IMPERIAL PORTFOLIOS LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL PORTFOLIOS LIMITED
COMPANY NUMBER
03459677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/11/1997
(27 years and 1 months old)
WEBSITE
imperial-portfolios.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU1 3LU
Telephone: 01582320645
TPS: No
259 Capability Green
LUTON
LU1 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Accounts filed |
| 08/07/2024 | Simon James Goodkind (908803519) has left the board |
Credit Risk Overview
Want to learn more about IMPERIAL PORTFOLIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL PORTFOLIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL PORTFOLIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 6 Past: 48 |
View Report |
|
03/11/1997 - Present (27 years and 1 months) 03/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
03/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 440 |
View Report |
|
Director: 03/11/1997 - Present (27 years and 1 months) Secretary: 31/10/1998 - Present (26 years and 1 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 51 |
View Report |
|
Director: 03/11/1997 - 31/10/1998 (11 months) Secretary: 03/11/1997 - 31/10/1998 (11 months) Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 37 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Accounts filed |
| 08/07/2024 | Simon James Goodkind (908803519) has left the board |
| 08/07/2024 | Peter John Goodkind (912800875) has left the board |
| 23/12/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Simon James Goodkind (908803519) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | Change in Reg. Office |
| 07/06/2019 | New Board Member Marc Gary Goodkind (906490918) Appointed |
| 07/06/2019 | New Board Member Karen Lucie Jane Goodkind (920845564) Appointed |
| 03/06/2019 | Elliot Benezra (918888237) has left the board |
| 03/06/2019 | Elliot Louis Benezra (907869461) has left the board |
| 03/06/2019 | Adam Harris (917370069) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 30/06/2014 | Karen Lucie Jane Goodkind (912233653) has left the board |
| 30/06/2014 | New Company Secretary Elliot Benezra (918888237) Appointed |
| 28/12/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 20/11/2012 | New Board Member Elliot Louis Benezra (907869461) Appointed |
| 20/11/2012 | New Board Member Adam Harris (917370069) Appointed |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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