Founded in 1999, Empire Square Management, classified under reg no. 03759223 is an active company. Currently registered at 26 High Road N2 9PJ, London the company has been in the business for 25 years. Its financial year was closed on March 25 and its latest financial statement was filed on 25th March 2023.
The firm has 3 directors, namely Priscilla G., Aurelien R. and Jonathan D.. Of them, Jonathan D. has been with the company the longest, being appointed on 7 February 2019 and Priscilla G. has been with the company for the least time - from 1 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 26 High Road |
| Office Address2 | East Finchley |
| Town | London |
| Post code | N2 9PJ |
| Country of origin | United Kingdom |
| Registration Number | 03759223 |
| Date of Incorporation | Mon, 26th Apr 1999 |
| Industry | Residents property management |
| End of financial Year | 25th March |
| Company age | 25 years old |
| Account next due date | Wed, 25th Dec 2024 (240 days left) |
| Account last made up date | Sat, 25th Mar 2023 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 28 February 2023
Position: Corporate Secretary
Appointed: 14 November 2022
Position: Director
Appointed: 07 February 2019
The register of persons with significant control who own or have control over the company includes 6 names. As we identified, there is Nicolas G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Jenny M. This PSC has significiant influence or control over the company,. The third one is Raksha P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Nicolas G.
| Notified on | 8 February 2018 |
| Ceased on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Jenny M.
| Notified on | 31 July 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
significiant influence or control |
Raksha P.
| Notified on | 31 July 2016 |
| Ceased on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Raksha P.
| Notified on | 8 February 2018 |
| Ceased on | 7 December 2022 |
| Nature of control: |
significiant influence or control |
Jana B.
| Notified on | 31 July 2016 |
| Ceased on | 7 February 2019 |
| Nature of control: |
significiant influence or control |
Michelle B.
| Notified on | 31 July 2016 |
| Ceased on | 8 February 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-24 | 2016-03-24 | 2017-03-24 | 2018-03-24 | 2019-03-25 | 2020-03-25 | 2021-03-25 | 2022-03-25 |
| Net Worth | 34 | 34 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 34 | 34 | 34 | 34 | 34 | 34 | 34 | |
| Cash Bank In Hand | 34 | 34 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 34 | 34 | ||||||
| Shareholder Funds | 34 | 34 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 34 | 34 | 34 | 34 | 34 | 34 | ||
| Number Shares Issued Fully Paid | 34 | 34 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Number Shares Allotted | 34 | |||||||
| Share Capital Allotted Called Up Paid | 34 | 34 | ||||||
| Total Assets Less Current Liabilities | 34 | 34 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 25th March 2023 filed on: 14th, September 2023 |
accounts | Free Download (5 pages) |
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