Emergency Auto Repair Ltd

Company Name	Emergency Auto Repair Ltd
Director	Pawel Kedziora
Company Status	Active
Company Number	08474318
Category	Private Limited Company
Incorporation Date	5 April 2013(11 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Pawel Kedziora
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Polish
Status	Current
Appointed	01 January 2016(2 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 56 Millmead Business Centre Millmead Road London South Tottenham N17 9QU

Director Name	Mr Abraham Richman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Ravenshurst Avenue London NW4 4EE

Director Name	Mr Ryszard Betlinski
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9QU

Secretary Name	Miss Agata Irena Falkiewicz
Status	Resigned
Appointed	06 April 2016(3 years after company formation)
Appointment Duration	9 months (resigned 05 January 2017)
Role	Company Director
Correspondence Address	Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9QU

Contact

Website	www.relatedholdingsltd.com

Location

Registered Address	Office 56 Millmead Business Centre Millmead Road London South Tottenham N17 9QU
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Hale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Up & Co Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (2 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Filing History

28 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
17 April 2019	Registered office address changed from C/O Equity Investments & Co. Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9QU England to Office 56 Millmead Business Centre Millmead Road London South Tottenham N17 9QU on 17 April 2019 (1 page)
23 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 July 2017	Termination of appointment of Agata Irena Falkiewicz as a secretary on 5 January 2017 (1 page)
18 July 2017	Termination of appointment of Agata Irena Falkiewicz as a secretary on 5 January 2017 (1 page)
13 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 November 2016	Appointment of Miss Agata Irena Falkiewicz as a secretary on 6 April 2016 (2 pages)
8 November 2016	Appointment of Miss Agata Irena Falkiewicz as a secretary on 6 April 2016 (2 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (3 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (3 pages)
8 April 2016	Termination of appointment of Ryszard Betlinski as a director on 1 January 2016 (1 page)
8 April 2016	Appointment of Mr Pawel Kedziora as a director on 1 January 2016 (2 pages)
8 April 2016	Registered office address changed from C/O Up & Co. Limited Office 56 Mill Mead Business Centre Mill Mead Road London Greater London N17 9QU to C/O Equity Investments & Co. Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9QU on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from C/O Up & Co. Limited Office 56 Mill Mead Business Centre Mill Mead Road London Greater London N17 9QU to C/O Equity Investments & Co. Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9QU on 8 April 2016 (1 page)
8 April 2016	Appointment of Mr Pawel Kedziora as a director on 1 January 2016 (2 pages)
8 April 2016	Termination of appointment of Ryszard Betlinski as a director on 1 January 2016 (1 page)
11 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Registered office address changed from 1 Enterprise Row Rangemoor Road London N15 4LU to C/O Up & Co. Limited Office 56 Mill Mead Business Centre Mill Mead Road London Greater London N17 9QU on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Director's details changed for Mr Ryszard Betlinski on 26 April 2015 (2 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Registered office address changed from 1 Enterprise Row Rangemoor Road London N15 4LU to C/O Up & Co. Limited Office 56 Mill Mead Business Centre Mill Mead Road London Greater London N17 9QU on 27 April 2015 (1 page)
27 April 2015	Director's details changed for Mr Ryszard Betlinski on 26 April 2015 (2 pages)
1 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 April 2014	Termination of appointment of Abraham Richman as a director (1 page)
27 April 2014	Termination of appointment of Abraham Richman as a director (1 page)
27 April 2014	Termination of appointment of Abraham Richman as a director (1 page)
27 April 2014	Annual return made up to 5 April 2014 no member list Statement of capital on 2014-04-27 GBP 2 (4 pages)
27 April 2014	Annual return made up to 5 April 2014 no member list Statement of capital on 2014-04-27 GBP 2 (4 pages)
27 April 2014	Annual return made up to 5 April 2014 no member list Statement of capital on 2014-04-27 GBP 2 (4 pages)
27 April 2014	Termination of appointment of Abraham Richman as a director (1 page)
14 June 2013	Registered office address changed from 22a Ravenshurst Avenue London NW4 4EE United Kingdom on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from 22a Ravenshurst Avenue London NW4 4EE United Kingdom on 14 June 2013 (1 page)
13 May 2013	Director's details changed for Mr Ryszard Betlinski on 25 April 2013 (2 pages)
13 May 2013	Director's details changed for Mr Ryszard Betlinski on 25 April 2013 (2 pages)
5 April 2013	Incorporation (21 pages)
5 April 2013	Incorporation (21 pages)

Emergency Auto Repair Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London