Company Profile
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SmallThe Imperial Finance House Limited
01797897•Private Limited With Share Capital
93 Gloucester Place, London, W1U6JQ
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Incorporated
07/03/1984
Company Age
42 years
Directors
1
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
The Imperial Finance House Limited (01797897) is a private limited with share capital incorporated on 07/03/1984 (42 years old) and registered in london, W1U6JQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 07/03/1984
W1U6JQ
Financial Overview
Total Assets
£1.65M
Liabilities
£8.1K
Net Assets
£1.64M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Miscellaneous
Category:Miscellaneous
Date:24-05-2011
Resolution
Category:Resolution
Date:24-05-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-05-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:24-05-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:27-01-1999
Legacy
Category:Mortgage
Date:02-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1998
Legacy
Category:Annual Return
Date:27-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1997
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1996
Legacy
Category:Annual Return
Date:22-01-1996
Legacy
Category:Annual Return
Date:10-05-1995
Legacy
Category:Officers
Date:04-05-1995
Legacy
Category:Address
Date:12-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1994
Legacy
Category:Annual Return
Date:10-01-1994
Legacy
Category:Annual Return
Date:21-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1992
Legacy
Category:Annual Return
Date:11-02-1992
Legacy
Category:Annual Return
Date:16-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1991
Legacy
Category:Address
Date:04-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1990
Legacy
Category:Annual Return
Date:23-02-1990
Legacy
Category:Accounts
Date:24-08-1989
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1989
Legacy
Category:Annual Return
Date:25-01-1989
Legacy
Category:Officers
Date:28-11-1988
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2027
Filing Date22/06/2026
Latest Accounts31/03/2026
Trading Addresses
93-95 Gloucester Place, London, W1U6JQRegistered
1 Bentinck Street, London, W1U2ED
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