IW

IMPERIAL WINCHESTER LIMITED

Active

Company number 08846774

London, England · Incorporated 15 January 2014

20-22 Wenlock Road, London, N1 7GU, England

Last updated on 29 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
25 November 2022

Company history

Previous company names

WINNALL PLACE WINCHESTER LTD · 15 January 2014 – 15 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 March 2026
  • IMPERIAL PROPERTY GROUP LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IMPERIAL PROPERTY GROUP LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Imperial Property Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2024

Funding

1 funding round
25 November 2022
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Certificate Change Of Name Company
Change Of Name
15 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
21 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Resolution
Resolution
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Capital Allotment Shares
Capital
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Legacy
Miscellaneous
28 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Incorporation Company
Incorporation
15 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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