Introduction
Watch Company
I
IMPERIAL GIVING LIMITED
IMPERIAL GIVING LIMITED is an active company incorporated on 21 October 2008 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. IMPERIAL GIVING LIMITED was registered 17 years ago.(SIC: 87300)
Status
active
Active since 17 years ago
Company No
06728695
PRIVATE-LIMITED-GUARANT-NSC Company
Age
17 Years
Incorporated 21 October 2008
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 October 2024 (1 year ago)
Submitted on 27 October 2024 (1 year ago)
Next Due
Due by 4 November 2025
For period ending 21 October 2025
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
1 key events • 2008 - 2008
Funding Officers Ownership
Company Founded
Oct 08
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FINKELSTEIN, Simche Bunem
ActiveFinchley Road, LondonNW11 0PU
Born April 1980
Director
Appointed 21 Oct 2008
FINKELSTEIN, Simche Bunem
Finchley Road, LondonNW11 0PU
Born April 1980
Director
21 Oct 2008
Active
FRIEDMAN, Jamie
ActiveFinchley Road, LondonNW11 0PU
Born June 1974
Director
Appointed 21 Oct 2008
FRIEDMAN, Jamie
Finchley Road, LondonNW11 0PU
Born June 1974
Director
21 Oct 2008
Active
PHILLIP, Rachel
ActiveFinchley Road, LondonNW11 0PU
Born September 1955
Director
Appointed 21 Oct 2008
PHILLIP, Rachel
Finchley Road, LondonNW11 0PU
Born September 1955
Director
21 Oct 2008
Active
PHILLIP, Yaakov
ActiveFinchley Road, LondonNW11 0PU
Born April 1955
Director
Appointed 21 Oct 2008
PHILLIP, Yaakov
Finchley Road, LondonNW11 0PU
Born April 1955
Director
21 Oct 2008
Active
QA REGISTRARS LIMITED
ResignedSt Nicholas Close, ElstreeWD6 3EW
Corporate secretary
Appointed 21 Oct 2008
Resigned 21 Oct 2008
QA REGISTRARS LIMITED
St Nicholas Close, ElstreeWD6 3EW
Corporate secretary
21 Oct 2008
Resigned 21 Oct 2008
Resigned
COWAN, Graham Michael
ResignedGloucester Road, New BarnetEN5 1RT
Born June 1943
Nominee director
Appointed 21 Oct 2008
Resigned 21 Oct 2008
COWAN, Graham Michael
Gloucester Road, New BarnetEN5 1RT
Born June 1943
Nominee director
21 Oct 2008
Resigned 21 Oct 2008
Resigned
QA NOMINEES LIMITED
ResignedSt Nicholas Close, BorehamwoodWD6 3EW
Corporate director
Appointed 21 Oct 2008
Resigned 21 Oct 2008
QA NOMINEES LIMITED
St Nicholas Close, BorehamwoodWD6 3EW
Corporate director
21 Oct 2008
Resigned 21 Oct 2008
Resigned
Filing History
48
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2022
26 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2021
21 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2014
31 July 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2012