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

EMPEROR ESTATES LIMITED

16-18 Woodford Road, London, E7 0HA,
Company Registration Number
05024588
Private Limited Company
Active

Company Overview

About Emperor Estates Ltd
EMPEROR ESTATES LIMITED was founded on 2004-01-23 and has its registered office in . The organisation's status is listed as "Active". Emperor Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMPEROR ESTATES LIMITED
 
Legal Registered Office
16-18 Woodford Road
London
E7 0HA
Other companies in E7
 
Filing Information
Company Number 05024588
Company ID Number 05024588
Date formed 2004-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-11-08
Return next due 2025-11-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB843485996  
Last Datalog update: 2025-01-09 10:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPEROR ESTATES LIMITED
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Companies with same name EMPEROR ESTATES LIMITED
The following companies were found which have the same name as EMPEROR ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPEROR ESTATES CAPITAL GROUP CORPORATION California Unknown
EMPEROR ESTATES NORTH LLC California Unknown

Company Officers of EMPEROR ESTATES LIMITED

Current Directors
Officer Role Date Appointed
RAJASINGHE BALASURIYA
 Director 2004-08-16
MARK WILLIAM SWAN
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOHN EDWARDS
 Company Secretary 2004-01-23 2009-01-01
MARK WILLIAM SWAN
 Director 2004-01-23 2004-08-16
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2004-01-23 2004-01-23
DOUGLAS NOMINEES LIMITED
 Nominated Director 2004-01-23 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJASINGHE BALASURIYA 1991 TRUSTEES (TWO) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
RAJASINGHE BALASURIYA ESSEXJETS LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
RAJASINGHE BALASURIYA RAJ TRUSTEES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
RAJASINGHE BALASURIYA THE OVAL CRESCENT LTD Director 2013-06-26 CURRENT 2013-06-26 Active
RAJASINGHE BALASURIYA RAJBAL LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-02-25
RAJASINGHE BALASURIYA BALA (UK) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-02-25
RAJASINGHE BALASURIYA KHJR LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
RAJASINGHE BALASURIYA CHRONOS INVESTMENTS LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
RAJASINGHE BALASURIYA EAST SEVEN PROPERTIES LIMITED Director 2011-06-23 CURRENT 2005-08-17 Active
MARK WILLIAM SWAN LEX FORT LIMITED Director 2010-12-14 CURRENT 2005-08-02 Active
MARK WILLIAM SWAN CITY HOUSING PARTNERSHIPS LIMITED Director 2008-06-24 CURRENT 1997-04-02 Active
MARK WILLIAM SWAN ROMAN DEVELOPMENTS LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
MARK WILLIAM SWAN EAST SEVEN PROPERTIES LIMITED Director 2005-09-12 CURRENT 2005-08-17 Active
MARK WILLIAM SWAN CASPARWEST PROPERTIES LIMITED Director 1999-10-26 CURRENT 1996-11-18 Active
MARK WILLIAM SWAN CASPARWEST LIMITED Director 1997-08-14 CURRENT 1997-03-11 Active
MARK WILLIAM SWAN TIMBERDECK LIMITED Director 1996-07-31 CURRENT 1996-03-15 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
2025-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-11-15CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-10-11Notification of a person with significant control statement
2022-10-11PSC08Notification of a person with significant control statement
2022-05-30PSC07CESSATION OF RAJA BALASURIYA AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12PSC07CESSATION OF MARK WILLIAM SWAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050245880006
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-26AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050245880007
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050245880006
2013-01-27AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AP01DIRECTOR APPOINTED MR MARK WILLIAM SWAN
2012-05-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-24SH0120/01/12 STATEMENT OF CAPITAL GBP 100
2011-02-02AR0123/01/11 ANNUAL RETURN FULL LIST
2011-01-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-14AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-14CH01Director's details changed for Raja Balasuriya on 2010-01-01
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY TERENCE EDWARDS
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-22AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-16363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-04-16353LOCATION OF REGISTER OF MEMBERS
2007-04-16190LOCATION OF DEBENTURE REGISTER
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-23363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-10-24395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-05-1088(2)RAD 25/04/05--------- £ SI 97@1=97 £ IC 2/99
2005-02-17363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-09-10288aNEW DIRECTOR APPOINTED
2004-08-20288bDIRECTOR RESIGNED
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-02-13288aNEW SECRETARY APPOINTED
2004-01-31288bSECRETARY RESIGNED
2004-01-31288bDIRECTOR RESIGNED
2004-01-31287REGISTERED OFFICE CHANGED ON 31/01/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2004-01-23NEWINCINCORPORATION 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 ESTATES 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 ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-07-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2006-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE (FLOATING CHARGE) 2004-05-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-05-27 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-04-30 £ 838,947
Creditors Due After One Year 2012-05-01 £ 543,236
Creditors Due Within One Year 2013-04-30 £ 1,164,154
Creditors Due Within One Year 2012-05-01 £ 1,713,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,280
Cash Bank In Hand 2012-05-01 £ 1,940
Current Assets 2013-04-30 £ 174,760
Current Assets 2012-05-01 £ 187,743
Debtors 2013-04-30 £ 15,147
Debtors 2012-05-01 £ 27,470
Tangible Fixed Assets 2013-04-30 £ 1,560,060
Tangible Fixed Assets 2012-05-01 £ 1,852,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPEROR ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPEROR ESTATES LIMITED
Trademarks
We have not found any records of EMPEROR ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPEROR ESTATES 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 ESTATES 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 ESTATES 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 ESTATES 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 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E7 0HA