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EMMERWOOD LIMITED (01189003)

EMMERWOOD LIMITED (01189003) is an active UK company. incorporated on 30 October 1974. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. EMMERWOOD LIMITED has been registered for 51 years.

Company Number
01189003
Status
active
Type
ltd
Incorporated
30 October 1974
Age
51 years
Address
73 Cornhill, London, EC3V 3QQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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EMMERWOOD LIMITED

EMMERWOOD LIMITED is an active company incorporated on 30 October 1974 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EMMERWOOD LIMITED was registered 51 years ago.(SIC: 74990)

Status

active

Active since 51 years ago

Company No

01189003

LTD Company

Age

51 Years

Incorporated 30 October 1974

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 24 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 7 January 2027
For period ending 24 December 2026
Contact
Address

73 Cornhill London, EC3V 3QQ,

Previous Addresses

25 Harley Street London W1G 9BR
From: 30 October 1974To: 10 February 2015
Timeline

5 key events • 1974 - 2021

Funding Officers Ownership
Company Founded
Oct 74
Director Left
Sept 10
Director Left
Apr 19
Owner Exit
Nov 20
Director Left
Jul 21
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 August 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
28 July 2021
TM01Termination of Director
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 November 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
27 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Dormant
31 July 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Dormant
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Dormant
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Change Person Director Company With Change Date
11 October 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Accounts With Accounts Type Dormant
3 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Termination Director Company
23 September 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
26 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Accounts With Accounts Type Dormant
25 September 2009
AAAnnual Accounts
Legacy
2 April 2009
288aAppointment of Director or Secretary
Legacy
27 March 2009
288aAppointment of Director or Secretary
Legacy
27 March 2009
288aAppointment of Director or Secretary
Legacy
26 March 2009
288bResignation of Director or Secretary
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 September 2008
AAAnnual Accounts
Legacy
11 January 2008
363aAnnual Return
Accounts With Accounts Type Full
20 September 2007
AAAnnual Accounts
Legacy
11 January 2007
363aAnnual Return
Accounts With Accounts Type Full
4 October 2006
AAAnnual Accounts
Legacy
8 February 2006
363aAnnual Return
Accounts With Accounts Type Full
19 September 2005
AAAnnual Accounts
Legacy
11 January 2005
363aAnnual Return
Accounts With Accounts Type Full
5 October 2004
AAAnnual Accounts
Legacy
23 January 2004
363aAnnual Return
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
13 January 2003
363aAnnual Return
Accounts With Accounts Type Dormant
1 October 2002
AAAnnual Accounts
Legacy
14 January 2002
363aAnnual Return
Accounts With Accounts Type Dormant
17 September 2001
AAAnnual Accounts
Legacy
12 January 2001
363aAnnual Return
Accounts With Accounts Type Dormant
21 September 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 September 1999
AAAnnual Accounts
Legacy
26 January 1999
363sAnnual Return (shuttle)
Resolution
8 October 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
1 October 1998
AAAnnual Accounts
Legacy
20 January 1998
363aAnnual Return
Legacy
20 January 1998
363(353)363(353)
Accounts With Accounts Type Dormant
17 September 1997
AAAnnual Accounts
Legacy
19 February 1997
363aAnnual Return
Legacy
15 January 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
25 September 1996
AAAnnual Accounts
Legacy
18 January 1996
363x363x
Accounts With Accounts Type Dormant
11 September 1995
AAAnnual Accounts
Legacy
18 January 1995
363x363x
Accounts With Accounts Type Dormant
5 October 1994
AAAnnual Accounts
Resolution
5 October 1994
RESOLUTIONSResolutions
Resolution
6 September 1994
RESOLUTIONSResolutions
Resolution
6 September 1994
RESOLUTIONSResolutions
Resolution
6 September 1994
RESOLUTIONSResolutions
Resolution
6 September 1994
RESOLUTIONSResolutions
Resolution
6 September 1994
RESOLUTIONSResolutions
Legacy
18 January 1994
363x363x
Accounts With Accounts Type Full
4 October 1993
AAAnnual Accounts
Legacy
2 February 1993
363x363x
Accounts With Accounts Type Full
23 June 1992
AAAnnual Accounts
Legacy
5 February 1992
363x363x
Resolution
5 September 1991
RESOLUTIONSResolutions
Legacy
22 January 1991
363363
Accounts With Accounts Type Full
11 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full
11 December 1990
AAAnnual Accounts
Legacy
30 April 1990
353353
Legacy
30 April 1990
363363
Accounts With Accounts Type Full
27 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
27 November 1989
AAAnnual Accounts
Legacy
26 April 1989
363363
Legacy
1 March 1988
363363
Accounts With Accounts Type Full
15 June 1987
AAAnnual Accounts
Accounts With Accounts Type Full
15 June 1987
AAAnnual Accounts
Legacy
23 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
30 October 1974
NEWINCIncorporation