1 Empire Way Ltd is a private limited company located at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-03, this 5-year-old company is run by 2 directors.
Director Howard C., appointed on 16 July 2018. Director Joseph G., appointed on 11 June 2018.
The company is categorised as "buying and selling of own real estate" (SIC: 68100). According to CH records there was a name change on 2018-06-12 and their previous name was Chesterton Construction Limited.
The latest confirmation statement was filed on 2023-07-16 and the date for the next filing is 2024-07-30. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 30 July 2024.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 11344318 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th October |
| Company age | 6 years old |
| Account next due date | Tue, 30th Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 16 July 2018
Position: Director
Appointed: 11 June 2018
The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is London Green (Wembley) Ltd from London, England. The abovementioned PSC is classified as "a limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
London Green (Wembley) Ltd
5 Technology Park Colindeep Lane, London, NW9 6BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 11344245 |
| Notified on | 16 July 2018 |
| Nature of control: |
25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 3 May 2018 |
| Ceased on | 11 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chesterton Construction | June 12, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 197 540 | 387 633 | 252 341 |
| Current Assets | 4 081 058 | 1 876 512 | 1 912 308 |
| Debtors | 21 334 | 1 488 879 | 1 624 134 |
| Other Debtors | 383 | 1 488 879 | 1 624 134 |
| Total Inventories | 3 862 184 | 35 833 | |
| Other | |||
| Accrued Liabilities Deferred Income | 5 500 | 2 750 | |
| Average Number Employees During Period | 3 | 1 | 2 |
| Corporation Tax Payable | 307 966 | 307 773 | |
| Creditors | 4 192 857 | 563 502 | 612 801 |
| Net Current Assets Liabilities | -111 799 | 1 313 010 | 1 299 507 |
| Other Creditors | 37 739 | 250 000 | 263 239 |
| Trade Creditors Trade Payables | 90 831 | 36 | 39 039 |
| Amount Specific Advance Or Credit Directors | 723 804 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 723 804 | ||
| Accrued Liabilities | 8 390 | 5 500 | |
| Bank Borrowings | 3 087 000 | ||
| Bank Borrowings Overdrafts | 3 087 000 | ||
| Other Remaining Borrowings | 485 132 | ||
| Prepayments | 16 560 | ||
| Total Assets Less Current Liabilities | -111 799 | 1 313 010 | |
| Total Borrowings | 3 572 132 | ||
| Trade Debtors Trade Receivables | 4 391 | ||
| Work In Progress | 3 862 184 | ||
| Amounts Owed By Group Undertakings | 764 868 | ||
| Recoverable Value-added Tax | 207 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Monday 30th October 2023 to Saturday 30th September 2023 filed on: 29th, February 2024 |
accounts | Free Download (1 page) |
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