| Company Name | Empire Watches Limited |
|---|---|
| Director | Hiten Pranlal Khoda |
| Company Status | Active |
| Company Number | 06232284 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(17 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Hiten Pranlal Khoda |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 105 Parkside Way Harrow Middlesex HA2 6DB |
| Secretary Name | Dipen Pranlal Khoda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Buller Road Leicester Leicestershire LE4 5GB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.empirewatches.co.uk/ |
|---|
Location
| Registered Address | Suite 2, Second Floor 107 Power Road Chiswick London W4 5PY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 60 at £1 | Hiten Pranlal Khoda 60.00% Ordinary |
|---|---|
| 40 at £1 | Tina Bhudia 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202,828 |
| Cash | £32,840 |
| Current Liabilities | £31,288 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 14 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 June 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 8 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 May 2015 | Director's details changed for Mr Hiten Pranlal Khoda on 15 May 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Director's details changed for Mr Hiten Pranlal Khoda on 15 May 2015 (2 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 8 May 2014 | Registered office address changed from 109 Baker Street London W1U 6RP England on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 109 Baker Street London W1U 6RP England on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 109 Baker Street London W1U 6RP England on 8 May 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Termination of appointment of Dipen Khoda as a secretary (1 page) |
| 9 May 2013 | Termination of appointment of Dipen Khoda as a secretary (1 page) |
| 9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 9 December 2011 (1 page) |
| 14 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 May 2010 | Director's details changed for Hiten Pranlal Khoda on 30 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Hiten Pranlal Khoda on 30 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Hiten Pranlal Khoda on 30 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Hiten Pranlal Khoda on 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 13 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 13 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 27 March 2009 | Ad 01/05/08\gbp si 40@1=40\gbp ic 60/100\ (1 page) |
| 27 March 2009 | Ad 01/05/08\gbp si 40@1=40\gbp ic 60/100\ (1 page) |
| 27 March 2009 | Ad 01/05/08\gbp si 58@1=58\gbp ic 2/60\ (1 page) |
| 27 March 2009 | Ad 01/05/08\gbp si 58@1=58\gbp ic 2/60\ (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 September 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 22 May 2007 | New secretary appointed (2 pages) |
| 22 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | New secretary appointed (2 pages) |
| 22 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 22 May 2007 | New director appointed (2 pages) |
| 1 May 2007 | Registered office changed on 01/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 30 April 2007 | Incorporation (13 pages) |
| 30 April 2007 | Incorporation (13 pages) |