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ERMELINDA LIMITED

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

This company is commonly known as Ermelinda Limited. The company was founded 8 years ago and was given the registration number 09863922. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, Middlesex. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:ERMELINDA LIMITED
Company Number:09863922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:28 Church Road, Stanmore, Middlesex, England, HA7 4XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Newberries Avenue, Radlett, United Kingdom, WD7 7EP

Director09 November 2015Active
54 Newberries Avenue, Radlett, United Kingdom, WD7 7EP

Secretary10 April 2021Active
54 Newberries Avenue, Radlett, United Kingdom, WD7 7EP

Director01 November 2022Active

People with Significant Control

Mr Francesco Paolo Paolillo
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Italian,British
Country of residence:United Kingdom
Address:54 Newberries Avenue, Radlett, United Kingdom, WD7 7EP
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 (5 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
2024-03-20Officers

Termination secretary company with name termination date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-02-24Mortgage

Mortgage satisfy charge full.

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2023-11-26Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-08Resolution

Resolution.

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2022-12-07Incorporation

Memorandum articles.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Officers

Change person director company with change date.

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2022-11-24Officers

Change person director company with change date.

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2022-11-18Officers

Appoint person director company with name date.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-26Persons with significant control

Change to a person with significant control.

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2022-03-26Officers

Change person director company with change date.

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2022-03-26Officers

Change person secretary company with change date.

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2022-03-26Address

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

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2021-11-22Officers

Change person secretary company with change date.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Officers

Appoint person secretary company with name date.

Download
2021-03-30Officers

Change person director company with change date.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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