Introduction
Watch Company
E
EMPIRE HOUSE (TP) LIMITED
EMPIRE HOUSE (TP) LIMITED is an administration company incorporated on 10 November 2023 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. EMPIRE HOUSE (TP) LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
administration
Active since 2 years ago
Company No
15274491
LTD Company
Age
2 Years
Incorporated 10 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 10 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Suite 500 Unit 2 94a Wycliffe Road Northampton, NN1 5JF,
Previous Addresses
134 Buckingham Palace Road London SW1W 9SA England
From: 10 November 2023To: 26 March 2026
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Dipeshkumar
Active94a Wycliffe Road, NorthamptonNN1 5JF
Born December 1965
Director
Appointed 10 Nov 2023
PATEL, Dipeshkumar
94a Wycliffe Road, NorthamptonNN1 5JF
Born December 1965
Director
10 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dipeshkumar Patel
Active94a Wycliffe Road, NorthamptonNN1 5JF
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2023
Mr Dipeshkumar Patel
94a Wycliffe Road, NorthamptonNN1 5JF
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2023
Active
Filing History
9
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2024