Active
Company Information for EMBERSHINE LIMITED
SUITE 20, 41-43 BELSIZE AVENUE, LONDON, NW3 4BN,
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Company Registration Number
02593385
Private Limited Company
Active |
Company Name | |
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EMBERSHINE LIMITED | |
Legal Registered Office | |
SUITE 20 41-43 BELSIZE AVENUE LONDON NW3 4BN Other companies in EC1V | |
Company Number | 02593385 | |
---|---|---|
Company ID Number | 02593385 | |
Date formed | 1991-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 17:41:13 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM KEITH MOSS |
||
SCOTT MATTHEW FRANKLIN |
||
WILLIAM KEITH MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEYMAC 80 LIMITED | Company Secretary | 2000-08-31 | CURRENT | 2000-08-31 | Active - Proposal to Strike off | |
AQUALAND PROPERTY LIMITED | Company Secretary | 1994-12-23 | CURRENT | 1994-11-02 | Active | |
PARTNERLY LIMITED | Company Secretary | 1994-02-14 | CURRENT | 1980-05-28 | Active | |
PALMERSTON PROPERTIES LIMITED | Company Secretary | 1991-09-25 | CURRENT | 1990-09-25 | Active | |
GHL (MOXON) LIMITED | Director | 2016-05-26 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Active | |
PARR STREET LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-10 | Liquidation | |
AQUALAND PROPERTY LIMITED | Director | 1994-12-23 | CURRENT | 1994-11-02 | Active | |
PALMERSTON HOUSE ASSOCIATES LIMITED | Director | 1992-10-22 | CURRENT | 1977-08-03 | Active | |
GLENGARRY HOMES LIMITED | Director | 1992-10-07 | CURRENT | 1992-08-25 | Active - Proposal to Strike off | |
ACONACE LIMITED | Director | 1992-09-11 | CURRENT | 1992-09-07 | Dissolved 2017-07-25 | |
PARTNERLY LIMITED | Director | 1992-06-25 | CURRENT | 1980-05-28 | Active | |
PALMERSTON PROPERTIES LIMITED | Director | 1991-09-25 | CURRENT | 1990-09-25 | Active | |
PALMERSTON FINANCE LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
SGT DEVELOPMENTS (PARK CLOSE) LIMITED | Director | 2013-06-19 | CURRENT | 2013-03-01 | Dissolved 2017-09-12 | |
SIENNA PLACE MANAGEMENT CO LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
LYNDHURST SECURITIES LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
4 LYNDHURST GARDENS LIMITED | Director | 2003-06-09 | CURRENT | 1986-04-07 | Active | |
SEYMAC 80 LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Active - Proposal to Strike off | |
GLENGARRY HOMES (CAVERSHAM) LIMITED | Director | 1996-07-23 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
AQUALAND PROPERTY LIMITED | Director | 1994-12-23 | CURRENT | 1994-11-02 | Active | |
PALMERSTON HOUSE ASSOCIATES LIMITED | Director | 1992-10-22 | CURRENT | 1977-08-03 | Active | |
GLENGARRY HOMES LIMITED | Director | 1992-10-07 | CURRENT | 1992-08-25 | Active - Proposal to Strike off | |
ACONACE LIMITED | Director | 1992-09-11 | CURRENT | 1992-09-07 | Dissolved 2017-07-25 | |
LANCASHIRE & YORKSHIRE INVESTMENT COMPANY LIMITED | Director | 1991-12-22 | CURRENT | 1983-07-27 | Active | |
LANCASHIRE & YORKSHIRE INVESTMENT MANAGEMENT LIMITED | Director | 1991-12-20 | CURRENT | 1979-07-11 | Active | |
L & Y FUND MANAGERS LIMITED | Director | 1991-12-20 | CURRENT | 1979-10-26 | Active | |
PARTNERLY LIMITED | Director | 1991-11-20 | CURRENT | 1980-05-28 | Active | |
PALMERSTON PROPERTIES LIMITED | Director | 1991-09-25 | CURRENT | 1990-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM Finsgate, 5/7 Cranwood Street London EC1V 9EE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 20/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | Return made up to 20/03/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | Return made up to 20/03/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: PALMERSTON HOUSE 8 HERIOT ROAD LONDON NW4 2DG | |
363s | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/03/98 | |
363s | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 25/06/92--------- £ SI 20@1=20 £ IC 2/22 | |
Ad 25/06/92--------- £ si 20@1=20 £ ic 2/22 | ||
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 03/06/92 | |
363s | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS | |
88(2)R | AD 09/12/91--------- £ SI 798@1 | |
Ad 09/12/91--------- £ si 798@1 | ||
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 120 EAST ROAD LONDON N1 6AA | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GENERAL DEBENTURE | Outstanding | WILLIAM KEITH MORRIS | |
DEBENTURE | Satisfied | FROGMORE DEVELOPMENTS LIMITED |
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 EMBERSHINE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EMBERSHINE LIMITED are:
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ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |