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EMPIRESET PROPERTIES LIMITED

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

This company is commonly known as Empireset Properties Limited. The company was founded 25 years ago and was given the registration number 03713692. The firm's registered office is in LOUGHBOROUGH. You can find them at Westwood House, 78 Loughborough Road Quorn, Loughborough, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EMPIRESET PROPERTIES LIMITED
Company Number:03713692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Westwood House, 78 Loughborough Road Quorn, Loughborough, Leicestershire, LE12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Secretary01 July 2003Active
78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Director15 February 1999Active
78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Director04 December 2002Active
26 Birstall Road, Birstall, Leicester, LE4 4DD

Secretary15 February 1999Active
26 Birstall Road, Birstall, Leicester, LE4 4DD

Secretary30 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 February 1999Active

People with Significant Control

Mr Suraj Bhan Khandelwal
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:Westwood House, 78 Loughborough Road Quorn, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shanta Kumari Khandelwal
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Address:Westwood House, Loughborough, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jit Pal Singal
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Westwood House, Loughborough, LE12 8DX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-01Officers

Change person director company with change date.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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