| Company Name | Emerald Cottages Limited |
|---|---|
| Director | Verity Anna Garner |
| Company Status | Active |
| Company Number | 08640470 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mrs Verity Anna Garner |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
Contact
| Website | emerald-cottages.com |
|---|---|
| Telephone | 07 818767018 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Verity Anna Garner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
|---|---|
| 30 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 31 May 2019 | Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 May 2019 (1 page) |
| 31 May 2019 | Change of details for Mrs Verity Anna Garner as a person with significant control on 31 May 2019 (2 pages) |
| 31 August 2018 | Previous accounting period extended from 30 August 2018 to 31 August 2018 (1 page) |
| 31 August 2018 | Change of details for Mrs Verity Anna Garner as a person with significant control on 31 August 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 31 August 2018 | Director's details changed for Mrs Verity Anna Garner on 31 August 2018 (2 pages) |
| 31 August 2018 | Micro company accounts made up to 30 August 2017 (2 pages) |
| 31 August 2018 | Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 August 2018 (1 page) |
| 31 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 22 August 2017 | Change of details for Mrs Verity Anna Garner as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Change of details for Mrs Verity Anna Garner as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 31 May 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 May 2017 (1 page) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 24 August 2016 | Director's details changed for Mrs Verity Anna Garner on 24 August 2016 (2 pages) |
| 24 August 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 24 August 2016 (1 page) |
| 24 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 24 August 2016 | Director's details changed for Mrs Verity Anna Garner on 24 August 2016 (2 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 October 2015 | Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 15 October 2015 (1 page) |
| 15 October 2015 | Director's details changed for Mrs Verity Anna Garner on 15 October 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 15 October 2015 (1 page) |
| 15 October 2015 | Director's details changed for Mrs Verity Anna Garner on 15 October 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
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| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|