Active
Company Information for PROPERTY EMPIRE LTD
Magic House 5-11 Green Lanes, GREEN LANES, London, N13 4TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PROPERTY EMPIRE LTD | |
Legal Registered Office | |
Magic House 5-11 Green Lanes GREEN LANES London N13 4TN Other companies in EC4V | |
Company Number | 03614480 | |
---|---|---|
Company ID Number | 03614480 | |
Date formed | 1998-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-08-12 | |
Return next due | 2025-08-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-25 08:05:46 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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PROPERTY EMPIRE LIMITED | 3-4 FAIRVIEW DUBLIN 3 D03X0Y5 | Dissolved | Company formed on the 1988-10-24 |
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PROPERTY EMPIRE PTY LTD | VIC 3032 | Active | Company formed on the 2014-07-25 |
PROPERTY EMPIRE (SCOTLAND) LIMITED | 6 WEST WELLBRAE CRESCENT HAMILTON ML3 8HE | Active - Proposal to Strike off | Company formed on the 2018-07-23 | |
PROPERTY EMPIRE INVESTMENTS LTD. | 5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT | Liquidation | Company formed on the 2019-01-16 | |
PROPERTY EMPIRE CONSTRUCTION & MAINTENANCE LTD | 33 GREEN STREET WILLINGHAM CAMBRIDGE CB24 5JA | Active | Company formed on the 2019-02-08 | |
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PROPERTY EMPIRE, LLC | 15500 VOSS RD STE 425 SUGAR LAND TX 77498 | Forfeited | Company formed on the 2021-05-20 |
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PROPERTY EMPIRE LLC | 95-27 156TH AVENUE 1ST FLOOR HOWARD BEACH NY 11414 | Active | Company formed on the 2021-06-02 |
PROPERTY EMPIRE CONSTRUCTION LTD | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Active | Company formed on the 2023-03-25 | |
PROPERTY EMPIRE CLUB LTD | SUITE 3430, UNIT A 34-35 HATTON GARDEN LONDON EC1N 8DX | Active | Company formed on the 2023-09-06 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOFIS MICHAEL |
||
MARIO MICHAEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO MICHAEL |
Director | ||
ALAN JONATHAN SCHNEIDER |
Company Secretary | ||
CHARALAMPOS POUNNAS |
Company Secretary | ||
ZOOULLA MICHAEL |
Director | ||
MARIOS MICHAEL |
Company Secretary | ||
KARAN TRABVCCHI |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWRENCE ROAD LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
GROSVENOR (HIGHBURY) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
MAGIC LIVING 2 LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
STMA DEVELOPMENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
FAST PROPERTY BUYER (LONDON) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
MAGIC LIFE LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
MAGIC STUDENTS LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2017-06-27 | |
VERVE CLOTHING COMPANY LIMITED | Director | 2009-03-10 | CURRENT | 2008-10-28 | Active | |
MAGIC LIVING LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
PAUL SIMON MANAGEMENT LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2017-06-27 | |
MAGIC INVESTMENT PROPERTIES LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
T.WATTS & SONS(RETAIL)LIMITED | Director | 2007-03-30 | CURRENT | 1973-12-10 | Dissolved 2017-06-27 | |
MAGIC HOMES LTD. | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
MICHAEL BROS LTD | Director | 2001-05-01 | CURRENT | 2001-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036144800029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036144800030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036144800031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036144800032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036144800033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036144800034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036144800041 | ||
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036144800040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
PSC05 | Change of details for Hartsfield Investments Uk Limited as a person with significant control on 2020-11-23 | |
PSC05 | Change of details for Hartsfield Investments Uk Limited as a person with significant control on 2021-06-14 | |
PSC02 | Notification of Hartsfield Investments Uk Limited as a person with significant control on 2020-11-23 | |
PSC07 | CESSATION OF CHRISTOFIS MICHAEL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christofis Michael as a person with significant control on 2020-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christofis Michael as a person with significant control on 2019-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFIS MICHAEL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036144800028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036144800033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036144800029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOFIS MICHAEL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR MARIO MICHAEL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO MICHAEL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
CH01 | Director's details changed for Mr Mario Michael on 2013-08-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036144800028 | |
AR01 | 12/08/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036144800027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 12/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 08/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHAEL / 08/02/2012 | |
AR01 | 13/08/11 FULL LIST | |
AR01 | 12/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/08/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFIS MICHAEL / 27/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN SCHNEIDER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | |
AR01 | 12/08/09 FULL LIST |
Proposal to Strike Off | 2010-12-14 |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Satisfied | UNITED NATIONAL BANK LIMITED | |
LEGAL CHARGE | Satisfied | UNITED NATIONAL BANK LIMITED | |
LEGAL CHARGE | Satisfied | UNITED NATIONAL BANK LIMITED | |
LEGAL CHARGE | Satisfied | UNITED NATIONAL BANK LIMIED | |
LEGAL CHARGE | Satisfied | UNITED NATIONAL BANK LIMITED | |
LEGAL CHARGE | Satisfied | UNITED NATIONAL BANK LIMITED | |
LEGAL CHARGE | Satisfied | UNITED NATIONAL BANK LIMITED | |
LEGAL CHARGE | Satisfied | UNITED NATIONAL BANK LIMITED | |
DEBENTURE | Satisfied | UNITED NATIONAL BANK LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK PLC | |
DEPOSIT ACCOUNT CHARGE | Satisfied | INVESTEC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK PUBLIC COMPANY LTD | |
LEGAL MORTGAGE | Satisfied | THE CYPRUS POPULAR BANK LTD | |
LEGAL MORTGAGE | Satisfied | CYPRUS POPULAR BANK LTD | |
DEBENTURE | Satisfied | CYPRUS POPULAR BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERTY EMPIRE LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROPERTY EMPIRE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PROPERTY EMPIRE LTD | Event Date | 2010-12-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |