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EMPIRE MANAGED OFFICES LIMITED

EMPIRE MANAGED OFFICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMPIRE MANAGED OFFICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11281527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPIRE MANAGED OFFICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EMPIRE MANAGED OFFICES LIMITED located?

    Registered Office Address
    Richmond Bridge House
    419 Richmond Road
    TW1 2EX Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPIRE MANAGED OFFICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for EMPIRE MANAGED OFFICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Change of details for Mr Raymond William Empson as a person with significant control on Feb 25, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Raymond William Empson as a person with significant control on Feb 25, 2021

    		2 pagesPSC04

    Director's details changed for Mr Raymond William Empson on Feb 25, 2021

    		2 pagesCH01

    Director's details changed for Mr Raymond William Empson on Mar 27, 2021

    		2 pagesCH01

    Change of details for Mr Raymond William Empson as a person with significant control on Mar 27, 2021

    		2 pagesPSC04

    Registration of charge 112815270002, created on Feb 19, 2021

    		19 pagesMR01

    Registration of charge 112815270001, created on Feb 19, 2021

    		16 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX on Jun 11, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 28, 2018

    Statement of capital on Mar 28, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EMPIRE MANAGED OFFICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMPSON, Raymond William
    419 Richmond Road
    TW1 2EX Twickenham
    Richmond Bridge House
    England
    		Director
    419 Richmond Road
    TW1 2EX Twickenham
    Richmond Bridge House
    England
    		EnglandBritish70494830015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPIRE MANAGED OFFICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond William Empson
    419 Richmond Road
    TW1 2EX Twickenham
    Richmond Bridge House
    England
    		Mar 28, 2018
    419 Richmond Road
    TW1 2EX Twickenham
    Richmond Bridge House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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