Imperial Homes (Residential Lettings & Sales) Limited

Company Name	Imperial Homes (Residential Lettings & Sales) Limited
Directors	Richard Adler and Muriel Selma Adler
Company Status	Active
Company Number	02822894
Category	Private Limited Company
Incorporation Date	1 June 1993(30 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Adler
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(same day as company formation)
Role	Landlords Agent
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Secretary Name	Mrs Muriel Selma Adler
Nationality	British
Status	Current
Appointed	01 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mrs Muriel Selma Adler
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(1 year after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.topimperialhomes.com
Telephone	020 73761604
Telephone region	London

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Richard Adler 50.00% Ordinary
1 at £1	Mrs Muriel Adler 50.00% Ordinary

Financials

Year	2014
Net Worth	£692,131
Cash	£387
Current Liabilities	£135,074

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

8 August 2001	Delivered on: 10 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a flat 3 (lower ground floor) 55-57 glocester road,kennsington london SW7 t/n NGL108324. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 November 1996	Delivered on: 4 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 2 collingham place london SW5 t/n ngl 450493 and by way of fixed charge all buildings and other structures any goodwill all plant machinery and other items and the proceeds of any claim made under any insurance policy by way of assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

8 August 2001

Delivered on: 10 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the property k/a flat 3 (lower ground floor) 55-57 glocester road,kennsington london SW7 t/n NGL108324. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

20 November 1996

Delivered on: 4 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 3 2 collingham place london SW5 t/n ngl 450493 and by way of fixed charge all buildings and other structures any goodwill all plant machinery and other items and the proceeds of any claim made under any insurance policy by way of assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

21 January 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
16 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 March 2020	Previous accounting period extended from 31 August 2019 to 28 February 2020 (1 page)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Director's details changed for Mrs Muriel Selma Adler on 2 June 2012 (2 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Director's details changed for Mrs Muriel Selma Adler on 2 June 2012 (2 pages)
28 June 2013	Director's details changed for Mrs Muriel Selma Adler on 2 June 2012 (2 pages)
28 June 2013	Secretary's details changed for Mrs Muriel Selma Adler on 2 June 2012 (1 page)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Director's details changed for Mr Richard Adler on 2 June 2012 (2 pages)
28 June 2013	Secretary's details changed for Mrs Muriel Selma Adler on 2 June 2012 (1 page)
28 June 2013	Director's details changed for Mr Richard Adler on 2 June 2012 (2 pages)
28 June 2013	Director's details changed for Mr Richard Adler on 2 June 2012 (2 pages)
28 June 2013	Secretary's details changed for Mrs Muriel Selma Adler on 2 June 2012 (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mrs Muriel Selma Adler on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Richard Adler on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Richard Adler on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Muriel Selma Adler on 31 May 2010 (2 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 August 2009	Return made up to 01/06/09; full list of members (4 pages)
18 August 2009	Return made up to 01/06/09; full list of members (4 pages)
17 August 2009	Director's change of particulars / richard adler / 31/05/2009 (1 page)
17 August 2009	Director and secretary's change of particulars / muriel adler / 31/05/2009 (1 page)
17 August 2009	Director's change of particulars / richard adler / 31/05/2009 (1 page)
17 August 2009	Director and secretary's change of particulars / muriel adler / 31/05/2009 (1 page)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 June 2007	Return made up to 01/06/07; full list of members 363(287) ‐ Registered office changed on 27/06/07 (7 pages)
27 June 2007	Return made up to 01/06/07; full list of members 363(287) ‐ Registered office changed on 27/06/07 (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
21 September 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
20 July 2006	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (7 pages)
20 July 2006	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (7 pages)
6 July 2006	Registered office changed on 06/07/06 from: castlereagh house 1 bentink court bentinck road west drayton middlesex UB7 7RQ (1 page)
6 July 2006	Registered office changed on 06/07/06 from: castlereagh house 1 bentink court bentinck road west drayton middlesex UB7 7RQ (1 page)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
8 June 2005	Return made up to 01/06/05; full list of members (7 pages)
8 June 2005	Return made up to 01/06/05; full list of members (7 pages)
10 June 2004	Return made up to 01/06/04; full list of members (7 pages)
10 June 2004	Return made up to 01/06/04; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
14 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
24 October 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
1 July 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
1 July 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
19 August 2002	Return made up to 01/06/02; full list of members (7 pages)
19 August 2002	Return made up to 01/06/02; full list of members (7 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
12 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
6 July 2001	Return made up to 01/06/01; full list of members (6 pages)
6 July 2001	Return made up to 01/06/01; full list of members (6 pages)
5 April 2001	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
5 April 2001	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
12 December 2000	Registered office changed on 12/12/00 from: milroy house sayers lane tenterden kent TN30 6BW (1 page)
12 December 2000	Registered office changed on 12/12/00 from: milroy house sayers lane tenterden kent TN30 6BW (1 page)
11 August 2000	Return made up to 01/06/00; full list of members (6 pages)
11 August 2000	Return made up to 01/06/00; full list of members (6 pages)
8 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
8 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
16 March 2000	Ad 06/03/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 March 2000	Ad 06/03/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 September 1999	Return made up to 01/06/99; no change of members (6 pages)
29 September 1999	Return made up to 01/06/99; no change of members (6 pages)
21 July 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
21 July 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
14 August 1998	Return made up to 01/06/98; no change of members (4 pages)
14 August 1998	Return made up to 01/06/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
23 October 1997	Registered office changed on 23/10/97 from: 92 chiswick high road london W4 1SH (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 92 chiswick high road london W4 1SH (1 page)
29 June 1997	Return made up to 01/06/97; full list of members (6 pages)
29 June 1997	Return made up to 01/06/97; full list of members (6 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 March 1997	Particulars of mortgage/charge (5 pages)
4 March 1997	Particulars of mortgage/charge (5 pages)
28 November 1996	Ad 10/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 November 1996	Ad 10/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 September 1996	Return made up to 01/06/96; no change of members (4 pages)
23 September 1996	Return made up to 01/06/96; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
9 June 1995	Return made up to 01/06/95; no change of members (4 pages)
9 June 1995	Return made up to 01/06/95; no change of members (4 pages)
1 June 1993	Incorporation (19 pages)
1 June 1993	Incorporation (19 pages)