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Imperial London Properties Limited

Imperial London Properties Limited is a dormant company incorporated on 15 December 2010 with the registered office located in London, Greater London. Imperial London Properties Limited was registered 14 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07470069
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Imperial London Properties Limited
Contact
Address
Directors' Office Royal National Hotel
38-51 Bedford Way
London
WC1H 0DG
United Kingdom
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was Imperial Hotel 61/66 Russell Square London WC1B 5BB
Telephone
02078373655
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Howard Walduck
Director • Hotelier • British • Lives in UK • Born in Nov 1947
Alexander Harold Edward Peter Walduck
Director • Accountant • British • Lives in England • Born in Jan 1971
Candida Stephanie Walton
Director • Hotelier • British • Lives in England • Born in Feb 1976
Imperial London Hotels Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brownlow Developments Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
Imperial London Hotels Limited(The)
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
Walduck Properties Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
Hatfield Farms Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
C C Parking Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
Soba Futures Ltd
Alexander Harold Edward Peter Walduck and are mutual people.
Active
Imperial London Hotels Group Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
Tudehope Ltd
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mrs Candida Stephanie Walton Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Mr Stephen Howard Walduck Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Mr Alexander Harold Edward Peter Walduck Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Imperial London Hotels Group Ltd (PSC) Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Director's details changed for Mr Alexander Harold Edward Peter Walduck on 22 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr Stephen Howard Walduck on 22 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mrs Candida Stephanie Walton on 22 June 2023
Submitted on 22 Jun 2023
Change of details for Imperial London Hotels Group Ltd as a person with significant control on 9 February 2023
Submitted on 23 Mar 2023
Registered office address changed from Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023
Submitted on 9 Feb 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 24 Jan 2023
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Repayment History
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