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Imperial Developments LDN Ltd

Imperial Developments LDN Ltd is an active company incorporated on 4 February 2021 with the registered office located in London, Greater London. Imperial Developments LDN Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13179420
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (23 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
11 Sunnyhill House 3 - 7 Sunnyhill Road
London
SW16 2UG
England
Same address for the past 4 years
Telephone
020 85517888
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Construction Services Group Ltd
Shyam Tanna is a mutual person.
Active
Tanna Homes Ltd
Shyam Tanna is a mutual person.
Active
Imperial Partners Ltd
Shyam Tanna is a mutual person.
Active
542 SHR Ltd
Shyam Tanna is a mutual person.
Active
Shyri Investments Ltd
Shyam Tanna is a mutual person.
Active
Theobald Property Ltd
Shyam Tanna is a mutual person.
Active
Imperial Care Group LDN Ltd
Shyam Tanna is a mutual person.
Active
Imperial Developments Elms Road Ltd
Shyam Tanna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£588
Increased by £502 (+584%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.63K
Increased by £5.55K (+6448%)
Total Liabilities
-£18.96K
Increased by £6.34K (+50%)
Net Assets
-£13.33K
Decreased by £792 (+6%)
Debt Ratio (%)
337%
Decreased by 14345.78% (-98%)
Latest Activity
Confirmation Submitted
9 Days Ago on 11 Dec 2025
Full Accounts Submitted
26 Days Ago on 24 Nov 2025
New Charge Registered
6 Months Ago on 9 Jun 2025
New Charge Registered
6 Months Ago on 9 Jun 2025
Charge Satisfied
11 Months Ago on 7 Jan 2025
Charge Satisfied
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Mr Shyam Tanna (PSC) Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Peter Farooq Resigned
1 Year 1 Month Ago on 1 Nov 2024
Peter Farooq (PSC) Resigned
1 Year 1 Month Ago on 1 Nov 2024
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 11 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 24 Nov 2025
Registration of charge 131794200003, created on 9 June 2025
Submitted on 12 Jun 2025
Registration of charge 131794200004, created on 9 June 2025
Submitted on 12 Jun 2025
Satisfaction of charge 131794200001 in full
Submitted on 7 Jan 2025
Satisfaction of charge 131794200002 in full
Submitted on 7 Jan 2025
Change of details for Mr Shyam Tanna as a person with significant control on 1 November 2024
Submitted on 27 Nov 2024
Cessation of Peter Farooq as a person with significant control on 1 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Termination of appointment of Peter Farooq as a director on 1 November 2024
Submitted on 27 Nov 2024
Repayment History
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