EMERALD PROPERTIES LIMITED

Company number 01698154 · Monitor this company

Active

163 filings

Date	Filing
25 Aug 2026	Confirmation statement made on 2026-08-19 with no updates · 3 pages	View document
24 Apr 2026	Accounts for a dormant company made up to 2025-07-31 · 2 pages	View document
21 Aug 2025	Confirmation statement made on 2025-08-19 with no updates · 3 pages	View document
19 Aug 2025	Termination of appointment of Jeremy Perlman as a director on 2025-08-19 · 1 page	View document
31 Jul 2025	Annual accounts for the year ending 31 July 2025	View accounts
25 Apr 2025	Accounts for a dormant company made up to 2024-07-31 · 2 pages	View document
28 Aug 2024	Confirmation statement made on 2024-08-19 with no updates · 3 pages	View document
31 Jul 2024	Annual accounts for the year ending 31 July 2024	View accounts
25 Apr 2024	Accounts for a dormant company made up to 2023-07-31 · 2 pages	View document
20 Aug 2023	Confirmation statement made on 2023-08-19 with no updates · 3 pages	View document
31 Jul 2023	Annual accounts for the year ending 31 July 2023	View accounts
13 Feb 2023	Accounts for a dormant company made up to 2022-07-31 · 2 pages	View document
13 Feb 2023	Confirmation statement made on 2022-08-19 with no updates · 3 pages	View document
31 Jul 2022	Annual accounts for the year ending 31 July 2022	View accounts
16 Feb 2022	Accounts for a dormant company made up to 2021-07-31 · 2 pages	View document
17 Jan 2022	Termination of appointment of Deven Naran as a director on 2022-01-08 · 1 page	View document
17 Jan 2022	Appointment of Mrs Goksu-Nebol Perlman as a director on 2022-01-17 · 2 pages	View document
17 Jan 2022	Appointment of Mr Jeremy Perlman as a director on 2022-01-17 · 2 pages	View document
17 Jan 2022	Termination of appointment of Francis Joseph Shaw as a director on 2022-01-08 · 1 page	View document
7 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Jul 2021	Annual accounts for the year ending 31 July 2021	View accounts
6 Apr 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20	View document
4 Jan 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	View document
31 Jul 2020	Annual accounts for the year ending 31 July 2020	View accounts
2 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19	View document
5 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	View document
31 Jul 2019	Annual accounts for the year ending 31 July 2019	View accounts
16 May 2019	DIRECTOR APPOINTED MR FRANCIS JOSEPH SHAW	View document
16 May 2019	DIRECTOR APPOINTED MR DEVEN NARAN	View document
13 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18	View document
13 May 2019	APPOINTMENT TERMINATED, DIRECTOR SAMUEL ISAACS	View document
13 May 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Jul 2018	Annual accounts for the year ending 31 July 2018	View accounts
7 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17	View document
7 Mar 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
31 Jul 2017	Annual accounts for the year ending 31 July 2017	View accounts
30 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16	View document
14 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
24 Oct 2016	DIRECTOR APPOINTED MR ROBERT HENRY DONALDSON	View document
8 Aug 2016	DIRECTOR APPOINTED MR SAMUEL OLIVER ISAACS	View document
8 Aug 2016	COMPANY RESTORED ON 08/08/2016	View document
8 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15	View document
8 Aug 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
8 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL NAVAZESH	View document
31 Jul 2016	Annual accounts for the year ending 31 July 2016	View accounts
14 Jun 2016	STRUCK OFF AND DISSOLVED	View document
29 Mar 2016	FIRST GAZETTE	View document
30 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	View document
27 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR LORI DUCKWORTH	View document
27 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Jul 2014	Annual accounts for the year ending 31 July 2014	View accounts
13 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13	View document
13 Feb 2014	DIRECTOR APPOINTED MRS BERNICE JEAN LEVINE DE GLATT	View document
13 Feb 2014	DIRECTOR APPOINTED MR SAUL SIGUI GLATT	View document
28 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DANIELLE MUMFORD	View document
28 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Jul 2013	Annual accounts for the year ending 31 July 2013	View accounts
30 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	View document
28 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
25 Nov 2012	DIRECTOR APPOINTED MR DANIEL NAVAZESH	View document
24 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL WROTH	View document
5 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / AKANSHA CHATURVEDI / 01/11/2012	View document
4 Nov 2012	APPOINTMENT TERMINATED, SECRETARY CAROLINE HOPTON	View document
4 Nov 2012	SECRETARY APPOINTED MS AKANKSHA CHATURVEDI	View document
31 Jul 2012	Annual accounts for the year ending 31 July 2012	View accounts
12 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	View document
9 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
29 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
3 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09	View document
5 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
2 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE ELIZABETH MUMFORD / 01/01/2010	View document
2 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WROTH / 01/01/2010	View document
2 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / AKANSHA CHATURVEDI / 01/01/2010	View document
2 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / LORI DUCKWORTH / 01/01/2010	View document
11 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08	View document
3 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
8 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07	View document
2 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
8 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06	View document
16 Apr 2007	NEW DIRECTOR APPOINTED	View document
16 Apr 2007	NEW SECRETARY APPOINTED	View document
16 Apr 2007	SECRETARY RESIGNED	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
10 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
3 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05	View document
10 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	DIRECTOR RESIGNED	View document
15 Jun 2005	NEW DIRECTOR APPOINTED	View document
20 May 2005	NEW DIRECTOR APPOINTED	View document
20 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 May 2005	DIRECTOR RESIGNED	View document
4 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04	View document
11 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
2 Aug 2004	NEW DIRECTOR APPOINTED	View document
2 Aug 2004	DIRECTOR RESIGNED	View document
18 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03	View document
17 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
29 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02	View document
11 Nov 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jan 2002	NEW SECRETARY APPOINTED	View document
29 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
9 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01	View document
31 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
31 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00	View document
3 Mar 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99	View document
3 Mar 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
11 Nov 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Nov 1999	NEW DIRECTOR APPOINTED	View document
4 Nov 1999	REGISTERED OFFICE CHANGED ON 04/11/99 FROM: C/O NABARRO 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR	View document
3 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Nov 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
2 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98	View document
12 Aug 1999	DIRECTOR RESIGNED	View document
3 Feb 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
5 Jan 1999	SECRETARY RESIGNED	View document
31 May 1998	DIRECTOR RESIGNED	View document
15 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
13 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97	View document
8 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
22 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95	View document
13 Mar 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
20 Apr 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94	View document
3 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
24 Sep 1993	EXEMPTION FROM APPOINTING AUDITORS 07/08/92	View document
24 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93	View document
11 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
30 Sep 1992	FULL ACCOUNTS MADE UP TO 31/07/92	View document
15 Jun 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
17 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
4 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
4 Apr 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
11 Jun 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07	View document
9 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
9 Apr 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
14 Jul 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
29 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 May 1989	RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS	View document
4 May 1988	REGISTERED OFFICE CHANGED ON 04/05/88 FROM: 24 PRIORY TERR LONDON NW6	View document
29 Apr 1988	RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS	View document
28 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Apr 1988	RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS	View document
15 Apr 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
12 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
16 Jan 1987	RETURN MADE UP TO 22/03/85; FULL LIST OF MEMBERS	View document
16 Jan 1987	FULL ACCOUNTS MADE UP TO 31/07/85	View document
16 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1983	ALTER MEM AND ARTS	View document
10 Feb 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document