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EMERALD HOUSE 2 LIMITED

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

This company is commonly known as Emerald House 2 Limited. The company was founded 7 years ago and was given the registration number 10650011. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 7-9 Groat Market, , Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EMERALD HOUSE 2 LIMITED
Company Number:10650011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7-9 Groat Market, Newcastle Upon Tyne, England, NE1 1UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, Groat Market, Newcastle Upon Tyne, England, NE1 1UQ

Director13 December 2019Active
37, Chapel House Road, Newcastle Upon Tyne, England, NE5 5AJ

Director08 March 2021Active
37, Chapel House Road, Chapel House, Newcastle Upon Tyne, United Kingdom, NE5 5AJ

Director03 March 2017Active

People with Significant Control

Mr Jagmohan Malhotra
Notified on:13 December 2019
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:1, Runnymede Road, Newcastle Upon Tyne, England, NE20 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sunil Satyapal Khanna
Notified on:03 March 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:37, Chapel House Road, Newcastle Upon Tyne, United Kingdom, NE5 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Change account reference date company previous shortened.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Termination director company with name termination date.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-03-29Officers

Appoint person director company with name date.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-26Address

Change registered office address company with date old address new address.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-27Address

Change registered office address company with date old address new address.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-26Officers

Appoint person director company with name date.

Download
2019-12-24Accounts

Change account reference date company previous shortened.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-18Address

Change registered office address company with date old address new address.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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