Company Information for

41 IMPERIAL WAY LTD.

MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE,

Company Registration Number

05363948

Private Limited Company

Active - Proposal to Strike off

About 41 Imperial Way Ltd.

41 IMPERIAL WAY LTD. was founded on 2005-02-14 and has its registered office in Petts Wood. The organisation's status is listed as "Active - Proposal to Strike off". 41 Imperial Way Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
41 IMPERIAL WAY LTD.
Legal Registered Office
MORTIMER HOUSE
40 CHATSWORTH PARADE
PETTS WOOD
KENT
BR5 1DE
Other companies in BR5
Previous Names
SIRIUS TRADING LTD
26/09/2011

Filing Information

Company Number05363948
Date formed2005-02-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 22:53:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Barry James Hykin Director DIRECTOR 2016-12-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Joseph Leahy Director 2011-02-14 2016-12-14
Tom Dervish Director 2010-03-15 2011-02-14
Richard Joseph Leahy Director 2007-11-12 2010-03-15
Alison Thornberry Company Secretary 2008-02-27 2008-10-01
Steven Atkins Company Secretary 2007-11-12 2008-02-27
Duport Secretary Limited Nominated Secretary 2005-02-14 2006-06-28
Duport Director Limited Nominated Director 2005-02-14 2006-06-28

Related Directorships for Barry James Hykin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry James Hykin GREYBLUE LTDDirector 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
Barry James Hykin MORTIMER SALES & HIRE LIMITEDDirector 2016-12-14 CURRENT 2005-02-17 Dissolved 2017-03-07
Barry James Hykin MORTIMER HOUSE (BROMLEY) LIMITEDDirector 2016-12-14 CURRENT 2014-05-27 Dissolved 2017-10-31
Barry James Hykin MORTIMER BUSINESS SOLUTIONS LIMITEDDirector 2016-12-14 CURRENT 2005-02-24 Active
Barry James Hykin ELDERGRAND LIMITEDDirector 2016-12-14 CURRENT 1985-03-19 Active
Barry James Hykin HASSOCK WOOD LTDDirector 2016-12-14 CURRENT 2014-05-07 Active
Barry James Hykin MORTIMER PROPERTY INVESTMENTS LTDDirector 2016-12-14 CURRENT 2005-03-08 Active
Barry James Hykin MORTIMER COMMERCIAL INVESTMENTS LTDDirector 2016-12-14 CURRENT 2005-05-27 Active
Barry James Hykin PLI UK LTDDirector 2016-12-14 CURRENT 2005-03-17 Active
Barry James Hykin MORTIMER HOUSE LIMITEDDirector 2016-12-14 CURRENT 2005-05-13 Active
Barry James Hykin FUTURE HOUSE LTDDirector 2016-12-14 CURRENT 2009-12-29 Active
Barry James Hykin ALTERNATIVE FINANCIAL SOLUTIONS LIMITEDDirector 2016-12-14 CURRENT 2011-08-15 Active
Barry James Hykin MORTIMER SOLUTIONS LIMITEDDirector 2016-12-14 CURRENT 2005-02-14 Active
Barry James Hykin MORTIMER HOLDINGS LTDDirector 2016-12-14 CURRENT 2005-03-04 Active
Barry James Hykin 20 ORCHARD ROAD LIMITEDDirector 2016-12-14 CURRENT 2005-03-11 Active
Barry James Hykin CAPITAL HOUSE BRADBOURNE LTDDirector 2016-12-14 CURRENT 2005-05-17 Active
Barry James Hykin 44 SHIPMAN ROAD LIMITEDDirector 2016-12-14 CURRENT 2006-03-09 Active - Proposal to Strike off
Barry James Hykin MORTIMER CONSTRUCTION LTDDirector 2016-02-25 CURRENT 2005-05-11 Dissolved 2017-05-30
Barry James Hykin MORTIMER EQUITY LTDDirector 2015-04-14 CURRENT 2005-01-21 Dissolved 2017-03-07
Barry James Hykin MORTIMER DESIGN & CONSTRUCTION LIMITEDDirector 2014-05-28 CURRENT 2005-02-09 Dissolved 2017-05-30
Barry James Hykin FINE ART CONSULTANTS LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-10-31
Barry James Hykin GLOBAL FINE ART LTDDirector 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-06-07
Barry James Hykin LK VEHICLE SPECIALIST LIMITEDDirector 2012-09-06 CURRENT 2011-04-19 Liquidation