IMPERIAL COURT HENLEY-ON-THAMES LIMITED
Overview
| Company Name | IMPERIAL COURT HENLEY-ON-THAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06231589 |
| 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 HENLEY-ON-THAMES LIMITED?
- Development of building projects (41100) / Construction
Where is IMPERIAL COURT HENLEY-ON-THAMES LIMITED located?
| Registered Office Address | C/O Neil Douglas Block Management Portland House Westfield Road LU7 9GU Pitstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL COURT HENLEY-ON-THAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for IMPERIAL COURT HENLEY-ON-THAMES LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for IMPERIAL COURT HENLEY-ON-THAMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Common Ground Estate & Property Management Ltd as a secretary on May 20, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT United Kingdom to C/O Neil Douglas Block Management Portland House Westfield Road Pitstone LU7 9GU on May 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 29, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2023 | 3 pages | AA | ||
Termination of appointment of David Roger Nimmo-Smith as a director on Jul 05, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Common Ground Estate & Property Management Ltd as a secretary on Feb 09, 2023 | 2 pages | AP04 | ||
Termination of appointment of Peter John Clark as a secretary on Feb 09, 2023 | 1 pages | TM02 | ||
Termination of appointment of Safdar Dad as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from C/O P J Clark & Co 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on Feb 10, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 24, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of Ann Wilson as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Roger Nimmo-Smith as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Appointment of Ms Anne Pewsey as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr Safdar Dad as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 24, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with updates | 6 pages | CS01 | ||
Appointment of Mrs Ann Wilson as a director on Jul 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jaffar Asemi as a director on May 03, 2019 | 1 pages | TM01 | ||
Who are the officers of IMPERIAL COURT HENLEY-ON-THAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEWSEY, Anne | Director | Portland House Westfield Road LU7 9GU Pitstone C/O Neil Douglas Block Management England | England | British | Retired | 273897930001 | ||||||||
| TAMPLIN, John Edward | Director | Portland House Westfield Road LU7 9GU Pitstone C/O Neil Douglas Block Management England | England | British | Ifa | 87603130001 | ||||||||
| CLARK, Peter John | Secretary | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd United Kingdom | 162914590001 | |||||||||||
| RUSKELL, Diane Jane | Secretary | The Coach House Mill End Hambleden RG9 6RJ Henley On Thames Oxon | British | 61099670003 | ||||||||||
| COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD | Secretary | 45 Station Road RG9 1AT Henley-On-Thames Chiltern House United Kingdom |
| 288430940001 | ||||||||||
| ASEMI, Jaffar | Director | c/o P J Clark & Co Redman Court Bell Street HP27 0AA Princes Risborough 3 Buckinghamshire | England | British | Architectural Designer/Surveyor | 20874410001 | ||||||||
| CLUCAS, Peter Jonathan | Director | Ascot Road SL6 3LD Holyport Melrose Foxley Green Farm Berkshire | United Kingdom | British | Farmer | 140572630001 | ||||||||
| DAD, Safdar | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd United Kingdom | England | British | Landlord | 53435960002 | ||||||||
| GOURLEY, Adrian Nigel | Director | c/o P J Clark & Co Redman Court Bell Street HP27 0AA Princes Risborough 3 Buckinghamshire England | United Kingdom | British | . | 161171410001 | ||||||||
| HIGHFIELD, Roy Graham | Director | The Granary House Scarletts Lane RG10 9XD Kiln Green Berkshire | England | British | Company Director | 49053240002 | ||||||||
| NIMMO-SMITH, David Roger | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd United Kingdom | England | British | Retired | 240521810001 | ||||||||
| THOMPSON, Keith Patrick | Director | Weybrooks Cottage Ferry Lane Medmenham SL7 2EZ Marlow Buckinghamshire | England | British | Chartered Surveyor | 41479470001 | ||||||||
| WILLIAMS, Russell | Director | 9 Fairmile Court RG9 2JP Henley On Thames Oxfordshire | England | British | Retired | 96422500001 | ||||||||
| WILSON, Ann | Director | c/o P J Clark & Co Redman Court Bell Street HP27 0AA Princes Risborough 3 Buckinghamshire | England | English | Retired | 260564710001 |
What are the latest statements on persons with significant control for IMPERIAL COURT HENLEY-ON-THAMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 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