| Company Name | Imperial Rug Cleaning Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10056811 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2016(8 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Masomeh Hessaraki |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Stockwell Green London SW9 9HZ |
| Director Name | Mr Saeed Safari |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 09 May 2016(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Stockwell Green London SW9 9HZ |
| Director Name | Mr Saeed Hessaraki |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2016(9 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Stockwell Green London SW9 9HZ |
Location
| Registered Address | 34 Stockwell Green London SW9 9HZ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 4 days from now) |
Charges
| 28 April 2017 | Delivered on: 4 May 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 34 stockwell green, london SW9 9HZ - registered under title number SGL304604. All the estates of interest of any freehold or leasehold property belonging to the company. All present and future interest of the company and the proceeds of the sale of any land. All rents receivable from any lease. All plant, machinery and other equipment. All stock, shares and other securities. All rights, money or property of an income nature. All rights and interest claims under all insurance and insurance policies. All patents registered and unregistered. All company rights now or in the future. All present and future book debts. All warranties, instruments guarantees. All present and future bank accounts. Benefit of any interest rate or currency hedging instruments. By way of a floating charge. Outstanding |
|---|
Filing History
| 28 May 2020 | Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 34 Stockwell Green London SW9 9HZ on 28 May 2020 (1 page) |
|---|---|
| 27 April 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
| 1 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 23 April 2019 | Amended micro company accounts made up to 31 March 2018 (7 pages) |
| 4 April 2019 | Cessation of Saeed Hessaraki as a person with significant control on 28 March 2017 (1 page) |
| 4 April 2019 | Notification of Saeed Hessaraki as a person with significant control on 28 March 2017 (2 pages) |
| 4 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 2 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 26 March 2018 | Amended micro company accounts made up to 31 March 2017 (6 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 November 2017 | Appointment of Mr Saeed Hessaraki as a director on 15 December 2016 (2 pages) |
| 17 November 2017 | Appointment of Mr Saeed Hessaraki as a director on 15 December 2016 (2 pages) |
| 25 July 2017 | Registered office address changed from C/O Aanda Accounting Services 2 Acorn Grove Kingswood Surrey KT20 6QT England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from C/O Aanda Accounting Services 2 Acorn Grove Kingswood Surrey KT20 6QT England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 25 July 2017 (1 page) |
| 4 May 2017 | Registration of charge 100568110001, created on 28 April 2017 (22 pages) |
| 4 May 2017 | Registration of charge 100568110001, created on 28 April 2017 (22 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 21 May 2016 | Appointment of Mr Saeed Safari as a director on 9 May 2016 (2 pages) |
| 21 May 2016 | Appointment of Mr Saeed Safari as a director on 9 May 2016 (2 pages) |
| 17 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
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| 17 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
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| 11 March 2016 | Incorporation Statement of capital on 2016-03-11
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| 11 March 2016 | Incorporation Statement of capital on 2016-03-11
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