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- IMPERIAL COURT HENLEY-ON-THAMES LIMITED
IMPERIAL COURT HENLEY-ON-THAMES LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL COURT HENLEY-ON-THAMES LIMITED
COMPANY NUMBER
06231589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/04/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
24/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
PITSTONE
LU7 9GU
C/O Common Ground Estate & Property
Management Ltd
Chiltern House
Henley-on-thames, Oxfordshire
RG9 1AT
c/o Neil Douglas Block Managemen
Portland House
Pitstone
LU7 9GU
LU7 9GU
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 |
---|---|
Date: 22/05/2024 | Event: COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE (928843094) has left the board |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIAL COURT HENLEY-ON-THAMES 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 COURT HENLEY-ON-THAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL COURT HENLEY-ON-THAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/01/2018 - Present (6 years and 6 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
07/09/2020 - Present (3 years and 11 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD 09/02/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2007 - Present (17 years and 3 months) Born in May 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 38 |
View Report |
30/04/2007 - Present (17 years and 3 months) Born in Nov 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 22/05/2024 | Event: COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE (928843094) has left the board |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: David Roger Nimmo-Smith (924052181) has left the board |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD (928843094) Appointed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: S Dad (905343596) has left the board |
Date: 14/02/2023 | Event: New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD (930541533) Appointed |
Date: 14/02/2023 | Event: Peter John Clark (916291459) has left the board |
Date: 24/03/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Board Member Anne Pewsey (927389793) Appointed |
Date: 09/09/2020 | Event: New Board Member David Roger Nimmo-Smith (924052181) Appointed |
Date: 23/07/2020 | Event: New Board Member S Dad (905343596) Appointed |
Date: 13/02/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Board Member Ann Wilson (926056471) Appointed |
Date: 09/05/2019 | Event: Jaffar Asemi (902087441) has left the board |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Board Member Jaffar Asemi (902087441) Appointed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: John Tamplin (924223233) has left the board |
Date: 30/01/2018 | Event: New Board Member John Edward Tamplin (908760313) Appointed |
Date: 23/01/2018 | Event: Roy Graham Highfield (904905324) has left the board |
Date: 23/01/2018 | Event: New Board Member John Tamplin (924223233) Appointed |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 01/04/2016 | Event: Adrian Nigel Gourley (916117141) has left the board |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 20/05/2015 | Event: New Accounts filed |
Date: 02/06/2014 | Event: New Annual Return filed |
Date: 27/01/2014 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: Change in Reg. Office |
Date: 01/01/2013 | Event: New Accounts filed |
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