Introduction
Watch Company
I
IMPERIAL ECDB MANORGATE LIMITED
IMPERIAL ECDB MANORGATE LIMITED is an active company incorporated on 3 December 2019 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. IMPERIAL ECDB MANORGATE LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12346775
LTD Company
Age
6 Years
Incorporated 3 December 2019
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
IMPERIAL ECDB MANAGEMENT LIMITED
From: 3 December 2019To: 3 December 2019
Address
Langley House 53 Theobald Street Borehamwood, WD6 4RT,
Previous Addresses
Langley House Park Road London N2 8EY England
From: 30 November 2020To: 3 December 2025
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 3 December 2019To: 30 November 2020
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
9
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GHADERI, Ramin
Active53 Theobald Street, BorehamwoodWD6 4RT
Born May 1977
Director
Appointed 03 Dec 2019
GHADERI, Ramin
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1977
Director
03 Dec 2019
Active
LOCK, Nicholas Andrew, Mr.
Active53 Theobald Street, BorehamwoodWD6 4RT
Born May 1974
Director
Appointed 03 Dec 2019
LOCK, Nicholas Andrew, Mr.
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1974
Director
03 Dec 2019
Active
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Manorgate Baring Limited
ActivePark Road, LondonN2 8EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Manorgate Baring Limited
Park Road, LondonN2 8EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Active
Mr Nicholas Andrew Lock
Ceased53 Theobald Street, BorehamwoodWD6 4RT
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2022
Ceased 02 Sept 2025
Mr Nicholas Andrew Lock
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2022
Ceased 02 Sept 2025
Ceased
Mr Ramin Ghaderi
Ceased53 Theobald Street, BorehamwoodWD6 4RT
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2022
Ceased 02 Sept 2025
Mr Ramin Ghaderi
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2022
Ceased 02 Sept 2025
Ceased
Ecdb Holdings Limited
CeasedPark Road, LondonN2 8EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Ceased 18 Feb 2022
Ecdb Holdings Limited
Park Road, LondonN2 8EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2020
Ceased 18 Feb 2022
Ceased
Imperial Penthouse Ltd
CeasedPark Road, LondonN2 8EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2019
Ceased 18 Feb 2022
Imperial Penthouse Ltd
Park Road, LondonN2 8EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2019
Ceased 18 Feb 2022
Ceased
Mr Ramin Ghaderi
CeasedPark Road, LondonN2 8EY
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2019
Ceased 08 Dec 2020
Mr Ramin Ghaderi
Park Road, LondonN2 8EY
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2019
Ceased 08 Dec 2020
Ceased
Mr. Nicholas Andrew Lock
CeasedPark Road, LondonN2 8EY
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2019
Ceased 03 Dec 2019
Mr. Nicholas Andrew Lock
Park Road, LondonN2 8EY
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2019
Ceased 03 Dec 2019
Ceased
Filing History
49
Description
Type
Date Filed
Document
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025
5 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2024
20 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
5 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2023
5 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2022
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2022
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2022
14 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2022
14 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2022
26 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 December 2021
26 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 December 2021
26 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 December 2021
26 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 December 2021
9 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
30 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
7 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2020