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EMMADALE INVESTMENT COMPANY LIMITED

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

This company is commonly known as Emmadale Investment Company Limited. The company was founded 26 years ago and was given the registration number 03477067. The firm's registered office is in CHESSINGTON. You can find them at Unit B36 Barwell Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EMMADALE INVESTMENT COMPANY LIMITED
Company Number:03477067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit B36 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kitland Cottage, Coldharbour, Dorking, RH5 6HQ

Secretary29 January 1999Active
Chatfolds, Bognor Road, Warnham, United Kingdom, RH12 3SH

Director29 January 1999Active
Kitland Cottage, Coldharbour, Dorking, RH5 6HQ

Director24 December 1997Active
5 Athelstan Way, Orpington, BR5 2QX

Secretary24 December 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 December 1997Active
5 Athelstan Way, Orpington, BR5 2QX

Director24 December 1997Active
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, E18 2EL

Director05 December 1997Active
Flat 5s, Lythe Hill Park, Haslemere, GU27 3TE

Director31 May 2000Active
1, Wells Close, Plumpton Green, Lewes, United Kingdom, BN7 3DA

Director31 May 2000Active

People with Significant Control

The White House Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:B36, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts amended with accounts type dormant.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type dormant.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Officers

Termination director company with name.

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