Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Imperial London Properties Limited
- Incorporated
- 15 December 2010 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Directors' Office Royal National Hotel38-51 Bedford WayLondonWC1H 0DG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2010
British
Born January 1971 (55)
Director · Appointed 15 December 2010
British
Born November 1947
Director · Appointed 15 December 2010
British
Born February 1976 (50)
Officer history (5 former)
30 April 2022
30 April 2022
6 January 2021
30 April 2020
3 September 2018
15 December 2010
15 December 2010
15 December 2010
15 December 2010
15 December 2010
15 December 2010
15 December 2010
15 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company
Reg. no. 07469777
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Imperial London Assets Limited Owns 75–100% of shares
Imperial Bloomsbury Limited Owns 75–100% of shares
Imperial London Enterprises Ltd Owns 75–100% of shares
Imperial London Hotels Limited(the) Owns 75–100% of shares
Brownlow Developments Limited Owns 75–100% of shares
C C Parking Limited Owns 75–100% of shares
Walduck Properties Limited Owns 75–100% of shares
Imperial London Laundry Limited Owns 75–100% of shares
Imperial London Properties Limited This company Owns 75–100% of shares
Tudehope Ltd Owns 75–100% of shares
Jack Bloomsbury Limited Owns 75–100% of shares
Hatfield Farms Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Debtors | £100 |
| Creditors (< 1 year) | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 6 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 11 December 2024 |
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