Emerson Park
Hornchurch
Essex
RM11 3JG
Director Name | Mrs Patricia Josephine O'Mahoney |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2003(6 years, 1 month after company formation) |
Appointment Duration | 21 years |
Role | Nursery Supervisor |
Country of Residence | England |
Correspondence Address | 47 Ernest Road Emerson Park Hornchurch Essex RM11 3JG |
Secretary Name | Mrs Patricia Josephine O'Mahoney |
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Nationality | British |
Status | Current |
Appointed | 12 March 2003(6 years, 1 month after company formation) |
Appointment Duration | 21 years |
Role | Nursery Supervisor |
Country of Residence | England |
Correspondence Address | 47 Ernest Road Emerson Park Hornchurch Essex RM11 3JG |
Director Name | Miss Katherine O'Mahoney |
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Date of Birth | May 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(19 years after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Nursery Assistant |
Country of Residence | England |
Correspondence Address | 87 York Road Ilford Essex IG1 3AF |
Director Name | John Mahoney |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 January 1997(same day as company formation) |
Role | Nursery School Manager |
Correspondence Address | 17 Meadway Gidea Park Romford Essex RM2 5NU |
Director Name | Mary Jean Mahoney |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 January 1997(same day as company formation) |
Role | Montessori Teacher |
Correspondence Address | 1 Meadway Gidea Park Romford Essex RM2 5NU |
Secretary Name | John Patrick O'Mahoney |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1997(same day as company formation) |
Role | Nursery School Manager |
Correspondence Address | 36 Grey Towers Avenue Hornchurch Essex RM11 1JF |
Secretary Name | Katherine O'Mahoney |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Ernest Road Emerson Park Hornchurch Essex RM11 3JG |
Director Name | Kingsley Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1997(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1997(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Registered Address | 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £10,972 |
Cash | £74,302 |
Current Liabilities | £138,144 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 January |
Latest Return | 23 January 2024 (2 months ago) |
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Next Return Due | 6 February 2025 (10 months, 2 weeks from now) |
1 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
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27 January 2021 | Previous accounting period shortened from 30 January 2020 to 29 January 2020 (1 page) |
25 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 January 2019 (3 pages) |
29 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
2 October 2019 | Previous accounting period extended from 25 January 2019 to 31 January 2019 (1 page) |
22 April 2019 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
25 January 2019 | Current accounting period shortened from 26 January 2018 to 25 January 2018 (1 page) |
23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
26 October 2018 | Previous accounting period shortened from 27 January 2018 to 26 January 2018 (1 page) |
16 April 2018 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
29 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
16 January 2018 | Previous accounting period shortened from 28 January 2017 to 27 January 2017 (1 page) |
16 January 2018 | Previous accounting period shortened from 28 January 2017 to 27 January 2017 (1 page) |
18 October 2017 | Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page) |
18 October 2017 | Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page) |
8 September 2017 | Director's details changed for Miss Katherine O'mahoney on 8 September 2017 (2 pages) |
8 September 2017 | Director's details changed for Miss Katherine O'mahoney on 8 September 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
19 February 2016 | Appointment of Miss Katherine O'mahoney as a director on 1 February 2016 (2 pages) |
19 February 2016 | Appointment of Miss Katherine O'mahoney as a director on 1 February 2016 (2 pages) |
25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
6 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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20 January 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
20 January 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
21 October 2014 | Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page) |
21 October 2014 | Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page) |
13 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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23 January 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
24 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
24 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
28 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
2 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
10 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for John Patrick O'mahoney on 23 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Patricia Josephine O'mahoney on 23 January 2010 (2 pages) |
10 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for John Patrick O'mahoney on 23 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Patricia Josephine O'mahoney on 23 January 2010 (2 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
3 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
30 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
9 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
9 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
30 January 2006 | Return made up to 23/01/06; full list of members (7 pages) |
30 January 2006 | Return made up to 23/01/06; full list of members (7 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
26 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
26 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
25 January 2004 | Return made up to 23/01/04; full list of members (7 pages) |
25 January 2004 | Return made up to 23/01/04; full list of members (7 pages) |
4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
14 April 2003 | New secretary appointed;new director appointed (2 pages) |
14 April 2003 | New secretary appointed;new director appointed (2 pages) |
26 March 2003 | Amended accounts made up to 31 January 2002 (2 pages) |
26 March 2003 | Amended accounts made up to 31 January 2002 (2 pages) |
25 March 2003 | Director resigned (1 page) |
25 March 2003 | Secretary resigned (1 page) |
25 March 2003 | Director resigned (1 page) |
25 March 2003 | Director resigned (1 page) |
25 March 2003 | Secretary resigned (1 page) |
25 March 2003 | Director resigned (1 page) |
28 January 2003 | Return made up to 23/01/03; full list of members
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28 January 2003 | Return made up to 23/01/03; full list of members
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28 November 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
28 November 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
28 January 2002 | Return made up to 23/01/02; full list of members (7 pages) |
28 January 2002 | Return made up to 23/01/02; full list of members (7 pages) |
18 July 2001 | Total exemption small company accounts made up to 31 January 2001 (1 page) |
18 July 2001 | Total exemption small company accounts made up to 31 January 2001 (1 page) |
20 March 2001 | Ad 12/03/01--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
20 March 2001 | Ad 12/03/01--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
8 March 2001 | Return made up to 23/01/01; full list of members (7 pages) |
8 March 2001 | Return made up to 23/01/01; full list of members (7 pages) |
11 December 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
11 December 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
5 March 2000 | Accounts for a small company made up to 31 January 1999 (2 pages) |
5 March 2000 | Accounts for a small company made up to 31 January 1999 (2 pages) |
17 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
17 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
14 March 1999 | Return made up to 23/01/99; full list of members
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14 March 1999 | Return made up to 23/01/99; full list of members
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6 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
6 November 1998 | Resolutions
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6 November 1998 | Resolutions
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6 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
13 August 1998 | Return made up to 23/01/98; full list of members (6 pages) |
13 August 1998 | Return made up to 23/01/98; full list of members (6 pages) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | New secretary appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | Director resigned (1 page) |
23 February 1998 | Director resigned (1 page) |
23 February 1998 | Secretary resigned (1 page) |
23 February 1998 | New secretary appointed;new director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | Secretary resigned (1 page) |
23 February 1998 | New secretary appointed;new director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
23 January 1997 | Incorporation (18 pages) |
23 January 1997 | Incorporation (18 pages) |