Imperial Court (Kennington Lane) Management Company Ltd

About

Registered Number: 03540536
Date of Incorporation: 03/04/1998 (26 years ago)
Company Status: Active
Registered Address: 52 Moreton Street, London, SW1V 2PB,

 

Having been setup in 1998, Imperial Court (Kennington Lane) Management Company Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACHMUTH, Claire 29 May 2002 - 1
DOHERTY, Conor James 15 November 2017 - 1
EASTMAN, Eric John 20 July 2016 - 1
FURNISS, Mary Jane 20 July 2016 - 1
STEVENS, Paula 28 September 2005 - 1
STEVENS, Tony Paul 10 July 2013 - 1
ARCHARD, Ben 24 June 2003 24 January 2007 1
BATES, Julia Christine 08 July 2008 18 October 2011 1
BOYNTON, Richard Matthew 18 April 2012 03 May 2017 1
COOPER, Victoria Samantha 01 July 2003 01 December 2006 1
CROCE, Stephane Julian 22 April 2015 17 May 2018 1
DILHORNE, Susannah Jane, Viscountess 04 April 2007 25 July 2016 1
FULLER, David Frederick 03 April 1998 15 April 1999 1
HANSON, Julia 14 April 2010 09 April 2014 1
HARNEY, Melissa 12 July 2000 09 June 2002 1
KESTER, Georgina 21 June 2006 02 August 2013 1
LANG, Suzanne 12 July 2000 01 September 2002 1
LESLIE, Nicholas James Stanley 01 April 2003 02 April 2006 1
NAYLOR, Loreen 01 November 2001 08 March 2007 1
ORR, Edward Paul Robert 22 January 2008 17 May 2018 1
ROSSETTI & PEPPERCORN LIMITED 15 April 1999 12 July 2000 1
SMITH, Robert Marshall 16 May 2002 05 October 2004 1
SOMERVILLE, Ian Christopher 05 April 2006 26 March 2016 1
WEIGHT, Nicholas 12 July 2000 28 February 2001 1
WOODLEY, Janet Rose 03 April 1998 15 April 1999 1
Secretary Name Appointed Resigned Total Appointments
FRY, Richard Alan 25 December 2019 - 1
CHAMBERLAIN, Gillian Ann 15 April 1999 12 July 2000 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AP03 - Appointment of secretary 17 January 2020
TM02 - Termination of appointment of secretary 17 January 2020
AD01 - Change of registered office address 17 January 2020
CH01 - Change of particulars for director 22 October 2019
CH01 - Change of particulars for director 22 October 2019
CH01 - Change of particulars for director 22 October 2019
CH01 - Change of particulars for director 22 October 2019
CH01 - Change of particulars for director 22 October 2019
CH01 - Change of particulars for director 22 October 2019
CH01 - Change of particulars for director 22 October 2019
CH01 - Change of particulars for director 22 October 2019
AP01 - Appointment of director 18 July 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 10 April 2019
AP01 - Appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 23 March 2018
AP01 - Appointment of director 01 December 2017
TM01 - Termination of appointment of director 11 July 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 10 April 2017
AP01 - Appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
AR01 - Annual Return 11 May 2016
TM01 - Termination of appointment of director 29 March 2016
AA - Annual Accounts 24 March 2016
CH04 - Change of particulars for corporate secretary 07 December 2015
AD01 - Change of registered office address 07 December 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 05 May 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
TM01 - Termination of appointment of director 10 April 2014
TM01 - Termination of appointment of director 29 July 2013
AP01 - Appointment of director 16 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 22 May 2013
AD01 - Change of registered office address 25 July 2012
AA - Annual Accounts 26 June 2012
AD01 - Change of registered office address 13 June 2012
CH04 - Change of particulars for corporate secretary 13 June 2012
CH04 - Change of particulars for corporate secretary 12 June 2012
AD01 - Change of registered office address 12 June 2012
AR01 - Annual Return 18 May 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 11 April 2012
AP01 - Appointment of director 07 February 2012
TM01 - Termination of appointment of director 19 October 2011
TM01 - Termination of appointment of director 19 October 2011
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH04 - Change of particulars for corporate secretary 18 June 2010
AA - Annual Accounts 07 May 2010
AP01 - Appointment of director 16 April 2010
AP01 - Appointment of director 04 February 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 16 May 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
AA - Annual Accounts 08 May 2008
363s - Annual Return 29 April 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
363s - Annual Return 29 June 2007
AA - Annual Accounts 25 June 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 27 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 08 December 2005
363s - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
AA - Annual Accounts 08 June 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 26 May 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
AA - Annual Accounts 30 September 2003
287 - Change in situation or address of Registered Office 29 September 2003
287 - Change in situation or address of Registered Office 11 June 2003
363s - Annual Return 11 June 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
AA - Annual Accounts 28 October 2002
AA - Annual Accounts 08 October 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 11 May 2001
225 - Change of Accounting Reference Date 13 April 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 18 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1999
363b - Annual Return 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
287 - Change in situation or address of Registered Office 02 June 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
NEWINC - New incorporation documents 03 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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