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Home > England & Wales Companies > IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED
Company Information for

IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED

409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP,
Company Registration Number
05672671
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Imperial Property Company (norwich 3) Ltd
IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED was founded on 2006-01-11 and has its registered office in Beckenham. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Imperial Property Company (norwich 3) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED
 
Legal Registered Office
409-411 CROYDON ROAD
BECKENHAM
KENT
BR3 3PP
Other companies in BR3
 
Filing Information
Company Number 05672671
Company ID Number 05672671
Date formed 2006-01-11
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 11/01/2015
Return next due 08/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 04:36:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED
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Company Officers of IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS NELSON SUTTON
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN FITZHERBERT
 Company Secretary 2006-01-11 2013-11-18
IMPERIAL PROPERTY COMPANY LIMITED
 Director 2006-01-11 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS NELSON SUTTON COLDEAST MANSION LIMITED Director 2013-09-25 CURRENT 2013-09-25 In Administration/Administrative Receiver
NICHOLAS NELSON SUTTON LITTLE EAST STREET LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2017-01-17
NICHOLAS NELSON SUTTON COMMERCIAL ROAD SERVICED APARTMENTS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2018-06-16
NICHOLAS NELSON SUTTON PARALLEL HOUSE SERVICED APARTMENTS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Liquidation
NICHOLAS NELSON SUTTON SUMMIT HOUSE SERVICED APARTMENTS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Liquidation
NICHOLAS NELSON SUTTON FAITHS LANE SERVICED APARTMENTS LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON EC4 SERVICED APARTMENTS LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-11-12
NICHOLAS NELSON SUTTON CHARTER APARTMENTS LIMITED Director 2012-06-19 CURRENT 2010-12-02 Liquidation
NICHOLAS NELSON SUTTON FAITHS LANE APARTMENTS LIMITED Director 2012-03-13 CURRENT 2012-02-02 In Administration/Administrative Receiver
NICHOLAS NELSON SUTTON MAX APARTMENTS (GEORGE SQUARE) LIMITED Director 2011-08-18 CURRENT 2011-08-18 Liquidation
NICHOLAS NELSON SUTTON MAX APARTMENTS (GLASGOW) LIMITED Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-08-16
NICHOLAS NELSON SUTTON MAX APARTMENTS (MANCHESTER) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Liquidation
NICHOLAS NELSON SUTTON MAX HOTELS (YORK) LIMITED Director 2010-10-01 CURRENT 2005-03-24 Dissolved 2015-01-24
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED Director 2010-10-01 CURRENT 1998-08-07 Dissolved 2017-04-18
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED Director 2010-10-01 CURRENT 1999-06-08 Dissolved 2017-03-21
NICHOLAS NELSON SUTTON GOLATE HOUSE INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2006-04-21 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED Director 2010-10-01 CURRENT 1996-01-04 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON CRUSADER HOUSE INVESTMENTS 2 LIMITED Director 2010-10-01 CURRENT 2005-06-30 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON SMK VENTURES LIMITED Director 2010-10-01 CURRENT 1997-03-26 Dissolved 2017-12-12
NICHOLAS NELSON SUTTON THE PRINCESS AND THE FROG LIMITED Director 2010-10-01 CURRENT 1993-01-18 Dissolved 2017-08-24
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED Director 2010-10-01 CURRENT 2001-04-10 Dissolved 2018-04-19
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (READING) LIMITED Director 2010-10-01 CURRENT 2003-05-20 Liquidation
NICHOLAS NELSON SUTTON GOLATE HOUSE INVESTMENTS 2 LIMITED Director 2010-10-01 CURRENT 2006-08-01 Liquidation
NICHOLAS NELSON SUTTON OTTOMAN HOMES LIMITED Director 2010-10-01 CURRENT 1997-04-22 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED Director 2010-10-01 CURRENT 1999-05-11 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED Director 2010-10-01 CURRENT 2001-10-10 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED Director 2010-10-01 CURRENT 2003-02-03 Live but Receiver Manager on at least one charge
NICHOLAS NELSON SUTTON THE BIG SLEEPER LIMITED Director 2010-10-01 CURRENT 2004-11-17 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON SUSSEX SHOPS LIMITED Director 2010-10-01 CURRENT 2005-11-02 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON STATION ROAD READING LTD Director 2010-10-01 CURRENT 2006-12-04 Liquidation
NICHOLAS NELSON SUTTON OTTOMAN EMPIRE LIMITED Director 2010-10-01 CURRENT 1999-03-26 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON MAX HOTELS LIMITED Director 2010-10-01 CURRENT 2000-02-14 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON COSMO EMPIRE LIMITED Director 2010-10-01 CURRENT 2003-04-29 Active
NICHOLAS NELSON SUTTON OTTOMAN PROJECTS LIMITED Director 2010-10-01 CURRENT 1999-03-26 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON MAX ESTATES LIMITED Director 2010-10-01 CURRENT 2000-02-04 Liquidation
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED Director 2010-10-01 CURRENT 2003-01-29 Liquidation
NICHOLAS NELSON SUTTON OTTOMAN PROPERTY SERVICES LIMITED Director 2010-10-01 CURRENT 2003-12-11 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON CRUSADER HOUSE INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2005-02-16 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON MAX SERVICED APARTMENTS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Liquidation
NICHOLAS NELSON SUTTON CROYDON APARTMENTS LIMITED Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2016-05-08
NICHOLAS NELSON SUTTON MERIDIAN APARTMENTS LIMITED Director 2009-01-20 CURRENT 2009-01-20 Dissolved 2015-11-19
NICHOLAS NELSON SUTTON MAX APARTMENTS LIMITED Director 2009-01-20 CURRENT 2009-01-20 Liquidation
NICHOLAS NELSON SUTTON NORWICH FAITHS LIMITED Director 2008-10-01 CURRENT 2007-10-23 Dissolved 2017-03-28
NICHOLAS NELSON SUTTON CITY-CENTRALE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2008-01-16 Liquidation
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED Director 2008-10-01 CURRENT 2008-01-21 Liquidation
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED Director 2008-10-01 CURRENT 2007-05-10 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON SUTTON MANAGEMENT SERVICES LIMITED Director 2002-10-02 CURRENT 2002-10-02 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON COSMO DEVELOPMENTS LIMITED Director 2002-09-04 CURRENT 2002-09-04 Dissolved 2017-12-12
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED Director 2001-11-07 CURRENT 2001-11-07 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON PROPERTY MANAGEMENT BECKENHAM LIMITED Director 1999-06-11 CURRENT 1996-10-23 Dissolved 2015-10-09

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
2017-02-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016
2017-02-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016
2015-12-22RM02Notice of ceasing to act as receiver or manager
2015-12-22RM01Liquidation appointment of receiver
2015-06-12RM01Liquidation appointment of receiver
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0111/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-08AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVAN FITZHERBERT
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR IMPERIAL PROPERTY COMPANY LIMITED
2013-02-09AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AA01Previous accounting period extended from 30/11/10 TO 31/12/10
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/11/09
2011-02-05AR0111/01/11 ANNUAL RETURN FULL LIST
2010-11-17AP01DIRECTOR APPOINTED NICHOLAS NELSON SUTTON
2010-09-30AA01Previous accounting period shortened from 30/12/09 TO 30/11/09
2010-03-30AA01Previous accounting period extended from 30/06/09 TO 30/12/09
2010-02-09AR0111/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH02Director's details changed for Imperial Property Company Limited on 2009-10-01
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-03363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 04/04/2008
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-06363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-05-18225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06
2007-02-28363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED 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 IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF RENT 2006-11-23 Outstanding THE CO-OPERATIVE BANK PLC
FLOATING CHARGE 2006-11-11 Outstanding THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2006-11-11 Outstanding THE CO-OPERATIVE BANK PLC
THIRD PARTY LEGAL CHARGE 2006-11-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,358,260
Creditors Due After One Year 2011-12-31 £ 1,409,720
Creditors Due Within One Year 2012-12-31 £ 238,789
Creditors Due Within One Year 2011-12-31 £ 255,372
Other Creditors Due Within One Year 2012-12-31 £ 16,046
Other Creditors Due Within One Year 2011-12-31 £ 22,221
Taxation Social Security Due Within One Year 2012-12-31 £ 91,070
Taxation Social Security Due Within One Year 2011-12-31 £ 78,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 PROPERTY COMPANY (NORWICH 3) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 19,000
Current Assets 2012-12-31 £ 19,005
Shareholder Funds 2012-12-31 £ 505,302
Shareholder Funds 2011-12-31 £ 418,259
Tangible Fixed Assets 2012-12-31 £ 2,083,346
Tangible Fixed Assets 2011-12-31 £ 2,083,346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED
Trademarks
We have not found any records of IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL PROPERTY COMPANY (NORWICH 3) 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 (68209 - Other letting and operating of own or leased real estate) as IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL PROPERTY COMPANY (NORWICH 3) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL PROPERTY COMPANY (NORWICH 3) 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 PROPERTY COMPANY (NORWICH 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BR3 3PP