 April 2010 | Director's details changed for John Graves Miller on 1 April 2010 (2 pages) |
14 April 2010 | Director's details changed for John Graves Miller on 1 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Maureen Lesley Chianalino on 1 April 2010 (2 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
22 June 2009 | Return made up to 07/04/09; full list of members (4 pages) |
22 June 2009 | Return made up to 07/04/09; full list of members (4 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
17 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
17 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
11 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
11 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
11 April 2007 | New director appointed (1 page) |
11 April 2007 | New director appointed (1 page) |
8 May 2006 | Return made up to 07/04/06; full list of members (3 pages) |
8 May 2006 | Return made up to 07/04/06; full list of members (3 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
24 May 2005 | Return made up to 07/04/05; full list of members
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24 May 2005 | Return made up to 07/04/05; full list of members
|
19 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
6 May 2004 | Return made up to 07/04/04; full list of members (7 pages) |
6 May 2004 | Return made up to 07/04/04; full list of members (7 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
17 May 2003 | Return made up to 07/04/03; full list of members (7 pages) |
17 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
17 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
17 May 2003 | Return made up to 07/04/03; full list of members (7 pages) |
21 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
21 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
21 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
21 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
11 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
11 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
11 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
28 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
28 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
28 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
28 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
23 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
23 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
18 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
18 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
28 May 1998 | Full accounts made up to 31 July 1997 (7 pages) |
28 May 1998 | Full accounts made up to 31 July 1997 (7 pages) |
19 May 1998 | Return made up to 08/04/98; no change of members (4 pages) |
19 May 1998 | Return made up to 08/04/98; no change of members (4 pages) |
13 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
13 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
7 May 1997 | Return made up to 08/04/97; no change of members (4 pages) |
7 May 1997 | Return made up to 08/04/97; no change of members (4 pages) |
23 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
23 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
9 May 1996 | Return made up to 08/04/96; full list of members (6 pages) |
9 May 1996 | Return made up to 08/04/96; full list of members (6 pages) |
30 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
30 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
30 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
30 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
12 September 1983 | Accounts made up to 31 July 1982 (8 pages) |
12 September 1983 | Accounts made up to 31 July 1982 (8 pages) |