Imperial Portfolios Limited

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Imperial Portfolios Limited

03459677•Private Limited With Share Capital

259 Capability Green, Luton, Bedfordshire, LU13LU
01582320645

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Incorporated

03/11/1997

Company Age

28 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Imperial Portfolios Limited (03459677) is a private limited with share capital incorporated on 03/11/1997 (28 years old) and registered in bedfordshire, LU13LU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Imperial portfolios limited is a hospitality company based out of 39a welbeck st, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/11/1997
LU13LU
1 employees

Financial Overview

Total Assets

£3.62M

Liabilities

£103.3K

Net Assets

£3.52M

Est. Turnover

£3.05M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
M
marc gary goodkind
director
P
peter john goodkind
director

Charges

38

Registered

1

Outstanding

0

Part Satisfied

37

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2020
Resolution
Category:Resolution
Date:20-12-2020
Memorandum Articles
Category:Incorporation
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

259 Capability Green, Luton, LU13LURegistered

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Contact

01582320645
259 Capability Green, Luton, Bedfordshire, LU13LU