| Name: |
IMPERIAL ESTATES (UK) LTD
IMPERIAL ESTATES (UK) LIMITED |
| Address: | FIRST FLOOR OFFICE SENTINEL HOUSE, SENTINEL SQUARE BRENT STREET, LONDON, NW4 2EP |
| Incorporation Date: | 2000-11-28 |
| date | name | form type |
| 2023-01-05 | CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES | CS01 |
| 2022-08-24 | 30/11/21 UNAUDITED ABRIDGED | AA |
| 2021-08-27 | 30/11/20 UNAUDITED ABRIDGED | AA |
| 2021-12-10 | CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES | CS01 |
| 2020-11-12 | 30/11/19 UNAUDITED ABRIDGED | AA |
| 2020-12-14 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | CS01 |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | CS01 |
| 2019-08-29 | 30/11/18 UNAUDITED ABRIDGED | AA |
| 2018-03-23 | APPOINTMENT TERMINATED, SECRETARY BIRLANTI TAWADROUS | TM02 |
| 2018-12-17 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | CS01 |
| 2018-08-22 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2017-12-03 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | CS01 |
| 2017-08-25 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-16 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2015-12-23 | 28/11/15 FULL LIST | AR01 |
| 2015-08-26 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-10 | 28/11/14 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-09 | 28/11/12 FULL LIST | AR01 |
| 2013-11-29 | 28/11/13 FULL LIST | AR01 |
| 2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROMFIRST FLOOR SENTINEL HOUSESENTINEL SQUAREBRENT STREET LONDONNW4 2EP | AD01 |
| 2012-01-17 | 28/11/11 FULL LIST | AR01 |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 28/11/10 FULL LIST | AR01 |
| 2010-08-06 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-04 | 28/11/09 FULL LIST | AR01 |
| 2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / NASHAAT AMIN / 01/12/2009 | CH01 |
| 2009-09-25 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-18 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-03 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-12-18 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-08-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-18 | SECRETARY RESIGNED | 288b |
| 2005-12-07 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-04-22 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-17 | SECRETARY RESIGNED | 288b |
| 2003-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-12-11 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-26 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM:31 IVEAGH AVENUELONDONNW10 7DL | 287 |
| 2001-12-18 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-12-01 | SECRETARY RESIGNED | 288b |
Last update: 2025-02-17 22:00:48