| Company Name | Emmelle Construction Limited |
|---|---|
| Directors | Michael Lawrence and Peter Anthony Lawrence |
| Company Status | Active |
| Company Number | 08023108 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael Lawrence |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 78 Coombe Road New Malden KT3 4QS |
| Director Name | Mr Peter Anthony Lawrence |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Coombe Road New Malden KT3 4QS |
| Secretary Name | Peter Lawrence |
|---|---|
| Status | Current |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Coombe Road New Malden KT3 4QS |
Location
| Registered Address | 27 Belvedere Avenue London SW19 7PP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 49 at £1 | Louise Lawrence 49.00% Ordinary |
|---|---|
| 49 at £1 | Michael Lawrence 49.00% Ordinary |
| 2 at £1 | Peter Lawrence 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,934 |
| Cash | £3 |
| Current Liabilities | £2,638 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Charges
| 7 October 2016 | Delivered on: 13 October 2016 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: The company with full title guarantee hereby charges to the bank by way of legal mortgage the property described in the first schedule. The property described in the first schedule is the property known as 15 malcolm road, wimbledon, SW19 4AS. Outstanding |
|---|
Filing History
| 12 January 2021 | Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS to 12 Cranbrook Road PO Box 76829 London SW19 7PP on 12 January 2021 (2 pages) |
|---|---|
| 6 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 21 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 25 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 16 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 13 October 2016 | Registration of charge 080231080001, created on 7 October 2016 (13 pages) |
| 13 October 2016 | Registration of charge 080231080001, created on 7 October 2016 (13 pages) |
| 3 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 16 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 15 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 December 2013 | Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 24 December 2013 | Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 3 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2012 | Incorporation (23 pages) |
| 10 April 2012 | Incorporation (23 pages) |