RCS update : on 20/04/2026
IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED
Active
•02822894
Address
Boundary House Cricket Field Road UB8 1QG Uxbridge
Activity
Buying and selling of own real estate
Workforce
1 employee
Incorporation
01/06/1993
Legal information
IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED
Number
02822894
Legal form
Private limited company
Legal situation
normal
Activity
IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED
Code SIC
68100•Buying and selling of own real estate
Fields of activity
Buying and selling of own real estate
Officers and representatives
IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED
5 officers and representatives
Quality: Secretary
In office since the : 01/06/1993
Nationality: British
Address: Bentinck House Bentinck Road UB7 7RQ West Drayton
Quality: Director
In office since the : 01/06/1994
Nationality: British
Date of birth: 11/1958
Address: Bentinck House Bentinck Road UB7 7RQ West Drayton
Quality: Director
In office since the : 01/06/1993
Nationality: British
Date of birth: 11/1956
Address: Bentinck House Bentinck Road UB7 7RQ West Drayton
Former officers
WATERLOW SECRETARIES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 01/06/1993
Until: 01/06/1993
Address: 6-8 Underwood Street N1 7JQ London
WATERLOW NOMINEES LIMITED
Quality: Corporate-nominee-director
In office since the : 01/06/1993
Until: 01/06/1993
Address: 6-8 Underwood Street N1 7JQ London
Ultimate beneficial owners
IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED
Muriel Adler
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Boundary House Cricket Field Road UB8 1QG Uxbridge
Richard Adler
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Boundary House Cricket Field Road UB8 1QG Uxbridge
Filling history
IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED
52 documents
Confirmation statement made on 1 June 2025 with updates
Confirmation statement made on 1 June 2025 with updates
12/06/2025
Confirmation statement made on 1 June 2024 with no updates
Confirmation statement made on 1 June 2024 with no updates
10/06/2024
Confirmation statement made on 1 June 2023 with no updates
Confirmation statement made on 1 June 2023 with no updates
02/06/2023
Confirmation statement made on 1 June 2022 with no updates
Confirmation statement made on 1 June 2022 with no updates
06/06/2022
Confirmation statement made on 1 June 2021 with no updates
Confirmation statement made on 1 June 2021 with no updates
16/06/2021
Confirmation statement made on 1 June 2020 with no updates
Confirmation statement made on 1 June 2020 with no updates
16/06/2020
Previous accounting period extended from 31 August 2019 to 28 February 2020
Previous accounting period extended from 31 August 2019 to 28 February 2020
24/03/2020
Confirmation statement made on 1 June 2019 with no updates
Confirmation statement made on 1 June 2019 with no updates
03/06/2019
Confirmation statement made on 1 June 2018 with no updates
Confirmation statement made on 1 June 2018 with no updates
14/06/2018
Confirmation statement made on 1 June 2017 with updates
Confirmation statement made on 1 June 2017 with updates
14/06/2017
Annual return made up to 1 June 2016 with full list of shareholders - Statement of capital on 22 June 2016
Annual return made up to 1 June 2016 with full list of shareholders - Statement of capital on 22 June 2016
22/06/2016
Annual return made up to 1 June 2015 with full list of shareholders - Statement of capital on 26 June 2015
Annual return made up to 1 June 2015 with full list of shareholders - Statement of capital on 26 June 2015
26/06/2015
Annual return made up to 1 June 2014 with full list of shareholders - Statement of capital on 26 June 2014
Annual return made up to 1 June 2014 with full list of shareholders - Statement of capital on 26 June 2014
26/06/2014
Annual return made up to 1 June 2013 with full list of shareholders
Annual return made up to 1 June 2013 with full list of shareholders
28/06/2013
Secretary's details changed for Mrs Muriel Selma Adler on 2 June 2012
Secretary's details changed for Mrs Muriel Selma Adler on 2 June 2012
28/06/2013
Director's details changed for Mr Richard Adler on 2 June 2012
Director's details changed for Mr Richard Adler on 2 June 2012
28/06/2013
Director's details changed for Mrs Muriel Selma Adler on 2 June 2012
Director's details changed for Mrs Muriel Selma Adler on 2 June 2012
28/06/2013
Annual return made up to 1 June 2012 with full list of shareholders
Annual return made up to 1 June 2012 with full list of shareholders
08/06/2012
Annual return made up to 1 June 2011 with full list of shareholders
Annual return made up to 1 June 2011 with full list of shareholders
07/07/2011
Annual return made up to 1 June 2010 with full list of shareholders
Annual return made up to 1 June 2010 with full list of shareholders
23/06/2010
Director's details changed for Mr Richard Adler on 31 May 2010
Director's details changed for Mr Richard Adler on 31 May 2010
23/06/2010
Director's details changed for Mrs Muriel Selma Adler on 31 May 2010
Director's details changed for Mrs Muriel Selma Adler on 31 May 2010
23/06/2010
Return made up to 01/06/09; full list of members
Return made up to 01/06/09; full list of members
18/08/2009
Director's change of particulars / richard adler / 31/05/2009
Director's change of particulars / richard adler / 31/05/2009
17/08/2009
Director and secretary's change of particulars / muriel adler / 31/05/2009
Director and secretary's change of particulars / muriel adler / 31/05/2009
17/08/2009
Return made up to 01/06/08; full list of members
Return made up to 01/06/08; full list of members
20/06/2008
Return made up to 01/06/07; full list of members - legacy
Return made up to 01/06/07; full list of members - legacy
27/06/2007
Return made up to 01/06/06; full list of members - legacy
Return made up to 01/06/06; full list of members - legacy
20/07/2006
Registered office changed on 06/07/06 from: castlereagh house 1 bentink court bentinck road west drayton middlesex UB7 7RQ
Registered office changed on 06/07/06 from: castlereagh house 1 bentink court bentinck road west drayton middlesex UB7 7RQ
06/07/2006
Return made up to 01/06/05; full list of members
Return made up to 01/06/05; full list of members
08/06/2005
Return made up to 01/06/04; full list of members
Return made up to 01/06/04; full list of members
10/06/2004
Return made up to 01/06/03; full list of members - legacy
Return made up to 01/06/03; full list of members - legacy
01/07/2003
Return made up to 01/06/02; full list of members
Return made up to 01/06/02; full list of members
19/08/2002
Particulars of mortgage/charge
Particulars of mortgage/charge
10/08/2001
Return made up to 01/06/01; full list of members
Return made up to 01/06/01; full list of members
06/07/2001
Accounting reference date extended from 30/06/00 to 31/08/00
Accounting reference date extended from 30/06/00 to 31/08/00
05/04/2001
Registered office changed on 12/12/00 from: milroy house sayers lane tenterden kent TN30 6BW
Registered office changed on 12/12/00 from: milroy house sayers lane tenterden kent TN30 6BW
12/12/2000
Return made up to 01/06/00; full list of members
Return made up to 01/06/00; full list of members
11/08/2000
Ad 06/03/00--------- £ si 2@1=2 £ ic 2/4
Ad 06/03/00--------- £ si 2@1=2 £ ic 2/4
16/03/2000
Return made up to 01/06/99; no change of members
Return made up to 01/06/99; no change of members
29/09/1999
Return made up to 01/06/98; no change of members
Return made up to 01/06/98; no change of members
14/08/1998
Registered office changed on 23/10/97 from: 92 chiswick high road london W4 1SH
Registered office changed on 23/10/97 from: 92 chiswick high road london W4 1SH
23/10/1997
Return made up to 01/06/97; full list of members
Return made up to 01/06/97; full list of members
29/06/1997
Particulars of mortgage/charge
Particulars of mortgage/charge
04/03/1997
Ad 10/09/96--------- £ si 998@1=998 £ ic 2/1000
Ad 10/09/96--------- £ si 998@1=998 £ ic 2/1000
28/11/1996
Return made up to 01/06/96; no change of members
Return made up to 01/06/96; no change of members
23/09/1996
Return made up to 01/06/95; no change of members
Return made up to 01/06/95; no change of members
09/06/1995
New director appointed
New director appointed
27/06/1994
Return made up to 01/06/94; full list of members
Return made up to 01/06/94; full list of members
27/06/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
Secretary resigned;new secretary appointed;director resigned;new director appointed
01/07/1993
Incorporation
Incorporation
01/06/1993
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Boundary House Cricket Field Road Uxbridge Greater London UB8 1QG on 20 March 2026
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Boundary House Cricket Field Road Uxbridge Greater London UB8 1QG on 20 March 2026
20/03/2026
Annual accounts
IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED
32 documents
Micro company accounts made up to 28 February 2025
28/11/2025
Micro company accounts made up to 29 February 2024
29/11/2024
Financial statements 2024
29/02/2024
Total exemption full accounts made up to 28 February 2023
30/11/2023
Total exemption full accounts made up to 28 February 2022
07/11/2022
Total exemption full accounts made up to 28 February 2021
29/11/2021
Total exemption full accounts made up to 29 February 2020
21/01/2021
Total exemption full accounts made up to 31 August 2018
29/05/2019
Total exemption full accounts made up to 31 August 2017
31/05/2018
Total exemption small company accounts made up to 31 August 2016
31/05/2017
Total exemption small company accounts made up to 31 August 2015
31/05/2016
Total exemption small company accounts made up to 31 August 2014
29/06/2015
Total exemption small company accounts made up to 31 August 2013
27/05/2014
Total exemption small company accounts made up to 31 August 2012
31/05/2013
Total exemption small company accounts made up to 31 August 2011
30/05/2012
Total exemption small company accounts made up to 31 August 2010
01/06/2011
Total exemption small company accounts made up to 31 August 2009
02/06/2010
Total exemption small company accounts made up to 31 August 2008
29/06/2009
Total exemption small company accounts made up to 31 August 2007
30/06/2008
Total exemption small company accounts made up to 31 August 2006
01/10/2007
Total exemption small company accounts made up to 31 August 2005
21/09/2006
Total exemption small company accounts made up to 31 August 2004
06/07/2005
Total exemption small company accounts made up to 31 August 2003
14/05/2004
Total exemption small company accounts made up to 31 August 2002
24/10/2003
Total exemption small company accounts made up to 31 August 2001
04/09/2002
Total exemption small company accounts made up to 31 August 2000
12/07/2001
Accounts for a small company made up to 30 June 1999
08/06/2000
Accounts for a small company made up to 30 June 1998
21/07/1999
Accounts for a small company made up to 30 June 1997
06/05/1998
Accounts for a small company made up to 30 June 1996
29/04/1997
Accounts for a small company made up to 30 June 1995
29/07/1996
Financial statements 1994
30/06/1994
Contact informations
IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Boundary House Cricket Field Road UB8 1QG Uxbridge