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EMLYN ROAD MANAGEMENT LIMITED

EMLYN ROAD MANAGEMENT LIMITED

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

    • Overview

    Company NameEMLYN ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07911636
    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 EMLYN ROAD MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EMLYN ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    63 Helix Road
    SW2 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMLYN ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EMLYN ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for EMLYN ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Registered office address changed from Building 700 Flat 701, Building 700, Alaska Buildings 61 Grange Road London SE1 3BD England to 63 Helix Road London SW2 2JR on Nov 29, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Wingmore Road London SE24 0AS United Kingdom to Building 700 Flat 701, Building 700, Alaska Buildings 61 Grange Road London SE1 3BD on Aug 06, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Registered office address changed from 73 Tabley Road London N7 0NB United Kingdom to 3 Wingmore Road London SE24 0AS on Jan 10, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Registered office address changed from 120 Emlyn Road London W12 9TA to 73 Tabley Road London N7 0NB on Feb 25, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EMLYN ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTTERFORD, Joseph Paul, Mr.
    Emlyn Road
    W12 9TA London
    120
    		Director
    Emlyn Road
    W12 9TA London
    120
    		EnglandBritish195312670001
    KUNDERT, John Manuel
    Emlyn Road
    W12 9TA London
    120
    Uk
    		Director
    Emlyn Road
    W12 9TA London
    120
    Uk
    		UkBritish166250570001
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		United KingdomBritish12595240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMLYN ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Joseph Paul Rutterford
    Helix Road
    SW2 2JR London
    63
    England
    		Apr 06, 2016
    Helix Road
    SW2 2JR London
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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