Imperial Mortgages Ltd

About

Registered Number: 06015633

Date of Incorporation: 01/12/2006 (17 years and 4 months ago)

Company Status: Active

Registered Address: 32 Lodge Hill, Welling, Kent, DA16 1BW,

Based in Kent, Imperial Mortgages Ltd was registered on 01 December 2006. The current directors of this company are James, Nichola, James, James Edward Martin, James, Ann Elizabeth, James, Ann Elizabeth, James, Claire Jane, James, Tracey. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JAMES, James Edward Martin	01 December 2006	-	1
JAMES, Ann Elizabeth	01 December 2006	13 March 2007	1
JAMES, Claire Jane	01 December 2006	10 June 2008	1
JAMES, Tracey	22 September 2008	19 March 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
JAMES, Nichola	01 December 2014	-	1
JAMES, Ann Elizabeth	19 March 2010	01 December 2014	1

Filing History

Document Type	Date
AA - Annual Accounts	30 January 2020
CS01 - N/A	06 December 2019
PSC07 - N/A	05 April 2019
PSC04 - N/A	05 April 2019
CH03 - Change of particulars for secretary	04 April 2019
AD01 - Change of registered office address	03 April 2019
PSC04 - N/A	03 April 2019
CH01 - Change of particulars for director	03 April 2019
AA - Annual Accounts	25 January 2019
CS01 - N/A	05 December 2018
AA - Annual Accounts	01 February 2018
CS01 - N/A	05 December 2017
CH03 - Change of particulars for secretary	29 November 2017
PSC01 - N/A	28 November 2017
PSC04 - N/A	28 November 2017
AA - Annual Accounts	17 January 2017
CS01 - N/A	16 December 2016
AD01 - Change of registered office address	29 February 2016
CH01 - Change of particulars for director	29 February 2016
AA - Annual Accounts	04 February 2016
AR01 - Annual Return	08 December 2015
CH01 - Change of particulars for director	14 July 2015
AD01 - Change of registered office address	14 July 2015
AA - Annual Accounts	05 February 2015
AR01 - Annual Return	29 December 2014
AP03 - Appointment of secretary	29 December 2014
TM02 - Termination of appointment of secretary	29 December 2014
AA - Annual Accounts	06 February 2014
AR01 - Annual Return	18 December 2013
AA - Annual Accounts	25 February 2013
AR01 - Annual Return	04 January 2013
AA - Annual Accounts	12 March 2012
AR01 - Annual Return	30 December 2011
AA - Annual Accounts	16 March 2011
AR01 - Annual Return	07 January 2011
CH01 - Change of particulars for director	07 January 2011
AP03 - Appointment of secretary	13 May 2010
TM02 - Termination of appointment of secretary	13 May 2010
TM01 - Termination of appointment of director	13 May 2010
AA - Annual Accounts	04 March 2010
TM02 - Termination of appointment of secretary	11 January 2010
AR01 - Annual Return	09 December 2009
CH03 - Change of particulars for secretary	01 December 2009
CH03 - Change of particulars for secretary	01 December 2009
AD01 - Change of registered office address	27 October 2009
CH01 - Change of particulars for director	27 October 2009
CH01 - Change of particulars for director	27 October 2009
CH01 - Change of particulars for director	27 October 2009
AA - Annual Accounts	13 February 2009
363a - Annual Return	08 December 2008
288a - Notice of appointment of directors or secretaries	02 October 2008
287 - Change in situation or address of Registered Office	02 October 2008
288c - Notice of change of directors or secretaries or in their particulars	02 October 2008
AA - Annual Accounts	05 April 2008
363a - Annual Return	06 December 2007
288b - Notice of resignation of directors or secretaries	21 March 2007
288c - Notice of change of directors or secretaries or in their particulars	21 March 2007
NEWINC - New incorporation documents	01 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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