| Company Name | Emerald Houses Ltd |
|---|---|
| Director | Saud Alam Qureshi |
| Company Status | Active |
| Company Number | 11340158 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2018(5 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Saud Alam Qureshi |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Accounts Assistant |
| Country of Residence | England |
| Correspondence Address | 1 Drakefield Road Tooting London SW17 8RT |
| Secretary Name | Mr Saud Alam Qureshi |
|---|---|
| Status | Current |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Drakefield Road Tooting London SW17 8RT |
Location
| Registered Address | 1 Drakefield Road Tooting London SW17 8RT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Charges
| 16 April 2021 | Delivered on: 20 April 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 36A inglemere road mitcham CR4 2BT. Outstanding |
|---|---|
| 22 March 2021 | Delivered on: 23 March 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 47 sutherland drive merton abbey london SW19 2UJ. Outstanding |
| 17 March 2021 | Delivered on: 18 March 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 38 inglemere road mitcham CR4 2BT. Outstanding |
| 10 November 2020 | Delivered on: 11 November 2020 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 46 frimley gardens mitcham CR4 3AQ. Outstanding |
| 9 August 2019 | Delivered on: 12 August 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 41 lewis road, mitcham, surrey, CR4 3DF. Outstanding |
| 29 June 2018 | Delivered on: 3 July 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 38 stafford road croydon CR0 4NL. Outstanding |
Filing History
| 30 August 2023 | Registration of charge 113401580007, created on 25 August 2023 (4 pages) |
|---|---|
| 17 July 2023 | Resolutions
|
| 17 July 2023 | Memorandum and Articles of Association (19 pages) |
| 18 June 2023 | Confirmation statement made on 30 May 2023 with updates (4 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
| 2 June 2022 | Confirmation statement made on 30 May 2022 with updates (4 pages) |
| 27 February 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 6 July 2021 | Confirmation statement made on 30 May 2021 with updates (4 pages) |
| 20 April 2021 | Registration of charge 113401580006, created on 16 April 2021 (4 pages) |
| 23 March 2021 | Registration of charge 113401580005, created on 22 March 2021 (4 pages) |
| 18 March 2021 | Registration of charge 113401580004, created on 17 March 2021 (4 pages) |
| 28 February 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 11 November 2020 | Registration of charge 113401580003, created on 10 November 2020 (6 pages) |
| 13 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
| 11 January 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 12 August 2019 | Registration of charge 113401580002, created on 9 August 2019 (4 pages) |
| 25 June 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
| 3 July 2018 | Registration of charge 113401580001, created on 29 June 2018 (3 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with updates (5 pages) |
| 1 May 2018 | Incorporation Statement of capital on 2018-05-01
|