| Company Name | Essential Music Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02837494 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1993(30 years, 9 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
| Previous Name | Essential Music Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles David Chilton |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | 42 Wesley Square London W11 1TS |
| Secretary Name | Mr Charles David Chilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | 42 Wesley Square London W11 1TS |
| Director Name | Mr Nicholas James Russell-Pavier |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Kelmscott Road London SW11 6QY |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Contact
| Website | essentialmusic.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78136404 |
| Telephone region | London |
Location
| Registered Address | Park House Park House Park Terrace Worcester Park KT4 7JZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Charles David Chilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2016 | Application to strike the company off the register (3 pages) |
| 5 December 2016 | Registered office address changed from 20 Great Chapel Street London W1F 8FW to C/O Tax by Design Park House Park House Park Terrace Worcester Park KT4 7JZ on 5 December 2016 (1 page) |
| 21 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 17 November 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 20 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 12 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 21 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 18 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 November 2009 | Termination of appointment of Nicholas Russell-Pavier as a director (1 page) |
| 10 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 20 October 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 20 October 2008 | Director's change of particulars / nicholas russell-pavier / 19/07/2008 (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 July 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 11 April 2003 | Company name changed essential music LIMITED\certificate issued on 11/04/03 (2 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 August 2001 | Return made up to 19/07/01; full list of members
|
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 1997 | Return made up to 19/07/97; full list of members
|
| 2 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 1996 | Director's particulars changed (1 page) |
| 30 July 1996 | Return made up to 19/07/96; no change of members
|
| 10 October 1995 | Registered office changed on 10/10/95 from: units 5 & 6 143 chatham road london. SW11 (1 page) |
| 11 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 11 September 1995 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |
| 11 September 1995 | Resolutions
|
| 7 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 12 August 1994 | Ad 19/07/93--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 August 1994 | Return made up to 19/07/94; full list of members (5 pages) |
| 19 July 1993 | Incorporation (19 pages) |