IMPERIAL PENTHOUSE MATTOCK LANE LIMITED - LONDON


Company Profile Company Filings

Overview

IMPERIAL PENTHOUSE MATTOCK LANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPERIAL PENTHOUSE MATTOCK LANE LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11615497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

IMPERIAL PENTHOUSE MATTOCK LANE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

LANGLEY HOUSE
LONDON
N2 8EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANDREW EDWARD LOCK May 1974 British Director 2018-10-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Imperial Penthouse Ltd 2018-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Imperial Development Management Ltd 2018-10-10 - 2018-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAUXHALL BRIDGE ROAD BELLTONE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
STIM ESTATE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANDCAP MAIDA VALE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MIST MAIDA VALE LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
IMPERIAL LONDON ESTATES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
2015 FROGNAL COURT LTD WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
IMPERIAL ROOFTOP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
IMPERIAL PENTHOUSE LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PROPERTY INVESTOR PORTFOLIO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
IMPERIAL ECDB MANORGATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANORGATE BARING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Imperial Penthouse Mattock Lane Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-08 31-10-2022 £618,737 Cash £231,132 equity
Imperial Penthouse Mattock Lane Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-10-2021 £208,324 Cash £82,225 equity
Imperial Penthouse Mattock Lane Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-10-2020 £46,247 Cash £-390,458 equity
Imperial_Penthouse_Mattoc - Accounts 2020-07-07 31-10-2019 £151,565 Cash £-145,540 equity

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