Imperial Court Limited

Company Name	Imperial Court Limited
Company Status	Active
Company Number	03279005
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 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	Mr Rashmi Ranubhai Darbar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 December 2011(15 years after company formation)
Appointment Duration	12 years, 5 months
Role	None Stated
Country of Residence	England
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Secretary Name	Mr Stefan Arthur Clayton
Status	Current
Appointed	14 October 2013(16 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Zubin Rusi Bhedwar
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 April 2020(23 years, 4 months after company formation)
Appointment Duration	4 years
Role	Marketing
Country of Residence	England
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Ms Sukhdeep Kaur
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Catherine Joy Barnard
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Retired Srn & District Nurse
Correspondence Address	8 B Imperial Court Imperial Drive Harrow Middlesex HA2 7HU

Director Name	Douglas Howard Fears
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Editor
Correspondence Address	11b Imperial Court Imperial Drive Harrow Middlesex HA2 7HU

Director Name	Mr John Adrian Ferree
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Dryburgh Mansions Erpingham Road Putney London SW15 1BG

Secretary Name	Mr Christopher James Leete
Nationality	British
Status	Resigned
Appointed	07 September 2000(3 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 October 2013)
Role	Estates Manager
Country of Residence	England
Correspondence Address	77 Victoria Street Windsor Berkshire SL4 1EH

Director Name	Timothy Christian Rothwell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(5 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 April 2012)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	1b Imperial Court Imperial Drive Harrow Middlesex HA2 7HU

Director Name	Avtar Singh Nandhra
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(5 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 October 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	21 Paines Lane Pinner Middlesex HA5 3DF

Director Name	Mr Zubin Rusi Bhedwar
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(17 years, 11 months after company formation)
Appointment Duration	3 years (resigned 10 November 2017)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Manjit Sahota
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(17 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2020)
Role	Software Engineer
Country of Residence	England
Correspondence Address	64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Location

Registered Address	64 Grange Gardens Pinner Middlesex HA5 5QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Mountview Estates PLC 7.69% Ordinary
8 at £1	Catharine Ferre & John Adrian Ferree 20.51% Ordinary
1 at £1	Beverley Diane Ezekiel & Sassoon Nissim David Ezekiel 2.56% Ordinary
1 at £1	Brian Patrick Shaw & Catherine Shaw 2.56% Ordinary
1 at £1	Dipika Haria & Krupa Shah 2.56% Ordinary
1 at £1	Faizun Gani & Hassan Gani 2.56% Ordinary
1 at £1	Geeta Patel & Mitul Patel 2.56% Ordinary
1 at £1	Indera Patel & Sunit Patel 2.56% Ordinary
1 at £1	Jagdishbhai Patel & Kaplen Patel 2.56% Ordinary
1 at £1	Jatin Patel 2.56% Ordinary
1 at £1	Kina Ambasna & Amit Ambasna 2.56% Ordinary
1 at £1	Lorna Carasco 2.56% Ordinary
1 at £1	Manjit Sahota 2.56% Ordinary
1 at £1	May Dean & Philip Dean 2.56% Ordinary
1 at £1	Mohammed Taki Bhimani & Nazma Khaon Mohamed Bhimani 2.56% Ordinary
1 at £1	Mr Kanagasingham Sayanthan 2.56% Ordinary
1 at £1	Mr P.e. Feltham & Mrs Feltham 2.56% Ordinary
1 at £1	Mr Preme Singh Korrey 2.56% Ordinary
1 at £1	Mrs Amy Rusi Bhedwar & Mr Rusi Kaikhushrow Bhedwar 2.56% Ordinary
1 at £1	Mrs Parveen Akhtar Iqbal 2.56% Ordinary
1 at £1	Mrs Shreya Devani & Mrs Shailen Devani 2.56% Ordinary
1 at £1	Naresh Vrajal Bhagani & Ila Naresh Bhagani 2.56% Ordinary
1 at £1	Natasha Kevat 2.56% Ordinary
1 at £1	Reena Patel 2.56% Ordinary
1 at £1	S.c. Rajani & R.s. Rajani 2.56% Ordinary
1 at £1	Sangeeta Rashmi Darbar & Rashmi Rannubhai Darbar 2.56% Ordinary
1 at £1	Shalleney Bajaj & Parminder Bajaj 2.56% Ordinary
1 at £1	Sheheen Shah & Venisha Shah 2.56% Ordinary
1 at £1	Yatin Patel 2.56% Ordinary
1 at £1	Yogesh Gopal 2.56% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 24 March 2020 (2 pages)
7 April 2020	Appointment of Mr. Zubin Rusi Bhedwar as a director on 7 April 2020 (2 pages)
20 March 2020	Termination of appointment of Manjit Sahota as a director on 20 March 2020 (1 page)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 24 March 2019 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (7 pages)
6 June 2018	Micro company accounts made up to 24 March 2018 (2 pages)
19 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Termination of appointment of Zubin Bhedwar as a director on 10 November 2017 (1 page)
16 November 2017	Termination of appointment of Zubin Bhedwar as a director on 10 November 2017 (1 page)
5 July 2017	Micro company accounts made up to 24 March 2017 (2 pages)
5 July 2017	Micro company accounts made up to 24 March 2017 (2 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 39 (9 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 39 (9 pages)
19 November 2015	Termination of appointment of John Adrian Ferree as a director on 30 September 2015 (1 page)
19 November 2015	Termination of appointment of John Adrian Ferree as a director on 30 September 2015 (1 page)
19 June 2015	Accounts for a dormant company made up to 24 March 2015 (4 pages)
19 June 2015	Accounts for a dormant company made up to 24 March 2015 (4 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 39 (10 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 39 (10 pages)
29 October 2014	Appointment of Mr Manjit Sahota as a director on 29 October 2014 (2 pages)
29 October 2014	Appointment of Mr Manjit Sahota as a director on 29 October 2014 (2 pages)
28 October 2014	Appointment of Mr Zubin Bhedwar as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Mr Zubin Bhedwar as a director on 28 October 2014 (2 pages)
11 June 2014	Accounts for a dormant company made up to 24 March 2014 (4 pages)
11 June 2014	Accounts for a dormant company made up to 24 March 2014 (4 pages)
11 December 2013	Register inspection address has been changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom (1 page)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 39 (8 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 39 (8 pages)
11 December 2013	Register inspection address has been changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom (1 page)
14 October 2013	Appointment of Mr Stefan Arthur Clayton as a secretary (1 page)
14 October 2013	Appointment of Mr Stefan Arthur Clayton as a secretary (1 page)
14 October 2013	Termination of appointment of Avtar Nandhra as a director (1 page)
14 October 2013	Termination of appointment of Christopher Leete as a secretary (1 page)
14 October 2013	Termination of appointment of Avtar Nandhra as a director (1 page)
14 October 2013	Appointment of Mr John Adrian Ferree as a director (2 pages)
14 October 2013	Appointment of Mr John Adrian Ferree as a director (2 pages)
14 October 2013	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 14 October 2013 (1 page)
14 October 2013	Termination of appointment of Christopher Leete as a secretary (1 page)
14 October 2013	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 14 October 2013 (1 page)
6 June 2013	Accounts for a dormant company made up to 24 March 2013 (4 pages)
6 June 2013	Accounts for a dormant company made up to 24 March 2013 (4 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
16 October 2012	Accounts for a dormant company made up to 24 March 2012 (4 pages)
16 October 2012	Accounts for a dormant company made up to 24 March 2012 (4 pages)
24 April 2012	Termination of appointment of Timothy Rothwell as a director (1 page)
24 April 2012	Termination of appointment of Timothy Rothwell as a director (1 page)
20 December 2011	Accounts for a dormant company made up to 24 March 2011 (3 pages)
20 December 2011	Accounts for a dormant company made up to 24 March 2011 (3 pages)
2 December 2011	Appointment of Mr Rashmi Ranubhai Darbar as a director (2 pages)
2 December 2011	Appointment of Mr Rashmi Ranubhai Darbar as a director (2 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (9 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (9 pages)
6 January 2011	Accounts for a dormant company made up to 24 March 2010 (3 pages)
6 January 2011	Accounts for a dormant company made up to 24 March 2010 (3 pages)
15 November 2010	Register(s) moved to registered office address (1 page)
15 November 2010	Register(s) moved to registered office address (1 page)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (10 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (10 pages)
18 January 2010	Total exemption small company accounts made up to 24 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 24 March 2009 (4 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (17 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (17 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Avtar Singh Nandhra on 16 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Timothy Christian Rothwell on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Avtar Singh Nandhra on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Timothy Christian Rothwell on 16 November 2009 (2 pages)
12 February 2009	Total exemption small company accounts made up to 24 March 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 24 March 2008 (4 pages)
20 November 2008	Return made up to 15/11/08; full list of members (25 pages)
20 November 2008	Return made up to 15/11/08; full list of members (25 pages)
19 November 2008	Appointment terminated director catherine barnard (1 page)
19 November 2008	Appointment terminated director catherine barnard (1 page)
31 January 2008	Total exemption small company accounts made up to 24 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 24 March 2007 (4 pages)
23 November 2007	Return made up to 15/11/07; full list of members (13 pages)
23 November 2007	Return made up to 15/11/07; full list of members (13 pages)
15 October 2007	Ad 03/10/07--------- Â£ si 6@1=6 Â£ ic 33/39 (3 pages)
15 October 2007	Ad 03/10/07--------- Â£ si 6@1=6 Â£ ic 33/39 (3 pages)
1 April 2007	Total exemption small company accounts made up to 24 March 2006 (3 pages)
1 April 2007	Total exemption small company accounts made up to 24 March 2006 (3 pages)
5 February 2007	Return made up to 15/11/06; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2007	Return made up to 15/11/06; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
29 November 2005	Return made up to 15/11/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
29 November 2005	Return made up to 15/11/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
7 September 2005	Registered office changed on 07/09/05 from: 77 victoria street windsor berkshire SL4 1EH (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 77 victoria street windsor berkshire SL4 1EH (1 page)
4 July 2005	Total exemption small company accounts made up to 24 March 2005 (3 pages)
4 July 2005	Total exemption small company accounts made up to 24 March 2005 (3 pages)
24 November 2004	Return made up to 15/11/04; change of members (10 pages)
24 November 2004	Return made up to 15/11/04; change of members (10 pages)
12 August 2004	Total exemption small company accounts made up to 24 March 2004 (3 pages)
12 August 2004	Total exemption small company accounts made up to 24 March 2004 (3 pages)
7 April 2004	Accounts for a dormant company made up to 30 November 2002 (4 pages)
7 April 2004	Accounts for a dormant company made up to 30 November 2002 (4 pages)
20 February 2004	Registered office changed on 20/02/04 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
20 February 2004	Registered office changed on 20/02/04 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Return made up to 15/11/03; change of members (8 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Return made up to 15/11/03; change of members (8 pages)
13 February 2004	Accounting reference date extended from 30/11/03 to 24/03/04 (1 page)
13 February 2004	Accounting reference date extended from 30/11/03 to 24/03/04 (1 page)
8 February 2003	Return made up to 15/11/02; full list of members (10 pages)
8 February 2003	Return made up to 15/11/02; full list of members (10 pages)
31 December 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
31 December 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
23 August 2002	New director appointed (1 page)
23 August 2002	New director appointed (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Return made up to 15/11/01; full list of members (9 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Return made up to 15/11/01; full list of members (9 pages)
23 August 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
23 August 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
15 March 2001	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 15/03/01 (12 pages)
15 March 2001	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 15/03/01 (12 pages)
15 March 2001	Accounts for a dormant company made up to 30 November 1999 (6 pages)
15 March 2001	Accounts for a dormant company made up to 30 November 1999 (6 pages)
10 January 2001	Registered office changed on 10/01/01 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Registered office changed on 10/01/01 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (2 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
9 December 1999	Return made up to 15/11/99; full list of members (9 pages)
9 December 1999	Return made up to 15/11/99; full list of members (9 pages)
7 September 1999	Full accounts made up to 30 November 1998 (7 pages)
7 September 1999	Full accounts made up to 30 November 1998 (7 pages)
15 December 1998	Return made up to 15/11/98; full list of members (6 pages)
15 December 1998	Return made up to 15/11/98; full list of members (6 pages)
9 October 1998	Full accounts made up to 30 November 1997 (7 pages)
9 October 1998	Full accounts made up to 30 November 1997 (7 pages)
18 December 1997	Return made up to 15/11/97; full list of members (6 pages)
18 December 1997	Return made up to 15/11/97; full list of members (6 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
15 November 1996	Incorporation (17 pages)
15 November 1996	Incorporation (17 pages)

Imperial Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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