Empirehold Properties Limited

Company Name	Empirehold Properties Limited
Company Status	Active
Company Number	02459350
Category	Private Limited Company
Incorporation Date	12 January 1990(34 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Timothy Bliss
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(1 year, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	18 Market Place Aylsham Norwich NR11 6EH

Director Name	Mr Philip Wicebloom
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(1 year, 3 months after company formation)
Appointment Duration	33 years
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	15 Cumberland Gardens, Holders Hill Road London NW4 1LD

Director Name	Jeffrey Jan Abraham Lolong
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Indonesian
Status	Current
Appointed	25 January 1995(5 years after company formation)
Appointment Duration	29 years, 3 months
Role	Audio-Visualist
Country of Residence	United Kingdom
Correspondence Address	4 Torington Court 30-32 Shakespeare Rosd London NW7 4BD

Director Name	Benzion Mansoor
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(10 years, 3 months after company formation)
Appointment Duration	24 years
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	2 Torrington Court Shakespeare Road Mill Hill London NW7 4BD

Secretary Name	Mr Philip Wicebloom
Nationality	British
Status	Current
Appointed	12 May 2003(13 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cumberland Gardens, Holders Hill Road London NW4 1LD

Director Name	Mrs Elizabeth Marion Altindis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2012(22 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Orchardmede London N21 2DL

Director Name	Mr Jonathan Gavriel Davidoff
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(12 months after company formation)
Appointment Duration	4 years (resigned 25 January 1995)
Role	Life Assurance And Pensions Consultant
Correspondence Address	6 Torrington Court London NW7 4BD

Secretary Name	Mrs Christine MacDonald
Nationality	British
Status	Resigned
Appointed	11 January 1991(12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	1 Torrington Court London NW7 4BD

Director Name	Mr Geoffrey Leonard MacDonald
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(1 year, 2 months after company formation)
Appointment Duration	24 years, 10 months (resigned 12 January 2016)
Role	Panel Beater
Country of Residence	United Kingdom
Correspondence Address	1 Torrington Court London NW7 4BD

Director Name	Mr Andrew Charles Geary
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 1995)
Role	Vehicle Painter
Correspondence Address	4 Torrington Court London NW7 4BD

Director Name	Mr Christopher David Lee
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 1995)
Role	M/D
Correspondence Address	16 Limes Avenue London NW7 3PA

Director Name	Robert Michael Baker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(5 years after company formation)
Appointment Duration	8 years (resigned 04 February 2003)
Role	Teacher
Correspondence Address	Flat 6 Torrington Court Shakespeare Road Mill Hill London NW7 4BD

Director Name	Sandra Jane Rintoul
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 April 2000)
Role	Air Stewardess
Correspondence Address	2 Torrington Court Shakespeare Road Mill Hill London NW7 4BD

Director Name	Shanee Nunkoo
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(13 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Torrington Court Shakespeare Road London NW7 4BD

Location

Registered Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Benzion Mansoor 16.67% Ordinary
500 at £1	Cetin & Elizabeth Altindis 16.67% Ordinary
500 at £1	Dr Timothy Bliss 16.67% Ordinary
500 at £1	Jeffrey Jan Abraham Lolong 16.67% Ordinary
500 at £1	Mr Geoffrey Leonard Macdonald 16.67% Ordinary
500 at £1	Mr Philip Wicebloom 16.67% Ordinary

Financials

Year	2014
Net Worth	£16,409
Cash	£12,389
Current Liabilities	£515

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

15 January 2021	Director's details changed for Mrs Elizabeth Marion Altindis on 13 January 2021 (2 pages)
15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 January 2020	Director's details changed for Mrs Elizabeth Marion Altindis on 1 January 2020 (2 pages)
16 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
16 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
16 January 2019	Director's details changed for Mrs Elizabeth Marion Altindis on 16 January 2019 (2 pages)
3 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
17 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
10 February 2017	Director's details changed for Mr Philip Wicebloom on 6 April 2016 (2 pages)
10 February 2017	Secretary's details changed for Mr Philip Wicebloom on 6 April 2016 (1 page)
10 February 2017	Director's details changed for Dr Timothy Bliss on 6 April 2016 (2 pages)
10 February 2017	Director's details changed for Mr Philip Wicebloom on 6 April 2016 (2 pages)
10 February 2017	Secretary's details changed for Mr Philip Wicebloom on 6 April 2016 (1 page)
10 February 2017	Director's details changed for Dr Timothy Bliss on 6 April 2016 (2 pages)
10 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016	Termination of appointment of Geoffrey Leonard Macdonald as a director on 12 January 2016 (1 page)
26 October 2016	Termination of appointment of Geoffrey Leonard Macdonald as a director on 12 January 2016 (1 page)
5 August 2016	Registered office address changed from 7 Water End Close Borehamwood Hertfordshire WD6 4PW to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from 7 Water End Close Borehamwood Hertfordshire WD6 4PW to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 5 August 2016 (1 page)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3,000 (10 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3,000 (10 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,000 (10 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 3,000 (10 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3,000 (10 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3,000 (10 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (10 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (10 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 March 2012	Appointment of Mrs Elizabeth Marion Altindis as a director (2 pages)
20 March 2012	Appointment of Mrs Elizabeth Marion Altindis as a director (2 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
6 February 2012	Termination of appointment of Shanee Nunkoo as a director (1 page)
6 February 2012	Termination of appointment of Shanee Nunkoo as a director (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
10 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 February 2010	Director's details changed for Shanee Nunkoo on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Shanee Nunkoo on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Benzion Mansoor on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Jeffrey Jan Abraham Lolong on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Benzion Mansoor on 31 December 2009 (2 pages)
17 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Jeffrey Jan Abraham Lolong on 31 December 2009 (2 pages)
17 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Dr Timothy Bliss on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Mr Geoffrey Leonard Macdonald on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Mr Philip Wicebloom on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Mr Geoffrey Leonard Macdonald on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Dr Timothy Bliss on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Mr Philip Wicebloom on 31 December 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 February 2009	Return made up to 12/01/09; full list of members (6 pages)
9 February 2009	Return made up to 12/01/09; full list of members (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 February 2008	Return made up to 12/01/08; no change of members (7 pages)
19 February 2008	Return made up to 12/01/08; no change of members (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2007	Return made up to 12/01/07; full list of members (10 pages)
5 February 2007	Return made up to 12/01/07; full list of members (10 pages)
30 January 2007	Registered office changed on 30/01/07 from: 4 promenade chambers the promenade edgwarebury lane edgware middx HA8 7JZ (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 4 promenade chambers the promenade edgwarebury lane edgware middx HA8 7JZ (1 page)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006	Return made up to 12/01/06; full list of members (10 pages)
4 April 2006	Return made up to 12/01/06; full list of members (10 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2005	Return made up to 12/01/05; full list of members (10 pages)
19 January 2005	Return made up to 12/01/05; full list of members (10 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 February 2004	Return made up to 12/01/04; full list of members (10 pages)
17 February 2004	Return made up to 12/01/04; full list of members (10 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2003	Return made up to 12/01/03; full list of members (10 pages)
28 January 2003	Return made up to 12/01/03; full list of members (10 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002	Return made up to 12/01/02; full list of members (9 pages)
23 January 2002	Return made up to 12/01/02; full list of members (9 pages)
20 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director resigned (9 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 31 March 2000 (5 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director resigned (9 pages)
20 January 2001	Full accounts made up to 31 March 2000 (5 pages)
20 January 2001	Director resigned (1 page)
31 January 2000	Return made up to 12/01/00; full list of members (9 pages)
31 January 2000	Return made up to 12/01/00; full list of members (9 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 February 1999	Return made up to 12/01/99; full list of members (7 pages)
10 February 1999	Return made up to 12/01/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (5 pages)
28 January 1999	Full accounts made up to 31 March 1998 (5 pages)
22 January 1999	Return made up to 12/01/98; no change of members (6 pages)
22 January 1999	Return made up to 12/01/98; no change of members (6 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
22 January 1997	Return made up to 12/01/97; no change of members (6 pages)
22 January 1997	Return made up to 12/01/97; no change of members (6 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	Director resigned (2 pages)
9 February 1996	Director resigned (2 pages)
9 February 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 February 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 February 1996	New director appointed (2 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)

Empirehold Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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