| Company Name | Imperial Homes Worldwide Limited |
|---|---|
| Director | Richard Adler |
| Company Status | Active |
| Company Number | 04009216 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2000(23 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Adler |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Estate 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 | 06 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | imperialhomesw8.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 | Muriel Selma Adler 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Adler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,636 |
| Cash | £12,277 |
| Current Liabilities | £122,913 |
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 | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 8 August 2005 | Delivered on: 17 August 2005 Persons entitled: Grainger Res Limited Classification: Rent deposit deed Secured details: £2,115.00 and all other monies due or to become due. Particulars: £2,115.00 inclusive of vat deposited in interest varying account. Outstanding |
|---|---|
| 8 August 2005 | Delivered on: 12 August 2005 Persons entitled: Grainger Res Limited Classification: Rent deposit deed Secured details: £2,115.00 and all other monies due or to become due. Particulars: Rent deposit on the sum of £1,800.00 plus £315.00 vat (total £2,115.00). Outstanding |
| 10 September 2004 | Delivered on: 14 September 2004 Persons entitled: Grainger Res Limited Classification: Rent deposit deed Secured details: £1,435.85 and all other monies due or to become due from the company to the chargee. Particulars: The sum of £1,435.85 inclusive of value added tax deposited in an interest bearing account. Outstanding |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 31 May 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 31 May 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 14 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 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 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 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 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 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 | Secretary's details changed for Mrs Muriel Selma Adler on 1 June 2012 (1 page) |
| 28 June 2013 | Director's details changed for Mr Richard Adler on 1 June 2012 (2 pages) |
| 28 June 2013 | Director's details changed for Mr Richard Adler on 1 June 2012 (2 pages) |
| 28 June 2013 | Secretary's details changed for Mrs Muriel Selma Adler on 1 June 2012 (1 page) |
| 28 June 2013 | Director's details changed for Mr Richard Adler on 1 June 2012 (2 pages) |
| 28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Secretary's details changed for Mrs Muriel Selma Adler on 1 June 2012 (1 page) |
| 28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 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 31 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 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 31 May 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 17 August 2009 | Secretary's change of particulars / muriel adler / 29/05/2009 (2 pages) |
| 17 August 2009 | Director's change of particulars / richard adler / 29/05/2009 (2 pages) |
| 17 August 2009 | Secretary's change of particulars / muriel adler / 29/05/2009 (2 pages) |
| 17 August 2009 | Director's change of particulars / richard adler / 29/05/2009 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 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) |
| 24 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 August 2006 (12 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 August 2006 (12 pages) |
| 25 June 2007 | Return made up to 31/05/07; full list of members
|
| 25 June 2007 | Return made up to 31/05/07; full list of members
|
| 21 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 20 July 2006 | Return made up to 31/05/06; full list of members
|
| 20 July 2006 | Return made up to 31/05/06; full list of members
|
| 6 July 2006 | Registered office changed on 06/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 12 August 2005 | Particulars of mortgage/charge (3 pages) |
| 12 August 2005 | Particulars of mortgage/charge (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 7 October 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
| 7 October 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 16 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 1 July 2003 | Return made up to 31/05/03; full list of members
|
| 1 July 2003 | Return made up to 31/05/03; full list of members
|
| 19 August 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 24 December 2001 | Resolutions
|
| 24 December 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 24 December 2001 | Resolutions
|
| 24 December 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members
|
| 7 June 2001 | Return made up to 31/05/01; full list of members
|
| 7 June 2001 | Registered office changed on 07/06/01 from: milroy house sayers lane tenterden kent TN30 6BW (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: milroy house sayers lane tenterden kent TN30 6BW (1 page) |
| 12 June 2000 | Resolutions
|
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | Resolutions
|
| 12 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Incorporation (21 pages) |
| 6 June 2000 | Incorporation (21 pages) |