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Home > England & Wales Companies > IMPERIAL MANAGEMENT LIMITED
Company Information for

IMPERIAL MANAGEMENT LIMITED

Ainsley Court, 11/12 Queens Gate, London, SW7 5EL,
Company Registration Number
02732832
Private Limited Company
Active

Company Overview

About Imperial Management Ltd
IMPERIAL MANAGEMENT LIMITED was founded on 1992-07-20 and has its registered office in London. The organisation's status is listed as "Active". Imperial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPERIAL MANAGEMENT LIMITED
 
Legal Registered Office
Ainsley Court
11/12 Queens Gate
London
SW7 5EL
Other companies in SW7
 
Filing Information
Company Number 02732832
Company ID Number 02732832
Date formed 1992-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-23
Return next due 2025-07-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-24 12:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL MANAGEMENT LIMITED
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Companies with same name IMPERIAL MANAGEMENT LIMITED
The following companies were found which have the same name as IMPERIAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIAL MANAGEMENT (WESTCLIFF) LIMITED 1349/1353 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AB Active Company formed on the 1998-12-24
IMPERIAL MANAGEMENT CONSULTING LIMITED 3 MILLFIELDS ROAD HYTHE KENT CT21 4DH Dissolved Company formed on the 2008-10-20
IMPERIAL MANAGEMENT SERVICES (SHROPSHIRE) LIMITED 15 DUKE STREET WELLINGTON TELFORD TF1 1BJ Active Company formed on the 2009-09-30
IMPERIAL MANAGEMENT SERVICES LIMITED 79 MILBANK ROAD DARLINGTON DL3 9NN Active Company formed on the 2008-11-10
IMPERIAL MANAGEMENT SUPPORT LIMITED IRONMASTER HOUSE 37 WYLE COP SHREWSBURY SHROPSHIRE SY1 1XF Dissolved Company formed on the 2011-01-27
IMPERIAL MANAGEMENT & CONSULTING LTD 1138 REGAL HOUSE HIGH ROAD WHETSTONE LONDON N20 0RA Active - Proposal to Strike off Company formed on the 2014-02-28
IMPERIAL MANAGEMENT SERVICE LIMITED 74 DIVISION STREET SHEFFIELD ENGLAND S1 4GF Dissolved Company formed on the 2013-08-14
IMPERIAL MANAGEMENT SOLUTIONS LTD 19 FOURTH AVENUE LONDON E12 6DB Active - Proposal to Strike off Company formed on the 2013-09-06
IMPERIAL MANAGEMENT COMPANY 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1994-12-12
IMPERIAL MANAGEMENT GROUP LLC 40 COLVIN AVENUE SUITE 200 Queens ALBANY NY 12206 Active Company formed on the 2003-02-27
IMPERIAL MANAGEMENT INC. 771 EAST 169TH STREET BRONX BRONX NEW YORK 10456 Active Company formed on the 2012-04-12
IMPERIAL MANAGEMENT SERVICES, LLC FONAR CORPORATION 110 MARCUS DRIVE MELVILLE NY 11747 Active Company formed on the 2011-04-05
IMPERIAL MANAGEMENT LLC 75 SOUTH GATE DR. Rockland SPRING VALLEY NY 10977 Active Company formed on the 2014-08-28
Imperial Management Inc. 7900 EUnion Ave. Denver CO 80237 Delinquent Company formed on the 2009-05-27
Imperial Management 8533 W COLFAX AVE SUITE 104 LAKEWOOD CO 80215 Good Standing Company formed on the 2005-05-14
IMPERIAL MANAGEMENT CORPORATION 2890 COTTONTOWN RD SUITE 300 FOREST VA 24551 Active Company formed on the 1997-04-14
IMPERIAL MANAGEMENT SOLUTIONS, INC. 100 MAIN ST STE 203 Tioga PENN YAN NY 14527 Active Company formed on the 2016-01-11
IMPERIAL MANAGEMENT LONDON LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2016-05-12
IMPERIAL MANAGEMENT, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2001-12-21
IMPERIAL MANAGEMENT GROUP INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1997-12-31

Company Officers of IMPERIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN AL CHALABI
 Company Secretary 2001-10-13
BURHAN MAHMOOD AL-CHALABI
 Director 1994-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL GIBSON
 Company Secretary 2001-07-04 2001-10-03
JANETTE CRAYTHORNE
 Company Secretary 1997-03-01 2001-07-04
TINA JANET GARDNER
 Company Secretary 1992-08-25 1996-12-30
SALAH HUSSAIN
 Director 1992-07-20 1995-03-20
NICOLA-JAYNE KING
 Company Secretary 1992-07-20 1992-08-24
BURHAN MAHMOOD AL-CHALABI
 Director 1992-07-20 1992-07-21
VALERIE MATHIAS
 Company Secretary 1992-07-20 1992-07-20
CLIVE STANLEY MATHIAS
 Director 1992-07-20 1992-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN AL CHALABI BMC PROPERTIES AND MANAGEMENT LIMITED Company Secretary 2001-10-03 CURRENT 1990-10-12 Active
BURHAN MAHMOOD AL-CHALABI BMC PROPERTIES AND MANAGEMENT LIMITED Director 1991-10-12 CURRENT 1990-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-01-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CH01Director's details changed for Mr Burhan Mahmood Al-Chalabi on 2020-09-28
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET ANN AL CHALABI on 2020-06-05
2020-06-16CH01Director's details changed for Mr Burhan Mahmood Al-Chalabi on 2020-06-05
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0120/07/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-27AR0120/07/12 ANNUAL RETURN FULL LIST
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11AR0120/07/11 ANNUAL RETURN FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-20AR0120/07/10 ANNUAL RETURN FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-21DISS40Compulsory strike-off action has been discontinued
2009-11-18AR0120/07/09 ANNUAL RETURN FULL LIST
2009-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-03-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-28363aReturn made up to 20/07/08; full list of members
2008-05-21363aReturn made up to 20/07/07; full list of members
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-02363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-08-04363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-25244DELIVERY EXT'D 3 MTH 31/03/03
2003-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-10-07363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-08-07363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-05244DELIVERY EXT'D 3 MTH 31/03/01
2002-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03288aNEW SECRETARY APPOINTED
2001-12-11288bSECRETARY RESIGNED
2001-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-24363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-08-21288bSECRETARY RESIGNED
2001-08-21288aNEW SECRETARY APPOINTED
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-07-19363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-02-05244DELIVERY EXT'D 3 MTH 31/03/99
1999-08-25363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-24SRES01ADOPT MEM AND ARTS 24/07/98
1998-08-18CERTNMCOMPANY NAME CHANGED THE ROYALTON MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 19/08/98
1998-07-21363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-06363sRETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-04-01288aNEW SECRETARY APPOINTED
1997-04-01288bSECRETARY RESIGNED
1996-10-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-15363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-08-25363sRETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-06-12288DIRECTOR RESIGNED
1995-05-03287REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 7/11 QUEENSBURY PLACE LONDON SW7 2DL
1995-05-03288NEW DIRECTOR APPOINTED
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to IMPERIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-17
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1994-02-17 Satisfied COMMERCIAL BANK OF LONDON PLC
DEBENTURE 1993-12-24 Satisfied R & I BANK OF WESTERN AUSTRALIA LTD
Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of IMPERIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of IMPERIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as IMPERIAL MANAGEMENT LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIMPERIAL MANAGEMENT LIMITEDEvent Date2009-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPERIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 5EL