Empire Square Management Limited
Company Profile
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MicroEmpire Square Management Limited
03759223•Private Limited With Share Capital
26 High Road, East Finchley, London, N29PJ
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Incorporated
26/04/1999
Company Age
26 years
Directors
5
Employees
5
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Empire Square Management Limited (03759223) is a private limited with share capital incorporated on 26/04/1999 (26 years old) and registered in london, N29PJ. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 26/04/1999
N29PJ
5 employees
Financial Overview
Total Assets
£25
Liabilities
£0
Net Assets
£25
Cash
£25
Key Metrics
5
Employees
5
Directors
25
Shareholders
Board of Directors
4
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Address
Date:11-03-2005
Legacy
Category:Accounts
Date:11-03-2005
Legacy
Category:Capital
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:06-05-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date25/12/2026
Filing Date11/09/2025
Latest Accounts25/03/2025
Trading Addresses
26 High Road, East Finchley, London, N29PJ
Related Companies
1
Contact
26 High Road, East Finchley, London, N29PJ