Empire Square Management Limited

General information

Name:

Empire Square Management Ltd

Office Address:

26 High Road East Finchley N2 9PJ London

Number: 03759223

Incorporation date: 1999-04-26

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the launching of Empire Square Management Limited, a company which is situated at 26 High Road, East Finchley in London. This means it's been 25 years Empire Square Management has existed on the market, as the company was registered on 1999-04-26. The company's registered no. is 03759223 and the zip code is N2 9PJ. This business's Standard Industrial Classification Code is 98000 which stands for Residents property management. The business most recent filed accounts documents describe the period up to 2023-03-25 and the most recent confirmation statement was released on 2023-04-26.

There's a group of three directors supervising this business right now, namely Priscilla G., Aurelien R. and Jonathan D. who have been carrying out the directors obligations for one year. At least one secretary in this firm is a limited company, specifically Rennie And Partners Limited.

Financial data based on annual reports

Company staff

Priscilla G.

Role: Director

Appointed: 01 October 2023

Latest update: 21 February 2024

Aurelien R.

Role: Director

Appointed: 28 February 2023

Latest update: 21 February 2024

Rennie And Partners Limited

Role: Corporate Secretary

Appointed: 14 November 2022

Address: High Road, London, N2 9PJ, England

Latest update: 21 February 2024

Jonathan D.

Role: Director

Appointed: 07 February 2019

Latest update: 21 February 2024

People with significant control

Nicolas G.
Notified on 8 February 2018
Ceased on 1 October 2023
Nature of control:
substantial control or influence
Jenny M.
Notified on 31 July 2016
Ceased on 28 February 2023
Nature of control:
substantial control or influence
Raksha P.
Notified on 31 July 2016
Ceased on 1 February 2023
Nature of control:
substantial control or influence
Raksha P.
Notified on 8 February 2018
Ceased on 7 December 2022
Nature of control:
substantial control or influence
Jana B.
Notified on 31 July 2016
Ceased on 7 February 2019
Nature of control:
substantial control or influence
Michelle B.
Notified on 31 July 2016
Ceased on 8 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 December 2024
Account last made up date 25 March 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-03-25
End Date For Period Covered By Report 2016-03-24
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-25
End Date For Period Covered By Report 2017-03-24
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 2018-03-24
Annual Accounts
Start Date For Period Covered By Report 2018-03-25
End Date For Period Covered By Report 2019-03-25
Annual Accounts
Start Date For Period Covered By Report 2019-03-26
End Date For Period Covered By Report 2020-03-25
Annual Accounts
Start Date For Period Covered By Report 2020-03-26
End Date For Period Covered By Report 2021-03-25
Annual Accounts
Start Date For Period Covered By Report 26 March 2022
End Date For Period Covered By Report 25 March 2023
Annual Accounts
End Date For Period Covered By Report 2022-03-25

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 25th March 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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