Company NameEMEM Accounting Ltd
DirectorMalgorzata Magdalena Mazurkiewicz
Company StatusActive
Company Number08029422
CategoryPrivate Limited Company
Incorporation Date13 April 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMs Malgorzata Magdalena Mazurkiewicz
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed01 May 2013(1 year after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPhoenix Industrial Estate Rosslyn Crescent
Office 17
Harrow
Middlesex
HA1 2SP
Director NameMs Malgorzata Magdalena Mazurkiewicz
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPolish
StatusResigned
Appointed13 April 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address146 Bilton Road
Greenford
London
UB6 7HW
Director NameMr Zdzislaw Zagorski
Date of BirthJune 1962 (Born 61 years ago)
NationalityPolish
StatusResigned
Appointed01 May 2013(1 year after company formation)
Appointment DurationResigned same day (resigned 01 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address221-225 Station Road
Temple House
Harrow
Middlesex
HA1 2TH

Location

Registered AddressPhoenix Industrial Estate Rosslyn Crescent
Office 17
Harrow
Middlesex
HA1 2SP
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

100 at £1Malgorzata Mazurkiewicz
100.00%
Ordinary

Financials

Year2014
Net Worth£6,438
Cash£4,597
Current Liabilities£1,341

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return13 April 2023 (11 months, 3 weeks ago)
Next Return Due27 April 2024 (4 weeks from now)

Filing History

25 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
20 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
20 January 2020Micro company accounts made up to 30 April 2019 (3 pages)
18 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 30 April 2018 (12 pages)
16 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
23 January 2018Total exemption full accounts made up to 30 April 2017 (12 pages)
13 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
2 March 2017Registered office address changed from Office 17 Phoenix Business Centre Rosslyn Crescent Harrow London HA1 2SP England to Office 17 Phoenix Industrial Estate Rosslyn Crescent Harrow HA1 2SP on 2 March 2017 (1 page)
2 March 2017Registered office address changed from Office 17 Phoenix Industrial Estate Rosslyn Crescent Harrow HA1 2SP England to Phoenix Industrial Estate Rosslyn Crescent Office 17 Harrow Middlesex HA1 2SP on 2 March 2017 (1 page)
2 March 2017Registered office address changed from Office 17 Phoenix Industrial Estate Rosslyn Crescent Harrow HA1 2SP England to Phoenix Industrial Estate Rosslyn Crescent Office 17 Harrow Middlesex HA1 2SP on 2 March 2017 (1 page)
2 March 2017Registered office address changed from Office 17 Phoenix Business Centre Rosslyn Crescent Harrow London HA1 2SP England to Office 17 Phoenix Industrial Estate Rosslyn Crescent Harrow HA1 2SP on 2 March 2017 (1 page)
1 March 2017Registered office address changed from Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ to Office 17 Phoenix Business Centre Rosslyn Crescent Harrow London HA1 2SP on 1 March 2017 (1 page)
1 March 2017Registered office address changed from Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ to Office 17 Phoenix Business Centre Rosslyn Crescent Harrow London HA1 2SP on 1 March 2017 (1 page)
14 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
19 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
31 January 2016Total exemption full accounts made up to 30 April 2015 (13 pages)
31 January 2016Total exemption full accounts made up to 30 April 2015 (13 pages)
13 April 2015Register(s) moved to registered office address Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ (1 page)
13 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Register inspection address has been changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ (1 page)
13 April 2015Register inspection address has been changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ (1 page)
13 April 2015Register(s) moved to registered office address Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ (1 page)
13 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
17 July 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 17 July 2014 (1 page)
17 July 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 17 July 2014 (1 page)
17 July 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 17 July 2014 (1 page)
17 July 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 17 July 2014 (1 page)
16 July 2014Registered office address changed from 221-225 Station Road Temple House Harrow Middlesex HA1 2TH to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 16 July 2014 (1 page)
16 July 2014Registered office address changed from 221-225 Station Road Temple House Harrow Middlesex HA1 2TH to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 16 July 2014 (1 page)
15 July 2014Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
15 July 2014Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
19 May 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 May 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
5 March 2014Appointment of Ms Malgorzata Magdalena Mazurkiewicz as a director (2 pages)
5 March 2014Termination of appointment of Zdzislaw Zagorski as a director (1 page)
5 March 2014Appointment of Ms Malgorzata Magdalena Mazurkiewicz as a director (2 pages)
5 March 2014Termination of appointment of Zdzislaw Zagorski as a director (1 page)
22 January 2014Termination of appointment of Malgorzata Mazurkiewicz as a director (1 page)
22 January 2014Appointment of Mr Zdzislaw Zagorski as a director (2 pages)
22 January 2014Termination of appointment of Malgorzata Mazurkiewicz as a director (1 page)
22 January 2014Appointment of Mr Zdzislaw Zagorski as a director (2 pages)
5 November 2013Registered office address changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH England on 5 November 2013 (1 page)
5 November 2013Registered office address changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH England on 5 November 2013 (1 page)
5 November 2013Registered office address changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH England on 5 November 2013 (1 page)
20 August 2013Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 20 August 2013 (1 page)
20 August 2013Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 20 August 2013 (1 page)
6 May 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 May 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
17 April 2013Register inspection address has been changed (1 page)
17 April 2013Register(s) moved to registered inspection location (1 page)
17 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
17 April 2013Register(s) moved to registered inspection location (1 page)
17 April 2013Register inspection address has been changed (1 page)
29 August 2012Registered office address changed from 146 Bilton Road Greenford London UB6 7HW England on 29 August 2012 (1 page)
29 August 2012Registered office address changed from 146 Bilton Road Greenford London UB6 7HW England on 29 August 2012 (1 page)
13 April 2012Incorporation (22 pages)
13 April 2012Incorporation (22 pages)