| Company Name | EMA Eversley rd Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11329405 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2018(6 years ago) |
| Previous Name | Carlton Avenue East Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jaymin Jayantilal Parekh |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amorem Warren Drive Kingswood Surrey KT20 6PZ |
| Director Name | Mrs Manisha Parekh |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amorem Warren Drive Kingswood Surrey KT20 6PZ |
| Director Name | Mr Rakesh Sodha |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Kenton Park Crescent Harrow Middlesex HA3 8TZ |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Charges
| 20 October 2022 | Delivered on: 24 October 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as or being 18 eversley road, surbiton, KT5 8BQ as registered at the land registry with title absolute under title number SGL45645. Outstanding |
|---|---|
| 5 September 2018 | Delivered on: 7 September 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as 18 eversley road, surbiton KT5 8BQ and registered at the land registry with title absolute under title number SGL45645. Outstanding |
| 5 September 2018 | Delivered on: 7 September 2018 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as 18 eversley road, surbiton KT5 8BQ and registered at the land registry with title absolute under title number SGL45645. Outstanding |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 5 November 2023 with updates (4 pages) |
| 25 April 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 17 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
| 24 October 2022 | Registration of charge 113294050003, created on 20 October 2022 (40 pages) |
| 28 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 7 January 2022 | Satisfaction of charge 113294050002 in full (1 page) |
| 7 January 2022 | Satisfaction of charge 113294050001 in full (1 page) |
| 15 November 2021 | Confirmation statement made on 5 November 2021 with updates (5 pages) |
| 21 October 2021 | Termination of appointment of Rakesh Sodha as a director on 21 October 2021 (1 page) |
| 29 July 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 8 December 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 14 August 2020 | Director's details changed for Mr Jaymin Jayantilal Parekh on 14 August 2020 (2 pages) |
| 14 August 2020 | Change of details for Mrs Manisha Parekh as a person with significant control on 14 August 2020 (2 pages) |
| 14 August 2020 | Change of details for Mr Jaymin Jayantilal Parekh as a person with significant control on 14 August 2020 (2 pages) |
| 14 August 2020 | Director's details changed for Mrs Manisha Parekh on 14 August 2020 (2 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 6 November 2019 | Confirmation statement made on 5 November 2019 with updates (5 pages) |
| 5 November 2019 | Appointment of Mr Rakesh Sodha as a director on 5 November 2019 (2 pages) |
| 5 November 2019 | Statement of capital following an allotment of shares on 5 November 2019
|
| 2 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 7 September 2018 | Registration of charge 113294050001, created on 5 September 2018 (29 pages) |
| 7 September 2018 | Registration of charge 113294050002, created on 5 September 2018 (28 pages) |
| 16 July 2018 | Resolutions
|
| 25 April 2018 | Incorporation
Statement of capital on 2018-04-25
|