1 Empire Way Ltd
1 Empire Way Ltd
#11344318 • Active
Founded: 03/05/2018
Industries: Buying and selling of own real estate
Location: Borehamwood
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Total Liabilities £0.31m
↑ 58%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Howard Murray Calvert | Company Director | 16/07/2018 | British | 63 years |
| Joseph Dore Green | Property Developer | 11/06/2018 | British | 40 years |
Role:
Company Director
Appointed:
16/07/2018
Nationality:
British
Age:
63 years
Role:
Property Developer
Appointed:
11/06/2018
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| London Green (wembley) Ltd | Ownership Of Shares 25 To 50 Percent | 16/07/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
16/07/2018
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Oct 2022 | Oct 2021 | |
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Charges
4 charges registered
Mizrahi Tefahot Bank Limited Satisfied
Created 25/10/2018#113443180003 Negative Pledge
Mizrahi Tefahot Bank Limited Satisfied
Created 25/10/2018Land on the north-west side of raglan gardens and south of wembley park drive with title number NGL7...
#113443180004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/06/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 29/02/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 13/10/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 20/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/07/2023 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 03/05/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
03/05/2023 Address
Change Registered Office Address Company With Date Old Address New Address