Embersouth Limited

Company Name	Embersouth Limited
Director	Mark Aiden Bracey
Company Status	Active
Company Number	01991059
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Aiden Bracey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(15 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West House Charlton Banbury Oxfordshire OX17 3DP

Director Name	Maxine Jane Alden
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 1995)
Role	Kitchen Designer
Correspondence Address	Flat A 3 Atherfold Road London SW9 9LL

Director Name	Mr John Knight
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Bramston Close Hathault Ilford Essex IG6 3DU

Director Name	Anna Elizabeth Buscall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 1993)
Role	Solicitor
Correspondence Address	Flat B 3 Atherfold Road London SW9 9LL

Director Name	John Cleland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 1995)
Role	Solicitor
Correspondence Address	Flat D 3 Atherfold Road London SW9 9LL

Director Name	Gabriella Elizabeth Faerber
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(5 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 June 2004)
Role	Journalist
Correspondence Address	Flat C 3 Atherfold Road London SW9 9LL

Secretary Name	Anna Elizabeth Buscall
Nationality	British
Status	Resigned
Appointed	22 January 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 1993)
Role	Company Director
Correspondence Address	Flat B 3 Atherfold Road London SW9 9LL

Director Name	Caroline Jane Taylor
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 1996)
Role	Account Executive (Media)
Correspondence Address	Flat 3b Atherfold Road London SW9 9LL

Director Name	Jan Maree Slater
Date of Birth	July 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 September 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 1996)
Role	Social Worker
Correspondence Address	Flat E 3 Atherfold Road London SW9 9LL

Secretary Name	John Cleland
Nationality	British
Status	Resigned
Appointed	21 September 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 1996)
Role	Solicitor
Correspondence Address	Flat D 3 Atherfold Road London SW9 9LL

Director Name	Chloe Maria March
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1996(9 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Flat A 3 Atherfold Road London SW9 9LL

Director Name	Dirk Pahlke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 1996(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2002)
Role	Merchant Banker
Correspondence Address	Flat B 3 Atherfold Road London SW9 9LL

Director Name	Helen Joanna Brand
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 2000)
Role	International
Correspondence Address	Flat E 3 Atherfold Road London SW9 9LL

Secretary Name	Dirk Pahlke
Nationality	German
Status	Resigned
Appointed	27 October 1996(10 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Flat B 3 Atherfold Road London SW9 9LL

Director Name	Iain Macleod
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1999)
Role	Banker
Correspondence Address	3 Atherfold Road London SW9 9LL

Director Name	Helen Elizabeth Davy
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2001(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 August 2004)
Role	PR Account Executive
Correspondence Address	3e Atherfold Road London SW9 9LL

Director Name	Jacqueline Fuller
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2001(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 August 2005)
Role	Journalist
Correspondence Address	3 Atherfold Road London SW9 9LL

Director Name	Jane Fordham
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2005)
Role	PR Manager
Correspondence Address	3 Atherfold Road London SW9 9LL

Director Name	Nicholas James Gardner
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(18 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 March 2005)
Role	Architect
Correspondence Address	8 Brunswick Flats West Bourne Park Mews London W11 2SA

Secretary Name	Sarah Mathyssen
Nationality	British
Status	Resigned
Appointed	05 April 2005(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2007)
Role	Buyer
Correspondence Address	3b Atherfold Road London SW9 9LL

Director Name	Sarah Mathyssen
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(21 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 2014)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	28 Yockley Close Camberley Surrey GU15 1QH

Director Name	Christopher Michael Eames
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(30 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2018)
Role	Commissioned Officer, Royal Air Force
Country of Residence	United Kingdom
Correspondence Address	3 Atherfold Road London SW9 9LL

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(21 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 November 2016)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

9 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
19 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 December 2018	Termination of appointment of Christopher Michael Eames as a director on 11 December 2018 (1 page)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
2 January 2018	Director's details changed for Christopher Michael Eames on 2 January 2018 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 February 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Termination of appointment of Stardata Business Services Limited as a secretary on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Stardata Business Services Limited as a secretary on 21 November 2016 (1 page)
3 November 2016	Appointment of Christopher Michael Eames as a director on 18 October 2016 (2 pages)
3 November 2016	Appointment of Christopher Michael Eames as a director on 18 October 2016 (2 pages)
11 January 2016	Annual return made up to 5 January 2016 no member list (3 pages)
11 January 2016	Annual return made up to 5 January 2016 no member list (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 5 January 2015 no member list (3 pages)
12 January 2015	Annual return made up to 5 January 2015 no member list (3 pages)
12 January 2015	Annual return made up to 5 January 2015 no member list (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Termination of appointment of Sarah Mathyssen as a director (1 page)
25 March 2014	Termination of appointment of Sarah Mathyssen as a director (1 page)
20 January 2014	Annual return made up to 5 January 2014 no member list (4 pages)
20 January 2014	Annual return made up to 5 January 2014 no member list (4 pages)
20 January 2014	Annual return made up to 5 January 2014 no member list (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 January 2013	Annual return made up to 5 January 2013 no member list (4 pages)
16 January 2013	Annual return made up to 5 January 2013 no member list (4 pages)
16 January 2013	Annual return made up to 5 January 2013 no member list (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 January 2012	Annual return made up to 5 January 2012 no member list (4 pages)
11 January 2012	Annual return made up to 5 January 2012 no member list (4 pages)
11 January 2012	Annual return made up to 5 January 2012 no member list (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011	Annual return made up to 5 January 2011 no member list (4 pages)
12 January 2011	Annual return made up to 5 January 2011 no member list (4 pages)
12 January 2011	Annual return made up to 5 January 2011 no member list (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010	Director's details changed for Sarah Mathyssen on 5 January 2010 (2 pages)
20 April 2010	Annual return made up to 5 January 2010 no member list (3 pages)
20 April 2010	Director's details changed for Sarah Mathyssen on 5 January 2010 (2 pages)
20 April 2010	Secretary's details changed for Stardata Business Services Limited on 5 January 2010 (2 pages)
20 April 2010	Annual return made up to 5 January 2010 no member list (3 pages)
20 April 2010	Secretary's details changed for Stardata Business Services Limited on 5 January 2010 (2 pages)
20 April 2010	Secretary's details changed for Stardata Business Services Limited on 5 January 2010 (2 pages)
20 April 2010	Director's details changed for Sarah Mathyssen on 5 January 2010 (2 pages)
20 April 2010	Annual return made up to 5 January 2010 no member list (3 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Annual return made up to 05/01/09 (2 pages)
12 January 2009	Annual return made up to 05/01/09 (2 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Annual return made up to 05/01/08 (2 pages)
14 January 2008	Annual return made up to 05/01/08 (2 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
18 September 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 3 atherfold road london SW9 9LL (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 3 atherfold road london SW9 9LL (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
24 May 2007	Annual return made up to 05/01/07 363(288) ‐ Director resigned (4 pages)
24 May 2007	Annual return made up to 05/01/07 363(288) ‐ Director resigned (4 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 June 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 June 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
8 March 2005	Annual return made up to 05/01/05 (5 pages)
8 March 2005	Annual return made up to 05/01/05 (5 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
14 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	Secretary resigned;director resigned (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
15 January 2004	Annual return made up to 05/01/04 (6 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Annual return made up to 05/01/04 (6 pages)
6 February 2003	Annual return made up to 05/01/03 (6 pages)
6 February 2003	Annual return made up to 05/01/03 (6 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	Secretary resigned;director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
21 January 2002	Annual return made up to 05/01/02 (4 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 January 2002	Annual return made up to 05/01/02 (4 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Annual return made up to 05/01/01 (4 pages)
2 February 2001	Annual return made up to 05/01/01 (4 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 February 2000	Annual return made up to 05/01/00 (4 pages)
6 February 2000	Full accounts made up to 31 March 1999 (9 pages)
6 February 2000	Annual return made up to 05/01/00 (4 pages)
6 February 2000	Full accounts made up to 31 March 1999 (9 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
4 February 1999	Annual return made up to 05/01/99 (6 pages)
4 February 1999	Annual return made up to 05/01/99 (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
30 January 1998	Annual return made up to 05/01/98 (4 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	Annual return made up to 05/01/98 (4 pages)
30 January 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
10 February 1997	Annual return made up to 08/01/97 (4 pages)
10 February 1997	Annual return made up to 08/01/97 (4 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Secretary resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
15 January 1996	Annual return made up to 08/01/96 363(288) ‐ Director resigned (6 pages)
15 January 1996	Annual return made up to 08/01/96 363(288) ‐ Director resigned (6 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
10 June 1991	Resolutions SRES13 ‐ Special resolution (1 page)
10 June 1991	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 September 1987	Memorandum and Articles of Association (11 pages)
9 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 September 1987	Memorandum and Articles of Association (11 pages)
19 February 1986	Incorporation (9 pages)
19 February 1986	Incorporation (9 pages)

Embersouth Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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