Emcr Properties Limited in 33 Churchfield Road ACTON LONDON - W3 6AY

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Emcr Properties Limited ACTON LONDON

Founded in 2005, Emcr Properties, classified under reg no. 05338231 is an active company. Currently registered at Acorn House W3 6AY, Acton London the company has been in the business for 19 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Daniel W. and Susan W.. In addition one secretary - Susan W. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Emcr Properties Limited Address / Contact

Office Address	Acorn House
Office Address2	33 Churchfield Road
Town	Acton London
Post code	W3 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05338231
Date of Incorporation	Thu, 20th Jan 2005
Industry	Development of building projects
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Daniel W.

Position: Director

Appointed: 20 January 2005

Susan W.

Position: Director

Appointed: 20 January 2005

Susan W.

Position: Secretary

Appointed: 20 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2005

Resigned: 20 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 20 January 2005

Resigned: 20 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 January 2005

Resigned: 20 January 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Daniel W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Daniel W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	739 417	759 162	765 108	766 189

Balance Sheet
Cash Bank On Hand				153	3 802	1 328	533	4 261	7 814	1 134	3 400
Current Assets	3 841	5 430	12 114	2 332	4 254	6 463	2 485	473 785	459 253	428 088	418 713
Debtors	2 917	2 906	5 280	2 179	452	5 135	1 952	469 524	451 439	426 954	415 313
Net Assets Liabilities					1 029 570	1 042 692	1 044 202	1 045 779	1 030 630	1 009 315	984 437
Other Debtors				2 179	452	3 889	1 952	469 524	451 439	426 954	415 313
Property Plant Equipment					599	869	285
Cash Bank In Hand	924	2 524	6 834	153
Tangible Fixed Assets	1 400 000	1 400 000	1 400 000	1 400 000

Reserves/Capital
Called Up Share Capital	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	107 832	127 577	133 523	134 604
Shareholder Funds	739 417	759 162	765 108	766 189

Other
Accumulated Depreciation Impairment Property Plant Equipment					300	884	1 468	1 753	1 753	1 753
Average Number Employees During Period								2	1	2	1
Bank Borrowings Overdrafts				590 000	590 000	590 000	590 000	1 042 022	1 042 023	1 042 023	1 042 022
Corporation Tax Payable				270	2 644	3 984	3 306	6 558
Creditors				46 143	38 569	590 000	625 897	1 042 022	1 042 023	1 042 023	1 042 022
Fixed Assets					1 800 599	1 800 869	1 800 285	1 800 000
Increase From Depreciation Charge For Year Property Plant Equipment					300	584	584	285
Investment Property				1 400 000	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000
Investment Property Fair Value Model						1 800 000	1 800 000	1 800 000	1 800 000		1 800 000
Net Current Assets Liabilities	-284 457	-50 838	-44 892	-43 811	-34 315	-35 506	-623 412	-621 550	405 324	384 009	359 130
Number Shares Issued Fully Paid					50 000
Other Creditors				45 873	35 925	37 985	32 591	46 021	53 164	38 906	54 412
Other Taxation Social Security Payable								734	62	120	118
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					899	1 753	1 753	1 753	1 753	1 753
Provisions For Liabilities Balance Sheet Subtotal					146 714	132 671	132 671	132 671	132 671	132 671	132 671
Total Additions Including From Business Combinations Property Plant Equipment					899	854
Total Assets Less Current Liabilities	1 115 543	1 349 162	1 355 108	1 356 189	1 766 284	1 765 363	1 176 873	2 220 472	2 205 324	2 184 009	2 159 130
Trade Creditors Trade Payables					3 500				703	5 053	5 053
Trade Debtors Trade Receivables						1 246
Creditors Due After One Year	376 126	590 000	590 000	590 000
Creditors Due Within One Year	288 298	56 268	57 006	46 143
Number Shares Allotted		50 000	50 000	50 000
Revaluation Reserve	581 585	581 585	581 585	581 585
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 18th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 18th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 19th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 12th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 29th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 29th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 9th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 26th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 27th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-27: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, October 2015	accounts	Free Download (5 pages)
CH03	On 2015-06-23 secretary's details were changed filed on: 24th, September 2015	officers	Free Download (1 page)
CH01	On 2015-06-23 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
CH01	On 2015-06-23 director's details were changed filed on: 24th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-20 with full list of members filed on: 29th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-20 with full list of members filed on: 25th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-20 with full list of members filed on: 15th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-20 with full list of members filed on: 17th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 8th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-20 with full list of members filed on: 8th, February 2011	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 27th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-01-20 with full list of members filed on: 2nd, March 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 6th, December 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 8th, January 2009	accounts	Free Download (11 pages)
363s	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (8 pages)
363s	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 11th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 11th, December 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 26th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 26th, July 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 49999 shares on 2005-01-20. Value of each share 1 £, total number of shares: 50000. filed on: 25th, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 49999 shares on 2005-01-20. Value of each share 1 £, total number of shares: 50000. filed on: 25th, January 2006	capital	Free Download (3 pages)
288b	On 2005-01-29 Secretary resigned;director resigned filed on: 29th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-29 New secretary appointed;new director appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-29 New secretary appointed;new director appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-29 Secretary resigned;director resigned filed on: 29th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-29 New director appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-29 Director resigned filed on: 29th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-29 Director resigned filed on: 29th, January 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, January 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, January 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, January 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, January 2005	resolution
288a	On 2005-01-29 New director appointed filed on: 29th, January 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 20th, January 2005	incorporation	Free Download (18 pages)

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