| Company Name | Emily's House Ltd |
|---|---|
| Director | Katrien Vermeeren |
| Company Status | Active |
| Company Number | 07026216 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 7 months ago) |
| Previous Names | The Treasure Collection Ltd and Treasure Kollektion Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Katrien Vermeeren |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Queen Anne's Gate London SW1H 9AA |
| Director Name | Mr Troels Holch Povlsen |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 16 Queen Anne's Gate London SW1H 9AA |
| Secretary Name | Cosec Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Correspondence Address | 35 Catherine Place London London, England SW1E 6DY |
Contact
| Website | www.emilyshouselondon.com |
|---|
Location
| Registered Address | 23 Chiltern Drive Surbiton Surrey KT5 8LP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Katrien Vermeeren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £187,575 |
| Gross Profit | £84,674 |
| Net Worth | £35,412 |
| Cash | £72,194 |
| Current Liabilities | £89,753 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 14 July 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 1 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 4 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 9 August 2018 | Termination of appointment of Troels Holch Povlsen as a director on 7 August 2018 (1 page) |
| 3 August 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 5 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 15 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 22 July 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 22 July 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 2 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 24 June 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 24 June 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 12 September 2013 | Termination of appointment of Cosec Direct Limited as a secretary (1 page) |
| 12 September 2013 | Termination of appointment of Cosec Direct Limited as a secretary (1 page) |
| 12 September 2013 | Registered office address changed from 35 Catherine Place London England SW1E 6DY United Kingdom on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from 35 Catherine Place London England SW1E 6DY United Kingdom on 12 September 2013 (1 page) |
| 14 June 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 14 June 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 5 July 2012 | Director's details changed for Katrien Vermeeren on 4 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Mr Troels Holch Povlsen on 4 January 2011 (2 pages) |
| 5 July 2012 | Director's details changed for Katrien Vermeeren on 4 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Katrien Vermeeren on 4 July 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Mr Troels Holch Povlsen on 4 January 2011 (2 pages) |
| 5 July 2012 | Director's details changed for Mr Troels Holch Povlsen on 4 January 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Company name changed treasure kollektion LTD\certificate issued on 19/08/11
|
| 19 August 2011 | Company name changed treasure kollektion LTD\certificate issued on 19/08/11
|
| 28 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 28 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 27 September 2010 | Director's details changed for Mr Troels Holch Povlsen on 22 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Troels Holch Povlsen on 22 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Katrien Vermeeren on 22 September 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for Cosec Direct Limited on 22 September 2010 (1 page) |
| 27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Secretary's details changed for Cosec Direct Limited on 22 September 2010 (1 page) |
| 27 September 2010 | Director's details changed for Katrien Vermeeren on 22 September 2010 (2 pages) |
| 6 November 2009 | Director's details changed for Katrien Vermeeren on 26 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Katrien Vermeeren on 26 October 2009 (2 pages) |
| 2 November 2009 | Company name changed the treasure collection LTD\certificate issued on 02/11/09
|
| 2 November 2009 | Company name changed the treasure collection LTD\certificate issued on 02/11/09
|
| 25 October 2009 | Resolutions
|
| 25 October 2009 | Change of name notice (2 pages) |
| 25 October 2009 | Change of name notice (2 pages) |
| 25 October 2009 | Resolutions
|
| 23 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 23 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 22 September 2009 | Incorporation (19 pages) |
| 22 September 2009 | Incorporation (19 pages) |