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Home > England & Wales Companies > EMMASLATE PROPERTIES LIMITED
Company Information for

EMMASLATE PROPERTIES LIMITED

PRIMROSE HILL LONDON, NW1,
Company Registration Number
05479537
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Emmaslate Properties Ltd
EMMASLATE PROPERTIES LIMITED was founded on 2005-06-13 and had its registered office in Primrose Hill London. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
EMMASLATE PROPERTIES LIMITED
 
Legal Registered Office
PRIMROSE HILL LONDON
 
Filing Information
Company Number 05479537
Date formed 2005-06-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 13:51:38
Primary Source:Companies House
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Company Officers of EMMASLATE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PETER TRIEFUS
 Company Secretary 2005-06-13
LEWIS ORLOFF
 Director 2005-06-13
CLINTON HOWARD TOYE
 Director 2005-06-13
GRAHAM PETER TRIEFUS
 Director 2005-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2005-06-13 2005-06-13
ALPHA DIRECT LIMITED
 Nominated Director 2005-06-13 2005-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER TRIEFUS CATSATONIC PROPERTIES LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Active
GRAHAM PETER TRIEFUS PYTHAGORAS INVESTMENTS LIMITED Company Secretary 2004-10-22 CURRENT 2004-10-22 Active - Proposal to Strike off
GRAHAM PETER TRIEFUS PULSEFORD LIMITED Company Secretary 2000-06-07 CURRENT 2000-04-07 Dissolved 2017-12-12
GRAHAM PETER TRIEFUS GLOOMROOM LIMITED Company Secretary 2000-06-07 CURRENT 2000-01-05 Liquidation
GRAHAM PETER TRIEFUS FORGESPAN 2000 LIMITED Company Secretary 1998-08-06 CURRENT 1998-07-06 Dissolved 2017-02-21
GRAHAM PETER TRIEFUS ARISTOTLE TRUSTEES LIMITED Company Secretary 1995-12-14 CURRENT 1995-10-27 Active
GRAHAM PETER TRIEFUS ARISTOTLE HOLDINGS LIMITED Company Secretary 1995-10-31 CURRENT 1995-06-28 Active
LEWIS ORLOFF CATSATONIC PROPERTIES LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active
LEWIS ORLOFF GLOOMROOM LIMITED Director 2000-11-15 CURRENT 2000-01-05 Liquidation
LEWIS ORLOFF SEYMAC 80 LIMITED Director 2000-08-31 CURRENT 2000-08-31 Active - Proposal to Strike off
LEWIS ORLOFF PULSEFORD LIMITED Director 2000-06-07 CURRENT 2000-04-07 Dissolved 2017-12-12
LEWIS ORLOFF FORGESPAN 2000 LIMITED Director 1998-08-06 CURRENT 1998-07-06 Dissolved 2017-02-21
LEWIS ORLOFF ARISTOTLE HOLDINGS LIMITED Director 1995-10-31 CURRENT 1995-06-28 Active
CLINTON HOWARD TOYE AVELEY PROPERTIES (WEST THURROCK) LIMITED Director 2011-11-09 CURRENT 1920-04-23 Active
CLINTON HOWARD TOYE AVELEY PROPERTY HOLDINGS LIMITED Director 2011-11-09 CURRENT 1996-11-14 Active
CLINTON HOWARD TOYE WENNINGTON LIMITED Director 2009-12-07 CURRENT 1996-07-23 Liquidation
CLINTON HOWARD TOYE BELHUS LAND LTD Director 2009-08-06 CURRENT 2005-03-08 Active
CLINTON HOWARD TOYE SOFTBOND LIMITED Director 2008-05-08 CURRENT 1997-02-06 Active
CLINTON HOWARD TOYE LAKESIDE PROPERTY DEVELOPMENT CO. LTD. Director 2008-05-08 CURRENT 1997-02-19 Active
CLINTON HOWARD TOYE SECOND THAMES LAND LIMITED Director 2008-05-08 CURRENT 1943-08-10 Active
CLINTON HOWARD TOYE CATSATONIC PROPERTIES LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active
CLINTON HOWARD TOYE PYTHAGORAS INVESTMENTS LIMITED Director 2004-10-22 CURRENT 2004-10-22 Active - Proposal to Strike off
CLINTON HOWARD TOYE PULSEFORD LIMITED Director 2000-11-15 CURRENT 2000-04-07 Dissolved 2017-12-12
CLINTON HOWARD TOYE GLOOMROOM LIMITED Director 2000-06-07 CURRENT 2000-01-05 Liquidation
CLINTON HOWARD TOYE FORGESPAN 2000 LIMITED Director 1998-08-06 CURRENT 1998-07-06 Dissolved 2017-02-21
CLINTON HOWARD TOYE ARISTOTLE TRUSTEES LIMITED Director 1995-12-14 CURRENT 1995-10-27 Active
CLINTON HOWARD TOYE ARISTOTLE HOLDINGS LIMITED Director 1995-10-31 CURRENT 1995-06-28 Active
GRAHAM PETER TRIEFUS ELLIS OF RICHMOND LIMITED Director 2012-04-01 CURRENT 1944-01-08 Active
GRAHAM PETER TRIEFUS ELLIS OF RICHMOND (HOLDINGS) LIMITED Director 2011-07-05 CURRENT 1994-07-21 Active
GRAHAM PETER TRIEFUS CATSATONIC PROPERTIES LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active
GRAHAM PETER TRIEFUS PULSEFORD LIMITED Director 2000-06-07 CURRENT 2000-04-07 Dissolved 2017-12-12
GRAHAM PETER TRIEFUS GLOOMROOM LIMITED Director 2000-06-07 CURRENT 2000-01-05 Liquidation
GRAHAM PETER TRIEFUS FORGESPAN 2000 LIMITED Director 1998-08-06 CURRENT 1998-07-06 Dissolved 2017-02-21
GRAHAM PETER TRIEFUS ARISTOTLE TRUSTEES LIMITED Director 1995-12-14 CURRENT 1995-10-27 Active
GRAHAM PETER TRIEFUS ARISTOTLE HOLDINGS LIMITED Director 1995-10-31 CURRENT 1995-06-28 Active

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.

DateDocument TypeDocument Description
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-02DS01APPLICATION FOR STRIKING-OFF
2014-07-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-10AR0113/06/14 FULL LIST
2013-07-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-11AR0113/06/13 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06AR0113/06/12 FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0113/06/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02AR0113/06/10 FULL LIST
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / CLINTON TOYE / 02/07/2008
2008-06-16363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-09363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-16395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31395PARTICULARS OF MORTGAGE/CHARGE
2006-07-06363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-1888(2)RAD 01/08/05--------- £ SI 299@1=299 £ IC 1/300
2005-07-18225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288bSECRETARY RESIGNED
2005-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EMMASLATE PROPERTIES 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 EMMASLATE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-04-18 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25/8/1998 2007-01-04 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-09-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-09-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-08-31 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of EMMASLATE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMMASLATE PROPERTIES LIMITED
Trademarks
We have not found any records of EMMASLATE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMMASLATE PROPERTIES 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 (68100 - Buying and selling of own real estate) as EMMASLATE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EMMASLATE PROPERTIES 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 EMMASLATE PROPERTIES 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 EMMASLATE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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