# Imperial Portfolios Limited

## Details

- **Company number:** [03459677](https://find-and-update.company-information.service.gov.uk/company/03459677)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1997
- **Registered office:** 259 CAPABILITY GREEN, LUTON, LU1 3LU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Centennial Property Limited](/group/4364) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 3 Nov 1997 | 3 Nov 1997 |
| HALLMARK SECRETARIES LIMITED | corporate-director | 3 Nov 1997 | 3 Nov 1997 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 3 Nov 1997 | 3 Nov 1997 |
| STEINHOUSE, Robert | director | 3 Nov 1997 | 31 Oct 1998 |
| STEINHOUSE, Robert | secretary | 3 Nov 1997 | 31 Oct 1998 |
| GOODKIND, Marc Gary | director | 3 Nov 1997 | 1 Feb 2001 |
| GOODKIND, Simon | director | 1 Feb 2001 | 29 Oct 2001 |
| GOODKIND, Peter John | secretary | 31 Oct 1998 | 29 Oct 2001 |
| FRAYLICH, Philip | secretary | 29 Oct 2001 | 22 May 2007 |
| GOODKIND, Karen Lucie Jane | secretary | 22 May 2007 | 18 Jun 2014 |
| BENEZRA, Elliot | secretary | 18 Jun 2014 | 22 May 2019 |
| BENEZRA, Elliot Louis | director | 7 Nov 2012 | 22 May 2019 |
| HARRIS, Adam | director | 7 Nov 2012 | 22 May 2019 |
| GOODKIND, Karen Lucie Jane | director | 31 May 2019 | 19 Mar 2021 |
| GOODKIND, Simon James | director | 19 Mar 2021 | 2 Jul 2024 |
| GOODKIND, Peter John | director | 3 Nov 1997 | 2 Jul 2024 |
| GOODKIND, Marc Gary | director | 31 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Harris | significant-influence-or-control | 6 Apr 2016 | 22 May 2019 |
| Mr Elliot Louis Benezra | significant-influence-or-control | 6 Apr 2016 | 22 May 2019 |
| Mr Simon Goodkind | ownership-of-shares-25-to-50-percent | 25 Nov 2020 | 2 Jul 2024 |
| Mr Marc Gary Goodkind | ownership-of-shares-25-to-50-percent | 25 Nov 2020 | 2 Jul 2024 |
| Mr Peter John Goodkind | voting-rights-75-to-100-percent | 6 Apr 2016 | 2 Jul 2024 |
| Centennial Property Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,518,349 | - | 3 |
| 31 Mar 2024 | £3,420,745 | £1,080,491 | 3 |
| 31 Mar 2023 | £3,129,813 | £782,967 | 3 |
| 31 Mar 2022 | £3,050,743 | £877,886 | 3 |
| 31 Mar 2021 | £2,783,502 | £365,435 | 8 |
| 31 Mar 2020 | £2,323,978 | £447,339 | 18 |
| 31 Mar 2019 | £3,602,991 | £45,593 | 10 |
| 31 Oct 2017 | £4,437,262 | £1,073,413 | 8 |
| 31 Oct 2016 | £4,530,387 | £141,287 | - |
| 31 Oct 2015 | £3,210,265 | £165,839 | - |
| 31 Oct 2014 | £1,071,539 | £11,118 | - |
| 31 Oct 2013 | £565,515 | £58,097 | - |
| 31 Oct 2012 | £2 | - | - |



## Owned by

Imperial Portfolios Limited → [Centennial Property Limited](/company/08861768)




## Directors' other companies

- [GOODKIND, Marc Gary](/person/6480789) - director at [Centennial Property Limited](/company/08861768)
- [GOODKIND, Marc Gary](/person/6480789) - director at [Grange Corner Three Limited](/company/13604418)



## Companies at the same address

- [Bessimara Limited](/company/14376107) (14376107)
- [Centennial Property Limited](/company/08861768) (08861768)
- [Grange Corner Limited](/company/08858459) (08858459)
- [Grange Corner Three Limited](/company/13604418) (13604418)
- [More Than A Roof Ltd](/company/14470485) (14470485)