Forty-seven Emperors Gate Maintenance Limited LONDON


Founded in 1964, Forty-seven Emperors Gate Maintenance, classified under reg no. 00808129 is an active company. Currently registered at 47 Emperors Gate SW7 4HJ, London the company has been in the business for 60 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Leonid S., Andrew S. and David M.. Of them, David M. has been with the company the longest, being appointed on 10 April 2003 and Leonid S. has been with the company for the least time - from 27 October 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Forty-seven Emperors Gate Maintenance Limited Address / Contact

Office Address 47 Emperors Gate
Town London
Post code SW7 4HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00808129
Date of Incorporation Mon, 8th Jun 1964
Industry Residents property management
End of financial Year 30th June
Company age 60 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Leonid S.

Position: Director

Appointed: 27 October 2012

Andrew S.

Position: Director

Appointed: 04 May 2012

David M.

Position: Director

Appointed: 10 April 2003

David M.

Position: Secretary

Appointed: 27 October 2012

Resigned: 02 March 2015

Diana P.

Position: Director

Appointed: 25 November 2010

Resigned: 27 October 2012

Leonid S.

Position: Director

Appointed: 25 November 2010

Resigned: 28 January 2011

Pravin N.

Position: Secretary

Appointed: 25 November 2010

Resigned: 28 January 2011

Andrew S.

Position: Director

Appointed: 25 November 2010

Resigned: 28 January 2011

Anthony R.

Position: Director

Appointed: 25 November 2010

Resigned: 28 January 2011

Ablesafe Limited

Position: Corporate Secretary

Appointed: 18 January 2010

Resigned: 25 November 2010

William L.

Position: Secretary

Appointed: 26 December 2005

Resigned: 18 January 2010

Kathryn S.

Position: Director

Appointed: 10 September 2005

Resigned: 16 March 2007

Abbas M.

Position: Director

Appointed: 19 April 2003

Resigned: 18 February 2005

Michele C.

Position: Director

Appointed: 13 April 1999

Resigned: 28 September 2007

Leonid S.

Position: Director

Appointed: 12 December 1997

Resigned: 21 November 2005

David P.

Position: Director

Appointed: 08 April 1997

Resigned: 28 January 2011

Roland F.

Position: Director

Appointed: 01 November 1995

Resigned: 14 December 2001

Ana V.

Position: Director

Appointed: 11 January 1993

Resigned: 18 September 2001

David H.

Position: Secretary

Appointed: 11 November 1992

Resigned: 25 December 2005

John C.

Position: Director

Appointed: 11 November 1992

Resigned: 08 April 1997

Jonathan D.

Position: Director

Appointed: 11 November 1992

Resigned: 31 October 1995

Jacintha L.

Position: Director

Appointed: 11 November 1992

Resigned: 02 December 2010

Elizabeth B.

Position: Director

Appointed: 11 November 1992

Resigned: 12 December 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Andrew S. The abovementioned PSC and has 25-50% shares.

Andrew S.

Notified on 10 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth6060         
Balance Sheet
Current Assets6060606060601 4168 99317 81320 98029 948
Cash Bank In Hand6060         
Net Assets Liabilities Including Pension Asset Liability6060         
Net Assets Liabilities      6 80514 43520 75628 59038 020
Reserves/Capital
Called Up Share Capital6060         
Shareholder Funds6060         
Other
Net Current Assets Liabilities6060606060606 80514 43520 75628 59038 020
Total Assets Less Current Liabilities6060606060606 80514 43520 75628 59038 020
Creditors      1 2531 3134 3131 6031 603
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      6 6426 7557 2569 2139 675
Capital Reserves  6060       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 22nd, November 2023
Free Download (3 pages)

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