Emmarentia Investments Limited

Company Name	Emmarentia Investments Limited
Director	Hilton Lewis
Company Status	Active
Company Number	07864634
Category	Private Limited Company
Incorporation Date	29 November 2011(12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hilton Lewis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Deerhurst Court 4 Holborn Close London NW7 4AZ

Director Name	Mrs Gillian Lewis
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bentley Way Stanmore Middlesex HA7 3RR

Director Name	Mr Leslie Jonathan Sieff
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ranulf Road London Middlesex NW2 2BU

Contact

Telephone	020 89545515
Telephone region	London

Location

Registered Address	11 Deerhurst Court 4 Holborn Close London NW7 4AZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hilton Lewis 50.00% Ordinary
1 at £1	Leslie Jonathan Sieff 50.00% Ordinary

Financials

Year	2014
Net Worth	-£78,954
Cash	£88,630
Current Liabilities	£216,459

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

17 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
8 June 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
5 August 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
30 November 2017	Cessation of Leslie Jonathan Sieff as a person with significant control on 16 October 2017 (1 page)
30 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
30 November 2017	Change of details for Mr Hilton Lewis as a person with significant control on 16 October 2017 (2 pages)
30 November 2017	Change of details for Mr Hilton Lewis as a person with significant control on 16 October 2017 (2 pages)
30 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
30 November 2017	Cessation of Leslie Jonathan Sieff as a person with significant control on 16 October 2017 (1 page)
16 October 2017	Notification of Hilton Lewis as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Notification of Hilton Lewis as a person with significant control on 16 October 2017 (2 pages)
13 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
13 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
14 July 2017	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 7 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 7 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 14 July 2017 (1 page)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 June 2015	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 16 June 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
1 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 2 (3 pages)
1 December 2013	Registered office address changed from C/O Shelley Stock Hutter Llp 7 7-10 Chandos Street London W1G 9DQ England on 1 December 2013 (1 page)
1 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 2 (3 pages)
1 December 2013	Registered office address changed from C/O Shelley Stock Hutter Llp 7 7-10 Chandos Street London W1G 9DQ England on 1 December 2013 (1 page)
1 December 2013	Registered office address changed from C/O Shelley Stock Hutter Llp 7 7-10 Chandos Street London W1G 9DQ England on 1 December 2013 (1 page)
7 October 2013	Termination of appointment of Leslie Sieff as a director (1 page)
7 October 2013	Termination of appointment of Leslie Sieff as a director (1 page)
2 October 2013	Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 2 October 2013 (1 page)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013	Registered office address changed from C/O C/of Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from C/O C/of Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from C/O C/of Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 9 January 2013 (1 page)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Registered office address changed from 17 Bentley Way Stanmore Middlesex HA7 3RR United Kingdom on 30 November 2012 (1 page)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Registered office address changed from 17 Bentley Way Stanmore Middlesex HA7 3RR United Kingdom on 30 November 2012 (1 page)
10 August 2012	Termination of appointment of Gillian Lewis as a director (1 page)
10 August 2012	Appointment of Mr Leslie Jonathan Sieff as a director (2 pages)
10 August 2012	Appointment of Mr Leslie Jonathan Sieff as a director (2 pages)
10 August 2012	Termination of appointment of Gillian Lewis as a director (1 page)
26 January 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
26 January 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
29 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
29 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
29 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Emmarentia Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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