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Home > England & Wales Companies > 41 IMPERIAL WAY LTD.
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

Company Overview

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 LTD26/09/2011
Filing Information
Company Number 05363948
Company ID Number 05363948
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:53:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 IMPERIAL WAY LTD.
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Company Officers of 41 IMPERIAL WAY LTD.

Current Directors
Officer Role Date Appointed
BARRY JAMES HYKIN
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date 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

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

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
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-02-29Application to strike the company off the register
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-04-04DIRECTOR APPOINTED MR BARRY JAMES HYKIN
2023-04-04APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY
2023-02-17CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-16PSC04Change of details for Mr. Richard Joseph Leahy as a person with significant control on 2022-09-15
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES HYKIN
2022-09-15AP01DIRECTOR APPOINTED MR. RICHARD JOSEPH LEAHY
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-06DISS40Compulsory strike-off action has been discontinued
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED MR BARRY JAMES HYKIN
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH LEAHY
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0114/02/16 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2011-09-26RES15CHANGE OF NAME 26/09/2011
2011-09-26CERTNMCompany name changed sirius trading LTD\certificate issued on 26/09/11
2011-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-26AR0114/02/11 ANNUAL RETURN FULL LIST
2011-02-25AP01DIRECTOR APPOINTED MR RICHARD JOSEPH LEAHY
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR TOM DERVISH
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-23RES15CHANGE OF NAME 15/03/2010
2010-03-16AP01DIRECTOR APPOINTED MR TOM DERVISH
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY
2010-02-15AR0114/02/10 FULL LIST
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-20363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA UNITED KINGDOM
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY
2008-03-19363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-28288aSECRETARY APPOINTED MRS ALISON THORNBERRY
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 4 VICTORIA WORKS FAIRWAY, PETTS WOOD, ORPINGTON KENT BR5 1EG
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 27/02/2008
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY STEVEN ATKINS
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288bSECRETARY RESIGNED
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-21363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-16363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 41 IMPERIAL WAY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 41 IMPERIAL WAY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41 IMPERIAL WAY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 41 IMPERIAL WAY LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 41 IMPERIAL WAY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 41 IMPERIAL WAY LTD.
Trademarks
We have not found any records of 41 IMPERIAL WAY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 IMPERIAL WAY LTD.. 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 (68320 - Management of real estate on a fee or contract basis) as 41 IMPERIAL WAY LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 41 IMPERIAL WAY LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41 IMPERIAL WAY LTD. 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 41 IMPERIAL WAY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR5 1DE