EMERALDS LTD
Active - Accounts Filed
General Information
NAME
EMERALDS LTD
COMPANY NUMBER
05079034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/03/2004
(20 years and 7 months old)
WEBSITE
www.londonde.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH14 0LX
Telephone: 01915273200
TPS: Yes
Apartment 3, The Emeralds
123 North Road
Poole
Dorset BH14 0LX
BH14 0LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | David John Inglis (928066871) has left the board |
Credit Risk Overview
Want to learn more about EMERALDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERALDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2009 - Present (15 years and 9 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/03/2024 - Present (8 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/03/2024 - Present (8 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2024 - Present (8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2004 - 23/06/2005 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | David John Inglis (928066871) has left the board |
| 13/03/2024 | New Board Member Victoria Sheppard (932036361) Appointed |
| 13/03/2024 | New Board Member David John Inglis (922983817) Appointed |
| 13/03/2024 | New Board Member Peter Robert Gale (912488423) Appointed |
| 02/09/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | Gwendoline Iris Phillips (926854963) has left the board |
| 17/09/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Company Secretary David John Inglis (928066871) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 03/11/2020 | Diane Margaret Mumford (925671714) has left the board |
| 25/09/2020 | New Accounts filed |
| 23/09/2020 | Jean Elizabeth Hayward (910610132) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Gwendoline Iris Phillips (926854963) Appointed |
| 20/09/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Diane Margaret Mumford (925671714) Appointed |
| 09/01/2019 | Michael Roskosch (902039040) has left the board |
| 29/09/2018 | New Accounts filed |
| 22/08/2018 | Laurence Malcolm Blackman (906911012) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 01/09/2016 | New Board Member Peter Robert Gale (921317593) Appointed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | Rebecca Sheppard (913661996) has left the board |
| 10/09/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Laurence Malcolm Blackman (906911012) Appointed |
| 10/01/2014 | Change in Reg. Office |
| 19/09/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 07/03/2013 | New Company Secretary Angela Kate Inglis (917627867) Appointed |
| 07/03/2013 | Walter Terry Udall (910610142) has left the board |
| 06/03/2013 | Change in Reg. Office |
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