IMBERSTATES LIMITED

Overview

Company Name	IMBERSTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02360320
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMBERSTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is IMBERSTATES LIMITED located?

Registered Office Address	115 Craven Park Road London N15 6BL
Undeliverable Registered Office Address	No

What are the latest accounts for IMBERSTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 07, 2026
Next Accounts Due On	Dec 07, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for IMBERSTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for IMBERSTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Nov 22, 2023	Previous accounting period shortened from Mar 08, 2023 to Mar 07, 2023	1 pages	AA01

Nov 21, 2023	Previous accounting period extended from Feb 22, 2023 to Mar 08, 2023	1 pages	AA01

Sep 14, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Satisfaction of charge 9 in full	2 pages	MR04

Jul 20, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Jul 20, 2023	Satisfaction of charge 4 in full	2 pages	MR04

Jul 20, 2023	Satisfaction of charge 5 in full	2 pages	MR04

Jul 20, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Feb 14, 2023	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Nov 23, 2022	Previous accounting period shortened from Feb 23, 2022 to Feb 22, 2022	1 pages	AA01

Sep 16, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Nov 24, 2021	Previous accounting period shortened from Feb 24, 2021 to Feb 23, 2021	1 pages	AA01

Sep 21, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Oct 15, 2020	Confirmation statement made on Sep 13, 2020 with updates	4 pages	CS01

May 25, 2020	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Feb 25, 2020	Current accounting period shortened from Feb 25, 2019 to Feb 24, 2019	1 pages	AA01

Nov 26, 2019	Previous accounting period shortened from Feb 26, 2019 to Feb 25, 2019	1 pages	AA01

View All Filings

Who are the officers of IMBERSTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LERNER, Frances Rosalind 115 Craven Park Road London N15 6BL			Secretary	115 Craven Park Road London N15 6BL		British		12350460001
LERNER, Charles 115 Craven Park Road London N15 6BL			Director	115 Craven Park Road London N15 6BL	England	British	1954-2	57772990001
LERNER, Frances Rosalind 115 Craven Park Road London N15 6BL			Director	115 Craven Park Road London N15 6BL	England	British	1956-10	12350460001
LERNER, Irving Marc 115 Craven Park Road London N15 6BL	Mar 26, 2004		Director	115 Craven Park Road London N15 6BL	England	British	1977-12	58112680002
NOE, Salomon 4 Queens Way NW4 2TN London	Mar 20, 2009	Feb 04, 2014	Director	4 Queens Way NW4 2TN London	England	British	1930-12	75651290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMBERSTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Lerner N15 6BL South Tottenham 115 Craven Park Road London England	Sep 01, 2016	N15 6BL South Tottenham 115 Craven Park Road London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Frances Rosalind Lerner N15 6BL South Tottenham 115 Craven Park Road London England	Sep 01, 2016	N15 6BL South Tottenham 115 Craven Park Road London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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