Active
Company Information for EMPEROR RESIDENTIAL LTD
505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH,
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Company Registration Number
08364420
Private Limited Company
Active |
Company Name | |
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EMPEROR RESIDENTIAL LTD | |
Legal Registered Office | |
505 PINNER ROAD HARROW MIDDLESEX HA2 6EH Other companies in NW7 | |
Company Number | 08364420 | |
---|---|---|
Company ID Number | 08364420 | |
Date formed | 2013-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 22:40:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMPEROR RESIDENTIAL 111 LIMITED | 505 Pinner Road Harrow MIDDLESEX HA2 6EH | Active | Company formed on the 2013-03-06 | |
EMPEROR RESIDENTIAL II LIMITED | 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH | Active | Company formed on the 2013-03-05 | |
EMPEROR RESIDENTIAL 1V LIMITED | 505 PINNER ROAD HARROW HA2 6EH | Active | Company formed on the 2018-04-20 |
Officer | Role | Date Appointed |
---|---|---|
SUMIR JOLLY |
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MIHEER MEHTA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S JOLLY CONSULTING LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Liquidation | |
EMPEROR RESIDENTIAL 1V LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
FUTURE EDG LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
MM4 INVESTMENTS LTD | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
MM3 INVESTMENTS LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
GROVELANDS ROAD LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
MS9 LODGE ROAD LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
MM2 INVESTMENTS LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
MM1 INVESTMENTS LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
STERLING ROSE STRATEGIC INVESTMENTS LTD | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
STERLING ROSE HOMES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
MS 9 DEVELOPMENTS LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
EMPEROR DEVELOPMENT (GROUP) LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
MM9 INVESTMENTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
MM10 INVESTMENTS LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
STERLING ROSE DEVELOPMENTS LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
XO DEVELOPMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2017-05-23 | |
THEBRICK LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200017 | |
PSC02 | Notification of Emperor Property (Group) Ltd as a person with significant control on 2022-04-01 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083644200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083644200009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200014 | |
PSC03 | Notification of Sumir Jolly as a person with significant control on 2018-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083644200007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083644200006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083644200005 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200009 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 FULL LIST | |
AR01 | 17/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/16 FROM 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083644200001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083644200002 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200005 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM Unit 1C (South) Argyle House Joel Street Northwood Middlesex HA6 1NW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200004 | |
AP01 | DIRECTOR APPOINTED MR MIHEER MEHTA | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIR JOLLY / 12/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNIT 1C (SOUTH) ARGYLE HOUSE JOEL STREET NORTHWOOD MIDDLESEX HA6 1NW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM CHURCHILL HOUSE 120 BUNNS LANE MILL HILL LONDON NW7 2AP ENGLAND | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 2A PAINES LANE PINNER MIDDLESEX HA5 3DQ | |
AA01 | PREVEXT FROM 31/01/2014 TO 30/06/2014 | |
LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083644200001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Satisfied | BRIDGECO LIMITED | ||
Satisfied | BRIDGECO LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED |
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 EMPEROR RESIDENTIAL LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EMPEROR RESIDENTIAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |