Filing status
- Accounts due
- 25 December 2027
- Last accounts
- 25 March 2026
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Empire Square Management Limited
- Incorporated
- 26 April 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Tania Louise HindmarchJonathan Peter Duff
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 26 High RoadEast FinchleyLondonN2 9PJ
Officers 3 active
Officer details are public data from the Companies House register.
Hindmarch, Tania Louise
Director · Appointed 26 February 2024
British
Born October 1973 (53)
Corporate Secretary · Appointed 14 November 2022
Duff, Jonathan Peter
Director · Appointed 7 February 2019
British
Born March 1978 (48)
Officer history (24 former)
15 April 2026
Resigned Garcia, Priscilla Mauricio Padua Souza as Director
15 April 2026
Resigned Rinaldi, Aurelien as Director
26 February 2024
Appointed Hindmarch, Tania Louise as Director
1 October 2023
Appointed Garcia, Priscilla Mauricio Padua Souza as Director
1 October 2023
Resigned Grand, Nicolas as Director
28 February 2023
Appointed Rinaldi, Aurelien as Director
28 February 2023
Resigned Maidwell-Smith, Jenny as Director
7 December 2022
Resigned Patel, Raksha as Director
14 November 2022
14 November 2022
18 June 2022
Resigned Upton, Peter as Director
7 February 2019
Appointed Duff, Jonathan Peter as Director
7 February 2019
Appointed Upton, Peter as Director
7 February 2019
Resigned Bakunina, Jana as Director
8 February 2018
Resigned Berk, Michelle as Director
8 February 2018
Appointed Grand, Nicolas as Director
8 March 2016
Resigned Roberts, Simon as Director
27 October 2015
Appointed Roberts, Simon as Director
27 October 2015
Appointed Berk, Michelle as Director
27 October 2015
Appointed Maidwell-Smith, Jenny as Director
16 March 2015
Resigned Du Pre, Fleur as Director
16 March 2015
Resigned Workman, Steven as Director
25 April 2014
Appointed Du Pre, Fleur as Director
28 July 2011
Appointed Bakunina, Jana as Director
28 July 2011
Appointed Workman, Steven as Director
30 June 2010
Resigned Dailly, Andrew as Director
16 April 2009
Resigned Bakunina, Yana as Director
1 April 2008
Resigned Davies, Meka Vanessa as Director
23 April 2007
Appointed Davies, Meka Vanessa as Director
23 April 2007
Appointed Patel, Raksha as Director
23 April 2007
Appointed Bakunina, Yana as Director
13 November 2006
Resigned Ellis, Shirley Ann as Director
15 June 2006
14 June 2006
31 May 2006
Appointed Dailly, Andrew as Director
31 May 2006
Resigned Brooksbank, Philip Elliot as Director
15 February 2005
15 February 2005
Appointed Brooksbank, Philip Elliot as Director
15 February 2005
Appointed Ellis, Shirley Ann as Director
15 February 2005
14 February 2005
19 June 2000
19 June 2000
15 June 2000
15 June 2000
26 April 1999
26 April 1999
26 April 1999
26 April 1999
26 April 1999
26 April 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
1 October 2023
Ceased Nicolas Grand — Has significant influence or control
28 February 2023
Ceased Jenny Maidwell-Smith — Has significant influence or control
1 February 2023
Ceased Raksha Patel — Has significant influence or control
7 December 2022
Ceased Raksha Patel — Has significant influence or control
7 February 2019
Ceased Jana Bakunina — Has significant influence or control
8 February 2018
Ceased Michelle Brooke — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 25 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £25
- Cash
- £25
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £25 | £25 | £34 | |||
| Cash | £25 | £25 | £34 | £34 | £34 | £34 |
| Net Current Assets | £25 | £25 | £34 | £34 | £34 | £34 |
| Net Assets | £25 | £25 | £34 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 25 March 2026 | ||
| 29 April 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Termination of appointment of a director | |||
| 11 September 2025 | Total exemption full accounts | 25 March 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →