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EMBROOK STORES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embrook Stores Limited. The company was founded 22 years ago and was given the registration number 04386766. The firm's registered office is in MORDEN. You can find them at Suite 37 / 38 Marshall House, 124 Middleton Road, Morden, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:EMBROOK STORES LIMITED
Company Number:04386766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 March 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Suite 37 / 38 Marshall House, 124 Middleton Road, Morden, Surrey, SM4 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139 Reading Road, Wokingham, RG41 1HD

Director11 March 2002Active
139 Reading Road, Wokingham, RG41 1HD

Director11 March 2002Active
49 Oakwood Avenue, Southall, UB1 3QD

Secretary11 March 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary04 March 2002Active
49 Oakwood Avenue, Southall, UB1 3QD

Director11 March 2002Active
49 Oakwood Avenue, Southall, UB1 3QD

Director11 March 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director04 March 2002Active

People with Significant Control

Mr Sanjay Odedra
Notified on:04 March 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:139, Reading Road, Wokingham, England, RG41 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-12-27Address

Change registered office address company with date old address.

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2013-04-04Address

Change registered office address company with date old address.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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2011-08-25Accounts

Accounts with accounts type total exemption small.

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2011-07-12Gazette

Gazette filings brought up to date.

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2011-07-11Annual return

Annual return company with made up date full list shareholders.

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2011-07-05Gazette

Gazette notice compulsary.

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2010-12-13Accounts

Accounts with accounts type total exemption small.

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