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EMMETT JAMES GROUP LIMITED

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

This company is commonly known as Emmett James Group Limited. The company was founded 19 years ago and was given the registration number 05151279. The firm's registered office is in BESSBOROUGH ROAD HARROW. You can find them at 1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMMETT JAMES GROUP LIMITED
Company Number:05151279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2004
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, HA1 3EX

Director26 July 2004Active
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, HA1 3EX

Director06 September 2004Active
14 Monks Hollow, Marlow Bottom, SL7 3SY

Secretary26 July 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary11 June 2004Active
14 Monks Hollow, Marlow Bottom, SL7 3SY

Director26 July 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director11 June 2004Active

People with Significant Control

Mr Richard Emmett Dolan
Notified on:17 November 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:1 Warner House, Bessborough Road Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy James Wood
Notified on:17 November 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:1 Warner House, Bessborough Road Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-05-28Gazette

Gazette filings brought up to date.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-12-27Accounts

Change account reference date company previous shortened.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-04-15Resolution

Resolution.

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2016-04-12Mortgage

Mortgage satisfy charge full.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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