EMERALD PROPERTIES LIMITED
Non-Trading
General Information
NAME
EMERALD PROPERTIES LIMITED
COMPANY NUMBER
01698154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/02/1983
(41 years and 10 months old)
WEBSITE
www.emeraldpropertiesgh.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 4DH
24 Priory Terrace
London
NW6 4DH
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 |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 24/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMERALD PROPERTIES LIMITED?
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 EMERALD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD PROPERTIES LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2007 - Present (17 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2013 - Present (11 years and 4 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/08/2013 - Present (11 years and 4 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 24/08/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 19/01/2022 | Francis Joseph Shaw (925857277) has left the board |
| 19/01/2022 | New Board Member Goksu-Nebol Perlman (929148575) Appointed |
| 19/01/2022 | Deven Naran (925857255) has left the board |
| 19/01/2022 | New Board Member Jeremy Perlman (929148564) Appointed |
| 10/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Francis Joseph Shaw (925857277) Appointed |
| 20/05/2019 | New Board Member Deven Naran (925857255) Appointed |
| 17/05/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Samuel Oliver Isaacs (921175026) has left the board |
| 10/05/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 19/01/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Board Member Robert Henry Donaldson (921696865) Appointed |
| 16/08/2016 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | Daniel Navazesh (917390121) has left the board |
| 10/08/2016 | New Board Member Samuel Oliver Isaacs (921175026) Appointed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 29/01/2015 | Lori Duckworth (910576015) has left the board |
| 17/04/2014 | New Accounts filed |
| 17/02/2014 | New Board Member Bernice Jean Levine De Glatt (910534992) Appointed |
| 17/02/2014 | New Board Member Saul Sigui Glatt (901755388) Appointed |
| 01/02/2014 | New Confirmation Statement filed |
| 30/01/2014 | Danielle Elizabeth Mumford (910838479) has left the board |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Board Member Daniel Navazesh (917390121) Appointed |
| 28/11/2012 | Daniel James Wroth (910525956) has left the board |
| 07/11/2012 | Caroline Louise Hopton (912058390) has left the board |
| 07/11/2012 | New Company Secretary Akanksha Chaturvedi (917336941) Appointed |
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