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Imperial Portfolios Limited

Imperial Portfolios Limited is an active company incorporated on 3 November 1997 with the registered office located in Luton, Bedfordshire. Imperial Portfolios Limited was registered 28 years ago.
Status
Active
Active since 12 years ago
Company No
03459677
Private limited company
Age
28 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
259 Capability Green
Luton
Bedfordshire
LU1 3LU
United Kingdom
Address changed on 2 Sep 2023 (2 years 4 months ago)
Previous address was 256 Capability Green Luton Bedfordshire LU1 3LU United Kingdom
Telephone
01582 323153
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Centennial Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grange Corner Limited
Marc Gary Goodkind is a mutual person.
Active
Centennial Property Limited
Marc Gary Goodkind is a mutual person.
Active
Grange Corner Three Limited
Marc Gary Goodkind is a mutual person.
Active
Zips Property Limited
Marc Gary Goodkind is a mutual person.
Dissolved
Simarc Investments Limited
Marc Gary Goodkind is a mutual person.
Dissolved
Promise Homes Limited
Marc Gary Goodkind is a mutual person.
Dissolved
Housing Connect Limited
Marc Gary Goodkind is a mutual person.
Dissolved
Grange Corner Two Limited
Marc Gary Goodkind is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.08M (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£3.62M
Decreased by £1.27M (-26%)
Total Liabilities
-£103.27K
Decreased by £1.36M (-93%)
Net Assets
£3.52M
Increased by £97.6K (+3%)
Debt Ratio (%)
3%
Decreased by 27.17% (-91%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Centennial Property Limited (PSC) Details Changed
1 Year 2 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 26 Jul 2024
Centennial Property Limited (PSC) Appointed
1 Year 6 Months Ago on 2 Jul 2024
Peter John Goodkind (PSC) Resigned
1 Year 6 Months Ago on 2 Jul 2024
Simon Goodkind (PSC) Resigned
1 Year 6 Months Ago on 2 Jul 2024
Marc Gary Goodkind (PSC) Resigned
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Change of details for Centennial Property Limited as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Registration of charge 034596770038, created on 26 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Peter John Goodkind as a director on 2 July 2024
Submitted on 4 Jul 2024
Cessation of Marc Gary Goodkind as a person with significant control on 2 July 2024
Submitted on 4 Jul 2024
Cessation of Simon Goodkind as a person with significant control on 2 July 2024
Submitted on 4 Jul 2024
Cessation of Peter John Goodkind as a person with significant control on 2 July 2024
Submitted on 4 Jul 2024
Repayment History
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