| Company Name | Embershine Limited |
|---|---|
| Directors | Scott Matthew Franklin and William Keith Moss |
| Company Status | Active |
| Company Number | 02593385 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1991(33 years, 1 month 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 | Mr Scott Matthew Franklin |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1991(1 week, 6 days after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 36 Netherhall Gardens Hampstead London NW3 5TP |
| Director Name | Mr William Keith Moss |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1991(1 week, 6 days after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 4a 4 Lyndhurst Gardens Hampstead London NW3 5NR |
| Secretary Name | Mr William Keith Moss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1991(1 week, 6 days after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 4a 4 Lyndhurst Gardens Hampstead London NW3 5NR |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 20 March 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite 20 41-43 Belsize Avenue London NW3 4BN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr William Keith Moss 50.00% Ordinary |
|---|---|
| 60 at £1 | Scott Matthew Franklin 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months from now) |
Charges
| 25 June 1992 | Delivered on: 26 June 1992 Persons entitled: William Keith Morris Classification: General debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 31 May 1991 | Delivered on: 4 June 1991 Satisfied on: 15 July 1992 Persons entitled: Frogmore Developments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 20 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
|---|---|
| 18 February 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
| 21 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 18 February 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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| 22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 17 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 17 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 27 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 1 February 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 8 February 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 28 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 2 February 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 29 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 19 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 30 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 3 May 2007 | Accounts made up to 30 June 2006 (1 page) |
| 3 May 2007 | Accounts made up to 30 June 2006 (1 page) |
| 3 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 6 April 2006 | Accounts made up to 30 June 2005 (1 page) |
| 6 April 2006 | Accounts made up to 30 June 2005 (1 page) |
| 4 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 1 June 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 28 January 2005 | Accounts made up to 30 June 2004 (1 page) |
| 28 January 2005 | Accounts made up to 30 June 2004 (1 page) |
| 3 June 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 19 May 2004 | Accounts made up to 30 June 2003 (1 page) |
| 19 May 2004 | Accounts made up to 30 June 2003 (1 page) |
| 2 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 21 March 2003 | Accounts made up to 30 June 2002 (1 page) |
| 21 March 2003 | Accounts made up to 30 June 2002 (1 page) |
| 29 July 2002 | Return made up to 20/03/02; full list of members (8 pages) |
| 29 July 2002 | Return made up to 20/03/02; full list of members (8 pages) |
| 13 March 2002 | Accounts made up to 30 June 2001 (1 page) |
| 13 March 2002 | Accounts made up to 30 June 2001 (1 page) |
| 20 June 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 15 March 2001 | Accounts made up to 30 June 2000 (1 page) |
| 15 March 2001 | Accounts made up to 30 June 2000 (1 page) |
| 2 August 2000 | Return made up to 20/03/00; full list of members
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| 2 August 2000 | Return made up to 20/03/00; full list of members
|
| 24 May 2000 | Director's particulars changed (1 page) |
| 24 May 2000 | Director's particulars changed (1 page) |
| 24 March 2000 | Accounts made up to 30 June 1999 (1 page) |
| 24 March 2000 | Accounts made up to 30 June 1999 (1 page) |
| 4 February 2000 | Return made up to 20/03/99; full list of members (7 pages) |
| 4 February 2000 | Return made up to 20/03/99; full list of members (7 pages) |
| 28 May 1999 | Accounts made up to 30 June 1998 (1 page) |
| 28 May 1999 | Accounts made up to 30 June 1998 (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: palmerston house 8 heriot road london NW4 2DG (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: palmerston house 8 heriot road london NW4 2DG (1 page) |
| 17 April 1998 | Resolutions
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| 17 April 1998 | Resolutions
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| 9 April 1998 | Accounts made up to 30 June 1997 (1 page) |
| 9 April 1998 | Accounts made up to 30 June 1997 (1 page) |
| 22 June 1997 | Return made up to 20/03/97; no change of members (6 pages) |
| 22 June 1997 | Return made up to 20/03/97; no change of members (6 pages) |
| 24 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 24 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 13 March 1996 | Return made up to 20/03/96; full list of members
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| 13 March 1996 | Return made up to 20/03/96; full list of members
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| 11 December 1995 | Return made up to 20/03/95; no change of members
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| 11 December 1995 | Return made up to 20/03/95; no change of members
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| 3 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 3 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 20 March 1991 | Incorporation (15 pages) |
| 20 March 1991 | Incorporation (15 pages) |