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Home > England & Wales Companies > EMPIRE PROPERTIES (GB) LTD.
Company Information for

EMPIRE PROPERTIES (GB) LTD.

90 TOWER VIEW, CROYDON, CR0 7PW,
Company Registration Number
04898878
Private Limited Company
Active

Company Overview

About Empire Properties (gb) Ltd.
EMPIRE PROPERTIES (GB) LTD. was founded on 2003-09-15 and has its registered office in Croydon. The organisation's status is listed as "Active". Empire Properties (gb) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMPIRE PROPERTIES (GB) LTD.
 
Legal Registered Office
90 TOWER VIEW
CROYDON
CR0 7PW
Other companies in BR1
 
Previous Names
EURO INTERNATIONAL CONNECTION LIMITED17/02/2005
Filing Information
Company Number 04898878
Company ID Number 04898878
Date formed 2003-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 04:09:35
Primary Source:Companies House
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Company Officers of EMPIRE PROPERTIES (GB) LTD.

Current Directors
Officer Role Date Appointed
DEREK MAURICE WOOLSEY
 Company Secretary 2004-09-30
JOHN JAMES FRYARS
 Director 2004-09-30
DEREK MAURICE WOOLSEY
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ST MICHAEL INTERNATIONAL BUSINESS MANAGEMENT LIMITED
 Company Secretary 2003-09-15 2004-10-01
BRIDGETOWN INTERNATIONAL MANAGEMENT LIMITED
 Director 2003-09-15 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MAURICE WOOLSEY EMPIRE BUILDERS (DULWICH) LTD Company Secretary 2002-12-02 CURRENT 2002-12-02 Active - Proposal to Strike off
JOHN JAMES FRYARS EMPIRE BUILDERS (DULWICH) LTD Director 2002-12-02 CURRENT 2002-12-02 Active - Proposal to Strike off
DEREK MAURICE WOOLSEY EMPIRE BUILDERS (DULWICH) LTD Director 2002-12-02 CURRENT 2002-12-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-26CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-09-25APPOINTMENT TERMINATED, DIRECTOR DEREK MAURICE WOOLSEY
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 16a London Road Bromley Kent BR1 3QR
2019-09-09REGISTERED OFFICE CHANGED ON 09/09/19 FROM , 16a London Road, Bromley, Kent, BR1 3QR
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-04-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0115/09/15 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0115/09/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-21AR0115/09/12 ANNUAL RETURN FULL LIST
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18DISS40Compulsory strike-off action has been discontinued
2012-01-17AR0115/09/11 ANNUAL RETURN FULL LIST
2012-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-13AR0115/09/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-27AR0115/09/09 ANNUAL RETURN FULL LIST
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/09 FROM 5 Bromley Road Catford London SE6 2TS
2009-11-05REGISTERED OFFICE CHANGED ON 05/11/09 FROM , 5 Bromley Road, Catford, London, SE6 2TS
2009-03-24AA30/09/08 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-08AA30/09/07 TOTAL EXEMPTION FULL
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06363sRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-11-0688(2)RAD 06/11/06--------- £ SI 98@1
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-24363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-02-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-09-19363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-02-21363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2005-02-17CERTNMCOMPANY NAME CHANGED EURO INTERNATIONAL CONNECTION LI MITED CERTIFICATE ISSUED ON 17/02/05
2005-01-31288bSECRETARY RESIGNED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-31288bDIRECTOR RESIGNED
2003-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities



Licences & Regulatory approval
We could not find any licences issued to EMPIRE PROPERTIES (GB) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE PROPERTIES (GB) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-01-03 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-02-25 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPIRE PROPERTIES (GB) LTD.

Intangible Assets
Patents
We have not found any records of EMPIRE PROPERTIES (GB) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE PROPERTIES (GB) LTD.
Trademarks
We have not found any records of EMPIRE PROPERTIES (GB) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE PROPERTIES (GB) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as EMPIRE PROPERTIES (GB) LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE PROPERTIES (GB) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEMPIRE PROPERTIES (GB) LTD.Event Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE PROPERTIES (GB) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPIRE PROPERTIES (GB) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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