Emmaland Properties Limited

Company Name	Emmaland Properties Limited
Company Status	Active
Company Number	01006002
Category	Private Limited Company
Incorporation Date	26 March 1971(53 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	William Richard Hardyment
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(30 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Oberstein Road London SW11 2AE

Director Name	Emma Hardyment
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 October 2010(39 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Waverley Farm Edgeworth Stroud Gloucestershire GL6 7JE Wales

Director Name	Mr Archibald Anthony Hardyment
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 August 2014(43 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Flat 3 39 Chesson Road London W14 9QR

Secretary Name	Mr John Jabez Hardyment
Status	Current
Appointed	10 November 2017(46 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Waverley Farm Edgeworth Stroud Gloucestershire GL6 7JE Wales

Director Name	Alison Mary Hunter Stephen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(20 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Grove Hill Daglingworth Cirencester Gloucestershire GL7 7AW Wales

Director Name	Mr David Alexander Stephen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(20 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 1998)
Role	Chartered Accountant
Correspondence Address	20 Mullings Court Cirencester Gloucestershire GL7 2AW Wales

Director Name	Marybel Stephen
Nationality	British
Status	Resigned
Appointed	24 September 1991(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 1995)
Role	Company Director
Correspondence Address	20 Mullings Court Dugdale Road Cirencester Gloucestershire GL7 2AW Wales

Director Name	Richard Walter Tann
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	83 Gunterstone Road London W14 9bet

Secretary Name	Mr David Alexander Stephen
Nationality	British
Status	Resigned
Appointed	24 September 1991(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 1995)
Role	Company Director
Correspondence Address	20 Mullings Court Cirencester Gloucestershire GL7 2AW Wales

Director Name	Alexander James Stephen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 1995)
Role	Company Director
Correspondence Address	20 Mullings Court Cirencester Gloucestershire GL7 2AW Wales

Secretary Name	Marybel Stephen
Nationality	British
Status	Resigned
Appointed	29 October 1995(24 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	20 Mullings Court Dugdale Road Cirencester Gloucestershire GL7 2AW Wales

Director Name	Mr John Jabez Hardyment
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(26 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 02 November 2017)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Waverley Farm Edgeworth Stroud Gloucestershire GL6 7JE Wales

Secretary Name	Emma Hardyment
Nationality	British
Status	Resigned
Appointed	24 July 2000(29 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley Farm Edgeworth Stroud Gloucestershire GL6 7JE Wales

Contact

Telephone	01285 650939
Telephone region	Cirencester

Location

Registered Address	103 High Street Waltham Cross EN8 7AN
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	John Jabez Hardyment 33.33% Ordinary B
49 at £1	John Hardyment Number 1 Family Trust 2014 32.67% Ordinary A
49 at £1	Lucinda Hewitson 32.67% Ordinary A
2 at £1	Mr Archibald Anthony Hardyment 1.33% Ordinary A

Financials

Year	2014
Net Worth	£561,611
Cash	£5,898
Current Liabilities	£391,491

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

28 March 1983	Delivered on: 18 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 9 veronica road, london borough of wandsworth title no ln 237024. Outstanding
12 January 1983	Delivered on: 21 January 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 46 penwith road, london SW18. Outstanding
12 January 1983	Delivered on: 21 January 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 44A penwith road, london SW18. Outstanding
12 January 1983	Delivered on: 21 January 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 78A penwith road, london SW18. Outstanding
9 November 1982	Delivered on: 26 November 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 40 cambridge mansions, cambridge road, battersea, wandsworth, london. Title no. Sgl 125028. Outstanding
24 April 2014	Delivered on: 1 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 4 market place fairford gloucestershire. Outstanding
24 February 2014	Delivered on: 26 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 July 1997	Delivered on: 12 August 1997 Persons entitled: David Alexander Stephen Dunlaw Pension Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at beeches road cirencester t/n-GR114238. Outstanding
16 June 1997	Delivered on: 24 June 1997 Persons entitled: Mary Isabelle Lillias Stephen Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold building situate and k/a 9 veronica road london. Outstanding
31 May 1996	Delivered on: 7 June 1996 Persons entitled: Dunbar Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: All rents payable to the company as specified in the schedule to the assignment. See the mortgage charge document for full details. Outstanding
31 May 1996	Delivered on: 7 June 1996 Persons entitled: Dunbar Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: All rents payable to the company as specified in the schedule to the assignment. See the mortgage charge document for full details. Outstanding
31 May 1996	Delivered on: 7 June 1996 Persons entitled: Dunbar Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: All rents payable to the company as specified in the schedule to the assignment. See the mortgage charge document for full details. Outstanding
31 May 1996	Delivered on: 7 June 1996 Persons entitled: Dunbar Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: All rents payable to the company as specified in the schedule to the assignment. See the mortgage charge document for full details. Outstanding
31 May 1996	Delivered on: 7 June 1996 Persons entitled: Dunbar Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Al rents payable to the company as specified in the schedule to the assignment. See the mortgage charge document for full details. Outstanding
28 February 1992	Delivered on: 19 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or warneford properties limited to the chargee on any account whatsoever. Particulars: Rivercourt guest house beeches road cirencester gloucestershire together with floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 January 1991	Delivered on: 15 January 1991 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 81/83 cricklade street cirencester gloucester title no GR85692. Outstanding
5 August 1988	Delivered on: 25 August 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies to become due from the company to the chargee on accounts known as rivercourt loan account under the terms of the mortgage. Particulars: Rivercourt guest house, beeches rd, cirencester, glos. GL7 1BN together with buildings and fixtures thereon and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 August 1988	Delivered on: 25 August 1988 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/M-property k/a 198 trinity road london S.W.17 title no 315484 including all fixtures, fittings, fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878). Outstanding
20 July 1988	Delivered on: 10 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123 st. James's drive, L.B. of wandsworth. Outstanding
16 January 1987	Delivered on: 26 January 1987 Persons entitled: Allied Dunbar & Co PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 438,440,558 and 560 garrett lane london SW17, 44A chestnut grove london SW12 and 186 trinity grove london SW17. Together with all fixtures fittings fixed plant and machinery whatsover now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
13 January 1987	Delivered on: 21 January 1987 Persons entitled: Allied Dunbar & Company PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company or earned by the company on a designated account maintained by the company with the bank. Outstanding
13 January 1987	Delivered on: 21 January 1987 Persons entitled: Allied Dunbar & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 norwich road ipswich suffolk and 54 & 54A queensway ipswich suffolk. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
3 December 1973	Delivered on: 5 December 1973 Persons entitled: Close Brothers LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 vardens rd, london S.W.11. Outstanding
20 December 1986	Delivered on: 7 January 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from warneford properties limited to the chargee on any account whatsoever. Particulars: 81,85,87,89,99 and 101 cricklade street cirencester, glos. GL7 1JF. Outstanding
7 April 1986	Delivered on: 24 April 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 558/560 garratt lane london SW17 0NY. Outstanding
17 May 1985	Delivered on: 29 May 1985 Persons entitled: Alban Marshall Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44A chestnut grove london SW12. Outstanding
17 May 1985	Delivered on: 29 May 1985 Persons entitled: Alban Marshall Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 elmbourne road london SW17. Outstanding
17 May 1985	Delivered on: 29 May 1985 Persons entitled: Alban Marshall Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54/54A queensway ipswich suffolk. Outstanding
19 February 1985	Delivered on: 20 February 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from herland limited to the chargee. Particulars: 41 market place & grove garage cirencester. Outstanding
25 June 1984	Delivered on: 13 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 seely road, merton, london. Title no. Sy 230560. Outstanding
15 November 1983	Delivered on: 1 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at rear of 34/36 (even nos) castle street, cirencester, gloucestershire. Outstanding
5 April 1983	Delivered on: 20 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 62, norwich road, ipswich, suffolk. Title no:- sk 40750. Outstanding
30 May 1972	Delivered on: 12 June 1972 Persons entitled: First National Finance Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property 40 cambridge mansions, cambridge road, wandsworth. Title no. Sgl 125028. Outstanding
11 February 1981	Delivered on: 23 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or heftvale limited to the chargee on andy account whatsoever. Particulars: F/Hold 54/54A, queensway, ipswich, suffolk. Title no. Sk 37032. Fully Satisfied
8 August 1980	Delivered on: 29 August 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 & 54A queensway ipswich suffolk title no: sk 37032. Fully Satisfied
11 January 1991	Delivered on: 15 January 1991 Satisfied on: 6 June 2014 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first floating charge all the undertaking and assets of the company whatsoever both present and future. Fully Satisfied
20 July 1983	Delivered on: 27 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 44A chestnut grove, wandsworth, london. SW12 title no sgl 151692. Fully Satisfied

Filing History

1 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
12 January 2021	Termination of appointment of Emma Hardyment as a secretary on 10 November 2017 (1 page)
12 January 2021	Notification of Archibald Anthony Hardyment as a person with significant control on 11 July 2020 (2 pages)
12 January 2021	Appointment of Mr John Jabez Hardyment as a secretary on 10 November 2017 (2 pages)
4 January 2021	Cessation of John Jabez Hardyment as a person with significant control on 11 July 2020 (1 page)
7 October 2020	Confirmation statement made on 10 July 2020 with updates (6 pages)
7 October 2020	Second filing of a statement of capital following an allotment of shares on 18 January 2020 GBP 190 (5 pages)
28 January 2020	Statement of capital following an allotment of shares on 18 January 2020 GBP 460 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2020 (5 pages)
28 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 January 2020	Statement of company's objects (2 pages)
30 December 2019	Micro company accounts made up to 30 June 2019 (4 pages)
11 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
25 January 2019	Termination of appointment of John Jabez Hardyment as a director on 2 November 2017 (1 page)
13 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 30 June 2017 (4 pages)
8 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 November 2016	Registered office address changed from Redwoods the Drive Brookmans Park Hatfield AL9 7BD England to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Redwoods the Drive Brookmans Park Hatfield AL9 7BD England to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 9 November 2016 (1 page)
19 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 September 2016	Registered office address changed from Redwoods the Drive Brookmans Park Hatfield AL9 7BD England to Redwoods the Drive Brookmans Park Hatfield AL9 7BD on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Redwoods the Drive Brookmans Park Hatfield AL9 7BD on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Redwoods the Drive Brookmans Park Hatfield AL9 7BD England to Redwoods the Drive Brookmans Park Hatfield AL9 7BD on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Redwoods the Drive Brookmans Park Hatfield AL9 7BD on 12 September 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 July 2015	Director's details changed for William Richard Hardyment on 10 July 2015 (3 pages)
28 July 2015	Director's details changed for John Jabez Hardyment on 10 July 2015 (2 pages)
28 July 2015	Director's details changed for John Jabez Hardyment on 10 July 2015 (2 pages)
28 July 2015	Director's details changed for William Richard Hardyment on 10 July 2015 (3 pages)
28 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 150 (8 pages)
28 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 150 (8 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 September 2014	Appointment of Archibald Anthony Hardyment as a director on 15 August 2014 (3 pages)
9 September 2014	Appointment of Archibald Anthony Hardyment as a director on 15 August 2014 (3 pages)
28 August 2014	Director's details changed for William Richard Hardyment on 10 July 2014 (2 pages)
28 August 2014	Director's details changed for William Richard Hardyment on 10 July 2014 (2 pages)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150 (7 pages)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150 (7 pages)
1 August 2014	(16 pages)
1 August 2014	(16 pages)
6 June 2014	Satisfaction of charge 27 in full (3 pages)
6 June 2014	Satisfaction of charge 27 in full (3 pages)
26 February 2014	Registration of charge 010060020036 (17 pages)
26 February 2014	Registration of charge 010060020036 (17 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 September 2013	Registered office address changed from Staverton Court Staverton Cheltenham Glos GL51 0UX on 19 September 2013 (2 pages)
19 September 2013	Registered office address changed from Staverton Court Staverton Cheltenham Glos GL51 0UX on 19 September 2013 (2 pages)
7 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 150 (15 pages)
7 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 150 (15 pages)
29 January 2013	Particulars of variation of rights attached to shares (2 pages)
29 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2013	Particulars of variation of rights attached to shares (2 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (15 pages)
2 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (15 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (15 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (15 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Appointment of Emma Hardyment as a director (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Appointment of Emma Hardyment as a director (3 pages)
30 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (14 pages)
30 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (14 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 August 2009	Return made up to 10/07/09; full list of members (5 pages)
19 August 2009	Return made up to 10/07/09; full list of members (5 pages)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 August 2008	Return made up to 10/07/08; full list of members (6 pages)
11 August 2008	Return made up to 10/07/08; full list of members (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
12 July 2007	Return made up to 10/07/07; full list of members (3 pages)
12 July 2007	Return made up to 10/07/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 July 2006	Return made up to 10/07/06; full list of members (3 pages)
14 July 2006	Return made up to 10/07/06; full list of members (3 pages)
11 May 2006	Return made up to 10/07/05; full list of members (3 pages)
11 May 2006	Return made up to 10/07/05; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 March 2005	Ad 07/12/04--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
21 March 2005	Ad 07/12/04--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
10 March 2005	Nc inc already adjusted 07/12/04 (1 page)
10 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2005	Nc inc already adjusted 07/12/04 (1 page)
31 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 July 2004	Return made up to 10/07/04; full list of members (8 pages)
28 July 2004	Return made up to 10/07/04; full list of members (8 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 August 2003	Return made up to 10/07/03; full list of members (6 pages)
24 August 2003	Return made up to 10/07/03; full list of members (6 pages)
23 August 2003	Registered office changed on 23/08/03 from: 13 station road finchley london N3 2SB (1 page)
23 August 2003	Registered office changed on 23/08/03 from: 13 station road finchley london N3 2SB (1 page)
17 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 August 2002	Return made up to 10/07/02; full list of members (6 pages)
29 August 2002	Return made up to 10/07/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
28 January 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
19 September 2001	Return made up to 10/07/01; full list of members (5 pages)
19 September 2001	Return made up to 10/07/01; full list of members (5 pages)
8 February 2001	Full accounts made up to 30 June 2000 (12 pages)
8 February 2001	Full accounts made up to 30 June 2000 (12 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
1 August 2000	Return made up to 10/07/00; full list of members (4 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Return made up to 10/07/00; full list of members (4 pages)
1 August 2000	Secretary resigned (1 page)
3 February 2000	Full accounts made up to 30 June 1999 (14 pages)
3 February 2000	Full accounts made up to 30 June 1999 (14 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Return made up to 10/07/99; full list of members (5 pages)
26 July 1999	Return made up to 10/07/99; full list of members (5 pages)
8 July 1999	Full accounts made up to 30 June 1998 (12 pages)
8 July 1999	Full accounts made up to 30 June 1998 (12 pages)
15 July 1998	Full accounts made up to 30 June 1997 (11 pages)
15 July 1998	Full accounts made up to 30 June 1997 (11 pages)
15 June 1998	Return made up to 10/07/97; full list of members (5 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Return made up to 10/07/96; full list of members (5 pages)
15 June 1998	Return made up to 10/07/97; full list of members (5 pages)
15 June 1998	Return made up to 10/07/96; full list of members (5 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: hayes house 6-8 syer street cirencester gloucestershire GL7 2PF (1 page)
14 May 1998	Registered office changed on 14/05/98 from: hayes house 6-8 syer street cirencester gloucestershire GL7 2PF (1 page)
29 April 1998	Full accounts made up to 30 June 1996 (13 pages)
29 April 1998	Full accounts made up to 30 June 1996 (13 pages)
14 November 1997	Receiver ceasing to act (2 pages)
14 November 1997	Receiver ceasing to act (2 pages)
14 November 1997	Receiver ceasing to act (2 pages)
14 November 1997	Receiver ceasing to act (2 pages)
14 November 1997	Receiver ceasing to act (2 pages)
14 November 1997	Receiver ceasing to act (2 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
3 August 1997	Full accounts made up to 30 June 1995 (13 pages)
3 August 1997	Full accounts made up to 30 June 1995 (13 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
13 November 1996	Appointment of receiver/manager (1 page)
13 November 1996	Appointment of receiver/manager (1 page)
13 November 1996	Appointment of receiver/manager (1 page)
13 November 1996	Appointment of receiver/manager (1 page)
13 November 1996	Appointment of receiver/manager (1 page)
13 November 1996	Appointment of receiver/manager (1 page)
14 August 1996	Receiver's abstract of receipts and payments (4 pages)
14 August 1996	Receiver's abstract of receipts and payments (4 pages)
25 July 1996	Receiver ceasing to act (1 page)
25 July 1996	Receiver ceasing to act (1 page)
11 June 1996	Receiver ceasing to act (2 pages)
11 June 1996	Receiver ceasing to act (2 pages)
11 June 1996	Receiver ceasing to act (2 pages)
11 June 1996	Receiver ceasing to act (2 pages)
11 June 1996	Receiver ceasing to act (2 pages)
11 June 1996	Receiver ceasing to act (2 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
6 May 1996	Full accounts made up to 30 June 1994 (20 pages)
6 May 1996	Full accounts made up to 30 June 1994 (20 pages)
15 April 1996	Registered office changed on 15/04/96 from: hayes house 6/8/dyer street cirencester gloucester GL7 2AW (1 page)
15 April 1996	Registered office changed on 15/04/96 from: hayes house 6/8/dyer street cirencester gloucester GL7 2AW (1 page)
17 January 1996	Auditor's resignation (1 page)
17 January 1996	Auditor's resignation (1 page)
18 October 1995	Appointment of receiver/manager (2 pages)
18 October 1995	Appointment of receiver/manager (2 pages)
16 October 1995	Appointment of receiver/manager (2 pages)
16 October 1995	Appointment of receiver/manager (2 pages)
13 October 1995	Appointment of receiver/manager (2 pages)
13 October 1995	Appointment of receiver/manager (2 pages)
13 October 1995	Appointment of receiver/manager (2 pages)
13 October 1995	Appointment of receiver/manager (2 pages)
14 July 1995	Return made up to 10/07/95; no change of members 363(287) ‐ Registered office changed on 14/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1995	Return made up to 10/07/95; no change of members 363(287) ‐ Registered office changed on 14/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1971	Certificate of incorporation (1 page)
26 March 1971	Certificate of incorporation (1 page)
26 March 1971	Incorporation (13 pages)
26 March 1971	Incorporation (13 pages)

Emmaland Properties Limited

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