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EMPIRE HOUSE LIMITED

Company summary

Company number: 02861832
Status: ACTIVE
Incorporated / age: 13 October 199332 years
Registered office: 8 Peterborough Road, Harrow, HA1 2BQ, England
Accounts due: 31 July 2027
Confirmation statement due: 16 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 20:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Peterborough Road, Harrow, HA1 2BQ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOVINGTON, Teresa ACTIVE	Secretary	05 Oct 2016				8, Peterborough Road, Harrow, HA1 2BQ, England
ROBERTS, Ifor Wyn ACTIVE	Director	01 Jul 2021		United Kingdom	April 1953	8, Peterborough Road, Harrow, HA1 2BQ, England
ROBERTS, Ifor Wyn RESIGNED	Secretary	13 Oct 1993	05 Oct 2016			52 High Street, Harrow-On-The-Hill, Middlesex, HA1 3LL
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Oct 1993	13 Oct 1993			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
BOVINGTON, Graham John RESIGNED	Director	13 Oct 1993	05 Aug 2019	United Kingdom	February 1957	8, Peterborough Road, Harrow, HA1 2BQ, England
KELLY, Martin Joseph RESIGNED	Director	13 Oct 1993	11 Jul 2003		November 1955	47 Glenburnie Road, London, SW17
KELLY, Timothy RESIGNED	Director	13 Oct 1993	11 Jul 2003		April 1958	14 Corsehill Street, London, SW16 6NF
ROBERTS, Gillian Mary RESIGNED	Director	05 Oct 2016	01 Jul 2021	England	August 1957	8, Peterborough Road, Harrow, HA1 2BQ, England
ROBERTS, Ifor Wyn RESIGNED	Director	13 Oct 1993	05 Oct 2016	United Kingdom	April 1953	52 High Street, Harrow-On-The-Hill, Middlesex, HA1 3LL
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	13 Oct 1993	13 Oct 1993			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

BOVINGTON, Teresa ACTIVE
Role: Secretary
Appointed on: 05 Oct 2016
Address: 8, Peterborough Road, Harrow, HA1 2BQ, England

ROBERTS, Ifor Wyn ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 8, Peterborough Road, Harrow, HA1 2BQ, England

ROBERTS, Ifor Wyn RESIGNED
Role: Secretary
Appointed on: 13 Oct 1993
Resigned on: 05 Oct 2016
Address: 52 High Street, Harrow-On-The-Hill, Middlesex, HA1 3LL

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1993
Resigned on: 13 Oct 1993
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

BOVINGTON, Graham John RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 8, Peterborough Road, Harrow, HA1 2BQ, England

KELLY, Martin Joseph RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 11 Jul 2003
Date of birth: November 1955
Address: 47 Glenburnie Road, London, SW17

KELLY, Timothy RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 11 Jul 2003
Date of birth: April 1958
Address: 14 Corsehill Street, London, SW16 6NF

ROBERTS, Ifor Wyn RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 52 High Street, Harrow-On-The-Hill, Middlesex, HA1 3LL

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1993
Resigned on: 13 Oct 1993
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL