Introduction
Watch Company
I
IMPERIAL DEVELOPMENTS (LONDON) GROUP LTD
IMPERIAL DEVELOPMENTS (LONDON) GROUP LTD is an active company incorporated on 20 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. IMPERIAL DEVELOPMENTS (LONDON) GROUP LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13862025
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
45 SH MANAGEMENT LTD
From: 20 January 2022To: 30 July 2024
Address
C/O Suite 101 Pride House Shanklin Road London, N15 4FB,
Previous Addresses
45 Stamford Hill London N16 5SR England
From: 20 January 2022To: 24 November 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MATIAS, Ruben
ActiveShanklin Road, LondonN15 4FB
Born August 1992
Director
Appointed 31 Oct 2025
MATIAS, Ruben
Shanklin Road, LondonN15 4FB
Born August 1992
Director
31 Oct 2025
Active
OEHLBAUM, Pesach Tzvi
ResignedStamford Hill, LondonN16 5SR
Born June 1995
Director
Appointed 20 Jan 2022
Resigned 24 Nov 2025
OEHLBAUM, Pesach Tzvi
Stamford Hill, LondonN16 5SR
Born June 1995
Director
20 Jan 2022
Resigned 24 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ruben Matias
ActiveShanklin Road, LondonN15 4FB
Born August 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Mr Ruben Matias
Shanklin Road, LondonN15 4FB
Born August 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2025
Active
Mr Pesach Tzvi Oehlbaum
CeasedStamford Hill, LondonN16 5SR
Born June 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jan 2022
Ceased 24 Nov 2025
Mr Pesach Tzvi Oehlbaum
Stamford Hill, LondonN16 5SR
Born June 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jan 2022
Ceased 24 Nov 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
24 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2025
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024