| Company Name | Emmelle Developments Limited |
|---|---|
| Directors | Peter Anthony Lawrence and Michael Lawrence |
| Company Status | Active |
| Company Number | 04946621 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Peter Anthony Lawrence |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Edgecoombe Close Kingston Surrey KT2 7HP |
| Secretary Name | Peter Anthony Lawrence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Edgecoombe Close Kingston Surrey KT2 7HP |
| Director Name | Mr Michael Lawrence |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 78 Coombe Road New Malden Surrey KT3 4QS |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 27 Belvedere Avenue London SW19 7PP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 49 at £1 | Michael Lawrence 49.49% Ordinary |
|---|---|
| 48 at £1 | Louise Lawrence 48.48% Ordinary |
| 2 at £1 | Peter Lawrence 2.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £330,650 |
| Cash | £3,432 |
| Current Liabilities | £852,174 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Charges
| 3 September 2020 | Delivered on: 3 September 2020 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: All that freehold interest in the property known as 6A grosvenor hill, wimbledon, SW19 4AS under title number SGL13039. Outstanding |
|---|---|
| 24 October 2019 | Delivered on: 29 October 2019 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: All that freehold interest in the property known as 23 pembroke avenue, surbiton, KT5 8HN being compromised in the following documents: P131314 and SY38233. Outstanding |
Filing History
| 2 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Registration of charge 049466210002, created on 3 September 2020 (13 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
| 29 October 2019 | Registration of charge 049466210001, created on 24 October 2019 (13 pages) |
| 29 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 18 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 November 2009 | Director's details changed for Peter Anthony Lawrence on 2 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Michael Lawrence on 2 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Michael Lawrence on 2 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Michael Lawrence on 2 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Peter Anthony Lawrence on 2 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Peter Anthony Lawrence on 2 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 9 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 9 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 25 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 28 October 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 29 March 2004 | Ad 19/11/03-31/12/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2004 | Ad 19/11/03-31/12/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New secretary appointed;new director appointed (3 pages) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 4 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 4 December 2003 | New secretary appointed;new director appointed (3 pages) |
| 29 October 2003 | Incorporation (14 pages) |
| 29 October 2003 | Incorporation (14 pages) |