03519395 LIMITED

Address

03519395 LIMITED
THORNTON HOUSE
THORNTON ROAD
LONDON
SW19 4NG
(103 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
03519395
Incorporation Date:
27 Feb 1998 (18 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 7 Jan 2015
For period ending:
31 Mar 2014
Filed on:
12 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
7 Jan 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

12 Feb 2016

In the High Court of Justice (Chancery Division) Companies CourtNo 000121 of 2016 In the Matter of EMPIRE ESTATES (GB) LTD (Company Number 03519395) and in the Matter of the INSOLVENCY ACT 1986 CR-2016-000121 WINDING-UP ORDERS A Petition to wind up the above-named Company of Empire Estates (GB) Ltd, Company No. 03519395, of Thornton House, Thornton Road, London SW19 4NG, presented on 8 January 2016 by JONATHAN MICHAEL GOLDSMITH of Parc Behan, Truro, Cornwall TR2 5QD, claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL, on 22 February 2016, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 19 February 2016. The Petitioner’s Public Access Counsel is Lawrence Power, 4KBW Chambers of Lawrence Power, Ground Floor, 4 King’s Bench Walk, Temple, London EC4Y 7DL 10 February 2016

Recently Filed Documents - 62 available


Directors and Secretaries

Hayden Chittell
3 Mar 1998 ⇒ Present ( 18 Years ) Director
Andrea Harrison
5 Apr 2001 ⇒ Present ( 15 Years ) Director
3 Mar 1998 ⇒ Present ( 18 Years ) Company Secretary

Charges / mortgages against this Company

ALM PROPERTY FINANCE LIMITED
LEGAL CHARGE - OUTSTANDING on 7 Dec 2004
AIB GROUP (UK) PLC
LEGAL CHARGE - OUTSTANDING on 23 May 2001

Previous Company Names

EMPIRE ESTATES (GB) LIMITED
Changed 18 Aug 2016

Previous Addresses

4 FARM STREET
LONDON
W1J 5RD
Changed 23 Sep 2014

THORNTON HOUSE THORNTON ROAD
LONDON
SW19 4NG
Changed 13 Feb 2013

58-60 BERNERS STREET
LONDON
W1T 3JS
Changed 15 Jun 2009

RLTON HOUSE, 43 FARLTON ROAD EARLSFIELD, LONDON, SW19 3BJ
Changed 11 Jul 2001

1 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD
Changed 9 Mar 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.03519395.co.uk
www.zerothreefiveoneninethreeninefive.co.uk
www.zerothreefiveoneninethreeninefive.com
www.03519395.com
www.03519395.estate
www.03519395.net
www.zerothreefiveoneninethreeninefive.estate

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 12 Dec 2014 9
31 Mar 2013 7 Oct 2013 7
31 Mar 2012 4 Jan 2013 10
31 Mar 2011 30 Dec 2011 9
31 Mar 2010 4 Jan 2011 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
62 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 10 times in the last few years