Business E & M Limited

Company Name	Business E & M Limited
Company Status	Active
Company Number	03175206
Category	Private Limited Company
Incorporation Date	19 March 1996(28 years, 1 month ago)
Previous Names	Blythe Properties Limited and Falcon Realty Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Sarah Jane Cahn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(6 days after company formation)
Appointment Duration	13 years, 2 months (resigned 28 May 2009)
Role	Fund-Raiser
Country of Residence	United Kingdom
Correspondence Address	60 Lucien Road London SW17 8HN

Secretary Name	Mr Christopher Charles Fisher
Nationality	British
Status	Resigned
Appointed	25 March 1996(6 days after company formation)
Appointment Duration	21 years, 8 months (resigned 15 November 2017)
Role	Media Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 5a Spaces Business Centre Ingate Place London SW8 3NS

Director Name	Kenneth David Fisher
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1998(1 year, 11 months after company formation)
Appointment Duration	7 months (resigned 09 October 1998)
Role	Retired
Correspondence Address	4 Dovecote Close Weybridge Surrey KT13 8PW

Director Name	Vera Kate Fisher
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1998(1 year, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 May 2009)
Role	Retired
Correspondence Address	17 Heath Houe Portmore Park Road Weybridge Surrey KT13 8HA

Director Name	Francis Graham Fisher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 May 2009)
Role	Office Manager
Correspondence Address	11 Hardy Court Barrs Court Bristol BS30 7BH

Director Name	Mr Colin Laverock Dinwoodie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(13 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 February 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 5a Spaces Business Centre Ingate Place London SW8 3NS

Director Name	Mr Christopher Charles Fisher
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(13 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 May 2022)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Ingate Place London SW8 3NS

Director Name	Mr Francis Graham Fisher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 May 2022)
Role	Book Keeper
Country of Residence	England
Correspondence Address	14 Ingate Place London SW8 3NS

Director Name	Mr Ken Fisher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2017(21 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	No Registered Office No Registered Office London SW8 3NS

Secretary Name	Mr Christopher Charles Fisher
Status	Resigned
Appointed	04 May 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	No Registered Office No Registered Office London SW8 3NS

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	No Registered Office London SW8 3NS
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Christopher Charles Fisher & Colin Dinwoodie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£253
Cash	£504
Current Liabilities	£853

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 February 2023 (1 year, 2 months ago)
Next Return Due	14 March 2024 (overdue)

Filing History

31 December 2023	Termination of appointment of Ken Fisher as a director on 31 December 2023 (1 page)
31 December 2023	Termination of appointment of Christopher Charles Fisher as a secretary on 31 December 2023 (1 page)
31 December 2023	Registered office address changed from 14 Ingate Place London SW8 3NS England to No Registered Office No Registered Office London SW8 3NS on 31 December 2023 (1 page)
25 December 2023	Change of details for Mr Christopher Charles Fisher as a person with significant control on 4 May 2022 (2 pages)
25 December 2023	Notification of Colin Laverock Dinwoodie as a person with significant control on 4 May 2022 (2 pages)
22 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
5 May 2022	Termination of appointment of Christopher Charles Fisher as a director on 5 May 2022 (1 page)
5 May 2022	Termination of appointment of Francis Graham Fisher as a director on 5 May 2022 (1 page)
5 May 2022	Appointment of Mr Christopher Charles Fisher as a secretary on 4 May 2022 (2 pages)
2 May 2022	Statement of capital following an allotment of shares on 2 May 2022 GBP 210 (3 pages)
6 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
15 October 2021	Registered office address changed from Studio F8 Battersea Studios 80 Silverthorne Road London SW8 3HE England to 14 Ingate Place London SW8 3NS on 15 October 2021 (1 page)
3 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 May 2021	Change of details for Mr Christopher Charles Fisher as a person with significant control on 3 May 2021 (2 pages)
11 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 31 March 2020 (2 pages)
9 March 2020	Registered office address changed from Unit 5a Spaces Business Centre Ingate Place London SW8 3NS to Studio F8 Battersea Studios 80 Silverthorne Road London SW8 3HE on 9 March 2020 (1 page)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
12 February 2018	Statement of capital following an allotment of shares on 24 November 2017 GBP 100 (8 pages)
9 February 2018	Termination of appointment of Colin Laverock Dinwoodie as a director on 9 February 2018 (1 page)
6 February 2018	Second filing of Confirmation Statement dated 28/02/2017 (12 pages)
20 November 2017	Appointment of Mr Francis Graham Fisher as a director on 15 November 2017 (2 pages)
20 November 2017	Termination of appointment of Christopher Charles Fisher as a secretary on 15 November 2017 (1 page)
20 November 2017	Cessation of Colin Laverock Dinwoodie as a person with significant control on 6 April 2016 (1 page)
20 November 2017	Appointment of Mr Ken Fisher as a director on 15 November 2017 (2 pages)
20 November 2017	Appointment of Mr Ken Fisher as a director on 15 November 2017 (2 pages)
20 November 2017	Appointment of Mr Francis Graham Fisher as a director on 15 November 2017 (2 pages)
20 November 2017	Termination of appointment of Christopher Charles Fisher as a secretary on 15 November 2017 (1 page)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Cessation of Colin Laverock Dinwoodie as a person with significant control on 20 November 2017 (1 page)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
13 March 2017	28/02/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, shareholder information change and information about people with significant control change) was registered on 06/02/2018. (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
7 August 2014	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
30 July 2014	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
30 July 2014	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014	Director's details changed for Mr Colin Laverock Dinwoodie on 25 March 2014 (2 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Director's details changed for Mr Colin Laverock Dinwoodie on 25 March 2014 (2 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Secretary's details changed for Mr Christopher Charles Fisher on 1 January 2011 (1 page)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Secretary's details changed for Mr Christopher Charles Fisher on 1 January 2011 (1 page)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Secretary's details changed for Mr Christopher Charles Fisher on 1 January 2011 (1 page)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
4 March 2010	Director's details changed for Colin Laverock Dinwoodie on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Colin Laverock Dinwoodie on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Colin Laverock Dinwoodie on 3 March 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
28 January 2010	Appointment of Mr Christopher Charles Fisher as a director (2 pages)
28 January 2010	Appointment of Mr Christopher Charles Fisher as a director (2 pages)
5 August 2009	Director appointed colin laverock dinwoodie (1 page)
5 August 2009	Director appointed colin laverock dinwoodie (1 page)
5 August 2009	Appointment terminated director francis fisher (1 page)
5 August 2009	Appointment terminated director francis fisher (1 page)
23 July 2009	Appointment terminated director sarah cahn (1 page)
23 July 2009	Appointment terminated director sarah cahn (1 page)
23 July 2009	Appointment terminated director vera fisher (1 page)
23 July 2009	Appointment terminated director vera fisher (1 page)
21 May 2009	Company name changed falcon realty LIMITED\certificate issued on 22/05/09 (2 pages)
21 May 2009	Company name changed falcon realty LIMITED\certificate issued on 22/05/09 (2 pages)
12 March 2009	Return made up to 28/02/09; full list of members (4 pages)
12 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
28 March 2008	Return made up to 28/02/08; full list of members (4 pages)
28 March 2008	Return made up to 28/02/08; full list of members (4 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
5 March 2007	Return made up to 28/02/07; full list of members (2 pages)
5 March 2007	Return made up to 28/02/07; full list of members (2 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
7 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 March 2006	Registered office changed on 14/03/06 from: unit 5A imex business centre ingate place london SW8 3NS (1 page)
14 March 2006	Location of register of members (1 page)
14 March 2006	Location of debenture register (1 page)
14 March 2006	Location of register of members (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 28/02/06; full list of members (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: unit 5A imex business centre ingate place london SW8 3NS (1 page)
14 March 2006	Return made up to 28/02/06; full list of members (2 pages)
14 March 2006	Location of debenture register (1 page)
14 March 2006	Director's particulars changed (1 page)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 April 2005	Return made up to 28/02/05; full list of members (7 pages)
9 April 2005	Return made up to 28/02/05; full list of members (7 pages)
29 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
29 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
12 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
12 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
9 March 2003	Return made up to 28/02/03; full list of members (7 pages)
9 March 2003	Return made up to 28/02/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
9 April 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (7 pages)
9 April 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 March 2000 (5 pages)
25 October 2000	Full accounts made up to 31 March 2000 (5 pages)
22 August 2000	Registered office changed on 22/08/00 from: falcon business centre 268/270 lavender hill london SW11 1LJ (1 page)
22 August 2000	Registered office changed on 22/08/00 from: falcon business centre 268/270 lavender hill london SW11 1LJ (1 page)
8 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
8 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
31 December 1998	Full accounts made up to 31 March 1998 (5 pages)
31 December 1998	Full accounts made up to 31 March 1998 (5 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
11 March 1998	Return made up to 08/03/98; no change of members (4 pages)
11 March 1998	Return made up to 08/03/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 31 March 1997 (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (6 pages)
30 April 1997	Return made up to 19/03/97; full list of members (6 pages)
30 April 1997	Return made up to 19/03/97; full list of members (6 pages)
18 June 1996	Accounting reference date notified as 31/03 (1 page)
18 June 1996	Accounting reference date notified as 31/03 (1 page)
21 May 1996	Company name changed blythe properties LIMITED\certificate issued on 22/05/96 (2 pages)
21 May 1996	Company name changed blythe properties LIMITED\certificate issued on 22/05/96 (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
3 April 1996	Registered office changed on 03/04/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Registered office changed on 03/04/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed;new director appointed (2 pages)
3 April 1996	New secretary appointed;new director appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Secretary resigned (1 page)
19 March 1996	Incorporation (13 pages)
19 March 1996	Incorporation (13 pages)

Business E & M Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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