1 EMPIRE WAY LTD
Company details
- Registered name
- 1 EMPIRE WAY LTD
- Company number
- 11344318
- Registered office
- 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 May 2018
- Status
- Active
- Age
- 8 years
- Previous names
- CHESTERTON CONSTRUCTION LIMITED (to 12 Jun 2018)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 30 Jul 2027
- Confirmation statement — last
- 16 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 223 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2018 | Person with significant control added | — | London Green (Wembley) Ltd |
| 12/06/2018 | Registered name changed | CHESTERTON CONSTRUCTION LIMITED | 1 EMPIRE WAY LTD |
| 11/06/2018 | Person with significant control ceased | Woodberry Secretarial Limited | — |
| 03/05/2018 | Person with significant control added | — | Woodberry Secretarial Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 165 ▼ 74.0% | 635 ▼ 51.1% | 1,299 |
| Net assets | 1 ▼ 99.8% | 524 ▼ 59.7% | 1,299 |
| Employees (avg) | 1 | 1 ▼ 50.0% | 2 |
Documents for 1 EMPIRE WAY LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 1 EMPIRE WAY LTD (11344318)
1 EMPIRE WAY LTD is a private limited company incorporated on 3 May 2018 and registered in the United Kingdom under company number 11344318. Its registered office is at 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is London Green (Wembley) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Buying and selling of own real estate across UK registers
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