Imperial Drive (Harrow) Management Limited

Active03905158 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Scott Peter Williams
Ian Barretto
Accounts type
Dormant
Region
Greater London
Address
6 Station Parade
Kenton Lane
Harrow
HA3 8SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Scott Peter
Director · Appointed 27 September 2016
British
Born March 1976 (50)
Director · Appointed 1 June 2012
British
Born June 1958 (68)
Barretto, Ian
Director · Appointed 28 February 2002
British
Born October 1967 (59)
Devalia, Prashaant
Director · Appointed 28 February 2002
British
Born May 1978 (48)
Officer history (10 former)
31 July 2020
Resigned Cosec Management Services Limited as Corporate Secretary
27 September 2016
Appointed Williams, Scott Peter as Director
19 August 2014
Resigned James, David Edward as Director
1 June 2012
Appointed Chhipa, Aniket Hiralal as Director
11 February 2011
Resigned Willis, David Jonathan as Director
11 February 2010
Resigned Wiggins, Michael Richard as Director
2 February 2009
Appointed Cosec Management Services Limited as Corporate Secretary
2 February 2009
Resigned Murdoch, Julie Karen as Secretary
31 January 2008
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
31 January 2008
Appointed Murdoch, Julie Karen as Secretary
25 May 2006
Resigned Stephenson, John Matthew as Secretary
25 May 2006
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
28 February 2002
Appointed James, David Edward as Director
28 February 2002
Appointed Devalia, Prashaant as Director
28 February 2002
Appointed Barretto, Ian as Director
12 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 January 2000
Appointed Stephenson, John Matthew as Secretary
12 January 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
12 January 2000
Appointed Wiggins, Michael Richard as Director
12 January 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
12 January 2000
Appointed Willis, David Jonathan as Director
12 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£18
Employees
4

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18 £18
Balance sheet detail
202520242023202220212020
Current Assets£18£18
Cash£18£18£18£18
Net Current Assets£18£18
Net Assets£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates19 February 2026
21 November 2025Accounts for a dormant company31 March 2025
25 June 2025Previous accounting period extended
19 February 2025Confirmation statement with updates19 February 2025
19 February 2025Confirmation statement with updates12 January 2025
Show all recent filings

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