EM PROPERTY SERVICES LIMITED

Overview

Company Name	EM PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02373603
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EM PROPERTY SERVICES LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is EM PROPERTY SERVICES LIMITED located?

Registered Office Address	The Grange 100 High Street N14 6PW London
Undeliverable Registered Office Address	No

What were the previous names of EM PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WALBROOK PROPERTY SERVICES LTD	May 06, 2003	May 06, 2003
WALBROOK ENTERPRISES LIMITED	Nov 10, 1989	Nov 10, 1989
E G H B 4 LIMITED	Apr 19, 1989	Apr 19, 1989

What are the latest accounts for EM PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EM PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2025
Next Confirmation Statement Due	May 03, 2025
Next Confirmation Statement Made Up To	Apr 19, 2024
Overdue	No

What are the latest filings for EM PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

May 14, 2024	Appointment of Ms Suzanne Horsley as a director on May 09, 2024	2 pages	AP01

May 14, 2024	Termination of appointment of Mark Ronald Everard as a director on May 03, 2024	1 pages	TM01

May 09, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Full accounts made up to Mar 31, 2021	23 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

Sep 01, 2020	Appointment of Mrs Caroline Evelyn Peacock as a director on Sep 01, 2020	2 pages	AP01

Sep 01, 2020	Termination of appointment of Gary Collins as a director on Sep 01, 2020	1 pages	TM01

Apr 28, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Jun 17, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Appointment of Mr Mark Ronald Everard as a director on Dec 17, 2018	2 pages	AP01

Nov 27, 2018	Appointment of Mrs Patricia Etter as a secretary on Nov 26, 2018	2 pages	AP03

Nov 27, 2018	Termination of appointment of Donald Mckenzie as a secretary on Nov 26, 2018	1 pages	TM02

Nov 27, 2018	Termination of appointment of Michael Edward Dunn as a director on Nov 26, 2018	1 pages	TM01

Nov 27, 2018	Termination of appointment of David Roy Godden as a director on Nov 26, 2018	1 pages	TM01

Jul 19, 2018	Full accounts made up to Mar 31, 2018	17 pages	AA

May 02, 2018	Termination of appointment of Anthony John Perkins as a director on Apr 27, 2018	1 pages	TM01

Apr 25, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Aug 09, 2017	Full accounts made up to Mar 31, 2017	15 pages	AA

View All Filings

Who are the officers of EM PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ETTER, Patricia 100 High Street N14 6PW London The Grange	Nov 26, 2018		Secretary	100 High Street N14 6PW London The Grange					252890470001
HORSLEY, Suzanne 100 High Street N14 6PW London The Grange	May 09, 2024		Director	100 High Street N14 6PW London The Grange	England	British	1980-8	Executive Director Of Property	323008910001
PEACOCK, Caroline Evelyn 100 High Street N14 6PW London The Grange	Sep 01, 2020		Director	100 High Street N14 6PW London The Grange	England	British	1959-11	Service Delivery Director	273696470001
HAMMOND, Lillian Janet Frances 6 Vauxhall Avenue DE22 4DZ Derby Derbyshire		Feb 28, 1997	Secretary	6 Vauxhall Avenue DE22 4DZ Derby Derbyshire		British			13616280001
KEANE, Mary 100 High Street N14 6PW London The Grange England	Mar 03, 2014	Jul 31, 2017	Secretary	100 High Street N14 6PW London The Grange England					185593890001
LANNING, Andrew Roy Atlow Brow DE6 1RP Ashbourne 14 Derbyshire	Mar 26, 1997	Sep 07, 1999	Secretary	Atlow Brow DE6 1RP Ashbourne 14 Derbyshire		British		Chief Executive	70480780001
MCKENZIE, Donald 100 High Street N14 6PW London The Grange	Aug 01, 2017	Nov 26, 2018	Secretary	100 High Street N14 6PW London The Grange					236523530001
QUINN, Mary Elizabeth Michelle 52 Halstead Road EN1 1QB Enfield Middlesex	Apr 30, 2007	Jun 30, 2008	Secretary	52 Halstead Road EN1 1QB Enfield Middlesex		British		Treasury Director	85199990003
TROWBRIDGE, Nigel Derek 19 Orchard Close Boulton Moor DE24 5AE Derby Derbyshire	Sep 15, 1999	May 01, 2007	Secretary	19 Orchard Close Boulton Moor DE24 5AE Derby Derbyshire		British		Company Secretary	66731720001
WILSON, Caroline Mary Breakspears Mews SE4 1PY London 10	Jul 22, 2008	Sep 20, 2012	Secretary	Breakspears Mews SE4 1PY London 10		British			131666050001
BLENKINSOP, Russell Charles Simon 8 The Corner Lowdham NG14 7AE Nottingham Willow Cottage Nottinghamshire	Feb 19, 2007	Apr 03, 2009	Director	8 The Corner Lowdham NG14 7AE Nottingham Willow Cottage Nottinghamshire	England	British	1957-12	Director	138056790001
CARTER, Terence William Copper Beeches Chestnut Avenue Mickleover Derby		May 16, 1995	Director	Copper Beeches Chestnut Avenue Mickleover Derby		British	1930-5	Director	13616290001
CLARKE, David 109 Mayes Road N22 6UR London Cambridge House England	Sep 30, 2011	Jan 31, 2013	Director	109 Mayes Road N22 6UR London Cambridge House England	England	British	1953-1	Asset Management Director	165098000001
CLARKE, David Lansdowne Road Branston DE14 3EW Burton On Trent 8 Staffordshire	Mar 30, 2009	Jun 16, 2010	Director	Lansdowne Road Branston DE14 3EW Burton On Trent 8 Staffordshire	England	British	1953-1	Director Of Asset Management	165098000001
CLARKE, David Lansdowne Road Branston DE14 3EW Burton On Trent 8 Staffordshire	Feb 19, 2007	Apr 04, 2008	Director	Lansdowne Road Branston DE14 3EW Burton On Trent 8 Staffordshire	England	British	1953-1	Director	165098000001
COLLINS, Gary 100 High Street N14 6PW London The Grange	Dec 09, 2015	Sep 01, 2020	Director	100 High Street N14 6PW London The Grange	England	British	1964-11	Managing Director	204347370001
COYLE, Sheila Bernadette Mary 100 High Street N14 6PW London The Grange	Apr 01, 2015	Jan 05, 2016	Director	100 High Street N14 6PW London The Grange	England	British	1964-5	Director	120772220001
DANSON, Jennifer 100 High Street N14 6PW London The Grange England	Mar 27, 2013	Apr 01, 2015	Director	100 High Street N14 6PW London The Grange England	England	British	1971-7	Director	148167470001
DAWSON, Peter Edward 31 Sinfin Moor Lane Chellaston DE73 1SQ Derby Derbyshire		Sep 15, 1999	Director	31 Sinfin Moor Lane Chellaston DE73 1SQ Derby Derbyshire		British	1926-3	Director	13616320001
DUNN, Michael Edward 100 High Street N14 6PW London The Grange	Apr 01, 2015	Nov 26, 2018	Director	100 High Street N14 6PW London The Grange	United Kingdom	British	1968-6	Finance Director	156438870001
EVERARD, Mark Ronald 100 High Street N14 6PW London The Grange	Dec 17, 2018	May 03, 2024	Director	100 High Street N14 6PW London The Grange	England	British	1964-7	Executive Director Of Property Services	146071330001
GODDEN, David Roy 100 High Street N14 6PW London The Grange	Jun 25, 2015	Nov 26, 2018	Director	100 High Street N14 6PW London The Grange	England	British	1958-11	Company Director	1950780001
GOODEY, Marc 100 High Street N14 6PW London The Grange England	Dec 19, 2014	Apr 01, 2015	Director	100 High Street N14 6PW London The Grange England	United Kingdom	British	1968-7	Head Of Financial Services	193804000001
GORDON-HOWELL, Claudette Robin 109 Mayes Road N22 6UR London Cambridge House England	Jun 14, 2010	Jun 07, 2013	Director	109 Mayes Road N22 6UR London Cambridge House England	England	British	1965-11	Senior Manager	155424730001
HAMMOND, Lillian Janet Frances 6 Vauxhall Avenue DE22 4DZ Derby Derbyshire		Feb 28, 1997	Director	6 Vauxhall Avenue DE22 4DZ Derby Derbyshire		British	1937-7	Director	13616280001
HARDING, John Frederick Greenbank Penny Long Lane Broadway DE22 1AU Derby		Oct 16, 2008	Director	Greenbank Penny Long Lane Broadway DE22 1AU Derby		British	1935-1	Director	13616300001
HATCHMAN, Simon James 100 High Street N14 6PW London The Grange England	Jun 10, 2013	Oct 15, 2014	Director	100 High Street N14 6PW London The Grange England	England	British	1972-5	Finance Director	118122960001
HYDE, Sheila Ann Holme Road West Bridgford NG2 5AE Nottingham 132 Nottinghamshire	Mar 25, 2009	Jun 14, 2010	Director	Holme Road West Bridgford NG2 5AE Nottingham 132 Nottinghamshire	England	British	1956-2	Managing Director	129168190001
JOHNSON, John Brian Hansen 100 High Street N14 6PW London The Grange	Apr 01, 2015	Jul 13, 2017	Director	100 High Street N14 6PW London The Grange	United Kingdom	British	1961-6	Company Director	133696770001
LANNING, Andrew Roy Atlow Brow DE6 1RP Ashbourne 14 Derbyshire	Sep 07, 1999	May 01, 2007	Director	Atlow Brow DE6 1RP Ashbourne 14 Derbyshire		British	1953-5	Chief Executive	70480780001
LANNING, Andrew Roy Atlow Brow DE6 1RP Ashbourne 14 Derbyshire	Mar 26, 1997	Sep 15, 1999	Director	Atlow Brow DE6 1RP Ashbourne 14 Derbyshire		British	1953-5	Chief Executive	70480780001
NUTTON, John Rodney Stable House Welton Le Lmarsh PE23 5TA Spilsby Lincolnshire	Jan 09, 1995	Sep 15, 1999	Director	Stable House Welton Le Lmarsh PE23 5TA Spilsby Lincolnshire	United Kingdom	British	1943-5	Finance & Central Services Dir	101206120001
PARK, Timothy Armstrong North Lodge 37 Hazelwood Road DE6 5PE Duffield Derbyshire	Mar 12, 2003	Oct 11, 2008	Director	North Lodge 37 Hazelwood Road DE6 5PE Duffield Derbyshire	England	British	1944-12	Retired	36951640001
PERKINS, Anthony John 100 High Street N14 6PW London The Grange	Sep 22, 2016	Apr 27, 2018	Director	100 High Street N14 6PW London The Grange	England	British	1964-9	Executive Director Of People	91373400001
SMITH, Philip Norman 6 Woodlands DE4 4PG Wirksworth Derbyshire	Feb 19, 2007	Jan 30, 2009	Director	6 Woodlands DE4 4PG Wirksworth Derbyshire	England	British	1961-5	Director	157711100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EM PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Metropolitan Housing Trust Ltd

Apr 06, 2016

100 High Street

Southgate

N14 6PW London

The Grange

England

Legal Form	Community Benefit Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	16337r

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.
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