EMERALD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
EMERALD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07530080
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
15/02/2011
17/02/2012
ARTON WILSON RESIDENTS MANAGEMENT COMPANY LIMITED
LONDON
SW6 4NF
c/o Urang Property Management Li
196 New Kings Road
London
SW6 4NF
SW6 4NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Cedric Gallais (931941091) Appointed |
Credit Risk Overview
Want to learn more about EMERALD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERALD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 7 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) 09/10/2020 - Present (4 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 355 Past: 384 |
View Report |
|
URANG PROPERTY MANAGEMENT LIMITED 01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Cedric Gallais (931941091) Appointed |
| 07/02/2024 | Martin John Bowen (925862762) has left the board |
| 30/01/2024 | New Board Member Simon Jonathan Russett (931861072) Appointed |
| 08/01/2024 | New Board Member Paula Gardiner (931767579) Appointed |
| 25/12/2023 | New Board Member Imtiaz Ali Arian (924760217) Appointed |
| 23/09/2023 | New Accounts filed |
| 29/06/2023 | Christian Kelley (927956077) has left the board |
| 29/06/2023 | Robert Prowse (921861721) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed |
| 29/03/2023 | New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (930718936) Appointed |
| 03/03/2023 | MAINSTAY (SECRETARIES) LIMITED (908830586) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Christian Kelley (927956077) Appointed |
| 16/10/2020 | New Board Member Peter Nigel Smith (919626116) Appointed |
| 18/06/2020 | New Board Member Nicholas John Sketchley (927084227) Appointed |
| 28/04/2020 | Mary Avril Fowler (921524673) has left the board |
| 23/04/2020 | New Board Member Hossein Bayat (926906277) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | Change in Reg. Office |
| 18/07/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Martin John Bowen (925862762) Appointed |
| 17/04/2019 | Jonathan George Redman (920820184) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 08/08/2018 | Hugh Philip Baynes Martin (908742412) has left the board |
| 17/07/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 05/10/2017 | Daniel Jonathon Hayden (921861722) has left the board |
| 05/04/2017 | New Annual Return filed |
| 05/12/2016 | MAINSTAY (SECRETARIES) LIMITED (921877270) has left the board |
| 05/12/2016 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 21/11/2016 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (921877270) Appointed |
| 18/11/2016 | David John Roberts (915443479) has left the board |
| 18/11/2016 | New Board Member Daniel Jonathon Hayden (921861722) Appointed |
| 18/11/2016 | New Board Member Robert Prowse (921861721) Appointed |
| 18/11/2016 | New Board Member Mary Avril Fowler (921524673) Appointed |
| 18/11/2016 | New Board Member Jonathan George Redman (920820184) Appointed |
| 18/11/2016 | New Board Member Hugh Philip Baynes Martin (908742412) Appointed |
| 18/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
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