Imperial Development Holdings Limited

General information

Name:

Imperial Development Holdings Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 10411440

Incorporation date: 2016-10-05

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Woodford Green registered with number: 10411440. The company was registered in the year 2016. The office of this firm is located at 19-20 Bourne Court Southend Road. The post code is IG8 8HD. This company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Imperial Development Holdings Ltd released its account information for the period up to 2022-10-31. The company's latest annual confirmation statement was filed on 2023-03-24.

Within the limited company, just about all of director's duties have so far been fulfilled by Jonathan D. who was arranged to perform management duties in 2017. For one year Robert D., had been supervising the limited company till the resignation in 2017.

Executives with significant control over this firm are: Laurence D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jonathan D.

Role: Director

Appointed: 06 October 2017

Latest update: 1 April 2024

People with significant control

Laurence D.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony D.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan D.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert D.
Notified on 5 October 2016
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 05 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates March 24, 2023 (CS01)
filed on: 28th, March 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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