| Company Name | Emporium Eyewear Limited |
|---|---|
| Directors | Malcolm Cooperman and Ian Joel Cohen |
| Company Status | Active |
| Company Number | 04322301 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Malcolm Cooperman |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Parr Road Stanmore HA7 1NP |
| Director Name | Mr Ian Joel Cohen |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(8 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Parr Road Stanmore HA7 1NP |
| Director Name | Mr Andy Heslop |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 80 Shrewbridge Road Nantwich Cheshire CW5 7AA |
| Secretary Name | Mrs Johanna Heslop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Shrewbridge Road Nantwich Cheshire CW5 7AA |
| Secretary Name | Amanda Cooperman |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 November 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Hillside Gardens Edgware Middlesex HA8 8HE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.emporiumeyewear.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89026211 |
| Telephone region | London |
Location
| Registered Address | 3 Parr Road Stanmore HA7 1NP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Amanda Cooperman 25.00% Ordinary |
|---|---|
| 50 at £1 | Candice Cooperman 25.00% Ordinary |
| 50 at £1 | Ian Joel Cohen 25.00% Ordinary |
| 50 at £1 | Malcolm Cooperman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,243,423 |
| Cash | £1,672,494 |
| Current Liabilities | £259,777 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 27 May 2020 | Director's details changed for Mr Ian Joel Cohen on 21 May 2020 (2 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 July 2019 | Registered office address changed from C/O Emporium Eyewear Limited 104 Wembley Park Drive Wembley Middlesex HA9 8HP to 3 Parr Road Stanmore HA7 1NP on 24 July 2019 (1 page) |
| 24 July 2019 | Director's details changed for Mr Malcolm Cooperman on 15 July 2019 (2 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 15 November 2017 | Notification of Amanda Cooperman as a person with significant control on 1 November 2017 (2 pages) |
| 15 November 2017 | Notification of Amanda Cooperman as a person with significant control on 1 November 2017 (2 pages) |
| 15 November 2017 | Cessation of Ian Joel Cohen as a person with significant control on 1 November 2017 (1 page) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 15 November 2017 | Cessation of Ian Joel Cohen as a person with significant control on 1 November 2017 (1 page) |
| 14 November 2017 | Director's details changed for Mr Malcolm Cooperman on 13 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mr Malcolm Cooperman on 13 November 2017 (2 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 7 October 2013 | Director's details changed for Mr Ian Joel Cohen on 17 November 2012 (2 pages) |
| 7 October 2013 | Director's details changed for Mr Ian Joel Cohen on 17 November 2012 (2 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (14 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (14 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (14 pages) |
| 2 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (14 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 November 2010 | Director's details changed for Malcolm Cooperman on 10 March 2010 (3 pages) |
| 29 November 2010 | Director's details changed for Malcolm Cooperman on 10 March 2010 (3 pages) |
| 29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (14 pages) |
| 29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (14 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 August 2010 | Appointment of Mr Ian Joel Cohen as a director (2 pages) |
| 24 August 2010 | Appointment of Mr Ian Joel Cohen as a director (2 pages) |
| 24 August 2010 | Registered office address changed from 20 Hillside Gardens Edgware London HA8 8HE on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from 20 Hillside Gardens Edgware London HA8 8HE on 24 August 2010 (1 page) |
| 13 May 2010 | Director's details changed for Malcolm Cooperman on 1 October 2009 (1 page) |
| 13 May 2010 | Director's details changed for Malcolm Cooperman on 1 October 2009 (1 page) |
| 13 May 2010 | Director's details changed for Malcolm Cooperman on 1 October 2009 (1 page) |
| 11 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Termination of appointment of Amanda Cooperman as a secretary (1 page) |
| 11 December 2009 | Termination of appointment of Amanda Cooperman as a secretary (1 page) |
| 11 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 24 November 2004 | Return made up to 14/11/04; no change of members (6 pages) |
| 24 November 2004 | Return made up to 14/11/04; no change of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 August 2004 | Ad 09/08/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 16 August 2004 | Secretary's particulars changed (1 page) |
| 16 August 2004 | Ad 09/08/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 52 avenue close avenue road london NW8 6DA (1 page) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 16 August 2004 | Secretary's particulars changed (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 52 avenue close avenue road london NW8 6DA (1 page) |
| 8 December 2003 | Nc inc already adjusted 19/11/03 (1 page) |
| 8 December 2003 | Nc inc already adjusted 19/11/03 (1 page) |
| 26 November 2003 | Resolutions
|
| 26 November 2003 | Resolutions
|
| 20 November 2003 | Return made up to 14/11/03; no change of members
|
| 20 November 2003 | Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2003 | Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2003 | Return made up to 14/11/03; no change of members
|
| 19 November 2003 | Director's particulars changed (1 page) |
| 19 November 2003 | Director's particulars changed (1 page) |
| 19 November 2003 | Secretary's particulars changed (1 page) |
| 19 November 2003 | Secretary's particulars changed (1 page) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 2 walpole court ealing green ealing london W5 5ED (1 page) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 2 walpole court ealing green ealing london W5 5ED (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 28 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 28 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | Incorporation (18 pages) |
| 14 November 2001 | Incorporation (18 pages) |