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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 3 February 2024 (1 year 7 months ago)
Next confirmation dated 3 February 2025
Was due on 17 February 2025 (6 months ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Partners Ltd
Peter Farooq and Shyam Tanna are mutual people.
Active
542 SHR Ltd
Peter Farooq and Shyam Tanna are mutual people.
Active
Imperial Construction Services Group Ltd
Shyam Tanna is a mutual person.
Active
Tanna Homes Ltd
Shyam Tanna is a mutual person.
Active
Shyri Investments 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 (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£86
Decreased by £281 (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£86
Decreased by £965.29K (-100%)
Total Liabilities
-£12.63K
Decreased by £956.32K (-99%)
Net Assets
-£12.54K
Decreased by £8.97K (+251%)
Debt Ratio (%)
14683%
Increased by 14582.19% (+14528%)
Latest Activity
New Charge Registered
3 Months Ago on 9 Jun 2025
New Charge Registered
3 Months Ago on 9 Jun 2025
Charge Satisfied
8 Months Ago on 7 Jan 2025
Charge Satisfied
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Mr Shyam Tanna (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Peter Farooq Resigned
10 Months Ago on 1 Nov 2024
Peter Farooq (PSC) Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
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Documents
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
Total exemption full accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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