EMMANUEL ROAD PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | EMMANUEL ROAD PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08391063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMMANUEL ROAD PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EMMANUEL ROAD PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 101 Haverhill Road Haverhill Road SW12 0HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMMANUEL ROAD PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for EMMANUEL ROAD PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for EMMANUEL ROAD PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Louis Maxwell Paul Gergaud as a director on May 09, 2025 | 2 pages | AP01 | ||
Notification of Louis Maxwell Paul Gergaud as a person with significant control on May 09, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Fiona Lillian Stephen as a director on May 09, 2025 | 1 pages | TM01 | ||
Cessation of Fiona Lillian Stephen as a person with significant control on May 09, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 24 Emmanuel Road London SW12 0PB to 101 Haverhill Road Haverhill Road London SW12 0HE on Feb 21, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Appointment of Ms Carolina Andreoli as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Notification of Carolina Andreoli as a person with significant control on May 28, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Alexander Richard Cuming Parker as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Cessation of Alexander Richard Cuming Parker as a person with significant control on May 28, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Alexander Richard Cuming Parker as a secretary on May 21, 2024 | 1 pages | TM02 | ||
Appointment of Mr Daniel Richard Lennard-Jones as a secretary on May 21, 2024 | 2 pages | AP03 | ||
Notification of Daniel Richard Lennard-Jones as a person with significant control on Sep 15, 2020 | 2 pages | PSC01 | ||
Notification of Fiona Lillian Stephen as a person with significant control on Sep 03, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Daniel Richard Lennard-Jones as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Isabelle Rose Lee as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Who are the officers of EMMANUEL ROAD PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENNARD-JONES, Daniel Richard | Secretary | Haverhill Road SW12 0HE London 101 England | 323267680001 | |||||||
| ANDREOLI, Carolina | Director | Emmanuel Road SW12 0PB London 24 United Kingdom | United Kingdom | British | Project Manager | 324391300001 | ||||
| GERGAUD, Louis Maxwell Paul | Director | Haverhill Road SW12 0HE London 99 England | England | British | Consultant | 335877400001 | ||||
| LENNARD-JONES, Daniel Richard | Director | Haverhill Road SW12 0HE London 101 England | England | British | Investment Manager | 279128790001 | ||||
| PARKER, Alexander Richard Cuming | Secretary | Emmanuel Road SW12 0PB London 24 United Kingdom | 175603660001 | |||||||
| CARSON, Julia Kate | Director | Haverhill Road Balham SW12 0HE London 101 England | England | British | Lawyer | 182766620001 | ||||
| LEE, Isabelle Rose | Director | Haverhill Road SW12 0HE London 101 England | United Kingdom | British | Investor Relations | 237861550001 | ||||
| PARKER, Alexander Richard Cuming | Director | Emmanuel Road SW12 0PB London 24 United Kingdom | England | British | Accountant | 175603640001 | ||||
| PARKER, Charles Rupert Camden | Director | Haverhill Road SW12 0HE London 99 United Kingdom | United Kingdom | British | Company Director | 162689680001 | ||||
| PARKER, Nicholas Forbes Bispham | Director | Ravensbury Road SW18 4RY London 103 United Kingdom | England | British | Consultant | 175603650001 | ||||
| SHUTE, Daniel Kenneth | Director | Haverhill Road SW12 0HE London 99 England | England | British | Managing Partner | 182766590001 | ||||
| STEPHEN, Fiona Lillian | Director | Haverhill Road SW12 0HE London 99 England | England | British | Doctor | 206273830001 |
Who are the persons with significant control of EMMANUEL ROAD PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Louis Maxwell Paul Gergaud | May 09, 2025 | Haverhill Road SW12 0HE London 99 Haverhill Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Carolina Andreoli | May 28, 2024 | Emmanuel Road SW12 0PB London 24 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Richard Lennard-Jones | Sep 15, 2020 | Haverhill Road SW12 0HE London 101 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Fiona Lillian Stephen | Sep 03, 2016 | Haverhill Road SW12 0HE London 99 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Richard Cuming Parker | May 01, 2016 | Emmanuel Road SW12 0PB London 24 | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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