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EMPIRE PROPERTY LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empire Property London Ltd. The company was founded 10 years ago and was given the registration number 09020784. The firm's registered office is in SOUTH CROYDON. You can find them at 36 Addington Road, , South Croydon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EMPIRE PROPERTY LONDON LTD
Company Number:09020784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:36 Addington Road, South Croydon, England, CR2 8RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB

Director01 May 2014Active

People with Significant Control

Dr Kamlesh Kumar Sachdev
Notified on:03 May 2019
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:36, Addington Road, South Croydon, England, CR2 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Superco Limited
Notified on:03 May 2019
Status:Active
Country of residence:England
Address:36, Addington Road, South Croydon, England, CR2 8RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Naina Kamlesh Sachdev
Notified on:03 May 2019
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:36, Addington Road, South Croydon, England, CR2 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Avinash Kamlesh Sachdev
Notified on:02 May 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:36 Addington Road, Croydon, United Kingdom, CR2 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Address

Change registered office address company with date old address new address.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-17Address

Change registered office address company with date old address new address.

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2018-11-07Mortgage

Mortgage satisfy charge full.

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2018-11-07Mortgage

Mortgage satisfy charge full.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-01-31Capital

Capital allotment shares.

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2018-01-30Capital

Capital allotment shares.

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