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Imperial House London Ltd

Imperial House London Ltd is a liquidation company incorporated on 3 July 2014 with the registered office located in London, Greater London. Imperial House London Ltd was registered 11 years ago.
Status
Liquidation
Compulsory strike-off was suspended 9 months ago
Company No
09115090
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 378 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Suite 228 42 Watford Way
London
NW4 3AL
England
Address changed on 20 Oct 2022 (3 years ago)
Previous address was 23 Capitol Way London NW9 0EQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mainbird Investments Limited
Isaac Salem is a mutual person.
Active
Platinum (Cornwall Road) Limited
Isaac Salem is a mutual person.
Active
Mny Property Management Limited
Isaac Salem is a mutual person.
Active
Mny Developments Ltd
Isaac Salem is a mutual person.
Active
Speedy Management Services Ltd
Isaac Salem is a mutual person.
Active
Spartacus Developments Ltd
Isaac Salem is a mutual person.
Active
BWC Windows Ltd
Isaac Salem is a mutual person.
Active
69 Brampton Management Co Ltd
Isaac Salem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£488.81K
Same as previous period
Total Liabilities
-£486.84K
Increased by £392.33K (+415%)
Net Assets
£1.97K
Decreased by £392.33K (-99%)
Debt Ratio (%)
100%
Increased by 80.26% (+415%)
Latest Activity
Court Order to Wind Up
8 Months Ago on 19 Feb 2025
Compulsory Strike-Off Suspended
9 Months Ago on 11 Feb 2025
Mr Isaac Salem Appointed
10 Months Ago on 10 Jan 2025
Joel Salem Resigned
10 Months Ago on 10 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 7 Jan 2025
Isaac Salem (PSC) Appointed
10 Months Ago on 1 Jan 2025
Joel Salem (PSC) Resigned
10 Months Ago on 1 Jan 2025
Joseph Jacob (PSC) Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Joel Salem (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Cessation of Joel Salem as a person with significant control on 1 January 2025
Submitted on 11 Sep 2025
Notification of Isaac Salem as a person with significant control on 1 January 2025
Submitted on 11 Sep 2025
Cessation of Joseph Jacob as a person with significant control on 1 January 2025
Submitted on 11 Sep 2025
Order of court to wind up
Submitted on 19 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
Appointment of Mr Isaac Salem as a director on 10 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Joel Salem as a director on 10 January 2025
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Notification of Joel Salem as a person with significant control on 31 March 2024
Submitted on 16 Oct 2024
Repayment History
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