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Imperial London Enterprises Ltd

Imperial London Enterprises Ltd is an active company incorporated on 7 September 2011 with the registered office located in London, Greater London. Imperial London Enterprises Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07766293
Private limited company
Age
14 years
Incorporated 7 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Imperial London Enterprises Ltd
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 C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB
Telephone
02072787871
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
Imperial London Properties Limited
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
Decreased by £1.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.99M
Decreased by £17.17K (-0%)
Total Liabilities
-£3.25M
Decreased by £84K (-3%)
Net Assets
£737.04K
Increased by £66.83K (+10%)
Debt Ratio (%)
82%
Decreased by 1.75% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Mr Alexander Harold Edward Peter Walduck Details Changed
2 Years 2 Months Ago on 22 Jun 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
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
Small Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 5 Sep 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
Director's details changed for Mr Alexander Harold Edward Peter Walduck 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 C/O Directors Office 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 small company made up to 30 April 2022
Submitted on 23 Jan 2023
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Repayment History
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