Emily - London Ltd. - Company Information

Company Name	Emily - London Ltd.
Company Status	Active
Company Number	06454043
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)
Previous Name	Diva Blue Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Miss Emily Alice Baxendale
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Crescent Stables Putney London SW15 2TN

Director Name	Mrs Diana Muir Birch
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	6 Kings Lane Yelvertoft Northampton NN6 6LX

Director Name	Mrs Alexandra Louise Harrington
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	28 February 2024(16 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 Baker Street London W1U 8ED

Director Name	Mr Sean Charles Harrington
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	28 February 2024(16 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 Baker Street London W1U 8ED

Secretary Name	David Malcolm Devon
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 90 Home Park Road Wimbledon London SW19 7HR

Contact

Website	emily-london.com
Telephone	020 88706506
Telephone region	London

Location

Registered Address	4 Crescent Stables Putney London SW15 2TN
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

1 at £1	Emily Baxendale 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Filing History

6 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 February 2020	Registered office address changed from , Flat 2 Westgate House Chalk Lane, Epsom, KT18 7AN, England to 195 Replingham Road London SW18 5LY on 25 February 2020 (1 page)
25 February 2020	Director's details changed for Miss Emily Alice Baxendale on 25 February 2020 (2 pages)
27 January 2020	Change of details for Emily Alice Bexendale as a person with significant control on 26 January 2020 (2 pages)
27 January 2020	Director's details changed for Miss Emily Alice Baxendale on 26 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
9 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
7 October 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 100 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 100 (3 pages)
7 October 2016	Director's details changed for Miss Emily Alice Baxendale on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mrs Diana Muir Birch as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mrs Diana Muir Birch as a director on 1 October 2016 (2 pages)
7 October 2016	Director's details changed for Miss Emily Alice Baxendale on 1 October 2016 (2 pages)
7 October 2016	Registered office address changed from , C/O Mrs Emily Baxendale, Flat 1 90 Home Park Road, Wimbledon, London, SW19 7HR to 195 Replingham Road London SW18 5LY on 7 October 2016 (1 page)
7 October 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
7 October 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
7 October 2016	Registered office address changed from C/O Mrs Emily Baxendale Flat 1 90 Home Park Road Wimbledon London SW19 7HR to 195 Replingham Road London SW18 5LY on 7 October 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
29 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 1 (3 pages)
4 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 1 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 May 2014	Termination of appointment of David Devon as a secretary (1 page)
19 May 2014	Termination of appointment of David Devon as a secretary (1 page)
3 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (3 pages)
3 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (3 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 May 2012	Registered office address changed from Studio 06 Hurlingham Studios Ranglagh Gardens London SW6 3PA on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from , Studio 06 Hurlingham Studios, Ranglagh Gardens, London, SW6 3PA on 25 May 2012 (1 page)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Director's details changed for Miss Emily Alice Birch on 10 January 2011 (2 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Director's details changed for Miss Emily Alice Birch on 10 January 2011 (2 pages)
26 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Miss Emily Alice Birch on 14 December 2009 (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Secretary's details changed for David Malcolm Devon on 14 December 2009 (1 page)
11 January 2010	Secretary's details changed for David Malcolm Devon on 14 December 2009 (1 page)
11 January 2010	Director's details changed for Miss Emily Alice Birch on 14 December 2009 (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 December 2008	Director's change of particulars / emily birch / 01/01/2008 (2 pages)
17 December 2008	Return made up to 14/12/08; full list of members (3 pages)
17 December 2008	Return made up to 14/12/08; full list of members (3 pages)
17 December 2008	Director's change of particulars / emily birch / 01/01/2008 (2 pages)
17 December 2008	Ad 14/12/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 December 2008	Ad 14/12/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 December 2008	Registered office changed on 09/12/2008 from, flat 10, 50 clanricarde gardens, london, W2 4JW (1 page)
9 December 2008	Registered office changed on 09/12/2008 from flat 10 50 clanricarde gardens london W2 4JW (1 page)
12 June 2008	Company name changed diva blue LIMITED\certificate issued on 13/06/08 (2 pages)
12 June 2008	Company name changed diva blue LIMITED\certificate issued on 13/06/08 (2 pages)
14 December 2007	Incorporation (12 pages)
14 December 2007	Incorporation (12 pages)

Emily - London Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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