Imperial Acre Estates Limited

Active03820009 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mohammed Imtiaz Chaudhry
Accounts type
Total exemption full
Region
South East
Address
Parkside Imperial Acre Estates Ltd
33-39 Sheet Street
Windsor
SL4 1BY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
140
Outstanding
15
Part satisfied
0
Satisfied
125

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2000
British
Born April 1963 (63)
Officer history (9 former)
1 September 2026
Resigned Chaudhry, Rekha as Director
22 October 2021
Appointed Chaudhry, Rekha as Director
1 March 2012
Resigned Chaudry, Rekha as Director
1 March 2012
Resigned Chaudhry, Rekha as Secretary
21 August 2005
Appointed Chaudry, Rekha as Director
29 June 2000
Resigned Sidhu, Tracy Jane as Secretary
29 June 2000
Resigned Sidhu, Tracy Jane as Director
29 February 2000
Appointed Chaudhry, Rekha as Secretary
17 February 2000
Resigned Mann, Surinder Singh as Director
17 February 2000
Appointed Chaudhry, Mohammed Imtiaz as Director
17 February 2000
Resigned Saleem, Chaudhry Muhammed as Director
7 August 1999
Resigned Worldform Limited as Corporate Nominee Director
7 August 1999
Resigned Statutory Managements Limited as Corporate Nominee Secretary
5 August 1999
Appointed Worldform Limited as Corporate Nominee Director
5 August 1999
Appointed Mann, Surinder Singh as Director
5 August 1999
Appointed Saleem, Chaudhry Muhammed as Director
5 August 1999
Appointed Sidhu, Tracy Jane as Secretary
5 August 1999
Appointed Sidhu, Tracy Jane as Director
5 August 1999
Appointed Statutory Managements Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (1)
1 August 2026
Ceased Rekha Chaudhry — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£8,735
Cash
£273,212
Employees
10
Debt Ratio
100%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £106,867 £273,238 £268,957 £122,462 £37,532 £3,144 £8,735
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,416,922£1,633,540£1,794,662£1,594,132£1,388,760£608,884£612,599
Current Assets£1,199,155£1,378,721£1,394,927£1,910,257£1,515,925£1,569,378£1,443,074
Debtors£31,150£31,150£31,150£2,800£2,800£138,743£2,800
Cash£273,212£237,571£303,777£860,004£439,372£356,882£144,086
Creditors (< 1 year)£320,148£315,071£305,715£453,794£258,718£195,903£155,594
Creditors (> 1 year)£2,285,427£2,692,279£2,844,801£2,925,004£2,373,051£1,704,246£1,793,212
Net Current Assets£879,007£1,063,650£1,089,212£1,456,463£1,257,207£1,373,475£1,287,480
Net Assets£8,735£3,144£37,532£122,462£268,957£273,238£106,867
Shareholder Funds£3,144£37,532£122,462£268,957£273,238£106,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Cessation of a person with significant control
7 September 2026Confirmation statement with updates1 August 2026
31 July 2026Total exemption full accounts31 October 2025
20 January 2026Confirmation statement with updates8 January 2026
Show all recent filings

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