ES

EMPIRE SQUARE MANAGEMENT LIMITED

Active

Company number 03759223

London · Incorporated 26 April 1999

26 High Road, East Finchley, London, N2 9PJ

Last updated on 27 March 2026

Residents property management · SIC 98000

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
25 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Dormant
Accounts
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Accounts With Accounts Type Dormant
Accounts
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Dormant
Accounts
5 December 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
21 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2009 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2008 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2007 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Address
11 March 2005 View
Legacy
Accounts
11 March 2005 View
Legacy
Capital
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Dormant
Accounts
14 November 2003 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Dormant
Accounts
7 November 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Dormant
Accounts
26 February 2002 View
Accounts With Accounts Type Dormant
Accounts
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Legacy
Address
8 August 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Capital
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Address
18 December 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
20 May 1999 View
Resolution
Resolution
18 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Address
13 May 1999 View
Incorporation Company
Incorporation
26 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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