IMPERIAL GREEN KEW RTM COMPANY LIMITED

Overview

Company Name	IMPERIAL GREEN KEW RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07355054
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2010

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 GREEN KEW RTM COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is IMPERIAL GREEN KEW RTM COMPANY LIMITED located?

Registered Office Address	134 High Street CT21 5LB Hythe England
Undeliverable Registered Office Address	No

What are the latest accounts for IMPERIAL GREEN KEW RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IMPERIAL GREEN KEW RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for IMPERIAL GREEN KEW RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Appointment of Mr Martin Norman Whitell as a director on Aug 07, 2021	2 pages	AP01

May 27, 2021	Registered office address changed from 127 High Street Hythe CT21 5JJ England to 134 High Street Hythe CT21 5LB on May 27, 2021	1 pages	AD01

Dec 10, 2020	Termination of appointment of John Delieu as a director on Nov 23, 2020	1 pages	TM01

Dec 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Dec 07, 2020	Notification of Michael David Smith as a person with significant control on Dec 07, 2020	2 pages	PSC01

Dec 07, 2020	Cessation of Darrell Marcus Healey as a person with significant control on Dec 07, 2020	1 pages	PSC07

Dec 07, 2020	Registered office address changed from Henwood House Henwood Ashford TN24 8DH England to 127 High Street Hythe CT21 5JJ on Dec 07, 2020	1 pages	AD01

Aug 24, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Appointment of Mr Michael David Smith as a director on Jun 04, 2020	2 pages	AP01

Jul 08, 2020	Appointment of Mr John Delieu as a director on Jun 04, 2020	2 pages	AP01

Jul 08, 2020	Appointment of Mrs Clair Elizabeth Daniels as a director on Jun 04, 2020	2 pages	AP01

Jul 08, 2020	Appointment of Mrs Jennifer Anne Janes as a director on Jun 04, 2020	2 pages	AP01

Jul 08, 2020	Appointment of Mrs Lynda Joan Holloway as a director on Jun 04, 2020	2 pages	AP01

Jul 02, 2020	Appointment of Mr Michael John Marks as a director on Jun 04, 2020	2 pages	AP01

Jul 02, 2020	Appointment of Mr Jeffrey Arnold Lamb as a director on Jun 04, 2020	2 pages	AP01

Jun 09, 2020	Termination of appointment of Darrell Marcus Healey as a director on Jun 09, 2020	1 pages	TM01

View All Filings

Who are the officers of IMPERIAL GREEN KEW RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DANIELS, Clair Elizabeth High Street CT21 5LB Hythe 134 England	Jun 04, 2020		Director	High Street CT21 5LB Hythe 134 England	England	British	1952-9	Director	271717350001
HOLLOWAY, Lynda Joan High Street CT21 5LB Hythe 134 England	Jun 04, 2020		Director	High Street CT21 5LB Hythe 134 England	England	British	1944-4	Director	271716860001
JANES, Jennifer Anne High Street CT21 5LB Hythe 134 England	Jun 04, 2020		Director	High Street CT21 5LB Hythe 134 England	England	British	1943-8	Director	22401940003
LAMB, Jeffrey Arnold High Street CT21 5LB Hythe 134 England	Jun 04, 2020		Director	High Street CT21 5LB Hythe 134 England	England	British	1944-10	Director	271471540001
MARKS, Michael John High Street CT21 5LB Hythe 134 England	Jun 04, 2020		Director	High Street CT21 5LB Hythe 134 England	England	British	1947-4	Director	271471860001
SMITH, Michael David High Street CT21 5LB Hythe 134 England	Jun 04, 2020		Director	High Street CT21 5LB Hythe 134 England	England	British	1951-3	Director	237266880002
WHITELL, Martin Norman High Street CT21 5LB Hythe 134 England	Aug 07, 2021		Director	High Street CT21 5LB Hythe 134 England	England	British	1951-1	Unknown	286457820001
COGLEY, Declan Aidan Princes Parade CT21 6AQ Hythe The Mews Kent England	Aug 24, 2010	Jan 18, 2013	Director	Princes Parade CT21 6AQ Hythe The Mews Kent England	England	English	1968-2	Surveyor	80639400001
DELIEU, John High Street CT21 5JJ Hythe 127 England	Jun 04, 2020	Nov 23, 2020	Director	High Street CT21 5JJ Hythe 127 England	England	British	1949-5	Director	271717400001
HEALEY, Darrell Marcus Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom	Aug 24, 2010	Jun 09, 2020	Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom	England	British	1962-7	Surveyor	57603740017

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPERIAL GREEN KEW RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael David Smith High Street CT21 5LB Hythe 134 England	Dec 07, 2020	High Street CT21 5LB Hythe 134 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Darrell Marcus Healey Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom	Apr 06, 2016	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom	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.

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.
license: CC0