Empire Properties Limited in 1075 Finchley Road LONDON

Empire Properties Limited LONDON

Empire Properties started in year 2004 as Private Limited Company with registration number 05121892. The Empire Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 2 directors in the the company, namely Abraham K. and Joshua S.. In addition 2 active secretaries, Sarah K. and Zelda S. were appointed. As of 31 October 2024, our data shows no information about any ex officers on these positions.

Empire Properties Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05121892
Date of Incorporation	Fri, 7th May 2004
Industry	Dormant Company
End of financial Year	30th March
Company age	20 years old
Account next due date	Mon, 30th Dec 2024 (60 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Abraham K.

Position: Director

Appointed: 13 May 2004

Sarah K.

Position: Secretary

Appointed: 13 May 2004

Joshua S.

Position: Director

Appointed: 13 May 2004

Zelda S.

Position: Secretary

Appointed: 13 May 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2004

Resigned: 13 May 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 May 2004

Resigned: 13 May 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Calland Properties Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calland Properties Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01125043
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	378
Current Assets	6 346 710	6 346 610
Debtors	6 346 332	6 346 610	6 346 610	6 346 610	6 346 610	6 346 610	6 346 610	6 346 610

Other
Amounts Owed By Related Parties	6 346 332	6 346 610	6 346 610	6 346 610	6 346 610	6 346 610	6 346 610	6 346 610
Amounts Owed To Group Undertakings	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	6 345 710	6 345 610	6 345 610	6 345 610	6 345 610	6 345 610	6 345 610	6 345 610
Number Shares Issued Fully Paid		2
Par Value Share		1
Profit Loss	-1	-100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, July 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 2nd, April 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 15th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 1, 2018 to March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 24th, April 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 2, 2017 to April 1, 2017 filed on: 19th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2016 filed on: 15th, February 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 3, 2017 to April 2, 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from April 4, 2016 to April 3, 2016 filed on: 3rd, April 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 5, 2016 to April 4, 2016 filed on: 4th, January 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 7, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2016: 2.00 GBP	capital
AA01	Previous accounting period shortened from April 6, 2015 to April 5, 2015 filed on: 15th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 7, 2015 to April 6, 2015 filed on: 17th, December 2015	accounts	Free Download (1 page)
AA01	Previous accounting period extended from March 24, 2015 to April 7, 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 15th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from March 25, 2014 to March 24, 2014 filed on: 19th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 26, 2014 to March 25, 2014 filed on: 21st, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to May 7, 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 1st, April 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 27, 2013 to March 26, 2013 filed on: 18th, March 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 28, 2013 to March 27, 2013 filed on: 19th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to May 7, 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 25th, March 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 29, 2012 to March 28, 2012 filed on: 20th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to May 7, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 26th, March 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 30, 2011 to March 29, 2011 filed on: 20th, March 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2011 to March 30, 2011 filed on: 23rd, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to May 7, 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 21st, June 2010	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from September 28, 2009 to March 31, 2009 filed on: 14th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 29th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 19, 2009 filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 6th, August 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 29/09/2007 to 28/09/2007 filed on: 28th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/06 to 29/09/06 filed on: 31st, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 29/09/06 filed on: 31st, July 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2005 filed on: 31st, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 31st, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (6 pages)
363a	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 21st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 21st, March 2005	accounts	Free Download (1 page)

Empire Properties Limited LONDON

Empire Properties Limited Address / Contact

Company Information / Profile

Company staff

Abraham K.

Sarah K.

Joshua S.

Zelda S.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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