1 EMPIRE WAY LTD

1 EMPIRE WAY LTD is an active private limited company, incorporated on 3 May 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 October 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. 1 EMPIRE WAY LTD previously had the company name CHESTERTON CONSTRUCTION LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number11344318
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ELSTREE GATE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 1JD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date31/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 12/06/2018 onwards:
1 EMPIRE WAY LTD
Prior to 12/06/2018:
CHESTERTON CONSTRUCTION LIMITED

Directors

(The company's officers)
MR HOWARD MURRAY CALVERT
(~61 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2018
MR JOSEPH DORE GREEN
(~39 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 11/06/2018

Connections

(Shared officers)
  • MR JOSEPH DORE GREEN
  • MR JOSEPH DORE GREEN
  • MR HOWARD MURRAY CALVERT
  • MR HOWARD MURRAY CALVERT
HOMEBODY ONLINE LIMITED
  • MR HOWARD MURRAY CALVERT
  • MR JOSEPH DORE GREEN
  • MR JOSEPH DORE GREEN
  • MR JOSEPH DORE GREEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1 EMPIRE WAY LTD: Maps

Maps show the location of the postcode of the registered office, WD6 1JD.

Map of 1 EMPIRE WAY LTD at local scale
Map of 1 EMPIRE WAY LTD at local scale
Map of 1 EMPIRE WAY LTD at district scale
Map of 1 EMPIRE WAY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JD

Other companies with registered offices in WD6 1JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)