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Company Information for

14 - 24 EMRA LIMITED

72 ELGIN MANSIONS, ELGIN AVENUE, LONDON, ENGLAND, W9 1JN,
Company Registration Number
02639885
Private Limited Company
Active

Company Overview

About 14 - 24 Emra Ltd
14 - 24 EMRA LIMITED was founded on 1991-08-22 and has its registered office in London. The organisation's status is listed as "Active". 14 - 24 Emra Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
14 - 24 EMRA LIMITED
 
Legal Registered Office
72 ELGIN MANSIONS
ELGIN AVENUE
LONDON
ENGLAND
W9 1JN
Other companies in W9
 
Filing Information
Company Number 02639885
Company ID Number 02639885
Date formed 1991-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 18:32:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 - 24 EMRA LIMITED

Company Officers of 14 - 24 EMRA LIMITED

Current Directors
Officer Role Date Appointed
ROBIN BANKS
Director 1991-08-22
MARCUS HUNT
Director 2013-06-06
JAMES DANIEL PHILIP MURPHY
Director 2014-08-01
ELIAS COSTALAS
Company Secretary 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILLIAM MITCHELL
Director 2014-08-01 2017-07-29
DEXTERS LONDON LTD
Company Secretary 2016-09-01 2017-04-30
ANNA MURPHY
Company Secretary 2014-07-01 2016-05-01
ROBIN BANKS
Company Secretary 2008-08-22 2014-07-01
JENNIFER TAYLOR
Director 2008-10-09 2013-10-18
EDWARD PRESTON
Company Secretary 1999-09-27 2009-01-16
JOHN ALLISTER AMBROSE
Company Secretary 1991-08-22 1998-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2017 FROM C/O DEXTERS BLOCK MANAGEMENT SWAN 203 SWAN ROAD FELTHAM TW13 6LL ENGLAND
2017-08-18AP03SECRETARY APPOINTED ELIAS COSTALAS
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL
2017-05-22AA31/08/16 TOTAL EXEMPTION FULL
2017-05-02TM02APPOINTMENT TERMINATED, SECRETARY DEXTERS LONDON LTD
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-09AP04CORPORATE SECRETARY APPOINTED DEXTERS LONDON LTD
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 24 ESSENDINE MANSIONS ESSENDINE ROAD LONDON W9 2LU
2016-09-09TM02APPOINTMENT TERMINATED, SECRETARY ANNA MURPHY
2016-05-20AA31/08/15 TOTAL EXEMPTION FULL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-03AR0131/08/15 NO CHANGES
2015-05-11AA31/08/14 TOTAL EXEMPTION FULL
2014-10-29AP03SECRETARY APPOINTED ANNA MURPHY
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY ROBIN BANKS
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-02AR0131/08/14 FULL LIST
2014-09-19AP01DIRECTOR APPOINTED JONATHAN WILLIAM MITCHELL
2014-09-19AP01DIRECTOR APPOINTED JAMES DANIEL PHILIP MURPHY
2014-04-16AA31/08/13 TOTAL EXEMPTION FULL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-19AR0131/08/13 FULL LIST
2013-07-31AP01DIRECTOR APPOINTED MARCUS HUNT
2013-04-29AA31/08/12 TOTAL EXEMPTION FULL
2012-10-08AR0131/08/12 FULL LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION FULL
2011-09-28AR0131/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION FULL
2010-10-06AR0131/08/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION FULL
2009-09-22363aRETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS
2009-02-16AA31/08/08 TOTAL EXEMPTION FULL
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GAYLOR / 16/01/2009
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY EDWARD PRESTON
2009-02-04363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2009-01-30AA31/08/07 TOTAL EXEMPTION FULL
2008-12-24288aDIRECTOR APPOINTED JENNIFER GAYLOR
2008-10-14288aSECRETARY APPOINTED ROBIN BANKS
2008-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/08
2008-06-04363sRETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS
2007-01-26363sRETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-19363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-01363sRETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-15363sRETURN MADE UP TO 22/08/03; CHANGE OF MEMBERS
2003-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2003-01-24363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2003-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-03363bRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/99
1999-09-30288aNEW SECRETARY APPOINTED
1998-10-13363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-10-13288bSECRETARY RESIGNED
1998-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-13363sRETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1997-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-23363sRETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
1996-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-13363sRETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-09363sRETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-13363sRETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
1993-07-22AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-04-26DISS40STRIKE-OFF ACTION DISCONTINUED
1993-04-25363sRETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
1993-02-23GAZ1FIRST GAZETTE
1991-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 - 24 EMRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-02-23
Fines / Sanctions
No fines or sanctions have been issued against 14 - 24 EMRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 - 24 EMRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 - 24 EMRA LIMITED

Intangible Assets
Patents
We have not found any records of 14 - 24 EMRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 - 24 EMRA LIMITED
Trademarks
We have not found any records of 14 - 24 EMRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 - 24 EMRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14 - 24 EMRA LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 - 24 EMRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party14 - 24 EMRA LIMITEDEvent Date1993-02-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 - 24 EMRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14 - 24 EMRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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