IMPERIAL APARTMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | IMPERIAL APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06464089 |
| 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 APARTMENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is IMPERIAL APARTMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Sapphire House Whitehall Road CO2 8YU Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL APARTMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for IMPERIAL APARTMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for IMPERIAL APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrea Louise Elsie Hudson as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Colin Tokley on Mar 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Kerry on Mar 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA United Kingdom to Sapphire House Whitehall Road Colchester CO2 8YU | 1 pages | AD02 | ||
Register(s) moved to registered office address Sapphire House Whitehall Road Colchester CO2 8YU | 1 pages | AD04 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Appointment of Sapphire Property Management Ltd as a secretary on Apr 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Pms Managing Estates Limited as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Sapphire House Whitehall Road Colchester CO2 8YU on Apr 02, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of IMPERIAL APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAPPHIRE PROPERTY MANAGEMENT LTD | Secretary | Whitehall Road CO2 8YU Colchester Sapphire House England |
| 170267790001 | ||||||||||
| KERRY, Mark | Director | c/o Sapphire Property Management Whitehall Road CO2 8YU Colchester Sapphire House England | England | British | 239708990002 | |||||||||
| TOKLEY, Colin | Director | Whitehall Road CO2 8YU Colchester Sapphire House England | England | British | 239708600002 | |||||||||
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire United Kingdom |
| 136446990002 | ||||||||||
| PMS LEASEHOLD MANAGEMENT LIMITED | Secretary | Newcomen Way CO4 9RA Colchester 8 Kings Court Essex |
| 125355090001 | ||||||||||
| PMS MANAGING ESTATES LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom |
| 208215160001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| GOWER, Charlene Danielle | Director | Clarendon Way CO1 1AW Colchester 11 Leonard Place Essex United Kingdom | United Kingdom | British | 157171070001 | |||||||||
| GOWER, Martin James | Director | Whitehall Road CO2 8HA Colchester Windsor House 103 Essex | United Kingdom | British | 157022930001 | |||||||||
| GOWER, Martin James | Director | Clarendon Way CO1 1AW Colchester 11 Leonard Place Essex | United Kingdom | British | 157022930001 | |||||||||
| HERRING, Amy Thronton | Director | Clarendon Way CO1 1DL Colchester 29 Gilbert Court Essex United Kingdom | United Kingdom | British | 158155290001 | |||||||||
| HUDSON, Andrea Louise Elsie | Director | Whitehall Road CO2 8YU Colchester Sapphire House England | England | British | 152711420001 | |||||||||
| HUDSON, Andrea Louise Elsie | Director | Southernhay SS14 1EL Basildon 5th Floor Kelting House Essex United Kingdom | England | British | 152711420001 | |||||||||
| KNIGHT, Tim | Director | Whitehall Road CO2 8HA Colchester Windsor House 103 Essex | England | British | 186834990001 | |||||||||
| PETERS, David John | Director | Clarendon Way CO1 1DL Colchester 27 Gilbert Court Essex England | United Kingdom | British | 156328590001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | New Street Square EC4A 3LX London 6 United Kingdom |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | New Street Square EC4A 3LX London 6 United Kingdom |
| 118061800001 |
What are the latest statements on persons with significant control for IMPERIAL APARTMENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 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