EMPIRE ESTATES (UK) LIMITED

Overview

Company Name	EMPIRE ESTATES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03221144
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMPIRE ESTATES (UK) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is EMPIRE ESTATES (UK) LIMITED located?

Registered Office Address	C/O Ashley Richmond Accountant Ltd Joel Street Northside HA6 1NW Northwood England
Undeliverable Registered Office Address	No

What are the latest accounts for EMPIRE ESTATES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EMPIRE ESTATES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for EMPIRE ESTATES (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Change of details for Mr Ishrat Malik as a person with significant control on Jul 01, 2016	2 pages	PSC04

Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 05, 2025 with updates	5 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Registered office address changed from Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex HA6 1NW to C/O Ashley Richmond Accountant Ltd Joel Street Northside Northwood HA6 1NW on Jul 05, 2024	1 pages	AD01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Termination of appointment of Farah Deeba Tahirkheli as a secretary on Apr 09, 2021	1 pages	TM02

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Jul 24, 2018	Amended micro company accounts made up to Mar 31, 2017	5 pages	AAMD

Jul 23, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Sep 18, 2017	Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017	1 pages	AA01

Aug 08, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Apr 01, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 31, 2017	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of EMPIRE ESTATES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALIK, Ishrat Irshad Joel Street Northside HA6 1NW Northwood C/O Ashley Richmond Accountant Ltd England	Jul 05, 1996		Director	Joel Street Northside HA6 1NW Northwood C/O Ashley Richmond Accountant Ltd England	England	British	1968-2	61549570005
HUSSAIN, Waqar 92 Mora Road Cricklewood NW2 6TE London	Jul 05, 1996	Jun 30, 2000	Secretary	92 Mora Road Cricklewood NW2 6TE London		British		54130330001
TAHIRKHELI, Farah Deeba 3 Pine Close HA7 3DG Stanmore Middlesex	Jun 30, 2000	Apr 09, 2021	Secretary	3 Pine Close HA7 3DG Stanmore Middlesex		British		102705660002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 1996	Jul 05, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 1996	Jul 05, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPIRE ESTATES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ishrat Irshad Malik Joel Street Northside HA6 1NW Northwood C/O Ashley Richmond Accountant Ltd England	Jul 01, 2016	Joel Street Northside HA6 1NW Northwood C/O Ashley Richmond Accountant Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0