Imperial Developments (London) Group Ltd

Active13862025 Private limited company
Incorporated
20 January 2022 (4 years)
Previously known as
45 SH Management Ltd (until 30 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Ruben Matias
Accounts type
Micro entity
Region
Greater London
Address
C/o Suite 101 Pride House
Shanklin Road
London
N15 4FB

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Ruben Matias
Individual · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Romanian
Born August 1992 (34)
Former controllers (1)
24 November 2025
Ceased Pesach Tzvi Oehlbaum — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£721)
Debt Ratio
102%
Current Ratio
1.0x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2023 2024 2025 (£4,078) (£1,594) (£721)
Balance sheet detail
202520242023
Fixed Assets£0£1,636£2,454
Current Assets£31,736£61,072£46,868
Creditors (< 1 year)£32,457£64,302£53,400
Net Current Assets(£721)(£3,230)(£6,532)
Net Assets(£721)(£1,594)(£4,078)
Shareholder Funds(£721)(£1,594)(£4,078)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 November 2025Micro company accounts31 January 2025
24 November 2025Notification of a person with significant control
24 November 2025Registered office address changed
24 November 2025Confirmation statement with updates24 November 2025
24 November 2025Cessation of a person with significant control
Show all recent filings

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