Empire Residential Limited

Company Name	Empire Residential Limited
Director	Yiannis Neocleous
Company Status	Active
Company Number	07147344
Category	Private Limited Company
Incorporation Date	5 February 2010(14 years, 2 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	Mr Yiannis Neocleous
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 October 2010(8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Court Mews 311 Chase Road London N14 6JS

Director Name	Mr Neocles Charalambos Neocleous
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sedcote Road Enfield EN3 4RQ

Director Name	Mr Nondas Horattas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 East Walk East Barnet Barnet EN4 8JU

Contact

Website	www.empire-homes.co.uk

Location

Registered Address	1 Old Court Mews 311 Chase Road London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Nondas Horattas 50.00% Ordinary
1 at £1	Yiannis Neocleous 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,839
Cash	£6,115
Current Liabilities	£1,178

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Filing History

8 September 2020	Total exemption full accounts made up to 29 February 2020 (3 pages)
3 August 2020	Change of details for Mr Yiannis Neocleous as a person with significant control on 3 August 2020 (2 pages)
3 August 2020	Termination of appointment of Nondas Horattas as a director on 3 August 2020 (1 page)
3 August 2020	Cessation of Nondas Horattas as a person with significant control on 3 August 2020 (1 page)
3 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
7 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (3 pages)
8 February 2019	Notification of Yiannis Neocleous as a person with significant control on 6 April 2016 (2 pages)
8 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 28 February 2018 (3 pages)
16 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
8 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
5 October 2010	Appointment of Mr Yiannis Neocleous as a director (2 pages)
5 October 2010	Termination of appointment of Neocles Charalambos Neocleous as a director (1 page)
5 October 2010	Termination of appointment of Neocles Charalambos Neocleous as a director (1 page)
5 October 2010	Appointment of Mr Yiannis Neocleous as a director (2 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
5 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Empire Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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