Imperial Court Management (Kensington) Limited

Company Name	Imperial Court Management (Kensington) Limited
Company Status	Active
Company Number	01657127
Category	Private Limited Company
Incorporation Date	6 August 1982(41 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mary Elizabeth Hakendorf
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Current
Appointed	01 December 2000(18 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 4 15a Courtfield Road South Kensington London SW7 4DA

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	01 December 2000(18 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Dr Michael Thomas Walter Arnheim
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Current
Appointed	24 April 2001(18 years, 8 months after company formation)
Appointment Duration	23 years
Role	Barrister
Country of Residence	England
Correspondence Address	101 Queen Alexandra Mansions Judd Street London WC1H 9DP

Director Name	Sophie Letitia Sinclair
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(18 years, 8 months after company formation)
Appointment Duration	23 years
Role	Data Analyst
Country of Residence	England
Correspondence Address	9 Imperial Court 6 Lexham Gardens London W8 5JH

Director Name	Erik Ulvestad
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	24 April 2001(18 years, 8 months after company formation)
Appointment Duration	23 years
Role	Banker
Country of Residence	England
Correspondence Address	3 Imperial Court 10 Lexham Gardens London W8

Director Name	Mr Paul Imran Aziz
Date of Birth	February 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	21 July 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Real Estate
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Jack Anthony Bekhor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Secretary Name	Mrs Rima Ziadeh
Nationality	Lebanese
Status	Resigned
Appointed	01 March 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 1993)
Role	Housewife
Correspondence Address	15 Imperial Court Lexham Gardens London W8 5JH

Director Name	Yousef Akhavan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 1994)
Role	Financial Consultant
Correspondence Address	12a Imperial Court 6 Lexham Gardens London W8 5JE

Secretary Name	Marianne Pherigo
Nationality	British
Status	Resigned
Appointed	07 June 1993(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2000)
Role	Interpreter/Translator
Country of Residence	England
Correspondence Address	Flat 5 Imperial Court 8 Lexham Gardens London W8

Director Name	Ruth Joy Ghosh
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 1994(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1996)
Role	Company Director
Correspondence Address	20 Imperial Court 6 Lexham Gardens London W8 5JH

Director Name	Jaleh Grobien
Date of Birth	July 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 1994(12 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Imperial Court 4/10 Lexham Gardens London W8 5JH

Director Name	Mr Dario Acri
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 January 1995(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Imperial Court 6 Lexham Gardens London W8 5JH

Director Name	Philip Henning Grobien
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 1995(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 1998)
Role	Business Owner
Correspondence Address	4 Kennel Ride Ascot Berkshire SL5 7NY

Director Name	Libby Kitson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Flat 3 4 Lexham Gardens London SW8 5HJ

Director Name	Ms Penelope Ann Sinclair
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fentiman Road London SW8 1LD

Director Name	Dr Michael Thomas Walter Arnheim
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 1996(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1997)
Role	Barrister
Country of Residence	England
Correspondence Address	101 Queen Alexandra Mansions Judd Street London WC1H 9DP

Director Name	Marianne Pherigo
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(18 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 03 November 2021)
Role	Conference Interpreter
Country of Residence	England
Correspondence Address	Flat 5 Imperial Court 8 Lexham Gardens London W8

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Dr M.t. Arnheim 4.35% Ordinary
1 at £1	E. Molton 4.35% Ordinary
1 at £1	Jose Javier Valdivielso Garcia 4.35% Ordinary
1 at £1	Ludmilla Mantel & Gregory Mantel 4.35% Ordinary
1 at £1	Mr E. Ulvestad & Ms E. Kitson 4.35% Ordinary
1 at £1	Mr Philip H. Grobien & Mrs Jaleh Grobien 4.35% Ordinary
1 at £1	Mr Raid N. Ziadeh & Mrs Rima Ziadeh 4.35% Ordinary
1 at £1	Mrs Marianne Pherigo 4.35% Ordinary
1 at £1	Mrs Ruth Ghosh & Mr Ashoh Ghosh 4.35% Ordinary
1 at £1	Mrs Shahin Dorri 4.35% Ordinary
1 at £1	Mrs Victoria L. Tydeman 4.35% Ordinary
1 at £1	Ms A. Woodsend 4.35% Ordinary
1 at £1	Ms J. Lentakis 4.35% Ordinary
1 at £1	Ms M.e. Hakendorf 4.35% Ordinary
1 at £1	Nicolas Pantelis & Mrs Anne Pantelis 4.35% Ordinary
1 at £1	Paul Imran Aziz & Jillian Aziz 4.35% Ordinary
1 at £1	Robert S. Necus 4.35% Ordinary
1 at £1	Silu Ali 4.35% Ordinary
1 at £1	Sophie L. Sinclair 4.35% Ordinary
1 at £1	William Joseph Fattal 4.35% Ordinary
-	OTHER 13.04% -

Financials

Year	2014
Net Worth	£37,722
Cash	£11,971
Current Liabilities	£31,355

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

12 August 2020	Confirmation statement made on 8 August 2020 with updates (6 pages)
22 July 2020	Termination of appointment of Jaleh Grobien as a director on 21 July 2020 (1 page)
22 July 2020	Appointment of Mr Paul Aziz as a director on 21 July 2020 (2 pages)
29 June 2020	Total exemption full accounts made up to 24 December 2019 (8 pages)
24 September 2019	Total exemption full accounts made up to 24 December 2018 (9 pages)
20 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 24 December 2017 (8 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
7 August 2017	Total exemption small company accounts made up to 24 December 2016 (6 pages)
13 December 2016	Amended total exemption small company accounts made up to 24 December 2015 (6 pages)
13 December 2016	Amended total exemption small company accounts made up to 24 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 24 December 2015 (6 pages)
25 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
5 January 2016	Previous accounting period shortened from 31 December 2015 to 24 December 2015 (1 page)
5 January 2016	Previous accounting period shortened from 31 December 2015 to 24 December 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 23 (11 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 23 (11 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 23 (12 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 23 (12 pages)
1 May 2014	Memorandum and Articles of Association (4 pages)
1 May 2014	Memorandum and Articles of Association (4 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 23 (11 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 23 (11 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (11 pages)
14 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (11 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (11 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (11 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
10 August 2010	Director's details changed for Jaleh Grobien on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Sophie Letitia Sinclair on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Sophie Letitia Sinclair on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Mary Elizabeth Hakendorf on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (11 pages)
10 August 2010	Director's details changed for Sophie Letitia Sinclair on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Marianne Pherigo on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Erik Ulvestad on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Mary Elizabeth Hakendorf on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Jaleh Grobien on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Dr Michael Thomas Walter Arnheim on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Erik Ulvestad on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Jaleh Grobien on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Marianne Pherigo on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Dr Michael Thomas Walter Arnheim on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (11 pages)
10 August 2010	Director's details changed for Marianne Pherigo on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Dr Michael Thomas Walter Arnheim on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Mary Elizabeth Hakendorf on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Erik Ulvestad on 9 August 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2009	Return made up to 10/08/09; full list of members (15 pages)
26 August 2009	Return made up to 10/08/09; full list of members (15 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 August 2008	Return made up to 10/08/08; full list of members (15 pages)
12 August 2008	Return made up to 10/08/08; full list of members (15 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 September 2007	Return made up to 10/08/07; full list of members (9 pages)
6 September 2007	Return made up to 10/08/07; full list of members (9 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 September 2006	Return made up to 10/08/06; full list of members (17 pages)
12 September 2006	Return made up to 10/08/06; full list of members (17 pages)
14 June 2006	Amended accounts made up to 31 December 2004 (8 pages)
14 June 2006	Amended accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 September 2005	Return made up to 10/08/05; change of members (9 pages)
29 September 2005	Return made up to 10/08/05; change of members (9 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 August 2004	Return made up to 10/08/04; change of members (9 pages)
17 August 2004	Return made up to 10/08/04; change of members (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 September 2003	Return made up to 28/08/03; full list of members (17 pages)
7 September 2003	Return made up to 28/08/03; full list of members (17 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 September 2002	Return made up to 30/08/02; change of members 363(353) ‐ Location of register of members address changed (9 pages)
6 September 2002	Return made up to 30/08/02; change of members 363(353) ‐ Location of register of members address changed (9 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
31 October 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 October 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
2 October 2001	Return made up to 07/09/01; change of members (8 pages)
2 October 2001	Return made up to 07/09/01; change of members (8 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: 33 marloes road london W8 6LG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 33 marloes road london W8 6LG (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (5 pages)
24 January 2001	Full accounts made up to 31 March 2000 (5 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
19 September 2000	Return made up to 07/09/00; full list of members (14 pages)
19 September 2000	Return made up to 07/09/00; full list of members (14 pages)
27 January 2000	Full accounts made up to 31 March 1999 (5 pages)
27 January 2000	Full accounts made up to 31 March 1999 (5 pages)
6 December 1999	Return made up to 14/09/99; no change of members (4 pages)
6 December 1999	Return made up to 14/09/99; no change of members (4 pages)
6 January 1999	Full accounts made up to 31 March 1998 (5 pages)
6 January 1999	Full accounts made up to 31 March 1998 (5 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
12 November 1998	Return made up to 14/09/98; change of members (6 pages)
12 November 1998	Return made up to 14/09/98; change of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (5 pages)
26 January 1998	Full accounts made up to 31 March 1997 (5 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Return made up to 14/09/97; full list of members (8 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Return made up to 14/09/97; full list of members (8 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
20 February 1997	Ad 17/01/97--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
20 February 1997	Ad 17/01/97--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (6 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
12 December 1996	Return made up to 14/09/96; full list of members (8 pages)
12 December 1996	Return made up to 14/09/96; full list of members (8 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
7 May 1996	Ad 03/04/96--------- Â£ si 1@1=1 Â£ ic 20/21 (2 pages)
7 May 1996	Ad 03/04/96--------- Â£ si 1@1=1 Â£ ic 20/21 (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
28 September 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1995	Ad 17/08/95--------- Â£ si 1@1=1 Â£ ic 19/20 (2 pages)
6 September 1995	Ad 17/08/95--------- Â£ si 1@1=1 Â£ ic 19/20 (2 pages)
20 June 1995	Full accounts made up to 31 March 1995 (7 pages)
20 June 1995	Full accounts made up to 31 March 1995 (7 pages)
23 May 1995	Ad 16/05/95--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
23 May 1995	Ad 16/05/95--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
6 August 1982	Incorporation (15 pages)
6 August 1982	Incorporation (15 pages)

Imperial Court Management (Kensington) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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