IMBER MANSIONS LIMITED
Active - Accounts Filed
General Information
NAME
IMBER MANSIONS LIMITED
COMPANY NUMBER
03794026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU22 7XH
15 Penrhyn Road
Kingston-upon-thames
Surrey
KT1 2BZ
c/o Virtual Company Secretary Lt
7 York Road
Woking
Surrey GU22 7XH
GU22 7XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMBER MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMBER MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMBER MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/02/2020 - 14/06/2007 (12 years and 8 months) Secretary: 23/06/1999 - 18/06/2007 (7 years and 11 months) Born in Jun 1934 (age: 90) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 197 Past: 497 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed |
| 05/06/2024 | GRAHAM BARTHOLOMEW LIMITED (913343160) has left the board |
| 05/06/2024 | New Company Secretary ARM SECRETARIES LIMITED (932367617) Appointed |
| 29/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Bharat Patel (929600242) Appointed |
| 04/02/2022 | Elizabeth Golding (923468876) has left the board |
| 18/01/2022 | New Board Member John Brooks (919732497) Appointed |
| 05/01/2022 | Judy Sally Reading-Kitchen (904268174) has left the board |
| 30/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Ghazi Omran Faris (906493915) Appointed |
| 10/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 01/08/2017 | Judith Sally Reading-Kitchen (923580012) has left the board |
| 01/08/2017 | New Board Member Judy Sally Reading-Kitchen (904268174) Appointed |
| 25/07/2017 | New Board Member Judith Sally Reading-Kitchen (923580012) Appointed |
| 05/07/2017 | New Annual Return filed |
| 04/07/2017 | New Board Member Elizabeth Golding (923468876) Appointed |
| 13/06/2017 | Samuel Gauci (906279288) has left the board |
| 24/03/2017 | Frederick Leslie Barton (917401033) has left the board |
| 25/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 21/03/2014 | Suzanne Wood (911713502) has left the board |
| 30/09/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 03/12/2012 | New Board Member Frederick Leslie Barton (917401033) Appointed |
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