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Home > England & Wales Companies > EMBANKMENT BUILDING AND DEVELOPMENT LTD
Company Information for

EMBANKMENT BUILDING AND DEVELOPMENT LTD

149 NORTHWOLD ROAD, LONDON, E5 8RL,
Company Registration Number
08278082
Private Limited Company
Active

Company Overview

About Embankment Building And Development Ltd
EMBANKMENT BUILDING AND DEVELOPMENT LTD was founded on 2012-11-01 and has its registered office in London. The organisation's status is listed as "Active". Embankment Building And Development Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EMBANKMENT BUILDING AND DEVELOPMENT LTD
 
Legal Registered Office
149 NORTHWOLD ROAD
LONDON
E5 8RL
Other companies in W3
 
Previous Names
EMBANKMENT INVESTMENTS LTD09/06/2014
Filing Information
Company Number 08278082
Company ID Number 08278082
Date formed 2012-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 22/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 17:41:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBANKMENT BUILDING AND DEVELOPMENT LTD
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Companies with same name EMBANKMENT BUILDING AND DEVELOPMENT LTD
The following companies were found which have the same name as EMBANKMENT BUILDING AND DEVELOPMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMBANKMENT BUILDING AND DEVELOPMENT INVESTMENTS LIMITED 105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11A LONDON N4 1TJ Active - Proposal to Strike off Company formed on the 2019-09-05

Company Officers of EMBANKMENT BUILDING AND DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
SIMCHA ASHER GREEN
 Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHIVA HADJHASSAN TEHRANI
 Company Secretary 2012-11-02 2016-11-14
MOHAMAD HOSSEIN ABEDINZADEH
 Director 2012-11-07 2016-11-14
CHARLES MARK MARGULIES
 Director 2012-11-07 2016-11-14
YOMTOV ELIEZER JACOBS
 Director 2012-11-01 2012-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMCHA ASHER GREEN FINEDALE LIMITED Director 2014-11-28 CURRENT 2014-05-20 Dissolved 2016-07-05
SIMCHA ASHER GREEN HOMEVILLA LIMITED Director 2009-10-27 CURRENT 1999-07-20 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
2024-03-21Unaudited abridged accounts made up to 2022-12-29
2024-01-24CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-09-22Previous accounting period shortened from 24/12/22 TO 23/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24AA01Current accounting period shortened from 25/12/19 TO 24/12/19
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082780820011
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082780820010
2020-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082780820008
2020-03-27RM02Notice of ceasing to act as receiver or manager
2020-03-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19RM01Liquidation appointment of receiver
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-12-24AA01Previous accounting period shortened from 26/12/18 TO 25/12/18
2019-09-27AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-09-12CH01Director's details changed for Mr Simcha Asher Green on 2019-09-12
2019-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 27/12/17
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-23AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-09-23AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-03-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082780820007
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082780820005
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082780820004
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082780820003
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082780820006
2017-12-28AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082780820005
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 6 Bloomsbury Square London WC1A 2LP England
2016-11-17AP01DIRECTOR APPOINTED MR SIMCHA ASHER GREEN
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD ABEDINZADEH
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MARGULIES
2016-11-17TM02Termination of appointment of Shiva Hadjhassan Tehrani on 2016-11-14
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082780820004
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082780820003
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 3rd Floor 33 Lowndes Street London SW1X 9HX
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 183-189 THE VALE LONDON W3 7RW
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0114/11/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0114/11/14 FULL LIST
2014-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHIVA HADJHASSAN TEHRANI / 16/12/2014
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/12/2014
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-10AP03SECRETARY APPOINTED MRS SHIVA HADJHASSAN TEHRANI
2014-06-09RES15CHANGE OF NAME 09/06/2014
2014-06-09CERTNMCOMPANY NAME CHANGED EMBANKMENT INVESTMENTS LTD CERTIFICATE ISSUED ON 09/06/14
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 28/05/2014
2014-05-20AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0114/11/13 FULL LIST
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 186 LORDSHIP ROAD LONDON N16 5ES UNITED KINGDOM
2013-02-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-02-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-15AR0114/11/12 FULL LIST
2012-11-14AP01DIRECTOR APPOINTED MR MOHAMAD HOSSEIN ABEDINZADEH
2012-11-13AP01DIRECTOR APPOINTED MR CHARLES MARK MARGULIES
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 EMBANKMENT BUILDING AND DEVELOPMENT LTD 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 EMBANKMENT BUILDING AND DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-21 Outstanding TEMPUS CAPITAL PARTNERS LIMITED
2016-11-14 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2016-11-14 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-12-18 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2012-12-18 Satisfied COMMERCIAL ACCEPTANCES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-27
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EMBANKMENT BUILDING AND DEVELOPMENT LTD

Intangible Assets
Patents
We have not found any records of EMBANKMENT BUILDING AND DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMBANKMENT BUILDING AND DEVELOPMENT LTD
Trademarks
We have not found any records of EMBANKMENT BUILDING AND DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBANKMENT BUILDING AND DEVELOPMENT LTD. 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 (41100 - Development of building projects) as EMBANKMENT BUILDING AND DEVELOPMENT LTD 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 EMBANKMENT BUILDING AND DEVELOPMENT LTD 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 EMBANKMENT BUILDING AND DEVELOPMENT LTD 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 EMBANKMENT BUILDING AND DEVELOPMENT LTD 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.
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