41 Imperial Way Ltd.

Company Registration Number: 05363948

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Imperial Way Ltd. is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in Petts Wood, Kent.

Registered Address

MORTIMER HOUSE
40 CHATSWORTH PARADE
PETTS WOOD
KENT
BR5 1DE

There are 153 companies currently registered at this postcode, including this one.

All companies at BR5 1DE

Registration Data

Company Number

05363948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • SIRIUS TRADING LTD, active until 26 September 2011

Company Officers

  • HYKIN, Barry James

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    28b
    Bromley Avenue
    Bromley
    BR1 4BQ
    England

  • ATKINS, Steven

    Secretary

    Appointed on 12 November 2007

    Resigned on 27 February 2008

    High View Flat 5
    22 Sundridge Avenue
    Bromley
    Kent
    BR1 2PU

  • THORNBERRY, Alison

    Secretary

    Appointed on 27 February 2008

    Resigned on 1 October 2008

    Carrick House
    36 Station Square, Petts Wood
    Orpington
    Kent
    BR5 1NA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2005

    Resigned on 28 June 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DERVISH, Tom

    Director

    Appointed on 15 March 2010

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Mortimer House
    40 Chatsworth Parade
    Petts Wood
    Kent
    BR5 1DE

  • LEAHY, Richard Joseph

    Director

    Appointed on 14 February 2011

    Resigned on 14 December 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1965

    Mortimer House
    40 Chatsworth Parade
    Petts Wood
    Kent
    BR5 1DE

  • LEAHY, Richard Joseph

    Director

    Appointed on 12 November 2007

    Resigned on 15 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Mortimer House
    40 Chatsworth Parade
    Petts Wood
    Kent
    BR5 1DE
    Uk

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2005

    Resigned on 28 June 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N2SKI. Transaction: MzE2OTI3MDYzNWFkaXF6a2N4.

  2. 19 December 2016 Appointment of Mr Barry James Hykin as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5M58WSW. Transaction: MzE2NDc0NzExN2FkaXF6a2N4.

  3. 19 December 2016 Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5M58WFU. Transaction: MzE2NDc0NzA0MWFkaXF6a2N4.

  4. 29 February 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51REXZV. Transaction: MzE0Mjk3MTUwOGFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJUTO. Transaction: MzE0MjQyNTY1M2FkaXF6a2N4.

  6. 5 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42K3AIY. Transaction: MzExODYyOTI0MGFkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42K36FT. Transaction: MzExODYyODA5OGFkaXF6a2N4.

  8. 22 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J18OB5. Transaction: MzEwOTkwMDM2NGFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32054A3. Transaction: MzA5NDcyMDExMmFkaXF6a2N4.

  10. 28 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JYG4K8. Transaction: MzA4Nzc0ODkzMGFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X227BB8W. Transaction: MzA3MjgzNTk3OGFkaXF6a2N4.

  12. 22 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K43KUQ. Transaction: MzA2NjIyNjYyM2FkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12SANAA. Transaction: MzA1MjU5ODA4M2FkaXF6a2N4.

  14. 26 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XUIM0XVN. Transaction: MzA0NDQwOTU4NGFkaXF6a2N4.

  15. 15 June 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XX8UQV0H. Transaction: MzAzODkwOTUxOGFkaXF6a2N4.

  16. 26 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XVIHZRYF. Transaction: MzAzMjkxODY3N2FkaXF6a2N4.

  17. 25 February 2011 Termination of appointment of Tom Dervish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVIHXRYD. Transaction: MzAzMjkxODY3NmFkaXF6a2N4.

  18. 25 February 2011 Appointment of Mr Richard Joseph Leahy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVIHYRYE. Transaction: MzAzMjkxODY3NGFkaXF6a2N4.

  19. 26 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XRPRLOKX. Transaction: MzAyNTkxMzU1OGFkaXF6a2N4.

  20. 8 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANZG5ISR. Transaction: MzAxMzEwMjcwM2FkaXF6a2N4.

  21. 23 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjAyNDc5M2FkaXF6a2N4.

  22. 16 March 2010 Appointment of Mr Tom Dervish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGAIBS. Transaction: MzAxMTQ4OTE2OGFkaXF6a2N4.

  23. 15 March 2010 Termination of appointment of Richard Leahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AITIBD. Transaction: MzAxMTQ4OTIzMWFkaXF6a2N4.

  24. 15 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XM8OAHJP. Transaction: MzAwOTQzMjc4MWFkaXF6a2N4.

  25. 23 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X5GYGF7I. Transaction: MzAwMzQ3NDMzOGFkaXF6a2N4.

  26. 20 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSB5E7J9. Transaction: MjAyNjI5NTQyM2FkaXF6a2N4.

  27. 20 February 2009 Director's change of particulars / richard leahy / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSB5D7J8. Transaction: MjAyNjI5NDc1OGFkaXF6a2N4.

  28. 21 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X6XRK50G. Transaction: MjAxODQ5MzQ1MGFkaXF6a2N4.

  29. 5 November 2008 Registered office changed on 05/11/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3DVO4KK. Transaction: MjAxNzMxMjA5MGFkaXF6a2N4.

  30. 10 October 2008 Appointment terminated secretary alison thornberry [View PDF]

    Category: Officers. Type: 288b. Barcode: A2UQ13TT. Transaction: MjAxNTI1MTQ4MWFkaXF6a2N4.

  31. 19 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8XDY45. Transaction: MjAwMTcwODMwNGFkaXF6a2N4.

  32. 28 February 2008 Secretary appointed mrs alison thornberry [View PDF]

    Category: Officers. Type: 288a. Barcode: XJVXGXK5. Transaction: MjAwMDM1MjczOGFkaXF6a2N4.

  33. 28 February 2008 Registered office changed on 28/02/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG [View PDF]

    Category: Address. Type: 287. Barcode: XJVXDXK2. Transaction: MjAwMDM1MjczMWFkaXF6a2N4.

  34. 27 February 2008 Director's change of particulars / richard leahy / 27/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJVXFXK4. Transaction: MjAwMDM1MjczNGFkaXF6a2N4.

  35. 27 February 2008 Appointment terminated secretary steven atkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XJVXEXK3. Transaction: MjAwMDM1MjczM2FkaXF6a2N4.

  36. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODIyOTU2NWFkaXF6a2N4.

  37. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4NDcyMGFkaXF6a2N4.

  38. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcwMjE5OGFkaXF6a2N4.

  39. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5ODIyOWFkaXF6a2N4.

  40. 2 May 2007 Registered office changed on 02/05/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTcxNjMzMWFkaXF6a2N4.

  41. 29 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3Nzk4OTk1NmFkaXF6a2N4.

  42. 21 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3MDk5M2FkaXF6a2N4.

  43. 27 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDM3NTY1MGFkaXF6a2N4.

  44. 16 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMzOTY0M2FkaXF6a2N4.

  45. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDEzMzg1M2FkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:58:06 +0000