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Company Information for IMPERIAL KENSINGTON LIMITED
2nd Floor 7 Howick Place, 7 HOWICK PLACE, London, SW1P 1BB,
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Company Registration Number
 08164277 Private Limited Company
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Company Overview
About Imperial Kensington Ltd
IMPERIAL KENSINGTON LIMITED was founded on 2012-08-01 and has its registered office in London. The organisation's status is listed as "Active". Imperial Kensington Limited is a Private Limited Company registered in ENGLAND 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 KENSINGTON LIMITED | ||
| Legal Registered Office | ||
| 2nd Floor 7 Howick Place 7 HOWICK PLACE London SW1P 1BB Other companies in SW1X | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08164277 | |
|---|---|---|
| Company ID Number | 08164277 | |
| Date formed | 2012-08-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-09-30 | |
| Account next due | 2025-06-30 | |
| Latest return | 2023-08-01 | |
| Return next due | 2024-08-15 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB143236731 |
| Last Datalog update: | 2024-06-19 14:56:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL KENSINGTON LIMITED
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Company Officers of IMPERIAL KENSINGTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NABIEL ABBOU |
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DANIEL SHAMOON |
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JENNICA SARINA SHAMOON-ARAZI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UGS MK DEVELOPMENTS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| UGS MK LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
| UGS NORTHAMPTON LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
| CARDOLA LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
| HOTEL INVESTMENT PARTNERS LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
| UPPER GROSVENOR STREET (PROPERTIES) LIMITED | Director | 2006-12-31 | CURRENT | 1989-07-28 | Dissolved 2018-04-24 | |
| BURSHA (515SA) LTD | Director | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
| BURSHA (30CPS) LTD | Director | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
| SHELGATE PROPERTY CO. LIMITED | Director | 2006-12-31 | CURRENT | 1964-03-19 | Active | |
| UGS (TAUNTON) LIMITED | Director | 2006-12-31 | CURRENT | 1992-04-16 | Active | |
| LATCHPRIDE LIMITED | Director | 2006-12-31 | CURRENT | 1988-07-14 | Active | |
| BURSHA HOLDINGS LIMITED | Director | 2006-12-31 | CURRENT | 1979-06-21 | Active | |
| UGS HERBERT CRESCENT LIMITED | Director | 2017-06-02 | CURRENT | 2017-02-25 | Active | |
| JENX CONSULTING LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF VERONICA ELISABETH SHAMOON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Richard Michael Baldock as a person with significant control on 2024-01-23 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| RP04TM01 | Second filing for the termination of Daniel Shamoon | |
| Second filing of director appointment of Justyn Thomas Donald Herbert | ||
| RP04AP01 | Second filing of director appointment of Justyn Thomas Donald Herbert | |
| APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAMOON | ||
| DIRECTOR APPOINTED MR JUSTYN THOMAS DONALD HERBERT | ||
| APPOINTMENT TERMINATED, DIRECTOR JENNICA SARINA SHAMOON-ARAZI | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAMOON | |
| AP01 | DIRECTOR APPOINTED MR JUSTYN THOMAS DONALD HERBERT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CESSATION OF JENNICA SARINA SHAMOON ARAZI AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF JENNICA SARINA SHAMOON ARAZI AS A PERSON OF SIGNIFICANT CONTROL | |
| 05/04/22 STATEMENT OF CAPITAL GBP 200 | ||
| CESSATION OF DANIEL SHAMOON AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA ELISABETH SHAMOON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL BALDOCK | ||
| Director's details changed for Mr Daniel Shamoon on 2022-04-29 | ||
| REGISTERED OFFICE CHANGED ON 29/04/22 FROM 20 Upper Grosvenor Street London W1K 7PB England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM 20 Upper Grosvenor Street London W1K 7PB England | |
| CH01 | Director's details changed for Mr Daniel Shamoon on 2022-04-29 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA ELISABETH SHAMOON | |
| PSC07 | CESSATION OF DANIEL SHAMOON AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 200 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Daniel Shamoon as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MS JENNICA SARINA SHAMOON ARAZI / 25/04/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR DANIEL SHAMOON / 25/04/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 40 Headfort Place London SW1X 7DH | |
| LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-08-01 | |
| ANNOTATION | Clarification | |
| AA01 | Previous accounting period extended from 31/08/13 TO 30/09/13 | |
| AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 26/11/2012 | |
| CERTNM | Company name changed imperial hotel london LIMITED\certificate issued on 27/11/12 | |
| AP01 | DIRECTOR APPOINTED JENNICA SHAMOON-ARAZI | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to IMPERIAL KENSINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KENSINGTON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPERIAL KENSINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Filed Financial Reports
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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 IMPERIAL KENSINGTON LIMITED
Intangible Assets
Patents
We have not found any records of IMPERIAL KENSINGTON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPERIAL KENSINGTON LIMITED
Income
Government Income
We have not found government income sources for IMPERIAL KENSINGTON 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 KENSINGTON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL KENSINGTON 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 KENSINGTON 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 KENSINGTON 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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