| Company Name | EMIA London Limited |
|---|---|
| Company Status | Active |
| Company Number | 07870668 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ronald Peter Rook |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Caldecote Gardens Bushey Hertfordshire WD23 4GP |
| Director Name | Miss Aimee Ezekiel |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2012(1 month after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Interior Design |
| Country of Residence | England |
| Correspondence Address | Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
| Director Name | Ms Alexis Rook |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2021(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 29 Caldecote Gardens Bushey Hertfordshire WD23 4GP |
Contact
| Website | www.emialondon.com |
|---|
Location
| Registered Address | 29 Caldecote Gardens Bushey Hertfordshire WD23 4GP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aimee Rook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,071 |
| Cash | £46,112 |
| Current Liabilities | £38,075 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 30 June 2020 | Change of details for Miss Aimee Rook as a person with significant control on 1 March 2019 (2 pages) |
| 30 June 2020 | Director's details changed for Miss Aimee Rook on 1 March 2019 (2 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 16 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 May 2015 | Registered office address changed from 5th Floor Durkan House 155 East Barnet Road Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from 5th Floor Durkan House 155 East Barnet Road Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 May 2015 (1 page) |
| 7 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 April 2013 | Director's details changed for Miss Aimee Rook on 9 April 2013 (2 pages) |
| 10 April 2013 | Director's details changed for Miss Aimee Rook on 9 April 2013 (2 pages) |
| 10 April 2013 | Director's details changed for Miss Aimee Rook on 9 April 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Director's details changed for Mr Ronald Peter Rook on 5 December 2012 (2 pages) |
| 3 January 2013 | Registered office address changed from Flat 5 Peak Court 1 Meridian Close London NW7 3TA England on 3 January 2013 (1 page) |
| 3 January 2013 | Director's details changed for Mr Ronald Peter Rook on 5 December 2012 (2 pages) |
| 3 January 2013 | Registered office address changed from Flat 5 Peak Court 1 Meridian Close London NW7 3TA England on 3 January 2013 (1 page) |
| 3 January 2013 | Director's details changed for Mr Ronald Peter Rook on 5 December 2012 (2 pages) |
| 3 January 2013 | Registered office address changed from Flat 5 Peak Court 1 Meridian Close London NW7 3TA England on 3 January 2013 (1 page) |
| 7 January 2012 | Appointment of Miss Aimee Rook as a director (2 pages) |
| 7 January 2012 | Appointment of Miss Aimee Rook as a director (2 pages) |
| 5 December 2011 | Incorporation (24 pages) |
| 5 December 2011 | Incorporation (24 pages) |