Company NameImperial London Ltd
DirectorNoshaab Khiljee
Company StatusActive
Company Number07321222
CategoryPrivate Limited Company
Incorporation Date21 July 2010(13 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Noshaab Khiljee
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Folly Lane
Walthamstow
E17 2NT
Director NameMr Mark Samuel
Date of BirthAugust 1948 (Born 75 years ago)
NationalityLuxembourgeoise
StatusResigned
Appointed21 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceLuxemburg
Correspondence Address38 Switch House
London
E14 9QS
Secretary NameMr Nazir Allam Khiljee
StatusResigned
Appointed21 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address2 Folly Lane
Walthamstow
E17 2NT
Secretary NameDr Noshaba Khiljee
StatusResigned
Appointed07 September 2012(2 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 30 November 2019)
RoleCompany Director
Correspondence Address377 Forest Road
London
E17 5JR

Contact

Websitewww.primelondonhomes.org

Location

Registered Address337 Forest Road
Walthamstow
London
E17 5JR
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardWilliam Morris
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Executors Of M. Samuel
50.00%
Ordinary A
1 at £1Noshaab Khiljee
50.00%
Ordinary A

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return4 December 2023 (5 months ago)
Next Return Due18 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
17 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 December 2019Termination of appointment of Noshaba Khiljee as a secretary on 30 November 2019 (1 page)
4 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
24 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
7 June 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
11 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
6 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(4 pages)
27 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(4 pages)
31 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
30 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 July 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 July 2013Termination of appointment of Mark Samuel as a director (1 page)
23 July 2013Appointment of Dr Noshaba Khiljee as a secretary (2 pages)
23 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
23 July 2013Appointment of Dr Noshaba Khiljee as a secretary (2 pages)
23 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
23 July 2013Termination of appointment of Nazir Khiljee as a secretary (1 page)
23 July 2013Termination of appointment of Mark Samuel as a director (1 page)
23 July 2013Termination of appointment of Nazir Khiljee as a secretary (1 page)
31 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
31 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
12 January 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 January 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
22 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
21 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)