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THE HOUSE OF EMERALD DRAGON LIMITED

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

This company is commonly known as The House Of Emerald Dragon Limited. The company was founded 6 years ago and was given the registration number 11207692. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138, Houndsditch, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE HOUSE OF EMERALD DRAGON LIMITED
Company Number:11207692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Centenary Chapel, Chapel Road, Thurgarton, NR11 7NP

Director15 February 2018Active
1201, 55 Nine Elms Lane, London, England, SW11 7DX

Director15 February 2018Active
Vintage House, 37 Albert Embankment, London, United Kingdom, SE1 7TL

Corporate Secretary15 February 2018Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary09 February 2021Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director15 February 2018Active
3, Aintree Cottages, Mellor Brook, Blackburn, England, BB2 7PP

Director23 November 2023Active
The Centenary Chapel, Chapel Road, Thurgarton, NR11 7NP

Director20 July 2023Active
The Centenary Chapel, Chapel Road, Thurgarton, Norwich, England, NR11 7NP

Director20 July 2023Active
20 Leicester House, Thomas Wyatt Close, Norwich, England, NR2 2TN

Corporate Director23 November 2023Active

People with Significant Control

Forza Coraggio Limited
Notified on:15 February 2018
Status:Active
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Address

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

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2024-04-13Accounts

Accounts with accounts type total exemption full.

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2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Officers

Termination director company with name termination date.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Change account reference date company current extended.

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2024-02-12Officers

Change person director company with change date.

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2023-11-29Officers

Appoint corporate director company with name date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-08-01Address

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

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2023-07-31Officers

Termination director company with name termination date.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Officers

Termination secretary company with name termination date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-02-21Officers

Appoint corporate secretary company with name date.

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2021-02-21Officers

Termination secretary company with name termination date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-05Officers

Change person director company with change date.

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