EMPIRE PROPERTIES LIMITED

Overview

Company Name	EMPIRE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05121892
Jurisdiction	England/Wales
Date of Creation	May 07, 2004

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 PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EMPIRE PROPERTIES LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for EMPIRE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EMPIRE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for EMPIRE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 12, 2022 with updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Apr 02, 2019	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Mar 15, 2019	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Feb 12, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Previous accounting period shortened from Apr 01, 2018 to Mar 31, 2018	1 pages	AA01

Apr 24, 2018	Accounts for a small company made up to Mar 31, 2017	8 pages	AA

Mar 19, 2018	Previous accounting period shortened from Apr 02, 2017 to Apr 01, 2017	1 pages	AA01

Feb 21, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 20, 2018	Confirmation statement made on Feb 12, 2018 with updates	3 pages	CS01

Feb 20, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 15, 2018	Accounts for a small company made up to Mar 31, 2016	8 pages	AA

Dec 20, 2017	Previous accounting period shortened from Apr 03, 2017 to Apr 02, 2017	1 pages	AA01

Aug 14, 2017	Change of details for Calland Properties Limited as a person with significant control on Mar 14, 2017	2 pages	PSC05

Jul 29, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of EMPIRE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KLEIN, Sarah Rachel 15 Fountayne Road N16 7EA London	May 13, 2004		Secretary	15 Fountayne Road N16 7EA London		British			3337570004
STERNLICHT, Zelda 14 Overlea Road E5 9BG London	May 13, 2004		Secretary	14 Overlea Road E5 9BG London		British			3678520001
KLEIN, Abraham Y Fountayne Road N16 7EA London 15	May 13, 2004		Director	Fountayne Road N16 7EA London 15	United Kingdom	American	1962-10	Company Director	29807170002
STERNLICHT, Joshua Overlea Road E5 9BG London 14	May 13, 2004		Director	Overlea Road E5 9BG London 14	United Kingdom	British	1965-2	Company Director	63120520001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 07, 2004	May 13, 2004	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 07, 2004	May 13, 2004	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPIRE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Calland Properties Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01125043

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.
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