| Company Name | Emerald Chauffeurs Limited |
|---|---|
| Director | Sarah McLaren |
| Company Status | Active |
| Company Number | 07278740 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Sarah McLaren |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2015(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 25 Crone Court Denmark Road Kilburn London NW6 5BU |
| Director Name | Samina Khurshid |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Belvue Road Northolt Middlesex UB5 5HW |
| Secretary Name | Selma Khurshid |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29a Belvue Road Northolt Middlesex UB5 5HW |
Contact
| Website | emeraldchauffeurs.com |
|---|---|
| Telephone | 07 771767777 |
| Telephone region | Mobile |
Location
| Registered Address | Flat 25 Crone Court Denmark Road Kilburn London NW6 5BU |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Samina Khurshid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £863 |
| Cash | £2,264 |
| Current Liabilities | £3,831 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (1 month, 3 weeks from now) |
Filing History
| 6 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
| 18 October 2019 | Registered office address changed from 27 Sterne Street Suite 3C London W12 8AB to 33 Cameret Court Lorne Gardens London W11 4XX on 18 October 2019 (1 page) |
| 18 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
| 11 September 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 14 November 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 23 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 23 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 3 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 January 2015 | Appointment of Ms Sarah Mclaren as a director on 22 January 2015 (2 pages) |
| 22 January 2015 | Termination of appointment of Samina Khurshid as a director on 22 January 2015 (1 page) |
| 22 January 2015 | Appointment of Ms Sarah Mclaren as a director on 22 January 2015 (2 pages) |
| 22 January 2015 | Termination of appointment of Samina Khurshid as a director on 22 January 2015 (1 page) |
| 16 January 2015 | Registered office address changed from , 56 Wood Lane Bbc Centre House Suite 52.1 Wood Lane, White City, London, W12 7SB to 27 Sterne Street Suite 3C London W12 8AB on 16 January 2015 (1 page) |
| 16 January 2015 | Registered office address changed from 56 Wood Lane Bbc Centre House Suite 52.1 Wood Lane White City London W12 7SB to 27 Sterne Street Suite 3C London W12 8AB on 16 January 2015 (1 page) |
| 27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Termination of appointment of Selma Khurshid as a secretary (1 page) |
| 27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Termination of appointment of Selma Khurshid as a secretary (1 page) |
| 27 June 2014 | Termination of appointment of Selma Khurshid as a secretary (1 page) |
| 27 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Termination of appointment of Selma Khurshid as a secretary (1 page) |
| 27 June 2014 | Termination of appointment of Selma Khurshid as a secretary (1 page) |
| 27 June 2014 | Termination of appointment of Selma Khurshid as a secretary (1 page) |
| 25 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 28 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 28 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Registered office address changed from 29a Belvue Road Northolt Middlesex UB5 5HW on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from , 29a Belvue Road, Northolt, Middlesex, UB5 5HW on 22 July 2013 (1 page) |
| 30 April 2013 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
| 30 April 2013 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
| 25 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption full accounts made up to 30 June 2011 (14 pages) |
| 6 March 2012 | Total exemption full accounts made up to 30 June 2011 (14 pages) |
| 23 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 23 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 23 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2010 | Incorporation
|
| 9 June 2010 | Incorporation
|