EMMANUEL ROAD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Termination of appointment of Fiona Lillian Stephen as a director on 2025-05-09 |
| 17/05/2517 May 2025 | Appointment of Mr Louis Maxwell Paul Gergaud as a director on 2025-05-09 |
| 17/05/2517 May 2025 | Notification of Louis Maxwell Paul Gergaud as a person with significant control on 2025-05-09 |
| 17/05/2517 May 2025 | Cessation of Fiona Lillian Stephen as a person with significant control on 2025-05-09 |
| 23/03/2523 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 21/02/2521 February 2025 | Registered office address changed from 24 Emmanuel Road London SW12 0PB to 101 Haverhill Road Haverhill Road London SW12 0HE on 2025-02-21 |
| 05/01/255 January 2025 | Accounts for a dormant company made up to 2024-02-28 |
| 23/06/2423 June 2024 | Termination of appointment of Alexander Richard Cuming Parker as a director on 2024-06-10 |
| 23/06/2423 June 2024 | Notification of Carolina Andreoli as a person with significant control on 2024-05-28 |
| 23/06/2423 June 2024 | Appointment of Ms Carolina Andreoli as a director on 2024-06-10 |
| 23/06/2423 June 2024 | Cessation of Alexander Richard Cuming Parker as a person with significant control on 2024-05-28 |
| 21/05/2421 May 2024 | Termination of appointment of Alexander Richard Cuming Parker as a secretary on 2024-05-21 |
| 21/05/2421 May 2024 | Appointment of Mr Daniel Richard Lennard-Jones as a secretary on 2024-05-21 |
| 13/04/2413 April 2024 | Notification of Fiona Lillian Stephen as a person with significant control on 2016-09-03 |
| 13/04/2413 April 2024 | Notification of Daniel Richard Lennard-Jones as a person with significant control on 2020-09-15 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 21/10/2321 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 18/02/2318 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 06/11/226 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 23/10/2123 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/01/2131 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE LEE |
| 31/01/2131 January 2021 | DIRECTOR APPOINTED MR DANIEL RICHARD LENNARD-JONES |
| 31/01/2131 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 27/10/1927 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 03/11/183 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MISS ISABELLE ROSE LEE |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA CARSON |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/10/1625 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 19/03/1619 March 2016 | DIRECTOR APPOINTED DR FIONA LILLIAN STEPHEN |
| 19/03/1619 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 01/12/151 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHUTE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/02/1519 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNETH SHUTE / 17/02/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHUTE / 17/02/2014 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 10/11/1310 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 10/11/1310 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PARKER |
| 10/11/1310 November 2013 | DIRECTOR APPOINTED MR DANIEL KENNETH SHUTE |
| 10/11/1310 November 2013 | DIRECTOR APPOINTED MISS JULIA KATE CARSON |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM CHURCH FARM HALESWORTH ROAD REDISHAM BECCLES SUFFOLK NR34 8NE UNITED KINGDOM |
| 06/02/136 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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