EMERALD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2022-08-19 with no updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 17/01/2217 January 2022 | Termination of appointment of Deven Naran as a director on 2022-01-08 |
| 17/01/2217 January 2022 | Appointment of Mrs Goksu-Nebol Perlman as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Appointment of Mr Jeremy Perlman as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Termination of appointment of Francis Joseph Shaw as a director on 2022-01-08 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR FRANCIS JOSEPH SHAW |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR DEVEN NARAN |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ISAACS |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/05/187 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/04/1730 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ROBERT HENRY DONALDSON |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NAVAZESH |
| 08/08/168 August 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR SAMUEL OLIVER ISAACS |
| 08/08/168 August 2016 | COMPANY RESTORED ON 08/08/2016 |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/06/1614 June 2016 | STRUCK OFF AND DISSOLVED |
| 29/03/1629 March 2016 | FIRST GAZETTE |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LORI DUCKWORTH |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/04/1413 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS BERNICE JEAN LEVINE DE GLATT |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR SAUL SIGUI GLATT |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE MUMFORD |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/11/1225 November 2012 | DIRECTOR APPOINTED MR DANIEL NAVAZESH |
| 24/11/1224 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WROTH |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AKANSHA CHATURVEDI / 01/11/2012 |
| 04/11/124 November 2012 | SECRETARY APPOINTED MS AKANKSHA CHATURVEDI |
| 04/11/124 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HOPTON |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/04/1129 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/04/103 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WROTH / 01/01/2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE ELIZABETH MUMFORD / 01/01/2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORI DUCKWORTH / 01/01/2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AKANSHA CHATURVEDI / 01/01/2010 |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 03/01/093 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 10/01/0610 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 03/03/003 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: C/O NABARRO 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 03/11/993 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 02/11/992 November 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/08/92 |
| 24/09/9324 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: 24 PRIORY TERR LONDON NW6 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 12/03/8712 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 22/03/85; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 16/01/8716 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/835 May 1983 | ALTER MEM AND ARTS |
| 10/02/8310 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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