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EMERSON ROSE LIMITED

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

This company is commonly known as Emerson Rose Limited. The company was founded 13 years ago and was given the registration number 07396726. The firm's registered office is in NEW MALDEN. You can find them at 41 Blakes Lane, , New Malden, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EMERSON ROSE LIMITED
Company Number:07396726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2010
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:41 Blakes Lane, New Malden, Surrey, England, KT3 6NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Blakes Lane, New Malden, England, KT3 6NS

Director05 October 2010Active
41, Blakes Lane, New Malden, England, KT3 6NS

Director16 May 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director05 October 2010Active

People with Significant Control

Mrs Juliet Ann Triggs
Notified on:11 June 2021
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:41, Blakes Lane, New Malden, England, KT3 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon George Emerson Triggs
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Old Jorrocks, The Street, Cranbrook, United Kingdom, TN17 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-07-25Persons with significant control

Cessation of a person with significant control.

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2021-07-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Accounts

Change account reference date company previous extended.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-16Accounts

Accounts with accounts type total exemption small.

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2016-07-08Address

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

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption full.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption full.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption full.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type total exemption full.

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