Imperial Portfolios Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-03-31
Trade Debtors£2,561,135 -18.11%
Employees£3 0%
Total assets£3,465,736 -14.45%

Details

Company type Private Limited Company, Active
Company Number 03459677
Record last updated Friday, September 6, 2024 8:14:55 PM UTC
Official Address 39 Welbeck Street Marylebone High, Marylebone High Street
There are 2,164 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1G8DH
Sector development, build, building, project

Charts

Visits

IMPERIAL PORTFOLIOS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-42017-52017-82018-42018-62022-122024-92024-120123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 2, 2024 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jul 2, 2024 Resignation of 6 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 19, 2021 Appointment of a man as Director and Property Investments Appointment of a man as Director and Property Investments
Registry Nov 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2020 Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 31, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 22, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jan 31, 2018 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 18, 2017 Registration of a charge / charge code 7978777... Registration of a charge / charge code 7978777...
Registry Nov 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 23, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials May 5, 2017 Annual accounts Annual accounts
Registry Jan 7, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 7, 2017 Registration of a charge / charge code 7965582... Registration of a charge / charge code 7965582...
Registry Jan 7, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 7, 2017 Registration of a charge / charge code 7965582... Registration of a charge / charge code 7965582...
Registry Jan 7, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 7, 2017 Registration of a charge / charge code 7965582... Registration of a charge / charge code 7965582...
Registry Jan 7, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 7, 2017 Registration of a charge / charge code 7965582... Registration of a charge / charge code 7965582...
Registry Jan 7, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 7, 2017 Registration of a charge / charge code 7965582... Registration of a charge / charge code 7965582...
Registry Jan 7, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 7, 2017 Registration of a charge / charge code 7965583... Registration of a charge / charge code 7965583...
Registry Jan 7, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 24, 2016 Registration of a charge / charge code 7958855... Registration of a charge / charge code 7958855...
Registry Nov 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 18, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2016 Change of particulars for director Change of particulars for director
Registry Oct 18, 2016 Change of particulars for director 2597980... Change of particulars for director 2597980...
Registry Aug 23, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 20, 2016 Registration of a charge / charge code 7952286... Registration of a charge / charge code 7952286...
Registry Jul 20, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 20, 2015 Annual return Annual return
Registry Sep 12, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 6, 2015 Registration of a charge / charge code 7931486... Registration of a charge / charge code 7931486...
Registry Jul 29, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Feb 24, 2015 Annual accounts Annual accounts
Registry Feb 12, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 7923455... Statement of satisfaction of a charge / full / charge no 1 7923455...
Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 7923455... Statement of satisfaction of a charge / full / charge no 1 7923455...
Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 7923455... Statement of satisfaction of a charge / full / charge no 1 7923455...
Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 7923455... Statement of satisfaction of a charge / full / charge no 1 7923455...
Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 25, 2014 Registration of a charge / charge code 7914649... Registration of a charge / charge code 7914649...
Registry Nov 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 25, 2014 Registration of a charge / charge code 7914649... Registration of a charge / charge code 7914649...
Registry Nov 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 25, 2014 Registration of a charge / charge code 7914649... Registration of a charge / charge code 7914649...
Registry Nov 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 25, 2014 Registration of a charge / charge code 7914649... Registration of a charge / charge code 7914649...
Registry Nov 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 25, 2014 Registration of a charge / charge code 7914649... Registration of a charge / charge code 7914649...
Registry Nov 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 25, 2014 Registration of a charge / charge code 7914649... Registration of a charge / charge code 7914649...
Registry Nov 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 25, 2014 Registration of a charge / charge code 7914649... Registration of a charge / charge code 7914649...
Registry Nov 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 14, 2014 Annual return Annual return
Registry Nov 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 25, 2014 Registration of a charge / charge code 7913358... Registration of a charge / charge code 7913358...
Registry Oct 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 25, 2014 Registration of a charge / charge code 7913358... Registration of a charge / charge code 7913358...
Registry Sep 19, 2014 Resolution Resolution
Registry Sep 19, 2014 Statement of companies objects Statement of companies objects
Registry Sep 19, 2014 Statement of companies objects 2236821... Statement of companies objects 2236821...
Registry Sep 19, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Jun 26, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 18, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 23, 2013 Annual return Annual return
Registry May 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2012 Appointment of a person as Director 2589514... Appointment of a person as Director 2589514...
Registry Nov 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2012 Annual return Annual return
Registry Nov 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2012 Change of registered office address Change of registered office address
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
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