EP

EMELKIRK PROPERTIES LIMITED

Active

Company number 01422991

London · Incorporated 24 May 1979

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 24 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

**EMELKIRK PROPERTIES LIMITED** is an active private limited company incorporated on 24 May 1979 and registered in England and Wales. The company’s registered office is at New Burlington House, 1075 Finchley Road, London NW11 0PU. It is engaged in buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by Wynbay Limited, which holds 75–100% of the shares and voting rights. Current officers comprise Sarah Padwa as director, together with Ellis Moore (appointed 2005) and Lili Lifsche Berger serving as secretaries.

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was filed on 21 January 2026, made up to 18 January 2026, with the next due by 1 February 2027. There are no charges, no insolvency history, and the company has never been liquidated. The only recent filing of note is a change to secretary details on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wynbay Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Accounts With Accounts Type Small
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Small
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Small
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Small
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Small
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Small
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Small
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Small
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Small
Accounts
17 December 2010 View
Accounts With Accounts Type Small
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Small
Accounts
10 December 2008 View
Accounts With Accounts Type Small
Accounts
18 January 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Small
Accounts
9 January 2006 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Accounts With Accounts Type Small
Accounts
28 January 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Annual Return
31 January 2003 View
Legacy
Address
27 January 2003 View
Legacy
Address
27 January 2003 View
Accounts With Accounts Type Small
Accounts
15 January 2003 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Small
Accounts
28 January 2002 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Address
1 August 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Small
Accounts
28 January 1999 View
Legacy
Annual Return
21 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Accounts With Accounts Type Small
Accounts
1 February 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Small
Accounts
13 June 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Small
Accounts
1 August 1996 View
Legacy
Annual Return
9 February 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 February 1994 View
Legacy
Annual Return
31 January 1994 View
Accounts With Accounts Type Small
Accounts
5 February 1993 View
Legacy
Annual Return
1 February 1993 View
Accounts With Accounts Type Small
Accounts
29 June 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Annual Return
7 February 1992 View
Legacy
Officers
7 February 1992 View
Accounts With Accounts Type Small
Accounts
31 January 1992 View
Legacy
Annual Return
20 March 1991 View
Accounts With Accounts Type Small
Accounts
8 February 1991 View
Legacy
Annual Return
1 March 1990 View
Accounts With Accounts Type Small
Accounts
3 January 1990 View
Accounts With Accounts Type Small
Accounts
17 May 1989 View
Legacy
Annual Return
12 May 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
25 February 1988 View
Accounts With Made Up Date
Accounts
21 January 1988 View
Legacy
Annual Return
9 November 1987 View
Accounts With Accounts Type Small
Accounts
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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