Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
The North Imperial Investment Company Limited
- Incorporated
- 19 December 2003 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Pablo Ferrer
- Controlled by
- Lloyd Lewis North
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 52 Chatsworth Court Pembroke RoadKensingtonLondonW8 6DH
Officers 3 active
Officer details are public data from the Companies House register.
Ferrer, Pablo
Director · Appointed 15 October 2024
British
Born January 1979 (47)
Secretary · Appointed 19 December 2003
British
Director · Appointed 19 December 2003
British
Born November 1965
Officer history (4 former)
15 October 2024
Appointed Ferrer, Pablo as Director
7 December 2021
Resigned North, Boyd Lewis as Director
15 November 2020
Appointed North, Boyd Lewis as Director
15 November 2020
Resigned North, Frederick John as Director
19 December 2003
19 December 2003
19 December 2003
19 December 2003
19 December 2003
19 December 2003
19 December 2003
Appointed North, Frederick John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lloyd Lewis North
Individual · Notified 19 December 2016
Has significant influence or control
British
Born November 1965
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £2 | £2 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £2 | £2 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 3 September 2025 | Registered office address changed | |||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 October 2024 | Accounts for a dormant company | 31 December 2023 |
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