London
W1W 6BB
Director Name | Mr Eoin Harry Conway |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 29 January 2018(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 5-6 Clipstone Street London W1W 6BB |
Secretary Name | Mr Clifford Anthony Quayle |
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Nationality | English |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Little Sarratt Hall Moore Lane Sarratt Rickmansworth Hertfordshire WD3 6BS |
Director Name | Mr John Anthony Andrews |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2003(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Two Jays 38 Highfield Road Bickley Kent BR1 2JW |
Director Name | Mr Andrew Raymond Haines |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2003(1 year, 10 months after company formation) |
Appointment Duration | 5 months (resigned 24 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Shieling Links Road Bramley Surrey GU5 0AL |
Secretary Name | Mr John Anthony Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2003(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Two Jays 38 Highfield Road Bickley Kent BR1 2JW |
Director Name | Mr Clifford Anthony Quayle |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 December 2004(2 years, 12 months after company formation) |
Appointment Duration | 16 years (resigned 24 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Hanover Square London W1S 1BN |
Secretary Name | Mr Gareth Jones |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 19 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Adam House 1 Fitzroy Square London W1T 5HE |
Director Name | Mr Bobby Brendan Sheehan |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 December 2014(13 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 4th Floor, 2 Eastbourne Terrace London W2 6LG |
Director Name | Miss Nicola Foley |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2015(13 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 4th Floor Adam House 1 Fitzroy Square London W1T 5HE |
Director Name | Mr Trevor Keith Da Costa |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2016(14 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 29 July 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 4th Floor Adam House 1 Fitzroy Square London W1T 5HE |
Director Name | Mr Michael James Smith |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 January 2018) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 4th Floor, 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Russell Steven Coetzee |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2018(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 June 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hanover Square London W1S 1BN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2nd Floor 5-6 Clipstone Street London W1W 6BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Ehem LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £15,427 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
11 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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17 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
8 November 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
7 January 2022 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 7 January 2022 (1 page) |
7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
24 August 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
9 June 2021 | Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021 (1 page) |
12 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
5 January 2021 | Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020 (1 page) |
12 November 2020 | Director's details changed for Mr Eoin Harry Conway on 10 August 2020 (2 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
15 February 2019 | Change of details for Ehem Limited as a person with significant control on 3 January 2019 (2 pages) |
11 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
8 January 2019 | Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019 (1 page) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
11 June 2018 | Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page) |
8 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
8 February 2018 | Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018 (2 pages) |
8 February 2018 | Appointment of Mr Eoin Harry Conway as a director on 29 January 2018 (2 pages) |
8 February 2018 | Termination of appointment of Michael James Smith as a director on 29 January 2018 (1 page) |
10 January 2018 | Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 10 January 2018 (1 page) |
10 January 2018 | Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 10 January 2018 (1 page) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
10 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
11 October 2016 | Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages) |
11 October 2016 | Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages) |
25 August 2016 | Termination of appointment of Trevor Keith Da Costa as a director on 29 July 2016 (1 page) |
25 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
25 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
25 August 2016 | Termination of appointment of Trevor Keith Da Costa as a director on 29 July 2016 (1 page) |
13 June 2016 | Appointment of Mr Trevor Keith Da Costa as a director on 7 June 2016 (2 pages) |
13 June 2016 | Appointment of Mr Trevor Keith Da Costa as a director on 7 June 2016 (2 pages) |
31 March 2016 | Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page) |
8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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9 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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16 March 2015 | Appointment of Ms Nicola Foley as a director on 16 March 2015 (2 pages) |
16 March 2015 | Appointment of Ms Nicola Foley as a director on 16 March 2015 (2 pages) |
22 December 2014 | Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page) |
22 December 2014 | Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page) |
22 December 2014 | Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages) |
22 December 2014 | Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 May 2011 | Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages) |
4 May 2011 | Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page) |
4 May 2011 | Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page) |
4 May 2011 | Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages) |
4 May 2011 | Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages) |
4 May 2011 | Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages) |
4 May 2011 | Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page) |
4 May 2011 | Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages) |
4 May 2011 | Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
1 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
26 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
26 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
16 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
16 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
12 June 2008 | Return made up to 30/04/08; full list of members (4 pages) |
12 June 2008 | Return made up to 30/04/08; full list of members (4 pages) |
6 May 2008 | Director's change of particulars / clifford quayle / 31/01/2008 (1 page) |
6 May 2008 | Appointment terminated (1 page) |
6 May 2008 | Director's change of particulars / clifford quayle / 31/01/2008 (1 page) |
6 May 2008 | Appointment terminated secretary clifford quayle (1 page) |
6 May 2008 | Appointment terminated (1 page) |
6 May 2008 | Appointment terminated secretary clifford quayle (1 page) |
2 October 2007 | Secretary resigned;director resigned (1 page) |
2 October 2007 | Secretary resigned;director resigned (1 page) |
2 October 2007 | New secretary appointed (2 pages) |
2 October 2007 | New secretary appointed (2 pages) |
27 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
27 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
16 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
16 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
5 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
5 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
5 May 2006 | Secretary's particulars changed (1 page) |
5 May 2006 | Secretary's particulars changed (1 page) |
8 June 2005 | Return made up to 30/04/05; full list of members
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8 June 2005 | Return made up to 30/04/05; full list of members
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25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
23 December 2004 | New director appointed (4 pages) |
23 December 2004 | New director appointed (4 pages) |
19 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
19 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
10 May 2004 | Return made up to 30/04/04; full list of members
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10 May 2004 | Return made up to 30/04/04; full list of members
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19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
16 April 2004 | Director's particulars changed (1 page) |
16 April 2004 | Director's particulars changed (1 page) |
10 January 2004 | Full accounts made up to 31 December 2002 (7 pages) |
10 January 2004 | Full accounts made up to 31 December 2002 (7 pages) |
5 December 2003 | New secretary appointed;new director appointed (2 pages) |
5 December 2003 | New secretary appointed;new director appointed (2 pages) |
4 December 2003 | Director's particulars changed (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Director's particulars changed (1 page) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | New director appointed (2 pages) |
28 October 2003 | Registered office changed on 28/10/03 from: edinburgh house 40 great portland street london W1W 7LZ (1 page) |
28 October 2003 | Registered office changed on 28/10/03 from: edinburgh house 40 great portland street london W1W 7LZ (1 page) |
30 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
30 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
14 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
14 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
15 January 2002 | New director appointed (4 pages) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | New director appointed (4 pages) |
15 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | Company name changed edinburgh house estates LIMITED\certificate issued on 14/01/02 (2 pages) |
14 January 2002 | Company name changed edinburgh house estates LIMITED\certificate issued on 14/01/02 (2 pages) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Secretary resigned (1 page) |
7 December 2001 | Incorporation (16 pages) |
7 December 2001 | Incorporation (16 pages) |