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EMDASTATES LIMITED

EMDASTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMDASTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01651714
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMDASTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is EMDASTATES LIMITED located?

    Registered Office Address
    282 Finchley Road
    Hampstead
    NW3 7AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMDASTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for EMDASTATES LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for EMDASTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Satisfaction of charge 016517140026 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 21, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 14, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 016517140026

    		10 pagesMR01
    View All Filings

    Who are the officers of EMDASTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOFBAUER, Hanna
    11 Basing Hill
    NW11 8TA London
    		Secretary
    11 Basing Hill
    NW11 8TA London
    		British5751490002
    HOFBAUER, Hanna
    11 Basing Hill
    NW11 8TA London
    		Director
    11 Basing Hill
    NW11 8TA London
    		United KingdomBritishHousewife5751490002
    HOFBAUER, Ronald Sigmund
    11 Basing Hill
    NW11 8TA London
    		Director
    11 Basing Hill
    NW11 8TA London
    		United KingdomBritishChartered Surveyor37528950001
    KAHN, Max
    33 West Heath Court
    NW11 7RG London
    		Director
    33 West Heath Court
    NW11 7RG London
    		BritishCo Director8156720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMDASTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finchley Road
    NW3 7AD London
    282
    England
    		Jun 07, 2016
    Finchley Road
    NW3 7AD London
    282
    England
    		No
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01650188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0