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Empire Square Management Limited

Empire Square Management Limited is an active company incorporated on 26 April 1999 with the registered office located in London, Greater London. Empire Square Management Limited was registered 26 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
03759223
Private limited company
Age
26 years
Incorporated 26 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2025
Due by 25 December 2025 (3 months remaining)
Contact
Address
26 High Road
East Finchley
London
N2 9PJ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
25
Controllers (PSC)
1
Director • Entrepreneur • French,british • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Oct 1973
Director • Civil Servant • British • Lives in England • Born in Mar 1978
Director • Innovation Director • Portuguese • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
£25
Decreased by £9 (-26%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£25
Decreased by £9 (-26%)
Total Liabilities
£0
Same as previous period
Net Assets
£25
Decreased by £9 (-26%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Ms Tania Louise Hindmarch Appointed
1 Year 6 Months Ago on 26 Feb 2024
Notification of PSC Statement
1 Year 10 Months Ago on 17 Oct 2023
Miss Priscilla Mauricio Padua Souza Garcia Appointed
1 Year 11 Months Ago on 1 Oct 2023
Nicolas Grand Resigned
1 Year 11 Months Ago on 1 Oct 2023
Nicolas Grand (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 25 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 2 May 2024
Appointment of Ms Tania Louise Hindmarch as a director on 26 February 2024
Submitted on 29 Feb 2024
Notification of a person with significant control statement
Submitted on 17 Oct 2023
Cessation of Nicolas Grand as a person with significant control on 1 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Nicolas Grand as a director on 1 October 2023
Submitted on 4 Oct 2023
Appointment of Miss Priscilla Mauricio Padua Souza Garcia as a director on 1 October 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 25 March 2023
Submitted on 14 Sep 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 28 Apr 2023
Repayment History
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