IMPERIAL CONSTRUCTION (LONDON) LIMITED

Overview

Company Name	IMPERIAL CONSTRUCTION (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04164813
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2001

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 CONSTRUCTION (LONDON) LIMITED?

Construction of commercial buildings (41201) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is IMPERIAL CONSTRUCTION (LONDON) LIMITED located?

Registered Office Address	105 Seven Sisters Road N7 7QR London England
Undeliverable Registered Office Address	No

What are the latest accounts for IMPERIAL CONSTRUCTION (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for IMPERIAL CONSTRUCTION (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for IMPERIAL CONSTRUCTION (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 22, 2025 with updates	4 pages	CS01

Jan 13, 2025	Registration of charge 041648130005, created on Jan 10, 2025	12 pages	MR01

Nov 29, 2024	Micro company accounts made up to Feb 28, 2024	4 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 22, 2024 with updates	4 pages	CS01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	6 pages	AA

Mar 23, 2023	Confirmation statement made on Feb 22, 2023 with updates	4 pages	CS01

Nov 25, 2022	Micro company accounts made up to Feb 28, 2022	6 pages	AA

Apr 01, 2022	Confirmation statement made on Feb 22, 2022 with updates	3 pages	CS01

Mar 18, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Micro company accounts made up to Feb 28, 2021	6 pages	AA

Apr 27, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Notification of Demetrios Kleopa as a person with significant control on Feb 21, 2021	2 pages	PSC01

Apr 27, 2021	Cessation of Demetrios Kleopa as a person with significant control on Feb 21, 2021	1 pages	PSC07

Feb 23, 2021	Micro company accounts made up to Feb 29, 2020	6 pages	AA

Apr 24, 2020	Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on Apr 24, 2020	1 pages	AD01

Apr 22, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Micro company accounts made up to Feb 28, 2019	6 pages	AA

May 15, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 14, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

May 14, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Mar 14, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

Apr 06, 2017	Confirmation statement made on Feb 21, 2017 with updates	5 pages	CS01

Nov 29, 2016	Total exemption small company accounts made up to Feb 29, 2016	8 pages	AA

View All Filings

Who are the officers of IMPERIAL CONSTRUCTION (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEOPA, Demetrios 20 Lynton Avenue NW9 6PD Colindale London	Feb 23, 2001		Director	20 Lynton Avenue NW9 6PD Colindale London	United Kingdom	British	1960-6	74890540001
KLEOPA, Helen 56 Fryent Grove NW9 7HG Colindale London	Feb 23, 2001	Jun 08, 2012	Secretary	56 Fryent Grove NW9 7HG Colindale London		British		74890660001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 21, 2001	Feb 23, 2001	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 21, 2001	Feb 23, 2001	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPERIAL CONSTRUCTION (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Demetrios Kleopa Seven Sisters Road N7 7QR London 105 England	Feb 21, 2021	Seven Sisters Road N7 7QR London 105 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
Mr Demetrios Kleopa Lynton Avenue NW9 6PD London 20 England	Feb 20, 2017	Lynton Avenue NW9 6PD London 20 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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