Introduction
Watch Company
I
IMPERIAL DEVELOPMENT HOLDINGS LIMITED
IMPERIAL DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 5 October 2016 with the registered office located in Woodford Green. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IMPERIAL DEVELOPMENT HOLDINGS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10411440
LTD Company
Age
9 Years
Incorporated 5 October 2016
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 30 March 2025 (1 year ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
8 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Jonathan Solomon
ActiveChigwellIG7 5QZ
Born January 1982
Director
Appointed 06 Oct 2017
DAVIS, Jonathan Solomon
ChigwellIG7 5QZ
Born January 1982
Director
06 Oct 2017
Active
DAVIS, Robert Alan
ResignedSouthend Road, Woodford GreenIG8 8HD
Born December 1952
Director
Appointed 05 Oct 2016
Resigned 06 Oct 2017
DAVIS, Robert Alan
Southend Road, Woodford GreenIG8 8HD
Born December 1952
Director
05 Oct 2016
Resigned 06 Oct 2017
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Solomon Davis
ActiveCyprus Road, LondonN3 3SD
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Mr Jonathan Solomon Davis
Cyprus Road, LondonN3 3SD
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Active
Mr Anthony Jacob Davis
ActiveSouthend Road, Woodford GreenIG8 8HD
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Mr Anthony Jacob Davis
Southend Road, Woodford GreenIG8 8HD
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Active
Mr Laurence Joseph Davis
ActiveSouthend Road, Woodford GreenIG8 8HD
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Mr Laurence Joseph Davis
Southend Road, Woodford GreenIG8 8HD
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Active
Mr Robert Alan Davis
CeasedSouthend Road, Woodford GreenIG8 8HD
Born December 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2016
Ceased 01 Mar 2021
Mr Robert Alan Davis
Southend Road, Woodford GreenIG8 8HD
Born December 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2016
Ceased 01 Mar 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
30 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2021
24 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2017