Live but Receiver Manager on at least one charge
Company Information for THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED
409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP,
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Company Registration Number
04655109
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
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THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED | |
Legal Registered Office | |
409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP Other companies in BR3 | |
Company Number | 04655109 | |
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Company ID Number | 04655109 | |
Date formed | 2003-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 03/02/2015 | |
Return next due | 02/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 09:41:52 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS NELSON SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN FITZHERBERT |
Company Secretary | ||
IMPERIAL PROPERTY COMPANY LIMITED |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLDEAST MANSION LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | In Administration/Administrative Receiver | |
LITTLE EAST STREET LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2017-01-17 | |
COMMERCIAL ROAD SERVICED APARTMENTS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2018-06-16 | |
PARALLEL HOUSE SERVICED APARTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Liquidation | |
SUMMIT HOUSE SERVICED APARTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Liquidation | |
FAITHS LANE SERVICED APARTMENTS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
EC4 SERVICED APARTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-11-12 | |
CHARTER APARTMENTS LIMITED | Director | 2012-06-19 | CURRENT | 2010-12-02 | Liquidation | |
FAITHS LANE APARTMENTS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-02 | In Administration/Administrative Receiver | |
MAX APARTMENTS (GEORGE SQUARE) LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Liquidation | |
MAX APARTMENTS (GLASGOW) LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2016-08-16 | |
MAX APARTMENTS (MANCHESTER) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Liquidation | |
MAX HOTELS (YORK) LIMITED | Director | 2010-10-01 | CURRENT | 2005-03-24 | Dissolved 2015-01-24 | |
THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED | Director | 2010-10-01 | CURRENT | 1998-08-07 | Dissolved 2017-04-18 | |
THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED | Director | 2010-10-01 | CURRENT | 1999-06-08 | Dissolved 2017-03-21 | |
GOLATE HOUSE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED | Director | 2010-10-01 | CURRENT | 1996-01-04 | Active - Proposal to Strike off | |
CRUSADER HOUSE INVESTMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
SMK VENTURES LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Dissolved 2017-12-12 | |
THE PRINCESS AND THE FROG LIMITED | Director | 2010-10-01 | CURRENT | 1993-01-18 | Dissolved 2017-08-24 | |
IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED | Director | 2010-10-01 | CURRENT | 2001-04-10 | Dissolved 2018-04-19 | |
IMPERIAL PROPERTY COMPANY (READING) LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Liquidation | |
GOLATE HOUSE INVESTMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2006-08-01 | Liquidation | |
OTTOMAN HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1997-04-22 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED | Director | 2010-10-01 | CURRENT | 1999-05-11 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-10 | Active - Proposal to Strike off | |
THE BIG SLEEPER LIMITED | Director | 2010-10-01 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
SUSSEX SHOPS LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
STATION ROAD READING LTD | Director | 2010-10-01 | CURRENT | 2006-12-04 | Liquidation | |
OTTOMAN EMPIRE LIMITED | Director | 2010-10-01 | CURRENT | 1999-03-26 | Active - Proposal to Strike off | |
MAX HOTELS LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
COSMO EMPIRE LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-29 | Active | |
IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED | Director | 2010-10-01 | CURRENT | 2006-01-11 | Live but Receiver Manager on at least one charge | |
OTTOMAN PROJECTS LIMITED | Director | 2010-10-01 | CURRENT | 1999-03-26 | Active - Proposal to Strike off | |
MAX ESTATES LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-04 | Liquidation | |
THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-29 | Liquidation | |
OTTOMAN PROPERTY SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
CRUSADER HOUSE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
MAX SERVICED APARTMENTS LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
CROYDON APARTMENTS LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2016-05-08 | |
MERIDIAN APARTMENTS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2015-11-19 | |
MAX APARTMENTS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Liquidation | |
NORWICH FAITHS LIMITED | Director | 2008-10-01 | CURRENT | 2007-10-23 | Dissolved 2017-03-28 | |
CITY-CENTRALE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-16 | Liquidation | |
IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-21 | Liquidation | |
IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED | Director | 2008-10-01 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
SUTTON MANAGEMENT SERVICES LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
COSMO DEVELOPMENTS LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-12-12 | |
THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
PROPERTY MANAGEMENT BECKENHAM LIMITED | Director | 1999-06-11 | CURRENT | 1996-10-23 | Dissolved 2015-10-09 |
Date | Document Type | Document Description |
---|---|---|
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2017 | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | Liquidation appointment of receiver | |
RM01 | Liquidation appointment of receiver | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IVAN FITZHERBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMPERIAL PROPERTY COMPANY LIMITED | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | Previous accounting period extended from 30/11/10 TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS NELSON SUTTON | |
AA01 | Previous accounting period shortened from 30/12/09 TO 30/11/09 | |
AA01 | Previous accounting period extended from 30/06/09 TO 30/12/09 | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Imperial Property Company Limited on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 04/04/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 14/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | REX PARTNERS LLP | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Bank Borrowings Overdrafts | 2012-12-31 | £ 66,299 |
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Bank Borrowings Overdrafts | 2011-12-31 | £ 66,495 |
Creditors Due After One Year | 2012-12-31 | £ 450,000 |
Creditors Due After One Year | 2011-12-31 | £ 450,000 |
Creditors Due Within One Year | 2012-12-31 | £ 547,657 |
Creditors Due Within One Year | 2011-12-31 | £ 522,267 |
Other Creditors Due Within One Year | 2012-12-31 | £ 96,036 |
Other Creditors Due Within One Year | 2011-12-31 | £ 126,036 |
Taxation Social Security Due Within One Year | 2012-12-31 | £ 15,573 |
Taxation Social Security Due Within One Year | 2011-12-31 | £ 10,960 |
Creditors and other liabilities
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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 THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED
Fixed Assets | 2012-12-31 | £ 820,196 |
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Fixed Assets | 2011-12-31 | £ 816,384 |
Tangible Fixed Assets | 2012-12-31 | £ 820,196 |
Tangible Fixed Assets | 2011-12-31 | £ 816,384 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED are:
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. |