| Company Name | Imperial Property Company (Norwich 3) Limited |
|---|---|
| Director | Nicholas Nelson Sutton |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 05672671 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nicholas Nelson Sutton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(4 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Mr Ivan Fitzherbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Saint Jamess Drive London SW17 7RP |
| Director Name | Imperial Property Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £505,302 |
| Cash | £19,000 |
| Current Liabilities | £238,789 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Returns
| Next Return Due | 25 January 2017 (overdue) |
|---|
Filing History
| 6 February 2017 | Receiver's abstract of receipts and payments to 6 November 2016 (2 pages) |
|---|---|
| 6 February 2017 | Receiver's abstract of receipts and payments to 6 May 2016 (2 pages) |
| 6 February 2017 | Receiver's abstract of receipts and payments to 6 November 2016 (2 pages) |
| 6 February 2017 | Receiver's abstract of receipts and payments to 6 May 2016 (2 pages) |
| 22 December 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 22 December 2015 | Appointment of receiver or manager (4 pages) |
| 22 December 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 22 December 2015 | Appointment of receiver or manager (4 pages) |
| 12 June 2015 | Appointment of receiver or manager (4 pages) |
| 12 June 2015 | Appointment of receiver or manager (4 pages) |
| 28 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 18 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 8 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 18 November 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
| 18 November 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 19 August 2013 | Termination of appointment of Imperial Property Company Limited as a director (1 page) |
| 19 August 2013 | Termination of appointment of Imperial Property Company Limited as a director (1 page) |
| 9 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 9 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 25 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 2 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 1 July 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 1 July 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 1 April 2011 | Full accounts made up to 30 November 2009 (11 pages) |
| 1 April 2011 | Full accounts made up to 30 November 2009 (11 pages) |
| 5 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Appointment of Nicholas Nelson Sutton as a director (2 pages) |
| 17 November 2010 | Appointment of Nicholas Nelson Sutton as a director (2 pages) |
| 30 September 2010 | Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page) |
| 30 September 2010 | Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page) |
| 30 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page) |
| 30 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page) |
| 9 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 3 February 2009 | Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page) |
| 3 February 2009 | Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page) |
| 3 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (11 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (11 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 6 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 18 May 2007 | Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page) |
| 18 May 2007 | Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page) |
| 28 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 23 November 2006 | Particulars of mortgage/charge (6 pages) |
| 23 November 2006 | Particulars of mortgage/charge (6 pages) |
| 14 November 2006 | Particulars of mortgage/charge (7 pages) |
| 14 November 2006 | Particulars of mortgage/charge (7 pages) |
| 11 November 2006 | Particulars of mortgage/charge (5 pages) |
| 11 November 2006 | Particulars of mortgage/charge (5 pages) |
| 11 November 2006 | Particulars of mortgage/charge (5 pages) |
| 11 November 2006 | Particulars of mortgage/charge (5 pages) |
| 11 January 2006 | Incorporation (17 pages) |
| 11 January 2006 | Incorporation (17 pages) |