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Company Information for

EMRA LIMITED

C/O POD GROUP SERVICES LIMITED FIRST FLOOR, UNIT 1, ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,

Company Registration Number

03213271

Private Limited Company

Active

Company Overview

About Emra Ltd

EMRA LIMITED was founded on 1996-06-18 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Emra Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
EMRA LIMITED

C/O POD GROUP SERVICES LIMITED FIRST FLOOR, UNIT 1, ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in LU2

Filing Information

Company Number		03213271
Company ID Number		03213271
Date formed		1996-06-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-07-06 05:43:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMRA LIMITED

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Companies with same name EMRA LIMITED

The following companies were found which have the same name as EMRA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EMRA 770 CORPORATION	10691 N KENDALL DRIVE MIAMI FL 33176	Inactive	Company formed on the 2009-08-11
EMRA 8894 LLC	2850 NE 183RD STREET AVENTURA FL 33180	Active	Company formed on the 2015-06-02
EMRA AS	Stumbergsetre Rute 509 HALDEN 1766	Active	Company formed on the 2006-01-16
EMRA CO. PTY LTD		Active	Company formed on the 2021-02-08
EMRA CONSULTANTS LTD	15 MILL LANE BLAKEDOWN KIDDERMINSTER WORCESTERSHIRE DY10 3ND	Active - Proposal to Strike off	Company formed on the 2012-09-14
EMRA CONSULTING LIMITED	1 WOOD END NASH NASH MILTON KEYNES MK17 0EL	Dissolved	Company formed on the 2014-07-17
EMRA CONSULT LIMITED	4 THE HUNDRED WATERLOOVILLE PO7 6UR	Active	Company formed on the 2016-11-23
EMRA CONSULTANCY INC	British Columbia	Active	Company formed on the 2018-10-15
EMRA CONTROLS, INC.	1502 PIKE ST NW SUITE 4B AUBURN WA 980013427	Active	Company formed on the 1991-03-26
EMRA Contracting Inc.	22 Colony Trail Blvd East Gwillimbury Ontario L9N 1C6	Active	Company formed on the 2024-07-16
EMRA CORPORATION	Georgia	Unknown
EMRA CORPORATION	California	Unknown
EMRA CORPORATION	Michigan	UNKNOWN
EMRA CORPORATION	North Carolina	Unknown
Emra Corporation	Maryland	Unknown
EMRA CORPORATION	Georgia	Unknown
EMRA CORPORATION	Louisiana	Unknown
EMRA CORPORATION	Oklahoma	Unknown
EMRA CORPORATION	Idaho	Unknown
EMRA DELTA NJ CORPORATION	New Jersey	Unknown

Company Officers of EMRA LIMITED

Current Directors

Officer	Role	Date Appointed
FIRSTPORT SECRETARIAL LIMITED	Company Secretary	2012-06-17
LAURA ADDIS	Director	2015-05-06
TERESA CLARK	Director	2015-12-14
GERALD HUYS	Director	2016-08-09
LIANNA MARTIN	Director	2012-02-17
NICHOLAS JOHN MYATT	Director	2017-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CECILIA ERRINGTON	Director	2009-09-07	2013-09-13
VERONICA CLAIRE MACGREGOR	Director	2009-07-27	2013-02-01
MARK ROLAND ALEXANDER	Director	2010-11-25	2012-12-10
PEMBERTONS SECRETARIES LIMITED	Company Secretary	2010-07-26	2012-06-17
AMELIA GORDON	Director	2009-07-27	2010-10-07
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Company Secretary	2007-09-14	2010-07-26
GARY CROSS	Director	2006-03-20	2008-06-17
KATHRYN LANE	Director	2006-03-20	2008-06-17
JANICE MARGARET REED	Director	2006-05-31	2008-06-17
RENDALL AND RITTNER LIMITED	Company Secretary	2004-07-26	2007-07-31
JOHN DAVID CASPIAN GORICK	Director	2003-05-19	2007-05-14
HAZEL CAPPER	Director	2003-05-19	2006-09-04
HARRY HARCUS	Director	2003-05-19	2006-06-02
FIONA LUCK	Director	2003-05-19	2006-06-02
KATHRYN LOUISE JONES	Director	2002-03-25	2005-11-02
SIMON BIGGS	Director	1998-06-22	2004-08-25
PHILIP WHELANS	Company Secretary	1997-10-21	2004-08-03
SONIA KHAN	Director	2002-05-27	2004-04-26
ANNA MARY INGLEBY	Director	2000-03-22	2004-02-25
KENNETH ARUNGU OLENDE	Director	1996-11-25	2003-05-19
JOHN PETERSON	Director	2000-02-28	2003-05-19
TRACY LYNN RICHMOND	Director	1999-03-30	2001-03-26
PAUL LEONARD COX	Director	1996-11-25	2000-03-27
FLEUR CHISWELL	Director	1997-07-28	1999-03-30
JENNIFER MARY BARHAM	Director	1996-11-25	1997-12-13
BRUCE RODERICK MAUNDER TAYLOR	Company Secretary	1996-11-25	1997-10-21
MAUREEN GALLACCIO	Director	1996-11-25	1997-05-31
MAUREEN GALLACCIO	Company Secretary	1996-06-18	1996-11-25
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	1996-06-18	1996-06-18

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FIRSTPORT SECRETARIAL LIMITED	SECTORGAIN RESIDENTS MANAGEMENT LIMITED	Company Secretary	2012-11-29	CURRENT	1987-12-14	Active
FIRSTPORT SECRETARIAL LIMITED	SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	1988-06-20	Active
FIRSTPORT SECRETARIAL LIMITED	THE GRANGE (CHESHUNT) MANAGEMENT LIMITED	Company Secretary	2012-11-29	CURRENT	1993-01-08	Active
FIRSTPORT SECRETARIAL LIMITED	WHITSTABLE PLACE (CROYDON) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	1997-12-15	Active
FIRSTPORT SECRETARIAL LIMITED	THORNHILL ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	1999-01-29	Active
FIRSTPORT SECRETARIAL LIMITED	WYNTERGROVE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2012-11-29	CURRENT	2000-02-18	Active - Proposal to Strike off
FIRSTPORT SECRETARIAL LIMITED	THAMESVIEW (PLOTS 242-281) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2012-11-29	CURRENT	2000-03-08	Active
FIRSTPORT SECRETARIAL LIMITED	WINDMILL COURT (HORLEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	2002-12-31	Active
FIRSTPORT SECRETARIAL LIMITED	STANDEN COURT (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	2003-02-26	Active
FIRSTPORT SECRETARIAL LIMITED	SANDRINGHAM COURT (GREAT BARR) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	2003-08-19	Active
FIRSTPORT SECRETARIAL LIMITED	VOLTAIRE RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	2006-04-29	Active
FIRSTPORT SECRETARIAL LIMITED	THE HUB (OLDBURY RINGWAY) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	2006-06-15	Active
FIRSTPORT SECRETARIAL LIMITED	THE MANOR REPTON PARK RTM LIMITED	Company Secretary	2012-11-29	CURRENT	2006-09-07	Active
FIRSTPORT SECRETARIAL LIMITED	THE PINES (MOORTOWN) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	2008-02-20	Active
FIRSTPORT SECRETARIAL LIMITED	PORTISHEAD TATTENHOE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	2003-07-22	Active
FIRSTPORT SECRETARIAL LIMITED	TODDINGTON COURT LIMITED	Company Secretary	2012-11-29	CURRENT	1973-06-29	Active
FIRSTPORT SECRETARIAL LIMITED	THORNTON RESIDENTS ASSOCIATION LIMITED	Company Secretary	2012-11-29	CURRENT	1989-11-02	Active
FIRSTPORT SECRETARIAL LIMITED	TRINITY GRANGE MANAGEMENT (KIDDERMINSTER) LIMITED	Company Secretary	2012-11-29	CURRENT	1990-06-04	Active
FIRSTPORT SECRETARIAL LIMITED	THE CAROLE COURT MANAGEMENT CO LTD	Company Secretary	2012-11-29	CURRENT	1990-09-26	Active
FIRSTPORT SECRETARIAL LIMITED	THE PIPPINS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	1991-08-19	Active
FIRSTPORT SECRETARIAL LIMITED	SHIRLEY OAKS MANAGEMENT LIMITED	Company Secretary	2012-11-29	CURRENT	1984-03-05	Active
FIRSTPORT SECRETARIAL LIMITED	THAMESVIEW MANAGEMENT (PLOTS109-116) LIMITED	Company Secretary	2012-11-29	CURRENT	1999-01-21	Active
FIRSTPORT SECRETARIAL LIMITED	THE WATERWAYS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	2000-04-10	Active
FIRSTPORT SECRETARIAL LIMITED	THE CAIRNS (CARDIFF) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	2001-07-11	Active
FIRSTPORT SECRETARIAL LIMITED	STERNDALE ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-29	CURRENT	2006-07-11	Active
FIRSTPORT SECRETARIAL LIMITED	THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-27	CURRENT	1998-11-26	Active
FIRSTPORT SECRETARIAL LIMITED	WOODSIDE GROVE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-27	CURRENT	2001-11-23	Active
FIRSTPORT SECRETARIAL LIMITED	SOUTH QUARTER MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-15	CURRENT	2007-11-05	Active
FIRSTPORT SECRETARIAL LIMITED	WELLINGTON PLACE APARTMENT MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-14	CURRENT	1994-10-05	Active
FIRSTPORT SECRETARIAL LIMITED	THE MAPLES (RINGMER) MANAGEMENT LIMITED	Company Secretary	2012-11-14	CURRENT	1998-10-29	Active
FIRSTPORT SECRETARIAL LIMITED	HEATHSIDE HOUSE MANAGEMENT LIMITED	Company Secretary	2012-10-19	CURRENT	1984-03-28	Active - Proposal to Strike off
FIRSTPORT SECRETARIAL LIMITED	SILCHESTER COURT (ASHFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-11	CURRENT	1999-03-03	Active
FIRSTPORT SECRETARIAL LIMITED	PEEL COURT (SLOUGH) MANAGEMENT LIMITED	Company Secretary	2012-10-05	CURRENT	1991-05-03	Active
FIRSTPORT SECRETARIAL LIMITED	PARKSIDE PLACE (BECKENHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1997-08-07	Active
FIRSTPORT SECRETARIAL LIMITED	QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	2005-08-02	Active
FIRSTPORT SECRETARIAL LIMITED	KIPLING PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1990-09-21	Active
FIRSTPORT SECRETARIAL LIMITED	LAKELANDS (M.K.) MANAGEMENT LIMITED	Company Secretary	2012-10-05	CURRENT	1989-05-17	Active
FIRSTPORT SECRETARIAL LIMITED	ORCHARD COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1989-06-06	Active
FIRSTPORT SECRETARIAL LIMITED	ORCHARD PARK (1989) MANAGEMENT CO. LIMITED	Company Secretary	2012-10-05	CURRENT	1989-08-14	Active
FIRSTPORT SECRETARIAL LIMITED	HEDGE END III MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1990-11-15	Active
FIRSTPORT SECRETARIAL LIMITED	MARKET FIELD MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1990-12-18	Active
FIRSTPORT SECRETARIAL LIMITED	GUILDFORD MEWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2012-10-05	CURRENT	1994-10-21	Active
FIRSTPORT SECRETARIAL LIMITED	PROSPECT FARM (ASH) RESIDENT MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1994-12-06	Active
FIRSTPORT SECRETARIAL LIMITED	HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1995-01-13	Active
FIRSTPORT SECRETARIAL LIMITED	KNIGHTS FIELD MANAGEMENT (NO 4) LIMITED	Company Secretary	2012-10-05	CURRENT	1995-06-07	Active
FIRSTPORT SECRETARIAL LIMITED	HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1995-08-07	Active
FIRSTPORT SECRETARIAL LIMITED	GODOLPHIN COURT (1996) PROPERTY MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1996-05-09	Active
FIRSTPORT SECRETARIAL LIMITED	KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1996-09-30	Active
FIRSTPORT SECRETARIAL LIMITED	HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1996-11-18	Active
FIRSTPORT SECRETARIAL LIMITED	PACKWOOD COURT MANAGEMENT LIMITED	Company Secretary	2012-10-05	CURRENT	1997-03-10	Active
FIRSTPORT SECRETARIAL LIMITED	GOODWAY HOUSE MANAGEMENT LIMITED	Company Secretary	2012-10-05	CURRENT	1997-07-17	Active
FIRSTPORT SECRETARIAL LIMITED	LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED	Company Secretary	2012-10-05	CURRENT	1997-09-25	Active
FIRSTPORT SECRETARIAL LIMITED	MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1997-11-27	Active
FIRSTPORT SECRETARIAL LIMITED	NICHOLAS GARDENS (CIPPENHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1998-08-11	Active
FIRSTPORT SECRETARIAL LIMITED	HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	2000-09-14	Active
FIRSTPORT SECRETARIAL LIMITED	MINSTER GARDENS MANAGEMENT LIMITED	Company Secretary	2012-10-05	CURRENT	2001-07-10	Active
FIRSTPORT SECRETARIAL LIMITED	ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	2002-02-18	Active
FIRSTPORT SECRETARIAL LIMITED	MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	2006-06-14	Active
FIRSTPORT SECRETARIAL LIMITED	N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	2008-06-20	Active
FIRSTPORT SECRETARIAL LIMITED	IVY COURT RESIDENTS COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1973-09-18	Active
FIRSTPORT SECRETARIAL LIMITED	RHEIMS COURT RESIDENTS ASSOCIATION LIMITED	Company Secretary	2012-10-05	CURRENT	1996-10-30	Active
FIRSTPORT SECRETARIAL LIMITED	HEDDON WAY MANAGEMENT (1996) LIMITED	Company Secretary	2012-10-05	CURRENT	1996-11-01	Active
FIRSTPORT SECRETARIAL LIMITED	RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1997-02-07	Active
FIRSTPORT SECRETARIAL LIMITED	OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	1997-07-10	Active
FIRSTPORT SECRETARIAL LIMITED	GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2012-10-05	CURRENT	2002-05-14	Active
FIRSTPORT SECRETARIAL LIMITED	HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED	Company Secretary	2012-10-01	CURRENT	1980-05-29	Active
FIRSTPORT SECRETARIAL LIMITED	CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-17	CURRENT	1982-07-22	Active
FIRSTPORT SECRETARIAL LIMITED	FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-17	CURRENT	1988-05-10	Active
FIRSTPORT SECRETARIAL LIMITED	COLLEGIATE MANAGEMENT LIMITED	Company Secretary	2012-09-17	CURRENT	2000-10-23	Active
FIRSTPORT SECRETARIAL LIMITED	CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-17	CURRENT	2002-02-01	Active
FIRSTPORT SECRETARIAL LIMITED	COPTHORNE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2012-09-17	CURRENT	2005-03-11	Active
FIRSTPORT SECRETARIAL LIMITED	FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED	Company Secretary	2012-09-17	CURRENT	2005-04-26	Active
FIRSTPORT SECRETARIAL LIMITED	ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-17	CURRENT	2005-06-22	Active
FIRSTPORT SECRETARIAL LIMITED	FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED	Company Secretary	2012-09-17	CURRENT	1994-01-27	Active
FIRSTPORT SECRETARIAL LIMITED	ENFORD COURT (WEST ONE) RES. ASSOC. LTD	Company Secretary	2012-09-17	CURRENT	1997-08-04	Active
FIRSTPORT SECRETARIAL LIMITED	FINKLE MEWS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-17	CURRENT	1999-10-29	Active
FIRSTPORT SECRETARIAL LIMITED	ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-17	CURRENT	2000-01-04	Active
FIRSTPORT SECRETARIAL LIMITED	DARWIN HOUSE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-17	CURRENT	2004-02-03	Active
FIRSTPORT SECRETARIAL LIMITED	CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-17	CURRENT	2004-03-23	Active
FIRSTPORT SECRETARIAL LIMITED	COWBRIDGE MILL MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-17	CURRENT	2008-06-12	Active
FIRSTPORT SECRETARIAL LIMITED	ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-09-13	CURRENT	2010-07-27	Active
FIRSTPORT SECRETARIAL LIMITED	ELY STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2012-07-24	CURRENT	1998-07-23	Active
FIRSTPORT SECRETARIAL LIMITED	PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-07-24	CURRENT	2003-08-19	Active
FIRSTPORT SECRETARIAL LIMITED	ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-06-12	CURRENT	2001-06-13	Active
FIRSTPORT SECRETARIAL LIMITED	KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED	Company Secretary	2012-06-07	CURRENT	2004-06-08	Active
FIRSTPORT SECRETARIAL LIMITED	MONTROSE HOUSE MANAGEMENT LIMITED	Company Secretary	2012-05-30	CURRENT	1983-02-03	Active
FIRSTPORT SECRETARIAL LIMITED	36 REDCLIFFE SQUARE FREEHOLD LIMITED	Company Secretary	2012-05-29	CURRENT	2002-05-30	Active - Proposal to Strike off
FIRSTPORT SECRETARIAL LIMITED	CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-05-23	CURRENT	1994-05-24	Active
FIRSTPORT SECRETARIAL LIMITED	THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED	Company Secretary	2012-05-20	CURRENT	1999-05-21	Active
FIRSTPORT SECRETARIAL LIMITED	REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2012-05-20	CURRENT	2002-05-21	Active
FIRSTPORT SECRETARIAL LIMITED	172/174 SUTHERLAND AVENUE LIMITED	Company Secretary	2012-05-18	CURRENT	1989-03-13	Active
FIRSTPORT SECRETARIAL LIMITED	POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED	Company Secretary	2012-05-16	CURRENT	1987-11-26	Active
FIRSTPORT SECRETARIAL LIMITED	46 GREEN STREET (MANAGEMENT) LIMITED	Company Secretary	2012-04-30	CURRENT	2003-05-01	Active
FIRSTPORT SECRETARIAL LIMITED	QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-24	CURRENT	2006-09-21	Active
FIRSTPORT SECRETARIAL LIMITED	BROUGHAM WALK MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	1985-03-18	Active
FIRSTPORT SECRETARIAL LIMITED	BLENHEIM GATE MANAGEMENT LIMITED	Company Secretary	2012-04-23	CURRENT	2001-10-31	Active
FIRSTPORT SECRETARIAL LIMITED	CANAL WHARF MANAGEMENT CO LIMITED	Company Secretary	2012-04-23	CURRENT	2002-02-22	Active
FIRSTPORT SECRETARIAL LIMITED	CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	2007-07-27	Active
FIRSTPORT SECRETARIAL LIMITED	BLETCHLEY PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	2007-08-30	Active
FIRSTPORT SECRETARIAL LIMITED	WHRA RTM COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	2004-03-25	Active
FIRSTPORT SECRETARIAL LIMITED	CAREW ROAD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2012-04-23	CURRENT	1988-11-30	Active
FIRSTPORT SECRETARIAL LIMITED	CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED	Company Secretary	2012-04-23	CURRENT	1991-02-01	Active
FIRSTPORT SECRETARIAL LIMITED	BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	1990-02-06	Active
FIRSTPORT SECRETARIAL LIMITED	CHELSEA WALK MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	1986-07-21	Active
FIRSTPORT SECRETARIAL LIMITED	BALMZONE LIMITED	Company Secretary	2012-04-23	CURRENT	1988-09-07	Active
FIRSTPORT SECRETARIAL LIMITED	BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	1990-02-06	Active
FIRSTPORT SECRETARIAL LIMITED	BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	1990-02-14	Active
FIRSTPORT SECRETARIAL LIMITED	BELGRAVE HALL MANAGEMENT LIMITED	Company Secretary	2012-04-23	CURRENT	1994-03-08	Active
FIRSTPORT SECRETARIAL LIMITED	BURTONS MILL MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	1994-04-19	Active
FIRSTPORT SECRETARIAL LIMITED	BARLEY MEADOWS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	1997-09-30	Active
FIRSTPORT SECRETARIAL LIMITED	BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	1998-07-29	Active
FIRSTPORT SECRETARIAL LIMITED	BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	1998-08-19	Active
FIRSTPORT SECRETARIAL LIMITED	ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	2000-01-04	Active
FIRSTPORT SECRETARIAL LIMITED	ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	2000-07-20	Active
FIRSTPORT SECRETARIAL LIMITED	BARDON HALL WOODLANDS LIMITED	Company Secretary	2012-04-23	CURRENT	2001-05-03	Active
FIRSTPORT SECRETARIAL LIMITED	CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED	Company Secretary	2012-04-23	CURRENT	2002-05-30	Active
FIRSTPORT SECRETARIAL LIMITED	CITY REACH (BECKENHAM) MANAGEMENT LIMITED	Company Secretary	2012-04-23	CURRENT	2002-12-17	Active
FIRSTPORT SECRETARIAL LIMITED	BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	2003-08-05	Active
FIRSTPORT SECRETARIAL LIMITED	BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	2003-08-29	Active
FIRSTPORT SECRETARIAL LIMITED	CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	2003-11-11	Active
FIRSTPORT SECRETARIAL LIMITED	ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	2006-02-20	Active
FIRSTPORT SECRETARIAL LIMITED	FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED	Company Secretary	2012-04-19	CURRENT	2000-04-20	Active
FIRSTPORT SECRETARIAL LIMITED	THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED	Company Secretary	2012-04-04	CURRENT	1994-04-05	Active
FIRSTPORT SECRETARIAL LIMITED	5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED	Company Secretary	2012-03-29	CURRENT	1989-04-21	Active
FIRSTPORT SECRETARIAL LIMITED	FERNDALE RETIREMENT MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1983-03-25	Active
FIRSTPORT SECRETARIAL LIMITED	EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED	Company Secretary	2011-07-14	CURRENT	1986-12-31	Active
FIRSTPORT SECRETARIAL LIMITED	FIRSTPORT PROPERTY SERVICES NO 3 LIMITED	Company Secretary	2011-07-14	CURRENT	2002-01-14	Active
FIRSTPORT SECRETARIAL LIMITED	MERIDIAN NEW HOMES LIMITED	Company Secretary	2011-07-14	CURRENT	1992-01-31	Active
FIRSTPORT SECRETARIAL LIMITED	RENAISSANCE MANAGEMENT SERVICES LIMITED	Company Secretary	2011-07-14	CURRENT	1997-07-17	Active
FIRSTPORT SECRETARIAL LIMITED	MINT PROPERTY MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	2005-12-02	Active
FIRSTPORT SECRETARIAL LIMITED	STONEDALE (2012) LIMITED	Company Secretary	2011-07-14	CURRENT	2008-03-26	Active
FIRSTPORT SECRETARIAL LIMITED	PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1988-08-10	Active
FIRSTPORT SECRETARIAL LIMITED	MERIDIAN PROPERTY GROUP LIMITED	Company Secretary	2011-07-14	CURRENT	1988-10-19	Active
FIRSTPORT SECRETARIAL LIMITED	MATTERDALE GARDENS MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1989-07-19	Active
FIRSTPORT SECRETARIAL LIMITED	PEGASUS THAMESNORTH MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1991-08-08	Active
FIRSTPORT SECRETARIAL LIMITED	BROOK FARM COURT MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1989-04-05	Active
FIRSTPORT SECRETARIAL LIMITED	MERIDIAN HOMES LIMITED	Company Secretary	2011-07-14	CURRENT	1985-12-19	Active
FIRSTPORT SECRETARIAL LIMITED	BALFOUR HOMES MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1986-02-06	Active
FIRSTPORT SECRETARIAL LIMITED	PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED	Company Secretary	2011-07-14	CURRENT	1987-05-07	Active
FIRSTPORT SECRETARIAL LIMITED	MACLAREN MANAGEMENT SERVICES LIMITED	Company Secretary	2011-07-14	CURRENT	1987-06-24	Active
FIRSTPORT SECRETARIAL LIMITED	PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1989-06-05	Active
FIRSTPORT SECRETARIAL LIMITED	PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1989-06-06	Active
FIRSTPORT SECRETARIAL LIMITED	PEGASUS COURT MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1990-06-29	Active
FIRSTPORT SECRETARIAL LIMITED	EDGEWOOD MANAGEMENT SERVICES LIMITED	Company Secretary	2011-07-14	CURRENT	1994-07-14	Active
FIRSTPORT SECRETARIAL LIMITED	R.C. (HOLDINGS) LIMITED	Company Secretary	2011-07-14	CURRENT	1994-09-15	Active
FIRSTPORT SECRETARIAL LIMITED	KING GEORGE COURT MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1996-03-19	Active
FIRSTPORT SECRETARIAL LIMITED	CONSORT PROPERTY MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1997-12-11	Active
FIRSTPORT SECRETARIAL LIMITED	KNIGHT SQUARE INSURANCE BROKERS LIMITED	Company Secretary	2011-07-14	CURRENT	1997-12-11	Active
FIRSTPORT SECRETARIAL LIMITED	FIRSTPORT INVESTMENT PROPERTIES LIMITED	Company Secretary	2011-07-14	CURRENT	2002-01-14	Active
FIRSTPORT SECRETARIAL LIMITED	OM NOMINEE SERVICES LIMITED	Company Secretary	2011-07-14	CURRENT	2008-09-11	Active
FIRSTPORT SECRETARIAL LIMITED	RETIREMENT CARE (SOUTHERN) LIMITED	Company Secretary	2011-07-14	CURRENT	1990-03-28	Active
FIRSTPORT SECRETARIAL LIMITED	RETIREMENT CARE GROUP LTD	Company Secretary	2011-07-14	CURRENT	1987-11-11	Active
FIRSTPORT SECRETARIAL LIMITED	RETIREMENT MARKETING SERVICES LIMITED	Company Secretary	2011-07-14	CURRENT	1987-11-19	Active
FIRSTPORT SECRETARIAL LIMITED	PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1988-08-10	Active
FIRSTPORT SECRETARIAL LIMITED	PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1988-11-01	Active
FIRSTPORT SECRETARIAL LIMITED	PEGASUS COURT (FLEET) MANAGEMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1988-11-17	Active
FIRSTPORT SECRETARIAL LIMITED	RETIREMENT CARE LIMITED	Company Secretary	2011-07-14	CURRENT	1983-03-16	Active
FIRSTPORT SECRETARIAL LIMITED	MERIDIAN RETIREMENT HOUSING SERVICES LIMITED	Company Secretary	2011-07-14	CURRENT	1984-07-16	Active
FIRSTPORT SECRETARIAL LIMITED	PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED	Company Secretary	2011-07-14	CURRENT	1984-11-29	Active
FIRSTPORT SECRETARIAL LIMITED	MERIDIAN RETIREMENT HOMES LIMITED	Company Secretary	2011-07-14	CURRENT	1985-02-12	Active
FIRSTPORT SECRETARIAL LIMITED	CAVENDISH MANAGEMENT (NORWICH) LIMITED	Company Secretary	2011-07-14	CURRENT	1984-07-11	Active
FIRSTPORT SECRETARIAL LIMITED	FIRSTPORT RETIREMENT LIMITED	Company Secretary	2011-07-14	CURRENT	1997-12-11	Active
FIRSTPORT SECRETARIAL LIMITED	FIRSTPORT GROUP LIMITED	Company Secretary	2011-07-14	CURRENT	2002-01-14	Active
TERESA CLARK	TJ CLARK CONSULTING LTD	Director	2011-09-14	CURRENT	2011-09-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-28		Unaudited abridged accounts made up to 2023-09-30
2023-09-26		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2022-07-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/22 FROM C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom
2022-06-01	CH04	SECRETARY'S DETAILS CHNAGED FOR POD GROUP SERVICES LIMITED on 2022-06-01
2021-11-29	AP01	DIRECTOR APPOINTED MS ELEANOR ALICE MORRELL
2021-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MYATT
2021-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA ADDIS
2021-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-05-20	AP01	DIRECTOR APPOINTED LOREN ELSTEIN
2020-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD HUYS
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/20 FROM C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom
2020-08-17	CH04	SECRETARY'S DETAILS CHNAGED FOR POD GROUP SERVICES LIMITED on 2020-08-17
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2020-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-12-23	AP01	DIRECTOR APPOINTED MS JADE MOUNIR
2019-12-23	AP01	DIRECTOR APPOINTED MS JADE MOUNIR
2019-08-02	AP04	Appointment of Pod Group Services Limited as company secretary on 2019-07-23
2019-07-23	CH01	Director's details changed for Ms Teresa Clark on 2019-07-23
2019-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/19 FROM 2 Angel Square London EC1V 1NY England
2019-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/19 FROM C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England
2019-07-22	TM02	Termination of appointment of Firstport Secretarial Limited on 2019-07-22
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-07-02	PSC08	Notification of a person with significant control statement
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-07-02	PSC09	Withdrawal of a person with significant control statement on 2018-07-02
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11	CH01	Director's details changed for Ms Teresa Clark on 2017-10-06
2017-09-26	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN MYATT
2017-06-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 48
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA YOUNG
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY WILSON
2016-09-13	AP01	DIRECTOR APPOINTED MR GERALD HUYS
2016-07-08	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 48
2016-07-01	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-01-06	CH04	SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06
2016-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/16 FROM C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX
2015-12-15	AP01	DIRECTOR APPOINTED MS TERESA CLARK
2015-06-25	AP01	DIRECTOR APPOINTED MRS LAURA ADDIS
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 48
2015-06-23	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 48
2014-06-24	AR01	18/06/14 FULL LIST
2014-05-15	AA	30/09/13 TOTAL EXEMPTION FULL
2013-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CECILIA ERRINGTON
2013-07-15	AR01	18/06/13 FULL LIST
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA YARNIT
2013-03-20	AA	30/09/12 TOTAL EXEMPTION FULL
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONICA MACGREGOR
2012-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER
2012-11-21	AP01	DIRECTOR APPOINTED MRS AMY WILSON
2012-06-27	AA	30/09/11 TOTAL EXEMPTION FULL
2012-06-26	AR01	18/06/12 FULL LIST
2012-06-26	AP04	CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2012-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED
2012-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM
2012-02-17	AP01	DIRECTOR APPOINTED MS LIANNA MARTIN
2012-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WHELANS
2012-01-11	AP01	DIRECTOR APPOINTED MR EMMA YOUNG
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA STEVENS
2011-10-20	AP01	DIRECTOR APPOINTED MISS FRANCESCA YARNIT
2011-06-29	AR01	18/06/11 FULL LIST
2011-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERONICA CLAIRE MACGREGOR / 17/06/2011
2011-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ERRINGTON / 17/06/2011
2011-06-28	AA	30/09/10 TOTAL EXEMPTION FULL
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR ENGLAND
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR
2010-12-07	AP01	DIRECTOR APPOINTED MR MARK ROLAND ALEXANDER
2010-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2010 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2010-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AMELIA GORDON
2010-08-25	AA	30/09/09 TOTAL EXEMPTION FULL
2010-07-26	AP04	CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
2010-07-26	TM02	APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2010-07-14	AR01	18/06/10 FULL LIST
2009-10-17	AA	30/09/08 TOTAL EXEMPTION FULL
2009-10-09	AP01	DIRECTOR APPOINTED AMELIA GORDON
2009-09-23	288a	DIRECTOR APPOINTED MRS LAURA FIONA STEVENS
2009-09-22	288a	DIRECTOR APPOINTED CECILIA ERRINGTON
2009-09-14	288a	DIRECTOR APPOINTED VERONICA MACGREGOR
2009-07-16	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-03-18	288b	APPOINTMENT TERMINATED DIRECTOR SARAH SOHL
2009-03-06	AA	30/09/07 TOTAL EXEMPTION FULL
2008-12-30	288b	APPOINTMENT TERMINATED DIRECTOR KATHRYN LANE
2008-12-30	288b	APPOINTMENT TERMINATED DIRECTOR GARY CROSS
2008-12-30	288b	APPOINTMENT TERMINATED DIRECTOR JANICE REED
2008-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O COUNTY ESTATE MANAGEMENT 79 NEW CAVENDISH STREET LONDON W1W XB
2008-07-24	288c	SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 20/05/2008
2008-06-26	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-09-27	288a	NEW SECRETARY APPOINTED
2007-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF
2007-08-07	288b	SECRETARY RESIGNED
2007-07-09	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-25	288b	DIRECTOR RESIGNED
2007-06-25	288a	NEW DIRECTOR APPOINTED
2007-03-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-18	88(2)R	AD 10/01/07--------- £ SI 1@1=1 £ IC 46/47
2006-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-09-21	288b	DIRECTOR RESIGNED
2006-08-22	363a	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-08-07	288a	NEW DIRECTOR APPOINTED
2006-07-04	288a	NEW DIRECTOR APPOINTED
2006-07-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to EMRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMRA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMRA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMRA LIMITED

Intangible Assets

Patents

We have not found any records of EMRA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMRA LIMITED

Trademarks

We have not found any records of EMRA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EMRA LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where EMRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMRA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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