Company NameE & M Investments Limited
DirectorsElizabeth Barrott and Michael Anthony Cooper Barrott
Company StatusActive
Company Number01969864
CategoryPrivate Limited Company
Incorporation Date10 December 1985 (31 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Elizabeth Barrott
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years after company formation)
Appointment Duration26 years, 10 months
RoleLoss Adjuster
Country of ResidenceEngland
Correspondence Address126 Kennington Road
London
SE11 6RE
Director NameMr Michael Anthony Cooper Barrott
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years after company formation)
Appointment Duration26 years, 10 months
RoleDirector And Chartered Accountant
Country of ResidenceEngland
Correspondence Address126 Kennington Road
London
SE11 6RE
Secretary NameMrs Elizabeth Barrott
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Kennington Road
London
SE11 6RE

Contact

Telephone020 75822453
Telephone regionLondon

Location

Registered Address126 Kennington Road
London
SE11 6RE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

20k at £1Mrs Elizabeth Barrott
99.98%
Ordinary B
2 at £1Michael Barrott
0.01%
Ordinary A
2 at £1Mrs Elizabeth Barrott
0.01%
Ordinary A

Financials

Year2014
Net Worth£2,156
Current Liabilities£9,847

Accounts

Latest Accounts25 March 2016 (1 year, 7 months ago)
Next Accounts Due25 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End25 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

16 April 1986Delivered on: 1 May 1986
Persons entitled: The First National Bank of Boston

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 k/a 126 kennington road lambeth title no sgl 418517.
Outstanding

Filing History

17 January 2016Total exemption small company accounts made up to 25 March 2015 (6 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,004
(5 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 20,004
(5 pages)
22 December 2014Total exemption small company accounts made up to 25 March 2014 (6 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 20,004
(5 pages)
19 April 2013Total exemption small company accounts made up to 25 March 2013 (10 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 April 2012Total exemption small company accounts made up to 25 March 2012 (10 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 April 2011Total exemption small company accounts made up to 25 March 2011 (10 pages)
15 February 2011Total exemption small company accounts made up to 25 March 2010 (3 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010Register inspection address has been changed (1 page)
5 January 2010Director's details changed for Michael Anthony Cooper Barrott on 31 December 2009 (2 pages)
5 January 2010Director's details changed for Mrs Elizabeth Barrott on 31 December 2009 (2 pages)
8 May 2009Total exemption small company accounts made up to 25 March 2009 (3 pages)
23 January 2009Total exemption small company accounts made up to 25 March 2008 (3 pages)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
9 January 2008Total exemption small company accounts made up to 25 March 2007 (3 pages)
8 January 2008Return made up to 31/12/07; full list of members (3 pages)
16 January 2007Total exemption small company accounts made up to 25 March 2006 (3 pages)
10 January 2007Return made up to 31/12/06; full list of members (3 pages)
20 January 2006Return made up to 31/12/05; full list of members (3 pages)
28 December 2005Total exemption small company accounts made up to 25 March 2005 (3 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
25 June 2004Total exemption small company accounts made up to 25 March 2004 (3 pages)
25 June 2004Total exemption small company accounts made up to 25 March 2003 (3 pages)
9 February 2004Return made up to 31/12/03; full list of members (7 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 January 2003Total exemption small company accounts made up to 25 March 2002 (3 pages)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
31 May 2001Accounts for a small company made up to 25 March 2001 (3 pages)
10 May 2001Accounts for a small company made up to 25 March 2000 (3 pages)
5 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 March 2000Accounts for a small company made up to 25 March 1999 (3 pages)
11 January 2000Return made up to 31/12/99; full list of members (4 pages)
1 March 1999Accounts for a small company made up to 25 March 1998 (3 pages)
1 March 1999Return made up to 31/12/98; full list of members (6 pages)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
9 January 1998Accounts for a small company made up to 25 March 1997 (3 pages)
6 February 1997Accounts for a small company made up to 25 March 1996 (2 pages)
28 January 1997Return made up to 31/12/96; no change of members (4 pages)
9 January 1996Accounts for a small company made up to 25 March 1995 (2 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)