Eminence House Management Company Limited in LONDON

Eminence House Management Company Limited LONDON

Eminence House Management Company started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07227967. The Eminence House Management Company company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 322 Upper Richmond Road. Postal code: SW15 6TL.

The firm has 5 directors, namely Alexander C., Nikkita W. and Mohammad B. and others. Of them, Oliver A. has been with the company the longest, being appointed on 1 January 2016 and Alexander C. has been with the company for the least time - from 1 December 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eminence House Management Company Limited Address / Contact

Office Address	322 Upper Richmond Road
Town	London
Post code	SW15 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07227967
Date of Incorporation	Tue, 20th Apr 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

J C F P Secretaries Ltd

Position: Corporate Secretary

Appointed: 10 May 2022

Alexander C.

Position: Director

Appointed: 01 December 2021

Nikkita W.

Position: Director

Appointed: 14 October 2021

Mohammad B.

Position: Director

Appointed: 14 October 2021

Josselin C.

Position: Director

Appointed: 17 May 2016

Oliver A.

Position: Director

Appointed: 01 January 2016

David M.

Position: Secretary

Appointed: 21 September 2016

Resigned: 21 September 2018

Neville P.

Position: Secretary

Appointed: 01 February 2016

Resigned: 21 September 2016

Georgine L.

Position: Director

Appointed: 01 January 2016

Resigned: 20 July 2021

Ben K.

Position: Director

Appointed: 20 April 2010

Resigned: 10 May 2017

Paul S.

Position: Director

Appointed: 20 April 2010

Resigned: 20 December 2012

Peter M.

Position: Secretary

Appointed: 20 April 2010

Resigned: 01 February 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 20th Apr 2024 filed on: 22nd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 20th Apr 2024 filed on: 22nd, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, June 2023	accounts	Free Download (7 pages)
AP04	On Tue, 10th May 2022, company appointed a new person to the position of a secretary filed on: 26th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 20th Apr 2023 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Direx Property Management 52 Kenway Road London SW5 0RA England on Tue, 30th Aug 2022 to 322 Upper Richmond Road London SW15 6TL filed on: 30th, August 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 13th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 20th Apr 2022 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AP01	On Wed, 1st Dec 2021 new director was appointed. filed on: 1st, December 2021	officers	Free Download (2 pages)
AP01	On Thu, 14th Oct 2021 new director was appointed. filed on: 18th, October 2021	officers	Free Download (2 pages)
AP01	On Thu, 14th Oct 2021 new director was appointed. filed on: 14th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Jul 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 26th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 24th, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 20th Apr 2020 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 2nd, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 20th Apr 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 21st Sep 2018 filed on: 4th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 16th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 20th Apr 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 10th May 2017 filed on: 10th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 20th Apr 2017 filed on: 24th, April 2017	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 21st Sep 2016 filed on: 23rd, September 2016	officers	Free Download (1 page)
AP03	On Wed, 21st Sep 2016, company appointed a new person to the position of a secretary filed on: 23rd, September 2016	officers	Free Download (2 pages)
AP01	On Tue, 17th May 2016 new director was appointed. filed on: 26th, August 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 20th Apr 2016 filed on: 16th, May 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from 17 Dukes Ride Crowthorne Berkshire RG45 6LZ on Fri, 22nd Apr 2016 to C/O Direx Property Management 52 Kenway Road London SW5 0RA filed on: 22nd, April 2016	address	Free Download (1 page)
AP01	On Wed, 17th Feb 2016 new director was appointed. filed on: 17th, February 2016	officers	Free Download
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 17th, February 2016	officers	Free Download (3 pages)
CH03	On Mon, 1st Feb 2016 secretary's details were changed filed on: 12th, February 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 1st Feb 2016 filed on: 12th, February 2016	officers	Free Download (1 page)
AP03	On Mon, 1st Feb 2016, company appointed a new person to the position of a secretary filed on: 12th, February 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 18th, January 2016	accounts	Free Download (7 pages)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 14th, January 2016	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Mon, 20th Apr 2015 filed on: 23rd, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 18th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sun, 20th Apr 2014 filed on: 23rd, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 25th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sat, 20th Apr 2013 filed on: 22nd, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 8th, March 2013	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 7th Jan 2013 filed on: 7th, January 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 25th Apr 2012. Old Address: Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP United Kingdom filed on: 25th, April 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 20th Apr 2012 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 11th, January 2012	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 23rd, June 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 20th Apr 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2010	incorporation	Free Download (16 pages)

Eminence House Management Company Limited LONDON

Eminence House Management Company Limited Address / Contact

Company Information / Profile

Company staff

J C F P Secretaries Ltd

Alexander C.

Nikkita W.

Mohammad B.

Josselin C.

Oliver A.

David M.

Neville P.

Georgine L.

Ben K.

Paul S.

Peter M.

Company filings

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