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Empireway Ltd

Empireway Ltd is an active company incorporated on 18 December 2002 with the registered office located in London, Greater London. Empireway Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04620193
Private limited company
Age
22 years
Incorporated 18 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
50 Wellington Avenue
London
N15 6BA
Same address for the past 22 years
Telephone
02088002873
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Dutch • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlane Estates Limited
Sima Rudzinski is a mutual person.
Active
Highstreet Estates (London) Limited
Sima Rudzinski is a mutual person.
Active
Olinda Realty Limited
Sima Rudzinski is a mutual person.
Active
Leabourne Road Estates Ltd
Sima Rudzinski is a mutual person.
Active
Vartry House Limited
Sima Rudzinski is a mutual person.
Active
Markhold Limited
Sima Rudzinski is a mutual person.
Dissolved
Fenwell Investments Ltd
Sima Rudzinski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.7M
Decreased by £12.32K (-1%)
Total Liabilities
-£1.14M
Increased by £3.06K (0%)
Net Assets
£559.44K
Decreased by £15.37K (-3%)
Debt Ratio (%)
67%
Increased by 0.66% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Sima Rudzinski (PSC) Appointed
10 Months Ago on 27 Oct 2024
Josef Leib Rudzinski (PSC) Resigned
10 Months Ago on 27 Oct 2024
Sima Rudzinski Resigned
10 Months Ago on 27 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Sima Rudzinski as a secretary on 27 October 2024
Submitted on 27 Oct 2024
Cessation of Josef Leib Rudzinski as a person with significant control on 27 October 2024
Submitted on 27 Oct 2024
Notification of Sima Rudzinski as a person with significant control on 27 October 2024
Submitted on 27 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 2 May 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 1 May 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jan 2024
Repayment History
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