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EMMERWOOD LIMITED

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

This company is commonly known as Emmerwood Limited. The company was founded 49 years ago and was given the registration number 01189003. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EMMERWOOD LIMITED
Company Number:01189003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1974
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reeds Farm, Church Lane, Empshott Nr Liss, United Kingdom, GU33 6HT

Director27 February 2009Active
103 Hereford Road, London, W2 5BB

Secretary-Active
2, Trevor Street, London, United Kingdom, SW7 1DU

Director27 February 2009Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Director-Active
Flat 32, 29 Sheffield Terrace, London, W8 7NF

Director27 February 2009Active

People with Significant Control

E.L.C.O. Limited
Notified on:17 November 2020
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rushclose Limited
Notified on:06 December 2016
Status:Active
Country of residence:United Kingdom
Address:54, Newhall Street, Birmingham, United Kingdom, B3 3QG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type dormant.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-08-25Accounts

Change account reference date company previous extended.

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2021-07-28Officers

Termination director company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2019-04-05Officers

Termination director company with name termination date.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2015-02-10Address

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

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