Empire Properties (GB) Ltd.

Company Name	Empire Properties (GB) Ltd.
Directors	John James Fryars and Derek Maurice Woolsey
Company Status	Active
Company Number	04898878
Category	Private Limited Company
Incorporation Date	15 September 2003(20 years, 8 months ago)
Previous Name	EURO International Connection Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr John James Fryars
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(1 year after company formation)
Appointment Duration	19 years, 7 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	408 Lordship Lane Dulwich London SE22 8NE

Director Name	Mr Derek Maurice Woolsey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(1 year after company formation)
Appointment Duration	19 years, 7 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	90 Tower View Shirley Croydon CR0 7PW

Secretary Name	Mr Derek Maurice Woolsey
Nationality	British
Status	Current
Appointed	30 September 2004(1 year after company formation)
Appointment Duration	19 years, 7 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	90 Tower View Shirley Croydon CR0 7PW

Director Name	Bridgetown International Management Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	5 Bromley Road Catford London SE6 2TS

Secretary Name	St Michael International Business Management Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(same day as company formation)
Correspondence Address	5 Bromley Road Catford London SE6 2TS

Location

Registered Address	90 Tower View Croydon CR0 7PW
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London

Shareholders

1 at £1	Derek Maurice Woolsey 50.00% Ordinary
1 at £1	John James Fryars 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,570
Cash	£1,134
Current Liabilities	£847

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 3 weeks from now)

Charges

14 December 2007	Delivered on: 3 January 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£128,037.36 and all other monies due or to become due. Particulars: Flat 7 viking house 13-14 dane road st leonards on sea east sussex,. Fixed charge over all rental income and. Outstanding
9 February 2006	Delivered on: 25 February 2006 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: Â£150,000.00 due or to become due from the company to. Particulars: 6 stoke court highwood close london. Outstanding

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (9 pages)
18 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
9 September 2019	Registered office address changed from 16a London Road Bromley Kent BR1 3QR to 90 Tower View Croydon CR0 7PW on 9 September 2019 (1 page)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 November 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
2 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
2 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
25 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
9 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
8 January 2016	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
8 January 2016	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 December 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
12 December 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
12 December 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
21 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
30 May 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
18 January 2012	Compulsory strike-off action has been discontinued (1 page)
18 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
13 December 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
27 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Registered office address changed from 5 Bromley Road Catford London SE6 2TS on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 5 Bromley Road Catford London SE6 2TS on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 5 Bromley Road Catford London SE6 2TS on 5 November 2009 (1 page)
24 March 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
24 March 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
10 February 2009	Return made up to 15/09/08; full list of members (4 pages)
10 February 2009	Return made up to 15/09/08; full list of members (4 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
3 January 2008	Particulars of mortgage/charge (4 pages)
3 January 2008	Particulars of mortgage/charge (4 pages)
6 November 2007	Return made up to 15/09/07; full list of members (7 pages)
6 November 2007	Ad 06/11/06--------- Â£ si 98@1 (2 pages)
6 November 2007	Return made up to 15/09/07; full list of members (7 pages)
6 November 2007	Ad 06/11/06--------- Â£ si 98@1 (2 pages)
3 October 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
3 October 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
24 April 2007	Return made up to 15/09/06; full list of members (7 pages)
24 April 2007	Return made up to 15/09/06; full list of members (7 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
13 January 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
19 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 September 2005	Return made up to 15/09/05; full list of members (7 pages)
19 September 2005	Return made up to 15/09/05; full list of members (7 pages)
19 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 February 2005	Return made up to 15/09/04; full list of members (6 pages)
21 February 2005	Return made up to 15/09/04; full list of members (6 pages)
17 February 2005	Company name changed euro international connection li mited\certificate issued on 17/02/05 (2 pages)
17 February 2005	Company name changed euro international connection li mited\certificate issued on 17/02/05 (2 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New secretary appointed;new director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	New secretary appointed;new director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Secretary resigned (1 page)
15 September 2003	Incorporation (8 pages)
15 September 2003	Incorporation (8 pages)

Empire Properties (GB) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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