Emmerwood Limited

Company Name	Emmerwood Limited
Director	Gabrielle Joanne Pollecoff
Company Status	Active
Company Number	01189003
Category	Private Limited Company
Incorporation Date	30 October 1974(49 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Gabrielle Joanne Pollecoff
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(34 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reeds Farm Church Lane Empshott Nr Liss Hampshire GU33 6HT

Director Name	David Pinto
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(18 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 13 June 2010)
Role	Company Director
Correspondence Address	Flat 32 29 Sheffield Terrace London W8 7NF

Secretary Name	Peter John Dawson
Nationality	British
Status	Resigned
Appointed	24 December 1992(18 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	103 Hereford Road London W2 5BB

Director Name	Mrs Sara Gertrude Pinto
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(34 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 32 29 Sheffield Terrace London W8 7NF

Director Name	Evelyn Alison Doherty
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(34 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Trevor Street London SW7 1DU

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Rushclose LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 3 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 24 December 2020 with updates (4 pages)
19 November 2020	Cessation of Rushclose Limited as a person with significant control on 17 November 2020 (1 page)
19 November 2020	Notification of E.L.C.O. Limited as a person with significant control on 17 November 2020 (2 pages)
27 May 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
2 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
5 April 2019	Termination of appointment of Sara Gertrude Pinto as a director on 17 February 2019 (1 page)
2 January 2019	Confirmation statement made on 24 December 2018 with updates (4 pages)
3 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
18 July 2017	Micro company accounts made up to 30 November 2016 (4 pages)
18 July 2017	Micro company accounts made up to 30 November 2016 (4 pages)
26 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
3 August 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
11 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
11 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
31 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
23 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
23 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
1 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
1 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
9 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
11 October 2012	Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages)
11 October 2012	Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages)
11 October 2012	Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012 (2 pages)
23 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
3 March 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
24 February 2011	Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages)
24 February 2011	Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages)
24 February 2011	Director's details changed for Evelyn Alison Doherty on 3 February 2011 (2 pages)
11 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
23 September 2010	Termination of appointment of a director (1 page)
23 September 2010	Termination of appointment of a director (1 page)
26 May 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 May 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
25 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
25 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
2 April 2009	Director appointed gabrielle joanne pollecoff (3 pages)
2 April 2009	Director appointed gabrielle joanne pollecoff (3 pages)
27 March 2009	Director appointed evelyn alison doherty (2 pages)
27 March 2009	Director appointed evelyn alison doherty (2 pages)
27 March 2009	Director appointed sara gertrude pinto (2 pages)
27 March 2009	Director appointed sara gertrude pinto (2 pages)
26 March 2009	Appointment terminated secretary peter dawson (1 page)
26 March 2009	Appointment terminated secretary peter dawson (1 page)
7 January 2009	Return made up to 24/12/08; full list of members (3 pages)
7 January 2009	Return made up to 24/12/08; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
11 January 2008	Return made up to 24/12/07; full list of members (2 pages)
11 January 2008	Return made up to 24/12/07; full list of members (2 pages)
20 September 2007	Full accounts made up to 30 November 2006 (6 pages)
20 September 2007	Full accounts made up to 30 November 2006 (6 pages)
11 January 2007	Return made up to 24/12/06; full list of members (2 pages)
11 January 2007	Return made up to 24/12/06; full list of members (2 pages)
4 October 2006	Full accounts made up to 30 November 2005 (6 pages)
4 October 2006	Full accounts made up to 30 November 2005 (6 pages)
8 February 2006	Return made up to 24/12/05; full list of members (2 pages)
8 February 2006	Return made up to 24/12/05; full list of members (2 pages)
19 September 2005	Full accounts made up to 30 November 2004 (6 pages)
19 September 2005	Full accounts made up to 30 November 2004 (6 pages)
11 January 2005	Return made up to 24/12/04; full list of members (5 pages)
11 January 2005	Return made up to 24/12/04; full list of members (5 pages)
5 October 2004	Full accounts made up to 30 November 2003 (6 pages)
5 October 2004	Full accounts made up to 30 November 2003 (6 pages)
23 January 2004	Return made up to 24/12/03; full list of members (5 pages)
23 January 2004	Return made up to 24/12/03; full list of members (5 pages)
31 October 2003	Full accounts made up to 30 November 2002 (6 pages)
31 October 2003	Full accounts made up to 30 November 2002 (6 pages)
13 January 2003	Return made up to 24/12/02; full list of members (5 pages)
13 January 2003	Return made up to 24/12/02; full list of members (5 pages)
1 October 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
1 October 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
14 January 2002	Return made up to 24/12/01; full list of members (5 pages)
14 January 2002	Return made up to 24/12/01; full list of members (5 pages)
17 September 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
17 September 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
12 January 2001	Return made up to 24/12/00; full list of members (5 pages)
12 January 2001	Return made up to 24/12/00; full list of members (5 pages)
21 September 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
21 September 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
21 January 2000	Return made up to 24/12/99; full list of members (6 pages)
21 January 2000	Return made up to 24/12/99; full list of members (6 pages)
16 September 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
16 September 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
26 January 1999	Return made up to 24/12/98; full list of members (7 pages)
26 January 1999	Return made up to 24/12/98; full list of members (7 pages)
8 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
1 October 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
20 January 1998	Return made up to 24/12/97; no change of members (7 pages)
20 January 1998	Return made up to 24/12/97; no change of members (7 pages)
17 September 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
17 September 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
19 February 1997	Return made up to 24/12/96; no change of members (8 pages)
19 February 1997	Return made up to 24/12/96; no change of members (8 pages)
15 January 1997	Secretary's particulars changed (1 page)
15 January 1997	Secretary's particulars changed (1 page)
25 September 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
25 September 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
18 January 1996	Return made up to 24/12/95; full list of members (6 pages)
18 January 1996	Return made up to 24/12/95; full list of members (6 pages)
11 September 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
11 September 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
18 January 1995	Return made up to 24/12/94; full list of members (8 pages)
5 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1994	Accounts for a dormant company made up to 30 November 1993 (3 pages)
18 January 1994	Return made up to 24/12/93; full list of members (8 pages)
4 October 1993	Full accounts made up to 30 November 1992 (5 pages)
2 February 1993	Return made up to 24/12/92; full list of members (8 pages)
23 June 1992	Full accounts made up to 30 November 1991 (5 pages)
5 February 1992	Return made up to 24/12/91; full list of members (8 pages)
5 September 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1991	Return made up to 24/12/90; full list of members (7 pages)
11 December 1990	Full accounts made up to 30 November 1990 (5 pages)
30 April 1990	Return made up to 30/09/89; full list of members (7 pages)
27 November 1989	Full accounts made up to 30 November 1988 (5 pages)
26 April 1989	Return made up to 30/11/88; full list of members (7 pages)
1 March 1988	Return made up to 30/11/87; full list of members (7 pages)
15 June 1987	Full accounts made up to 30 November 1986 (5 pages)
23 February 1987	Return made up to 17/12/86; full list of members (7 pages)
30 October 1974	Incorporation (15 pages)

Emmerwood Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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