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Home > England & Wales Companies > IMBER MANSIONS LIMITED
Company Information for

IMBER MANSIONS LIMITED

15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ,
Company Registration Number
03794026
Private Limited Company
Active

Company Overview

About Imber Mansions Ltd
IMBER MANSIONS LIMITED was founded on 1999-06-23 and has its registered office in Surrey. The organisation's status is listed as "Active". Imber Mansions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMBER MANSIONS LIMITED
 
Legal Registered Office
15 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ
Other companies in KT1
 
Filing Information
Company Number 03794026
Company ID Number 03794026
Date formed 1999-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMBER MANSIONS LIMITED
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Company Officers of IMBER MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BARTHOLOMEW LIMITED
 Company Secretary 2007-08-01
ANNE PATRICIA BROOKS
 Director 2010-07-08
ELIZABETH GOLDING
 Director 2017-06-22
JUDY SALLY READING-KITCHEN
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL GAUCI
 Director 2010-03-18 2017-06-09
FREDERICK LESLIE BARTON
 Director 2012-11-06 2017-02-22
SUZANNE WOOD
 Director 2007-09-06 2014-03-19
GAVIN WRIGHT
 Director 2010-04-01 2011-05-27
MARTIN JOHN CORNWALL
 Director 2007-07-19 2010-11-01
WLADYSLAN JERZY DZIECIELEWSKI
 Director 2007-07-19 2010-07-01
ANNA BAMBRIDGE
 Director 2007-09-06 2009-09-26
JANET ELLEN FLEMING
 Director 2005-07-05 2007-09-06
IAN ROBERT GOLDING
 Director 2004-04-15 2007-09-06
GHAZI OMRAN FARIS
 Company Secretary 1999-06-23 2007-06-18
GHAZI OMRAN FARIS
 Director 1999-06-23 2007-06-14
EDWARD JAMES HALL
 Director 2004-04-15 2007-06-11
GEORGE ALEXANDER ANDREW
 Director 2005-07-05 2005-08-05
WADYSLAW JERZY DZIECIELEWSKI
 Director 2004-04-15 2005-05-31
CECIL KORER
 Director 1999-06-23 2005-05-31
WERNER CAFLISCH
 Director 1999-06-23 2003-12-15
NOMINEE SECRETARIES LTD
 Nominated Secretary 1999-06-23 1999-06-23
NOMINEE DIRECTORS LTD
 Nominated Director 1999-06-23 1999-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BARTHOLOMEW LIMITED BRANKSOME (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-07-09 CURRENT 1967-08-24 Active
GRAHAM BARTHOLOMEW LIMITED CAMDEN HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-20 CURRENT 2017-08-07 Active
GRAHAM BARTHOLOMEW LIMITED 25, UXBRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-01 CURRENT 1984-11-09 Active
GRAHAM BARTHOLOMEW LIMITED DITTON LAWN RESIDENTS COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1987-12-01 Active
GRAHAM BARTHOLOMEW LIMITED KEMPTON COURT (SUNBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 1990-08-23 Active
GRAHAM BARTHOLOMEW LIMITED CLEARWATER PLACE APARTMENTS RTM COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 2007-11-23 Active
GRAHAM BARTHOLOMEW LIMITED CLEARWATER PLACE LTD Company Secretary 2017-11-01 CURRENT 2009-05-22 Active
GRAHAM BARTHOLOMEW LIMITED BECKETTS PLACE RESIDENTS LIMITED Company Secretary 2017-10-01 CURRENT 1984-03-20 Active
GRAHAM BARTHOLOMEW LIMITED ARLINGTON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-09-29 CURRENT 1990-01-29 Active
GRAHAM BARTHOLOMEW LIMITED 41 KINGSTON HILL RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 2001-06-18 Active
GRAHAM BARTHOLOMEW LIMITED CLAIMADVANCE PROPERTY MANAGEMENT LIMITED Company Secretary 2017-04-24 CURRENT 1987-07-17 Active
GRAHAM BARTHOLOMEW LIMITED ALBANY RIVERSIDE COMPANY LIMITED Company Secretary 2017-04-06 CURRENT 1987-07-08 Active
GRAHAM BARTHOLOMEW LIMITED GRESHAM WAY (FREEHOLD) LIMITED Company Secretary 2017-04-01 CURRENT 2011-06-07 Active
GRAHAM BARTHOLOMEW LIMITED 46 MAPLE ROAD LIMITED Company Secretary 2017-04-01 CURRENT 1986-06-18 Active
GRAHAM BARTHOLOMEW LIMITED HANWAY PLACE LIMITED Company Secretary 2017-04-01 CURRENT 1991-11-14 Active
GRAHAM BARTHOLOMEW LIMITED SILVERCREST HOUSE MANAGEMENT LIMITED Company Secretary 2017-04-01 CURRENT 1988-02-19 Active
GRAHAM BARTHOLOMEW LIMITED THE BOAT HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2017-03-28 CURRENT 1994-02-25 Active
GRAHAM BARTHOLOMEW LIMITED THE BOAT HOUSE COMPANY LIMITED Company Secretary 2017-03-28 CURRENT 1996-04-10 Active
GRAHAM BARTHOLOMEW LIMITED SEVERN COURT (KINGSTON) FREEHOLD LIMITED Company Secretary 2017-02-03 CURRENT 2009-08-25 Active
GRAHAM BARTHOLOMEW LIMITED CANBURY PLACE MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2017-02-03 CURRENT 1997-05-28 Active
GRAHAM BARTHOLOMEW LIMITED CLEVEHURST (WEYBRIDGE) MANAGEMENT LIMITED Company Secretary 2016-12-09 CURRENT 1999-06-30 Active
GRAHAM BARTHOLOMEW LIMITED HOMINGTON COURT LIMITED Company Secretary 2016-10-01 CURRENT 1998-08-19 Active
GRAHAM BARTHOLOMEW LIMITED VARSITY GATE MANAGEMENT COMPANY (NO.4) LIMITED Company Secretary 2016-09-28 CURRENT 1994-01-27 Active
GRAHAM BARTHOLOMEW LIMITED IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-06 CURRENT 2008-04-22 Active
GRAHAM BARTHOLOMEW LIMITED GROVE ROAD (P) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-08-02 CURRENT 1978-09-08 Active
GRAHAM BARTHOLOMEW LIMITED BADGERS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-08-01 CURRENT 1976-12-13 Active
GRAHAM BARTHOLOMEW LIMITED BAYS FARM COURT RTM COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 2008-01-16 Active
GRAHAM BARTHOLOMEW LIMITED THE LAWNS MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 1988-11-16 Active
GRAHAM BARTHOLOMEW LIMITED BRIDGEWATER RESIDENTS LIMITED Company Secretary 2016-07-01 CURRENT 1973-03-20 Active
GRAHAM BARTHOLOMEW LIMITED ARDELMERS MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 1974-11-05 Active
GRAHAM BARTHOLOMEW LIMITED BRAYWICK COURT (KINGSTON) LIMITED Company Secretary 2016-03-01 CURRENT 1986-10-17 Active
GRAHAM BARTHOLOMEW LIMITED RIVERDENE COURT (MANAGEMENT) LIMITED Company Secretary 2016-01-01 CURRENT 1976-11-18 Active
GRAHAM BARTHOLOMEW LIMITED DRAYTON COURT MANAGEMENT (TOLWORTH) LIMITED Company Secretary 2016-01-01 CURRENT 1978-01-12 Active
GRAHAM BARTHOLOMEW LIMITED THE MEADOWS GUILDFORD LIMITED Company Secretary 2015-05-01 CURRENT 1997-01-29 Active
GRAHAM BARTHOLOMEW LIMITED ROSEWALL COURT (WIMBLEDON) LIMITED Company Secretary 2015-01-01 CURRENT 1993-12-10 Active
GRAHAM BARTHOLOMEW LIMITED CHARLEMONT HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-01 CURRENT 2007-06-27 Active
GRAHAM BARTHOLOMEW LIMITED RICHMOND COURT RTM COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2007-10-16 Active
GRAHAM BARTHOLOMEW LIMITED ST PHILIPS GATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-01 CURRENT 1999-09-20 Active
GRAHAM BARTHOLOMEW LIMITED BEDDINGTON PARK RESIDENTS COMPANY LIMITED Company Secretary 2014-03-10 CURRENT 1995-06-23 Active
GRAHAM BARTHOLOMEW LIMITED THE BRECONS MANAGEMENT LIMITED Company Secretary 2013-12-21 CURRENT 1997-05-30 Active
GRAHAM BARTHOLOMEW LIMITED HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED Company Secretary 2013-12-01 CURRENT 1999-07-19 Active
GRAHAM BARTHOLOMEW LIMITED BROOM PARK MANAGEMENT ASSOCIATION LIMITED Company Secretary 2012-12-26 CURRENT 1969-02-07 Active
GRAHAM BARTHOLOMEW LIMITED WOODLAND RISE RESIDENTS COMPANY LIMITED Company Secretary 2012-08-21 CURRENT 1991-10-08 Active
GRAHAM BARTHOLOMEW LIMITED RIDGWAY COURT MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 1970-11-20 Active
GRAHAM BARTHOLOMEW LIMITED SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-01 CURRENT 2011-06-03 Active
GRAHAM BARTHOLOMEW LIMITED DITTON CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2011-09-01 CURRENT 1958-02-04 Active
GRAHAM BARTHOLOMEW LIMITED LANHERNE HOUSE RTM COMPANY LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
GRAHAM BARTHOLOMEW LIMITED MONTPELIER COURT HOMES LIMITED Company Secretary 2011-02-16 CURRENT 2003-08-21 Active
GRAHAM BARTHOLOMEW LIMITED DANEHURST COURT (EPSOM) LIMITED Company Secretary 2011-02-01 CURRENT 1969-08-12 Active
GRAHAM BARTHOLOMEW LIMITED MAPLE GROWTH MANAGEMENT LIMITED Company Secretary 2010-11-25 CURRENT 2008-06-11 Active
GRAHAM BARTHOLOMEW LIMITED RICHMOND MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-05 CURRENT 1993-03-11 Active
GRAHAM BARTHOLOMEW LIMITED PITT PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-09-01 CURRENT 2002-09-30 Active
GRAHAM BARTHOLOMEW LIMITED HOLMWOOD COURT (NEW MALDEN) RESIDENTS COMPANY LIMITED Company Secretary 2010-07-12 CURRENT 1995-10-05 Active
GRAHAM BARTHOLOMEW LIMITED APEX (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-22 CURRENT 2005-04-16 Active
GRAHAM BARTHOLOMEW LIMITED DULVERTON COURT SURBITON (FREEHOLD) LIMITED Company Secretary 2010-01-28 CURRENT 2002-01-28 Active
GRAHAM BARTHOLOMEW LIMITED ALEXANDRA MANSIONS RTM COMPANY LIMITED Company Secretary 2010-01-19 CURRENT 2009-06-26 Active
GRAHAM BARTHOLOMEW LIMITED WESTHEATH PROPERTIES LIMITED Company Secretary 2009-10-01 CURRENT 1992-02-17 Active
GRAHAM BARTHOLOMEW LIMITED SLOTWORTHY PROPERTY MANAGEMENT LIMITED Company Secretary 2009-09-24 CURRENT 1988-07-26 Active
GRAHAM BARTHOLOMEW LIMITED 10-21 KINGS CHASE FREEHOLD LIMITED Company Secretary 2009-08-22 CURRENT 2007-08-22 Active
GRAHAM BARTHOLOMEW LIMITED SOUTHBANK LODGE MANAGEMENT LIMITED Company Secretary 2009-06-08 CURRENT 1994-03-29 Active
GRAHAM BARTHOLOMEW LIMITED BARTHOLOMEWS PROPERTY MANAGEMENT LTD. Company Secretary 2009-05-31 CURRENT 2000-06-23 Active
GRAHAM BARTHOLOMEW LIMITED PARK COURT (HAMPTON WICK) LIMITED Company Secretary 2009-05-31 CURRENT 1982-07-20 Active
GRAHAM BARTHOLOMEW LIMITED HEVERFIELD COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2009-05-31 CURRENT 1986-12-22 Active
GRAHAM BARTHOLOMEW LIMITED 7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-30 CURRENT 1999-06-08 Active
GRAHAM BARTHOLOMEW LIMITED BASING RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-05-05 CURRENT 1958-06-23 Active
GRAHAM BARTHOLOMEW LIMITED RAVENSVIEW COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-03-01 CURRENT 1960-06-23 Active
GRAHAM BARTHOLOMEW LIMITED KINGFISHER LODGE(TWICKENHAM)RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-29 CURRENT 1967-10-12 Active
GRAHAM BARTHOLOMEW LIMITED 55 LAMONT ROAD LIMITED Company Secretary 2007-11-06 CURRENT 1999-11-25 Active
GRAHAM BARTHOLOMEW LIMITED COURT HOUSE MANSIONS FREEHOLD LIMITED Company Secretary 2007-09-01 CURRENT 1998-08-18 Active
GRAHAM BARTHOLOMEW LIMITED HOLLYBUSH PLACE MANAGEMENT LIMITED Company Secretary 2006-11-01 CURRENT 2004-07-15 Active
GRAHAM BARTHOLOMEW LIMITED SANDOWN LODGE ESTATE (EPSOM) LIMITED Company Secretary 2006-10-01 CURRENT 1991-05-20 Active
GRAHAM BARTHOLOMEW LIMITED WOBURN COURT (ADDLESTONE) MANAGEMENT LIMITED Company Secretary 2006-09-14 CURRENT 1993-09-22 Active
GRAHAM BARTHOLOMEW LIMITED KINGSGARN LIMITED Company Secretary 2006-08-14 CURRENT 2000-07-10 Active
GRAHAM BARTHOLOMEW LIMITED ANGLERS RESIDENTS COMPANY LIMITED(THE) Company Secretary 2006-06-07 CURRENT 1966-07-20 Active
GRAHAM BARTHOLOMEW LIMITED ARUNDALE (KINGSTON) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-10-24 CURRENT 1978-09-01 Active
GRAHAM BARTHOLOMEW LIMITED DEER PARK FREEHOLD LIMITED Company Secretary 2005-10-05 CURRENT 1999-07-26 Active
GRAHAM BARTHOLOMEW LIMITED STOKENCHURCH STREET MANAGEMENT CO. LIMITED Company Secretary 2005-08-01 CURRENT 1972-08-29 Active
GRAHAM BARTHOLOMEW LIMITED WILLOW MANOR RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-06-01 CURRENT 1972-12-28 Active
GRAHAM BARTHOLOMEW LIMITED 10-21 KINGS CHASE RTM COMPANY LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
GRAHAM BARTHOLOMEW LIMITED MESSENGER COURT LIMITED Company Secretary 2004-06-30 CURRENT 1998-06-25 Active
GRAHAM BARTHOLOMEW LIMITED PROVINCIAL HOUSE (KINGSTON UPON THAMES) RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-06-30 CURRENT 1969-04-28 Active
GRAHAM BARTHOLOMEW LIMITED BROOKVIEW LODGE RTM COMPANY LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active
GRAHAM BARTHOLOMEW LIMITED LONGFORD (HAMPTON) MANAGEMENT CO. LIMITED Company Secretary 2004-06-14 CURRENT 1981-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23
2023-07-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-05-19AP01DIRECTOR APPOINTED MR BHARAT PATEL
2022-02-02APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOLDING
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOLDING
2022-01-14DIRECTOR APPOINTED MR JOHN BROOKS
2022-01-14AP01DIRECTOR APPOINTED MR JOHN BROOKS
2021-12-31APPOINTMENT TERMINATED, DIRECTOR JUDY SALLY READING-KITCHEN
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JUDY SALLY READING-KITCHEN
2021-09-01AP01DIRECTOR APPOINTED MS NATALIE DANGERFIELD
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PATRICIA BROOKS
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-02-28AP01DIRECTOR APPOINTED MR GHAZI OMRAN FARIS
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-07-24PSC08Notification of a person with significant control statement
2017-07-21AP01DIRECTOR APPOINTED JUDITH SALLY READING-KITCHEN
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 43
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-30AP01DIRECTOR APPOINTED MRS ELIZABETH GOLDING
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GAUCI
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK LESLIE BARTON
2016-10-21AA24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 43
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2015-10-17AA24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 43
2015-07-22AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-17CH01Director's details changed for Dr Frederick Leslie Barton on 2015-06-17
2014-10-13AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 43
2014-07-22AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE WOOD
2013-09-24AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-03AR0123/06/13 ANNUAL RETURN FULL LIST
2012-12-12AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29AP01DIRECTOR APPOINTED DR FREDERICK LESLIE BARTON
2012-07-10AR0123/06/12 ANNUAL RETURN FULL LIST
2012-07-10CH01Director's details changed for Suzanne Wood on 2012-06-23
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GAUCI / 14/03/2012
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA BROOKS / 13/02/2012
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WOOD / 13/02/2012
2011-12-21AA24/03/11 TOTAL EXEMPTION FULL
2011-07-05AR0123/06/11 FULL LIST
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WRIGHT
2011-01-17AA24/03/10 TOTAL EXEMPTION FULL
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BAMBRIDGE
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CORNWALL
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR WLADYSLAN DZIECIELEWSKI
2010-07-15AP01DIRECTOR APPOINTED ANNE PATRICIA BROOKS
2010-07-06AR0123/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WLADYSLAN JERZY DZIECIELEWSKI / 23/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA BAMBRIDGE / 23/06/2010
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 23/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CORNWALL / 23/06/2010
2010-07-0588(2)AD 29/09/09 GBP SI 1@1=1 GBP IC 42/43
2010-04-23AP01DIRECTOR APPOINTED GAVIN WRIGHT
2010-03-23AP01DIRECTOR APPOINTED SAM GAUCI
2010-01-18AA24/03/09 TOTAL EXEMPTION FULL
2009-08-21363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-08-20353LOCATION OF REGISTER OF MEMBERS
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / WLADYSLAN DZIECIELEWSKI / 23/06/2009
2009-08-20288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 23/06/2009
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY K71 2BZ
2008-09-16AA24/03/08 TOTAL EXEMPTION FULL
2008-07-14363sRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 27 IMBER CLOSE ESHER SURREY KT10 8ED
2007-10-02288bDIRECTOR RESIGNED
2007-09-17288aNEW SECRETARY APPOINTED
2007-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-08-17363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-06-29288bSECRETARY RESIGNED
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288bDIRECTOR RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-07-21363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-08-30288bDIRECTOR RESIGNED
2005-07-18288bDIRECTOR RESIGNED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18363sRETURN MADE UP TO 23/06/05; CHANGE OF MEMBERS
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18288bDIRECTOR RESIGNED
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMBER MANSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMBER MANSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMBER MANSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of IMBER MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMBER MANSIONS LIMITED
Trademarks
We have not found any records of IMBER MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMBER MANSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMBER MANSIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMBER MANSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMBER MANSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMBER MANSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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