| Company Name | Emiru Estates Limited |
|---|---|
| Director | Joseph Emmanuel Emiru |
| Company Status | Active |
| Company Number | 04627304 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 4 months ago) |
| Previous Name | It Implementation.net Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joseph Emmanuel Emiru |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(1 week after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | IT Analyst |
| Country of Residence | England |
| Correspondence Address | 90 Bexley Road Erith Kent DA8 3SP |
| Secretary Name | Leslie Abulo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(1 week after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 90 Bexley Road Erith Kent DA8 3SP |
| Director Name | Lowtax Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 2 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG |
| Secretary Name | Lowtax Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 2 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG |
Location
| Registered Address | 90 Bexley Road Northumberland Heath Erith Kent DA8 3SP |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Erith |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joseph Emmanuel Emiru 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,535 |
| Cash | £5,110 |
| Current Liabilities | £425 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 2 weeks from now) |
Charges
| 20 September 2004 | Delivered on: 24 September 2004 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 31B whitworth road plumstead london t/n TGL46020 by way of fixed charge all fixtures,fittings,plant and machinery floating charge all other moveable plant,machinery,furniture,equipment,goods. Outstanding |
|---|
Filing History
| 2 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 8 September 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 2 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 3 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 11 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 2 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 6 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 14 January 2019 | Resolutions
|
| 10 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 4 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 4 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 July 2016 | Amended total exemption full accounts made up to 31 January 2015 (10 pages) |
| 26 July 2016 | Amended total exemption full accounts made up to 31 January 2015 (10 pages) |
| 13 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 10 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 25 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 25 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 14 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 28 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 28 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 28 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 26 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 20 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Joseph Emmanuel Emiru on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Joseph Emmanuel Emiru on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Joseph Emmanuel Emiru on 4 January 2010 (2 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 11 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 22 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 1 March 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 4 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 31 March 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 6 January 2005 | Return made up to 02/01/05; full list of members
|
| 6 January 2005 | Return made up to 02/01/05; full list of members
|
| 12 October 2004 | Registered office changed on 12/10/04 from: 134 riverdale erith kent DA8 1PX (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 134 riverdale erith kent DA8 1PX (1 page) |
| 24 September 2004 | Particulars of mortgage/charge (7 pages) |
| 24 September 2004 | Particulars of mortgage/charge (7 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 9 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 9 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: mayflower house high street billericay essex CM12 9FT (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: mayflower house high street billericay essex CM12 9FT (1 page) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 2 January 2003 | Incorporation (7 pages) |
| 2 January 2003 | Incorporation (7 pages) |