Imperial Housing Ltd

Company Name	Imperial Housing Ltd
Directors	Mohammad Bin Tayyab and Muhammad Tayyab
Company Status	Active
Company Number	07825960
Category	Private Limited Company
Incorporation Date	27 October 2011(12 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mohammad Bin Tayyab
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(5 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	114 Greyhound Lane London SW16 5RN

Director Name	Mr Muhammad Tayyab
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	114 Greyhound Lane London SW16 5RN

Director Name	Javaid Arshad
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	85 A/ 1 Punjab Employees Cooperative Housing Society Lahore 54000

Director Name	Junaid Arshad
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	85 A/ 1 Pechs Lahore 54000

Director Name	Muhammad Arshad
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	85 A/ 1 Pechs Lahore 54000

Director Name	Anwar Mahmood Randhawa
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	67 E / 1 Model Town Lahore 54000

Director Name	Zain Mahmood Randhawa
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	67 E / 1 Model Town Lahore 54000

Director Name	Hafiz Abdul Samad
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	25 A/ 1 Pechs Lahore 54000

Director Name	Mr Muhammad Tayyab
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Busimessman
Country of Residence	England
Correspondence Address	Suite 312 Peel House 32-44 London Road Morden Surrey SM4 5BT

Secretary Name	Rizwana Kausar
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	5 Pembroke Court 41 Wickham Road Beckenham Kent BR3 6NA

Location

Registered Address	114 Greyhound Lane London SW16 5RN
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £10	Anwar Mahmood Randhawa 12.50% Ordinary
10 at £10	Hafiz Abdul Qayyum 12.50% Ordinary
10 at £10	Hafiz Abdul Samad 12.50% Ordinary
10 at £10	Javaid Arshad 12.50% Ordinary
10 at £10	Junaid Arshad 12.50% Ordinary
10 at £10	Muhammad Arshad 12.50% Ordinary
10 at £10	Muhammad Tayyab 12.50% Ordinary
10 at £10	Zain Mahmood Randhawa 12.50% Ordinary

Financials

Year	2014
Net Worth	-£10,862
Cash	£124,168
Current Liabilities	£8,017

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	12 February 2024 (2 months, 3 weeks ago)
Next Return Due	26 February 2025 (9 months, 3 weeks from now)

Filing History

25 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
6 July 2020	Micro company accounts made up to 31 October 2019 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (5 pages)
2 December 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
18 December 2018	Registered office address changed from 639 Mitcham Road Croydon CR0 3AF England to 114 Greyhound Lane London SW16 5RN on 18 December 2018 (1 page)
23 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
31 August 2018	Cessation of Mohammad Bin Tayyab as a person with significant control on 31 August 2018 (1 page)
31 August 2018	Notification of Mohammad Bin Tayyab as a person with significant control on 16 April 2018 (2 pages)
31 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 July 2018	Registered office address changed from Suite 312 Peel House 32-44 London Road Morden Surrey SM4 5BT to 639 Mitcham Road Croydon CR0 3AF on 23 July 2018 (1 page)
2 June 2018	Change of details for Mr Muhammad Bin Tayyab as a person with significant control on 16 April 2018 (2 pages)
21 May 2018	Director's details changed for Mr Muhammad Bin Tayyab on 19 May 2018 (2 pages)
17 May 2018	Amended total exemption small company accounts made up to 31 October 2015 (3 pages)
17 May 2018	Amended total exemption full accounts made up to 31 October 2016 (3 pages)
17 May 2018	Amended total exemption small company accounts made up to 31 October 2014 (3 pages)
7 May 2018	Director's details changed for Mr Muhammad Bin Tayyab on 1 March 2018 (2 pages)
17 April 2018	Termination of appointment of Muhammad Tayyab as a director on 16 April 2018 (1 page)
17 April 2018	Cessation of Muhammad Tayyab as a person with significant control on 16 April 2018 (1 page)
17 April 2018	Notification of Muhammad Bin Tayyab as a person with significant control on 16 April 2018 (2 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
12 June 2017	Appointment of Mr Muhammad Bin Tayyab as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Muhammad Bin Tayyab as a director on 1 June 2017 (2 pages)
20 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
16 December 2016	Registered office address changed from Suite 108 - Cumberland House 80 Scrubs Lane London NW10 6RF to Suite 312 Peel House 32-44 London Road Morden Surrey SM4 5BT on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from Suite 108 - Cumberland House 80 Scrubs Lane London NW10 6RF to Suite 312 Peel House 32-44 London Road Morden Surrey SM4 5BT on 16 December 2016 (1 page)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 800 (4 pages)
14 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 800 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 November 2014	Registered office address changed from Suite 108 - Cumberland House 80 Scrubs Lane London NW10 5RF to Suite 108 - Cumberland House 80 Scrubs Lane London NW10 6RF on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from Suite 108 - Cumberland House 80 Scrubs Lane London NW10 5RF to Suite 108 - Cumberland House 80 Scrubs Lane London NW10 6RF on 10 November 2014 (1 page)
30 July 2014	Registered office address changed from Suite 108, Cumberland House 80 Scrubs Lane London London NW10 5RF England to Suite 108 - Cumberland House 80 Scrubs Lane London NW10 5RF on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 800 (4 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 800 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Registered office address changed from Suite 108, Cumberland House 80 Scrubs Lane London London NW10 5RF England to Suite 108 - Cumberland House 80 Scrubs Lane London NW10 5RF on 30 July 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 July 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 1,500 (3 pages)
22 July 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 1,500 (3 pages)
4 March 2014	Registered office address changed from 72 Wrottesley Road Wassalam London Halesden NW10 5YE on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 72 Wrottesley Road Wassalam London Halesden NW10 5YE on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 72 Wrottesley Road Wassalam London Halesden NW10 5YE on 4 March 2014 (1 page)
9 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-09 (4 pages)
9 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-09 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
9 February 2012	Termination of appointment of Javaid Arshad as a director (1 page)
9 February 2012	Termination of appointment of Anwar Randhawa as a director (1 page)
9 February 2012	Termination of appointment of Junaid Arshad as a director (1 page)
9 February 2012	Termination of appointment of Zain Randhawa as a director (1 page)
9 February 2012	Termination of appointment of Hafiz Samad as a director (1 page)
9 February 2012	Termination of appointment of Muhammad Arshad as a director (1 page)
9 February 2012	Termination of appointment of Muhammad Arshad as a director (1 page)
9 February 2012	Termination of appointment of Zain Randhawa as a director (1 page)
9 February 2012	Termination of appointment of Hafiz Samad as a director (1 page)
9 February 2012	Termination of appointment of Rizwana Kausar as a secretary (1 page)
9 February 2012	Termination of appointment of Javaid Arshad as a director (1 page)
9 February 2012	Termination of appointment of Junaid Arshad as a director (1 page)
9 February 2012	Termination of appointment of Rizwana Kausar as a secretary (1 page)
9 February 2012	Termination of appointment of Anwar Randhawa as a director (1 page)
27 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
27 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
27 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Imperial Housing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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