East Marsh Regeneration Limited

Company Name	East Marsh Regeneration Limited
Directors	Nicholas John Godsave and Parris Menelaou
Company Status	Active
Company Number	08744306
Category	Private Limited Company
Incorporation Date	23 October 2013(10 years, 6 months ago)
Previous Names	EHN 1 Ltd. and EHN Development Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas John Godsave
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Mr Parris Menelaou
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Mr Max Anthony Menelaou
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Project Analyst
Country of Residence	England
Correspondence Address	5 Ludgate Hill Creed Court London EC4M 7AA

Director Name	Mr Wayne Weinman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	5 Ludgate Hill Creed Court London EC4M 7AA

Director Name	Mr Anthony Brown
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Mr Adam Boyce
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 2014)
Role	Director - Development & Resources
Country of Residence	United Kingdom
Correspondence Address	5 Ludgate Hill Creed Court London EC4M 7AA

Director Name	Mr Scott Anthony Brown
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(3 weeks, 1 day after company formation)
Appointment Duration	12 months (resigned 12 November 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	5 Ludgate Hill Creed Court London EC4M 7AA

Director Name	Mr Emanuel Prenga
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	120 High Road 1st Floor Office London N2 9ED

Director Name	Mr Besnik Berisha
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Mr Nicholas John Godsave
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2022(8 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Location

Registered Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

30 at £1	Zarka Sarwar 30.00% Ordinary
20 at £1	Emanuel Prenga 20.00% Ordinary
13 at £1	Anton Prenga 13.00% Ordinary
13 at £1	Parris Menelaou 13.00% Ordinary
12 at £1	Anthony Brown 12.00% Ordinary
12 at £1	Besnik Berisha 12.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2023	Notification of Emanuel Prenga as a person with significant control on 1 September 2023 (2 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
3 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
12 April 2023	Confirmation statement made on 1 May 2022 with updates (4 pages)
12 April 2023	Notification of Parris Menelaou as a person with significant control on 1 May 2022 (2 pages)
12 April 2023	Cessation of Emanuel Prenga as a person with significant control on 1 April 2022 (1 page)
12 April 2023	Notification of Nicholas John Godsave as a person with significant control on 1 May 2022 (2 pages)
6 October 2022	Appointment of Mr Nicholas John Godsave as a director on 5 October 2022 (2 pages)
6 October 2022	Appointment of Mr Parris Menelaou as a director on 5 October 2022 (2 pages)
16 September 2022	Micro company accounts made up to 30 April 2022 (5 pages)
1 September 2022	Previous accounting period extended from 30 October 2021 to 30 April 2022 (1 page)
27 July 2022	Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page)
19 June 2022	Termination of appointment of Nicholas John Godsave as a director on 17 June 2022 (1 page)
16 June 2022	Appointment of Mr Nicholas John Godsave as a director on 25 April 2022 (2 pages)
25 April 2022	Termination of appointment of Besnik Berisha as a director on 25 April 2022 (1 page)
25 April 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
10 August 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
6 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
8 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
2 August 2018	Micro company accounts made up to 31 October 2017 (3 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
22 June 2018	Notification of Emanuel Prenga as a person with significant control on 22 June 2018 (2 pages)
22 June 2018	Cessation of Besnik Berisha as a person with significant control on 22 June 2018 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
11 June 2018	Notification of Besnik Berisha as a person with significant control on 18 May 2018 (2 pages)
8 June 2018	Appointment of Mr Besnik Berisha as a director on 18 May 2018 (2 pages)
8 June 2018	Cessation of Zarka Sarwar as a person with significant control on 9 May 2018 (1 page)
7 June 2018	Termination of appointment of Emanuel Prenga as a director on 18 May 2018 (1 page)
30 May 2018	Change of name notice (2 pages)
30 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-18 (2 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
7 July 2017	Confirmation statement made on 20 April 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 20 April 2017 with no updates (3 pages)
7 July 2017	Notification of Zarka Sarwar as a person with significant control on 6 April 2017 (2 pages)
7 July 2017	Notification of Zarka Sarwar as a person with significant control on 6 April 2017 (2 pages)
28 April 2017	Termination of appointment of Anthony Brown as a director on 11 April 2017 (1 page)
28 April 2017	Termination of appointment of Anthony Brown as a director on 11 April 2017 (1 page)
22 September 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-09-22 GBP 100 (6 pages)
22 September 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-09-22 GBP 100 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 July 2015	Registered office address changed from Oxford House, 49 Oxford Road Oxford Road London N4 3EY England to Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Oxford House, 49 Oxford Road Oxford Road London N4 3EY England to Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 13 July 2015 (1 page)
24 June 2015	Registered office address changed from 5 Ludgate Hill Creed Court London EC4M 7AA to Oxford House, 49 Oxford Road Oxford Road London N4 3EY on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from 5 Ludgate Hill Creed Court London EC4M 7AA to Oxford House, 49 Oxford Road Oxford Road London N4 3EY on 24 June 2015 (1 page)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
12 November 2014	Termination of appointment of Scott Brown as a director on 12 November 2014 (1 page)
12 November 2014	Appointment of Mr Emanuel Prenga as a director on 12 November 2014 (2 pages)
12 November 2014	Termination of appointment of Scott Brown as a director on 12 November 2014 (1 page)
12 November 2014	Appointment of Mr Emanuel Prenga as a director on 12 November 2014 (2 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
4 November 2014	Termination of appointment of Adam Boyce as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Wayne Weinman as a director on 1 November 2014 (1 page)
4 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
4 November 2014	Termination of appointment of Adam Boyce as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Adam Boyce as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Max Anthony Menelaou as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Wayne Weinman as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Wayne Weinman as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Max Anthony Menelaou as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Wayne Weinman as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Max Anthony Menelaou as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Wayne Weinman as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Max Anthony Menelaou as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Adam Boyce as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Wayne Weinman as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Max Anthony Menelaou as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Adam Boyce as a director on 1 November 2014 (1 page)
4 November 2014	Termination of appointment of Max Anthony Menelaou as a director on 1 November 2014 (1 page)
4 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
4 November 2014	Termination of appointment of Adam Boyce as a director on 1 November 2014 (1 page)
14 November 2013	Appointment of Mr Scott Brown as a director (2 pages)
14 November 2013	Appointment of Mr Adam Boyce as a director (2 pages)
14 November 2013	Appointment of Mr Scott Brown as a director (2 pages)
14 November 2013	Appointment of Mr Adam Boyce as a director (2 pages)
14 November 2013	Company name changed ehn 1 LTD.\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-14 NM01 ‐ Change of name by resolution (3 pages)
14 November 2013	Company name changed ehn 1 LTD.\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-14 NM01 ‐ Change of name by resolution (3 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

East Marsh Regeneration Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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