EMERALD PROPERTIES LIMITED

01698154
24 PRIORY TERRACE LONDON NW6 4DH

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 accounts Annual Accounts 2 Buy now
20 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 2 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2022 accounts Annual Accounts 2 Buy now
17 Jan 2022 officers Appointment of director (Mrs Goksu-Nebol Perlman) 2 Buy now
17 Jan 2022 officers Appointment of director (Mr Jeremy Perlman) 2 Buy now
17 Jan 2022 officers Termination of appointment of director (Francis Joseph Shaw) 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Deven Naran) 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 2 Buy now
05 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2019 officers Appointment of director (Mr Francis Joseph Shaw) 2 Buy now
16 May 2019 officers Appointment of director (Mr Deven Naran) 2 Buy now
13 May 2019 accounts Annual Accounts 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 officers Termination of appointment of director (Samuel Oliver Isaacs) 1 Buy now
07 May 2018 accounts Annual Accounts 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2017 accounts Annual Accounts 2 Buy now
14 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 officers Appointment of director (Mr Robert Henry Donaldson) 2 Buy now
08 Aug 2016 accounts Annual Accounts 3 Buy now
08 Aug 2016 annual-return Annual Return 18 Buy now
08 Aug 2016 officers Termination of appointment of director (Daniel Navazesh) 2 Buy now
08 Aug 2016 officers Appointment of director (Mr Samuel Oliver Isaacs) 3 Buy now
08 Aug 2016 restoration Administrative Restoration Company 3 Buy now
14 Jun 2016 gazette Gazette Dissolved Compulsory 1 Buy now
29 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Apr 2015 accounts Annual Accounts 2 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
27 Jan 2015 officers Termination of appointment of director (Lori Duckworth) 1 Buy now
13 Apr 2014 accounts Annual Accounts 2 Buy now
13 Feb 2014 officers Appointment of director (Mr Saul Sigui Glatt) 2 Buy now
13 Feb 2014 officers Appointment of director (Mrs Bernice Jean Levine De Glatt) 2 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
28 Jan 2014 officers Termination of appointment of director (Danielle Mumford) 1 Buy now
30 Apr 2013 accounts Annual Accounts 2 Buy now
28 Jan 2013 annual-return Annual Return 7 Buy now
25 Nov 2012 officers Appointment of director (Mr Daniel Navazesh) 2 Buy now
24 Nov 2012 officers Termination of appointment of director (Daniel Wroth) 1 Buy now
05 Nov 2012 officers Change of particulars for director (Akansha Chaturvedi) 3 Buy now
04 Nov 2012 officers Termination of appointment of secretary (Caroline Hopton) 1 Buy now
04 Nov 2012 officers Appointment of secretary (Ms Akanksha Chaturvedi) 1 Buy now
12 Apr 2012 accounts Annual Accounts 2 Buy now
09 Jan 2012 annual-return Annual Return 8 Buy now
29 Apr 2011 accounts Annual Accounts 2 Buy now
04 Jan 2011 annual-return Annual Return 8 Buy now
03 Apr 2010 accounts Annual Accounts 2 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
02 Jan 2010 officers Change of particulars for director (Daniel James Wroth) 2 Buy now
02 Jan 2010 officers Change of particulars for director (Akansha Chaturvedi) 2 Buy now
02 Jan 2010 officers Change of particulars for director (Lori Duckworth) 2 Buy now
02 Jan 2010 officers Change of particulars for director (Danielle Elizabeth Mumford) 2 Buy now
11 May 2009 accounts Annual Accounts 2 Buy now
03 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
08 May 2008 accounts Annual Accounts 2 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
08 May 2007 accounts Annual Accounts 2 Buy now
16 Apr 2007 officers New director appointed 1 Buy now
16 Apr 2007 officers New secretary appointed 1 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 officers Secretary resigned 1 Buy now
10 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
03 May 2006 accounts Annual Accounts 2 Buy now
10 Jan 2006 annual-return Return made up to 31/12/05; full list of members 4 Buy now
10 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jan 2006 officers Director's particulars changed 1 Buy now
21 Oct 2005 officers New director appointed 2 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
20 May 2005 officers New director appointed 2 Buy now
20 May 2005 officers Secretary resigned;director resigned 1 Buy now
20 May 2005 officers Director resigned 1 Buy now
04 Apr 2005 accounts Annual Accounts 1 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
02 Aug 2004 officers New director appointed 2 Buy now
02 Aug 2004 officers Director resigned 1 Buy now
18 Jun 2004 accounts Annual Accounts 1 Buy now
17 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
29 Jan 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
29 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
29 Jan 2003 officers New director appointed 2 Buy now
28 Nov 2002 accounts Annual Accounts 2 Buy now
11 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
30 Jan 2002 officers New secretary appointed 2 Buy now
29 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
23 Jan 2002 annual-return Return made up to 31/12/01; full list of members 8 Buy now
09 Nov 2001 accounts Annual Accounts 1 Buy now
31 Jan 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
31 Jan 2001 accounts Annual Accounts 1 Buy now
03 Mar 2000 accounts Annual Accounts 1 Buy now
03 Mar 2000 annual-return Return made up to 31/12/99; full list of members 8 Buy now
11 Nov 1999 officers New director appointed 2 Buy now
11 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
04 Nov 1999 address Registered office changed on 04/11/99 from: c/o nabarro 3/4 great marlborough street london W1V 2AR 1 Buy now