| Company Name | Empire Asset Group Ltd |
|---|---|
| Directors | Adam Mo Yusuf and Mohammad Yousuf |
| Company Status | Active |
| Company Number | 10711298 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2017(7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Adam Mo Yusuf |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2019(1 year, 12 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tms House Cray Avenue Orpington BR5 3QB |
| Director Name | Mr Mohammad Yousuf |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2020(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Tms House Cray Avenue Orpington BR5 3QB |
| Director Name | Miss Kristine Ivanova |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 05 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 178 Park View Road Welling DA16 1ST |
Location
| Registered Address | Tms House Cray Avenue Orpington BR5 3QB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Charges
| 18 August 2022 | Delivered on: 25 August 2022 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding |
|---|---|
| 26 November 2021 | Delivered on: 8 December 2021 Persons entitled: Fraser Bridging Capital Limited Classification: A registered charge Particulars: Any property specified in each legal charge and (including as provided in clause 1.3), any present or future freehold or leasehold property in which the chargor has an interest and which is owned by the chargor. Outstanding |
Filing History
| 4 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
| 15 May 2020 | Change of details for Mr Mohammad Yousuf as a person with significant control on 2 May 2020 (2 pages) |
| 15 May 2020 | Change of details for Mr Adam Mo Yusuf as a person with significant control on 2 May 2020 (2 pages) |
| 15 May 2020 | Cessation of Adam Mo Yusuf as a person with significant control on 2 May 2020 (1 page) |
| 15 May 2020 | Change of details for Mr Adam Mo Yusuf as a person with significant control on 2 May 2020 (2 pages) |
| 15 May 2020 | Notification of Mohammad Yousuf as a person with significant control on 2 May 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with updates (4 pages) |
| 26 March 2020 | Director's details changed for Mr Adam Mo Yusuf on 26 March 2020 (2 pages) |
| 26 March 2020 | Appointment of Mr Mohammad Yousuf as a director on 13 March 2020 (2 pages) |
| 21 March 2020 | Registered office address changed from 178 Park View Road Welling DA16 1st England to Tms House Cray Avenue Orpington BR5 3QB on 21 March 2020 (1 page) |
| 28 June 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 June 2019 | Cessation of Kristine Ivanova as a person with significant control on 27 June 2019 (1 page) |
| 28 June 2019 | Termination of appointment of Kristine Ivanova as a director on 27 June 2019 (1 page) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 27 April 2019 | Notification of Adam Mo Yusuf as a person with significant control on 20 April 2019 (2 pages) |
| 27 April 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 6 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 2 April 2019 | Director's details changed for Mr Adam Mo Yousuf on 2 April 2019 (2 pages) |
| 2 April 2019 | Registered office address changed from 178 Park View Road Welling DA16 1st England to 178 Park View Road Welling DA16 1st on 2 April 2019 (1 page) |
| 2 April 2019 | Registered office address changed from 3 High Street Dartford DA1 1DU England to 178 Park View Road Welling DA16 1st on 2 April 2019 (1 page) |
| 2 April 2019 | Appointment of Mr Adam Mo Yousuf as a director on 2 April 2019 (2 pages) |
| 2 March 2019 | Registered office address changed from 3B High Street Dartford DA1 1DU England to 3 High Street Dartford DA1 1DU on 2 March 2019 (1 page) |
| 21 February 2019 | Registered office address changed from Tms House Cray Avenue Orpington Greater London BR5 3QB United Kingdom to 3B High Street Dartford DA1 1DU on 21 February 2019 (1 page) |
| 9 November 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
| 5 April 2017 | Incorporation Statement of capital on 2017-04-05
|
| 5 April 2017 | Incorporation Statement of capital on 2017-04-05
|