Introduction
Watch Company
I
IMPERIAL PENTHOUSE LTD
IMPERIAL PENTHOUSE LTD is an active company incorporated on 25 August 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. IMPERIAL PENTHOUSE LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09746923
LTD Company
Age
10 Years
Incorporated 25 August 2015
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Langley House Park Road London, N2 8EY,
Previous Addresses
Devonshire House 60 Goswell Road London EC1M 7AD England
From: 2 April 2020To: 30 November 2020
Kingston Smith & Partners Llp Devonshire House London EC1M 7AD England
From: 25 August 2015To: 2 April 2020
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOCK, Nicholas Andrew Edward
ActivePark Road, LondonN2 8EY
Secretary
Appointed 25 Aug 2015
LOCK, Nicholas Andrew Edward
Park Road, LondonN2 8EY
Secretary
25 Aug 2015
Active
LOCK, Nicholas Andrew, Mr.
ActivePark Road, LondonN2 8EY
Born May 1974
Director
Appointed 25 Aug 2015
LOCK, Nicholas Andrew, Mr.
Park Road, LondonN2 8EY
Born May 1974
Director
25 Aug 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Nicholas Andrew Lock
ActivePark Road, LondonN2 8EY
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr. Nicholas Andrew Lock
Park Road, LondonN2 8EY
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
27 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2023
27 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2021
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 November 2020
30 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2020
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020
21 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2017