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IMPERIAL PENTHOUSE MATTOCK LANE LIMITED

IMPERIAL PENTHOUSE MATTOCK LANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPERIAL PENTHOUSE MATTOCK LANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11615497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPERIAL PENTHOUSE MATTOCK LANE LIMITED?

    • Development of building projects (41100) / Construction

    Where is IMPERIAL PENTHOUSE MATTOCK LANE LIMITED located?

    Registered Office Address
    Langley House
    Park Road
    N2 8EY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIAL PENTHOUSE MATTOCK LANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for IMPERIAL PENTHOUSE MATTOCK LANE LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for IMPERIAL PENTHOUSE MATTOCK LANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Satisfaction of charge 116154970003 in full

    		1 pagesMR04

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Registration of charge 116154970003, created on Jul 07, 2021

    		27 pagesMR01

    Change of details for Imperial Penthouse Ltd as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Langley House Park Road London N2 8EY on Nov 30, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Registration of charge 116154970002, created on Jul 31, 2020

    		30 pagesMR01

    Satisfaction of charge 116154970001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 09, 2019 with updates

    		5 pagesCS01

    Registration of charge 116154970001, created on Dec 20, 2018

    		30 pagesMR01

    Cessation of Imperial Development Management Ltd as a person with significant control on Oct 24, 2018

    		1 pagesPSC07

    Notification of Imperial Penthouse Ltd as a person with significant control on Oct 24, 2018

    		2 pagesPSC02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 10, 2018

    Statement of capital on Oct 10, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IMPERIAL PENTHOUSE MATTOCK LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCK, Nicholas Andrew, Mr.
    Park Road
    N2 8EY London
    Langley House
    England
    		Director
    Park Road
    N2 8EY London
    Langley House
    England
    		United KingdomBritishDirector183718040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPERIAL PENTHOUSE MATTOCK LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Road
    N2 8EY London
    Langley House
    England
    		Oct 24, 2018
    Park Road
    N2 8EY London
    Langley House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09746923
    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.
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		Oct 10, 2018
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08251208
    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.
    • license: CC0