IMPERIAL DRIVE (HARROW) MANAGEMENT LIMITED
Overview
| Company Name | IMPERIAL DRIVE (HARROW) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03905158 |
| 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 DRIVE (HARROW) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is IMPERIAL DRIVE (HARROW) MANAGEMENT LIMITED located?
| Registered Office Address | 6 Station Parade Kenton Lane HA3 8SB Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL DRIVE (HARROW) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for IMPERIAL DRIVE (HARROW) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for IMPERIAL DRIVE (HARROW) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Mar 24, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Registered office address changed from C/O Hunters Harow on the Hill 158 Station Road Harrow HA1 2RH England to 6 Station Parade Kenton Lane Harrow HA3 8SB on Feb 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 24, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Hunters Harow on the Hill 158 Station Road Harrow HA1 2RH on Aug 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 7 pages | CS01 | ||
Appointment of Mr Scott Peter Williams as a director on Sep 27, 2016 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 24, 2016 | 2 pages | AA | ||
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jan 18, 2016 | 1 pages | AD01 | ||
Who are the officers of IMPERIAL DRIVE (HARROW) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETTO, Ian | Director | 96 Welldon Crescent HA1 1QQ Harrow Middlesex | British | Computer Programmer | 39031770002 | |||||
| CHHIPA, Aniket Hiralal | Director | 35-69 Imperial Drive HA2 7DT North Harrow Flat 41 Middlesex | United Kingdom | British | Company Director | 170793460001 | ||||
| DEVALIA, Prashaant | Director | Orchard Grove HA2 7DT Edgware 70 Middlesex United Kingdom | British | Trainee Accountant | 81609130002 | |||||
| WILLIAMS, Scott Peter | Director | Station Parade Kenton Lane HA3 8SB Harrow 6 England | United Kingdom | British | Commercial Controller | 215417110001 | ||||
| MURDOCH, Julie Karen | Secretary | Helena Road SS6 8LQ Rayleigh 82 Essex | British | 135840330001 | ||||||
| STEPHENSON, John Matthew | Secretary | 33 Melbourne Road SW19 3BB London | British | 55184930002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House, 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea 1759 Essex | 126054550001 | |||||||
| JAMES, David Edward | Director | 112 Cambridge Road North Harrow HA2 7LE Harrow Middlesex | British | Retired | 22945760001 | |||||
| WIGGINS, Michael Richard | Director | 43 Fernwood Crescent Whetstone N20 0RP London | United Kingdom | British | Surveyor | 65282010001 | ||||
| WILLIS, David Jonathan | Director | 5 Holwell Court AL9 5RE Essendon Hertfordshire | England | British | Surveyor | 56436410001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for IMPERIAL DRIVE (HARROW) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | 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