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1 Empire Way Ltd

1 Empire Way Ltd is an active company incorporated on 3 May 2018 with the registered office located in Borehamwood, Hertfordshire. 1 Empire Way Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11344318
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (4 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 3 May 2023 (2 years 7 months ago)
Previous address was 5 Technology Park Colindeep Lane London NW9 6BX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Apr 1985
London Green (Wembley) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Green (Basildon) Limited
Joseph Dore Green is a mutual person.
Active
53 Liddon Road Ltd
Joseph Dore Green is a mutual person.
Active
St James House (Birmingham) Limited
Joseph Dore Green is a mutual person.
Active
London Green (Clapham) Ltd
Joseph Dore Green is a mutual person.
Active
London Green (Wembley) Ltd
Joseph Dore Green is a mutual person.
Active
London Green (Crossharbour) Limited
Joseph Dore Green is a mutual person.
Active
Boatmans House Limited
Joseph Dore Green is a mutual person.
Active
London Green (Bromley) Limited
Joseph Dore Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£635.28K
Decreased by £972.6K (-60%)
Total Liabilities
-£111.51K
Decreased by £198.26K (-64%)
Net Assets
£523.77K
Decreased by £774.35K (-60%)
Debt Ratio (%)
18%
Decreased by 1.71% (-9%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 19 Nov 2025
Howard Murray Calvert Resigned
3 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 3 May 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 19 Nov 2025
Termination of appointment of Howard Murray Calvert as a director on 29 August 2025
Submitted on 2 Oct 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Previous accounting period shortened from 30 October 2023 to 30 September 2023
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 13 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 20 Jul 2023
Previous accounting period shortened from 31 October 2022 to 30 October 2022
Submitted on 14 Jul 2023
Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
Submitted on 3 May 2023
Repayment History
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