EP

EMPIRE PROPERTIES LIMITED

Active

Company number 05121892

London, United Kingdom · Incorporated 7 May 2004

31a Fairholt Road, London, N16 5EW, United Kingdom

Last updated on 10 September 2026

Dormant Company · SIC 99999


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

Company overview

**EMPIRE PROPERTIES LIMITED** is an active private limited company incorporated on 7 May 2004 and registered in England and Wales. Its registered office is at 31a Fairholt Road, London, N16 5EW. The company is currently dormant.

The principal activity is recorded under SIC code 99999 (Dormant Company). It has no charges, no insolvency history and has never been liquidated.

Abraham Y Klein (American, resident in England) serves as director. Sarah Rachel Klein and Zelda Sternlicht act as secretaries. The sole person with significant control is Calland Properties Limited, which holds 75–100% of the shares and voting rights.

The most recent accounts, made up to 31 March 2025, were filed as dormant. The latest confirmation statement was submitted on 18 February 2026 with no updates, and a PSC05 filing was made on the same date. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Calland Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Dormant
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2018 View
Accounts With Accounts Type Small
Accounts
24 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2018 View
Gazette Filings Brought Up To Date
Gazette
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Gazette Notice Compulsory
Gazette
20 February 2018 View
Accounts With Accounts Type Small
Accounts
15 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Gazette Filings Brought Up To Date
Gazette
29 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Gazette Notice Compulsory
Gazette
25 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2017 View
Accounts With Accounts Type Small
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2015 View
Gazette Filings Brought Up To Date
Gazette
17 November 2015 View
Accounts With Accounts Type Dormant
Accounts
15 November 2015 View
Gazette Notice Compulsory
Gazette
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Small
Accounts
1 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Small
Accounts
25 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Small
Accounts
26 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Accounts With Accounts Type Small
Accounts
21 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Small
Accounts
6 August 2008 View
Legacy
Accounts
28 July 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Small
Accounts
28 October 2007 View
Legacy
Accounts
31 July 2007 View
Accounts With Accounts Type Small
Accounts
31 May 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Annual Return
10 May 2006 View
Legacy
Annual Return
12 May 2005 View
Legacy
Accounts
21 March 2005 View
Memorandum Articles
Incorporation
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Address
26 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Incorporation Company
Incorporation
7 May 2004 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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