Imperial Court (Beckenham) Limited

Company Name	Imperial Court (Beckenham) Limited
Directors	Nigel Geoffery Brown and Joseph Reddie
Company Status	Active
Company Number	03282847
Category	Private Limited Company
Incorporation Date	22 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 Nigel Geoffery Brown
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mr Joseph Reddie
Date of Birth	September 1994 (Born 29 years ago)
Nationality	English
Status	Current
Appointed	02 March 2023(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Web Developer
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Secretary Name	Baxter Lambert (Corporation)
Status	Current
Appointed	25 January 2010(13 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Agnes Holman Boyd
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	3 Imperial Court 2 Blakeney Road Beckenham Kent BR3 1HB

Secretary Name	Josephine Margaret Taylor
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Imperial Court 2 Blakeney Road Beckenham Kent BR3 1HB

Secretary Name	Hazel Ann Judge
Nationality	British
Status	Resigned
Appointed	19 August 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2001)
Role	Company Director
Correspondence Address	1 Imperial Court 2 Blakeney Road Beckenham Kent BR3 1HB

Director Name	Christine Ann Willis
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 03 May 2007)
Role	Banking
Correspondence Address	4 Imperial Court 2 Blakeney Road Beckenham Kent BR3 1HB

Secretary Name	Mr David Edward Lambert
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mr Nigel Geoffrey Brown
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	82 Manor Way Beckenham Kent BR3 3LR

Director Name	Agnes Holman Boyd
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Imperial Court 2 Blakeney Road Beckenham Kent BR3 1HB

Director Name	Joyce Olive Tinker
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Imperial Court Beckenham Kent BR3 1HB

Director Name	Barry Edward Coleman
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(12 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Secretary Name	Agnes Holman Boyd
Nationality	British
Status	Resigned
Appointed	22 April 2009(12 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Imperial Court 2 Blakeney Road Beckenham Kent BR3 1HB

Director Name	Ms Anuja Prashar
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(19 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 March 2023)
Role	Business Lecturer
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Secretary Name	Baxter Lambert Limited (Corporation)
Status	Resigned
Appointed	01 November 2009(12 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2009)
Correspondence Address	120 High Street London SE20 7EZ

Location

Registered Address	120 High Street Penge London SE20 7EZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Nigel Geoffrey Brown & Avril Brown 33.33% Ordinary
1 at £1	Anuja Prasher 16.67% Ordinary
1 at £1	Barry Edward Coleman 16.67% Ordinary
1 at £1	Douglas Boyd 16.67% Ordinary
1 at £1	Salvation Army International Trustees Co 16.67% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

31 January 2021	Accounts for a dormant company made up to 31 January 2020 (6 pages)
19 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
10 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
18 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
29 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
3 November 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
15 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
8 August 2016	Termination of appointment of Barry Edward Coleman as a director on 6 July 2016 (1 page)
8 August 2016	Appointment of Ms Anuja Prashar as a director on 6 July 2016 (2 pages)
8 August 2016	Appointment of Ms Anuja Prashar as a director on 6 July 2016 (2 pages)
8 August 2016	Termination of appointment of Barry Edward Coleman as a director on 6 July 2016 (1 page)
11 March 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
11 March 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6 (4 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
28 October 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
13 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 6 (4 pages)
13 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 6 (4 pages)
29 October 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
29 October 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
23 December 2013	Director's details changed for Barry Edward Coleman on 2 November 2013 (2 pages)
23 December 2013	Director's details changed for Barry Edward Coleman on 2 November 2013 (2 pages)
23 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 6 (4 pages)
23 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 6 (4 pages)
23 December 2013	Director's details changed for Barry Edward Coleman on 2 November 2013 (2 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (1 page)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (1 page)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Termination of appointment of Agnes Boyd as a director (1 page)
6 December 2012	Termination of appointment of Joyce Tinker as a director (1 page)
6 December 2012	Termination of appointment of Agnes Boyd as a director (1 page)
6 December 2012	Termination of appointment of Joyce Tinker as a director (1 page)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 January 2012 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 January 2012 (1 page)
13 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 13 December 2011 (1 page)
13 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Registered office address changed from 120 High Street Penge London SE20 7EZ on 13 December 2011 (1 page)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (1 page)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (1 page)
29 November 2010	Termination of appointment of Agnes Boyd as a secretary (1 page)
29 November 2010	Director's details changed for Agnes Holman Boyd on 1 November 2009 (2 pages)
29 November 2010	Termination of appointment of David Lambert as a secretary (1 page)
29 November 2010	Director's details changed for Agnes Holman Boyd on 1 November 2009 (2 pages)
29 November 2010	Termination of appointment of Agnes Boyd as a secretary (1 page)
29 November 2010	Termination of appointment of David Lambert as a secretary (1 page)
29 November 2010	Director's details changed for Agnes Holman Boyd on 1 November 2009 (2 pages)
27 November 2010	Appointment of Baxter Lambert as a secretary (2 pages)
27 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
27 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
27 November 2010	Director's details changed for Joyce Olive Tinker on 1 November 2009 (2 pages)
27 November 2010	Director's details changed for Joyce Olive Tinker on 1 November 2009 (2 pages)
27 November 2010	Termination of appointment of Baxter Lambert Ltd as a secretary (1 page)
27 November 2010	Termination of appointment of Baxter Lambert Ltd as a secretary (1 page)
27 November 2010	Appointment of Baxter Lambert as a secretary (2 pages)
27 November 2010	Director's details changed for Joyce Olive Tinker on 1 November 2009 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (1 page)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (1 page)
25 January 2010	Appointment of Baxter Lambert Ltd as a secretary (2 pages)
25 January 2010	Director's details changed for Agnes Holman Boyd on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Joyce Olive Tinker on 1 November 2009 (2 pages)
25 January 2010	Termination of appointment of Agnes Boyd as a secretary (1 page)
25 January 2010	Termination of appointment of Agnes Boyd as a secretary (1 page)
25 January 2010	Director's details changed for Agnes Holman Boyd on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Joyce Olive Tinker on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Barry Edward Coleman on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Joyce Olive Tinker on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Agnes Holman Boyd on 1 November 2009 (2 pages)
25 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Termination of appointment of David Lambert as a secretary (1 page)
25 January 2010	Termination of appointment of David Lambert as a secretary (1 page)
25 January 2010	Director's details changed for Barry Edward Coleman on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Barry Edward Coleman on 1 November 2009 (2 pages)
25 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Appointment of Baxter Lambert Ltd as a secretary (2 pages)
11 May 2009	Director and secretary appointed agnes holman boyd (2 pages)
11 May 2009	Director and secretary appointed agnes holman boyd (2 pages)
30 April 2009	Director appointed barry edward coleman (2 pages)
30 April 2009	Director appointed barry edward coleman (2 pages)
30 April 2009	Director appointed joyce olive tinker (2 pages)
30 April 2009	Director appointed joyce olive tinker (2 pages)
27 April 2009	Appointment terminated director nigel brown (1 page)
27 April 2009	Appointment terminated director nigel brown (1 page)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (1 page)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (1 page)
18 November 2008	Appointment terminated director christine willis (1 page)
18 November 2008	Return made up to 10/11/08; full list of members (5 pages)
18 November 2008	Appointment terminated director christine willis (1 page)
18 November 2008	Return made up to 10/11/08; full list of members (5 pages)
9 October 2008	Return made up to 10/11/07; no change of members (6 pages)
9 October 2008	Return made up to 10/11/07; no change of members (6 pages)
6 October 2008	Director appointed nigel geoffrey brown (2 pages)
6 October 2008	Director appointed nigel geoffrey brown (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 January 2007 (1 page)
4 June 2007	Total exemption small company accounts made up to 31 January 2007 (1 page)
2 February 2007	Return made up to 10/11/06; full list of members (7 pages)
2 February 2007	Return made up to 10/11/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 January 2006 (1 page)
3 May 2006	Total exemption small company accounts made up to 31 January 2006 (1 page)
21 November 2005	Return made up to 10/11/05; full list of members (7 pages)
21 November 2005	Return made up to 10/11/05; full list of members (7 pages)
6 June 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
6 June 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
15 February 2005	Return made up to 10/11/04; full list of members (7 pages)
15 February 2005	Return made up to 10/11/04; full list of members (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
18 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 January 2004	Return made up to 10/11/03; full list of members (7 pages)
9 January 2004	Return made up to 10/11/03; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
23 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
5 December 2002	Return made up to 10/11/02; full list of members (7 pages)
5 December 2002	Return made up to 10/11/02; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
10 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
24 January 2002	Return made up to 10/11/01; full list of members (7 pages)
24 January 2002	Registered office changed on 24/01/02 from: imperial court 2 blakeney road beckenham kent BR3 1HB (1 page)
24 January 2002	Return made up to 10/11/01; full list of members (7 pages)
24 January 2002	Registered office changed on 24/01/02 from: imperial court 2 blakeney road beckenham kent BR3 1HB (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
2 August 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
2 August 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
11 December 2000	Return made up to 10/11/00; full list of members (7 pages)
11 December 2000	Return made up to 10/11/00; full list of members (7 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
6 June 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
6 June 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
3 December 1999	Return made up to 10/11/99; full list of members (7 pages)
3 December 1999	Return made up to 10/11/99; full list of members (7 pages)
20 October 1999	Accounts for a small company made up to 31 January 1999 (1 page)
20 October 1999	Accounts for a small company made up to 31 January 1999 (1 page)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1998	Return made up to 10/11/98; full list of members (6 pages)
8 December 1998	Return made up to 10/11/98; full list of members (6 pages)
2 December 1998	Registered office changed on 02/12/98 from: 4 imperial court 2 blakeney road beckenham kent BR3 1HB (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 4 imperial court 2 blakeney road beckenham kent BR3 1HB (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
4 June 1998	Accounts for a small company made up to 31 January 1998 (1 page)
4 June 1998	Accounts for a small company made up to 31 January 1998 (1 page)
13 November 1997	Return made up to 10/11/97; full list of members (6 pages)
13 November 1997	Return made up to 10/11/97; full list of members (6 pages)
7 October 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
7 October 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
22 November 1996	Incorporation (15 pages)
22 November 1996	Incorporation (15 pages)

Imperial Court (Beckenham) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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