Empire Property Company Limited

Active03937867 Private limited company
Incorporated
2 March 2000 (26 years)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2000
British
Director · Appointed 2 March 2000
British
Born April 1969 (57)
Director · Appointed 2 March 2000
British
Born July 1965 (61)
Officer history (4 former)
6 August 2002
Resigned Brooker, Paul as Director
24 April 2002
Resigned Mcgovern, Jonathan Paul as Director
31 March 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
31 March 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
2 March 2000
Appointed Mcgovern, Joanne Faye as Secretary
2 March 2000
Appointed Brewster, Kate Victoria as Director
2 March 2000
Appointed Mcgovern, Joanne Faye as Director
2 March 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
2 March 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
2 March 2000
Appointed Mcgovern, Jonathan Paul as Director
2 March 2000
Appointed Brooker, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03157720

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£347,586
Cash
£3,027
Employees
2
Current Ratio
348.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £370,263 £486,314 £339,143 £337,303 £345,070 £348,126 £347,586
Balance sheet detail
2025202420232022202120202019
Fixed Assets£430,000£600,000£500,000
Current Assets£348,586£350,250£472,278£476,774£40,572£33,900£25,682
Cash£3,027£25,271£176,482£359,239£31,369
Creditors (< 1 year)£1,000£2,124£127,208£139,471£93,928£99,396£97,110
Creditors (> 1 year)£37,501£48,190£58,309
Net Current Assets£347,586£348,126£345,070£337,303(£53,356)(£65,496)(£71,428)
Net Assets£347,586£348,126£345,070£337,303£339,143£486,314£370,263
Shareholder Funds£347,586£348,126£345,070£337,303£339,143£486,314£370,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates26 February 2026
26 February 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
27 February 2025Confirmation statement with no updates26 February 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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