EMPIRE SQUARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EMPIRE SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
03759223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/04/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
25/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 9PJ
26 High Road
East Finchley
London
N2 9PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Tania Louise Hindmarch (925983134) Appointed |
Credit Risk Overview
Want to learn more about EMPIRE SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPIRE SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRE SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2019 - Present (5 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 1 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Tania Louise Hindmarch (925983134) Appointed |
| 06/10/2023 | Nicolas Grand (924317066) has left the board |
| 06/10/2023 | New Board Member Priscilla Mauricio Padua Souza Garcia (931432274) Appointed |
| 19/09/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | Jenny Maidwell-Smith (920240135) has left the board |
| 10/03/2023 | New Board Member Aurelien Rinaldi (930647908) Appointed |
| 13/12/2022 | Raksha Patel (909949789) has left the board |
| 16/11/2022 | New Company Secretary RENNIE AND PARTNERS LIMITED (930224436) Appointed |
| 16/11/2022 | Ian Andrew Gerard Rennie (900246853) has left the board |
| 10/11/2022 | New Accounts filed |
| 02/07/2022 | Peter Upton (925538729) has left the board |
| 04/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Peter Upton (925538729) Appointed |
| 14/02/2019 | New Board Member Jonathan Peter Duff (925525107) Appointed |
| 14/02/2019 | Jana Bakunina (916220644) has left the board |
| 10/11/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | Michelle Berk (920246650) has left the board |
| 16/02/2018 | New Board Member Nicolas Grand (924317066) Appointed |
| 20/09/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 10/03/2016 | Simon Roberts (920240129) has left the board |
| 10/11/2015 | New Board Member Michelle Berk (920246650) Appointed |
| 06/11/2015 | New Board Member Simon Roberts (920240129) Appointed |
| 06/11/2015 | New Board Member Jenny Maidwell-Smith (920240135) Appointed |
| 02/11/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | Steven Workman (916220728) has left the board |
| 01/05/2015 | Fleur Du Pre (918722764) has left the board |
| 01/05/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Fleur Du Pre (918722764) Appointed |
| 31/08/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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