IMPERIAL COURT (REGENTS PARK) LIMITED
Overview
| Company Name | IMPERIAL COURT (REGENTS PARK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01961811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPERIAL COURT (REGENTS PARK) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is IMPERIAL COURT (REGENTS PARK) LIMITED located?
| Registered Office Address | C/O Trust Property Management Limited Unit 3 Colindale Technology Park Colindeep Lane NW9 6BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL COURT (REGENTS PARK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2024 |
What is the status of the latest confirmation statement for IMPERIAL COURT (REGENTS PARK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for IMPERIAL COURT (REGENTS PARK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Trust Property Management Limited Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on May 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Barney Brazg as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 05, 2023 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Barney Brazg as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Cecil Leon Wulfsohn as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr James Adam Nagel on Dec 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 05, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Michael Myer Cole as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with updates | 7 pages | CS01 | ||
Director's details changed for Mrs Celest Conde Starr on Mar 04, 2021 | 2 pages | CH01 | ||
Registered office address changed from 277-281 Oxford Street Oxford Street London W1C 2DL England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Apr 21, 2021 | 2 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Symon Smith & Partners Limited as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||
Withdrawal of a person with significant control statement on Dec 30, 2020 | 2 pages | PSC09 | ||
Who are the officers of IMPERIAL COURT (REGENTS PARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHARWANI, Meenu Lachmandas | Director | Unit 3 Colindale Technology Park Colindeep Lane NW9 6BX London C/O Trust Property Management Limited England | England | Indian | Businesswoman | 235277940001 | ||||||||
| COLE, Michael Myer | Director | Unit 3 Colindale Technology Park Colindeep Lane NW9 6BX London C/O Trust Property Management Limited England | United Kingdom | British | Company Director | 302127190001 | ||||||||
| KLASS, Geoffrey Gershon | Director | Unit 3 Colindale Technology Park Colindeep Lane NW9 6BX London C/O Trust Property Management Limited England | England | British | Company Director | 210385250001 | ||||||||
| NAGEL, James Adam | Director | Unit 3 Colindale Technology Park Colindeep Lane NW9 6BX London C/O Trust Property Management Limited England | United Kingdom | British | N/A | 27124970002 | ||||||||
| STARR, Celeste Conde | Director | Unit 3 Colindale Technology Park Colindeep Lane NW9 6BX London C/O Trust Property Management Limited England | England | Portuguese | Interior Designer | 235278210002 | ||||||||
| WULFSOHN, Cecil Leon | Director | 55-56 Prince Albert Road St John's Wood NW8 7PT London Flat 24, Imperial Court United Kingdom | South Africa | South African | Company Director | 303544560001 | ||||||||
| LYONS, Raymond | Secretary | 21 Imperial Court Prince Albert Road NW8 7PT London | British | Retired | 11556410002 | |||||||||
| ROSEN, Gary | Secretary | 20 Imperial Court Price Albert Road NW8 7PT London | British | 20603620001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| SYMON SMITH & PARTNERS LIMITED | Secretary | Oxford Street W1C 2DL London 277-281 Oxford Street England |
| 245092350001 | ||||||||||
| ALEXANDER, Amy | Director | Imperial Court Prince Albert Road NW8 7PT London | British | Housewife | 24139590001 | |||||||||
| BRAZG, Barney | Director | Imperial Court Prince Albert Road NW8 7PT London 37 United Kingdom | United Kingdom | British | Company Director | 198504700002 | ||||||||
| BRAZG, Barney | Director | Oxford Street W1C 2DL London 277-281 Oxford Street England | United Kingdom | British | Retired | 198504700002 | ||||||||
| BURR, Gordon Alan | Director | 18 Imperial Court NW8 7PT London | British | Retired | 122160130001 | |||||||||
| CHULANI, Subash | Director | Imperial Court Prince Albert Road NW8 7PT London 12 England | England | British | N/A | 235277320001 | ||||||||
| CONWAY, Victor Stanley | Director | 9 Imperial Court 55-56 Prince Albert Road NW8 7PT London | British | Chartered Accountant | 37399340003 | |||||||||
| ISAACS, Philip Leonard | Director | 16 Imperial Court NW8 7PT London | British | Company Director | 12545650001 | |||||||||
| JAMES, Frances Lilian | Director | 12 Imperial Court Prince Albert Road NW8 7PT London | British | Company Director | 9919800001 | |||||||||
| LEVAN, Cyril Charles | Director | 22 Imperial Court Prince Albert Road NW8 7PT London | England | British | Company Director | 3451920001 | ||||||||
| LYONS, Raymond | Director | 21 Imperial Court Prince Albert Road NW8 7PT London | United Kingdom | British | Retired | 11556410002 | ||||||||
| ROSEN, Gary | Director | 20 Imperial Court Price Albert Road NW8 7PT London | British | Company Director | 20603620001 | |||||||||
| TREANOR, Dermot George | Director | Oxford Street W1C 2DL London 277-281 Oxford Street England | England | British | Retired | 245956060001 |
What are the latest statements on persons with significant control for IMPERIAL COURT (REGENTS PARK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | Dec 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0