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Home > England & Wales Companies > EMPEROR PROPERTIES LIMITED
Company Information for

EMPEROR PROPERTIES LIMITED

513 BANKSIDE LOFTS 65 HOPTON, STREET, SOUTHWARK, LONDON, SE1 9GZ,
Company Registration Number
04056476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emperor Properties Ltd
EMPEROR PROPERTIES LIMITED was founded on 2000-08-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Emperor Properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EMPEROR PROPERTIES LIMITED
 
Legal Registered Office
513 BANKSIDE LOFTS 65 HOPTON
STREET, SOUTHWARK
LONDON
SE1 9GZ
Other companies in SE1
 
Previous Names
EMPEROR I.T. LIMITED01/03/2004
Filing Information
Company Number 04056476
Company ID Number 04056476
Date formed 2000-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts 
Last Datalog update: 2020-07-14 19:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPEROR PROPERTIES LIMITED
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Companies with same name EMPEROR PROPERTIES LIMITED
The following companies were found which have the same name as EMPEROR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPEROR PROPERTIES LIMITED Le Hurel La Rue Du Tas De Geon Trinity Jersey JE3 5AN Dissolved Company formed on the 1972-06-16
EMPEROR PROPERTIES AND HOLDINGS PRIVATE LIMITED DOOR NO III/125KURUVITHADAM HOUSE PERUMBALLOOR POST MUVATTUPUZHA ERNAKULAM Kerala 686673 DORMANT Company formed on the 2003-07-08
EMPEROR PROPERTIES PTY LTD Active Company formed on the 2013-07-09
EMPEROR PROPERTIES-REDSAND, LLC 2121 PONCE DE LEON BLVD., SUITE 1050 CORAL GABLES FL 33134 Inactive Company formed on the 2006-09-20
EMPEROR PROPERTIES, INC. 146 W. SYBELIA AVE. MAITLAND FL 32751 Inactive Company formed on the 1985-06-24
EMPEROR PROPERTIES LLC California Unknown
EMPEROR PROPERTIES INCORPORATED California Unknown
EMPEROR PROPERTIES LIMITED LIABILITY COMPANY Georgia Unknown
EMPEROR PROPERTIES L P Arizona Unknown
EMPEROR PROPERTIES, LLC 690 LAUREL LN NEW BRAUNFELS TX 78130 Active Company formed on the 2022-03-22
EMPEROR PROPERTIES LTD 6 LEATHEN PLACE ERSKINE PA8 6AA Active Company formed on the 2023-11-16

Company Officers of EMPEROR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STANLEY KA WAH TANG
 Director 2000-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW HARRISON
 Company Secretary 2002-06-15 2009-08-20
NUALA BARRY
 Company Secretary 2000-08-21 2002-06-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-21 2000-08-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-21 2000-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY KA WAH TANG BANKSIDE LOFTS MANAGEMENT LIMITED Director 2017-01-23 CURRENT 1995-10-13 Active
STANLEY KA WAH TANG SHOESHINE BOXING LIMITED Director 2016-07-04 CURRENT 2016-07-04 Dissolved 2017-04-25
STANLEY KA WAH TANG CENTRELINE LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
STANLEY KA WAH TANG PAK SAU LIMITED Director 2010-10-14 CURRENT 2010-10-14 Dissolved 2015-11-17
STANLEY KA WAH TANG PLAN 1ST LIMITED Director 2005-07-07 CURRENT 2005-07-07 Dissolved 2014-12-09
STANLEY KA WAH TANG EMPEROR CONSULTING LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-29DS01Application to strike the company off the register
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-04-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-11AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0121/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-29AR0121/08/10 ANNUAL RETURN FULL LIST
2010-05-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 21/08/09; full list of members
2009-09-02288bAppointment terminated secretary john harrison
2009-04-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29363aReturn made up to 21/08/08; full list of members
2008-05-02AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-11363aReturn made up to 21/08/07; full list of members
2007-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-04363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 65 513 BANKSIDE LOFTS SOUTHWARK LONDON SE19GZ
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 1 ROBERTSON ROAD BUXTON DERBYSHIRE SK17 9DY
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-27363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-03-29395PARTICULARS OF MORTGAGE/CHARGE
2004-03-01CERTNMCOMPANY NAME CHANGED EMPEROR I.T. LIMITED CERTIFICATE ISSUED ON 01/03/04
2004-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-2988(2)RAD 21/07/03-28/07/03 £ SI 18@1
2003-08-2888(2)RAD 21/07/03-28/07/03 £ SI 18@1
2003-08-26363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-05-31395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: MONTGOMERY CHAMBERS 22 HARDWICK STREET BUXTON DERBYSHIRE SK17 6DH
2003-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2002-10-09395PARTICULARS OF MORTGAGE/CHARGE
2002-08-17363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-15288bSECRETARY RESIGNED
2002-07-06288aNEW SECRETARY APPOINTED
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2000-10-06288bDIRECTOR RESIGNED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW SECRETARY APPOINTED
2000-10-06288bSECRETARY RESIGNED
2000-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EMPEROR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPEROR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-03-29 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2003-05-31 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-03-11 Outstanding PARAGON MORTGAGES LTD
LEGAL CHARGE 2002-10-09 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-01-12 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2011-09-01 £ 224,264
Creditors Due Within One Year 2011-09-01 £ 850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 EMPEROR PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 21,578
Current Assets 2011-09-01 £ 21,578
Fixed Assets 2011-09-01 £ 235,472
Shareholder Funds 2011-09-01 £ 31,936
Tangible Fixed Assets 2011-09-01 £ 235,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPEROR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPEROR PROPERTIES LIMITED
Trademarks
We have not found any records of EMPEROR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPEROR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EMPEROR PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EMPEROR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPEROR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPEROR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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