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EMGEE INVESTMENTS LIMITED

Learn more about EMGEE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 GREEN BANK, LONDON, N12 8AS

EMGEE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00498262
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.04
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company EMGEE INVESTMENTS LIMITED is a Private Limited Company, registration number 00498262, established in United Kingdom on the 4. August 1951. The company is now active. The company has been in business for 65 years and 4 months. The company is based on 19 GREEN BANK, LONDON, N12 8AS. Business of the company EMGEE INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15" from the 2015.11.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company EMGEE INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.11
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 59
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.03
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31/03/14 STATEMENT OF CAPITAL GBP 59
Form type: SH01
Date: 2014.06.24
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DIRECTOR APPOINTED MERVYN PAUL LEBOR
Form type: AP01
Date: 2013.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MERVYN LEBOR
Form type: TM01
Date: 2013.09.18
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.09
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DIRECTOR APPOINTED LOUISE MONICA BARNARD
Form type: AP01
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE LEBOR
Form type: TM01
Date: 2013.04.22
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Form type: AD01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PAUL LEBOR / 14/08/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LEBOR / 14/08/2010
Form type: CH01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR GERALD LEBOR
Form type: TM01
Date: 2010.10.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/02
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.10

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Company directors and board members:

LOUISE MONICA BARNARD (current)
Secretary, 1991.08.14
17B HENDON AVENUE , LONDON
N3 1UJ
LOUISE MONICA BARNARD (current)
Director, COUNSELLOR, 2013.04.02
19 GREEN BANK , LONDON
N12 8AS
ENGLAND
MERVYN PAUL LEBOR (current)
Director, LECTURER, 2013.09.19
5 STAINBURN AVENUE , LEEDS
LS17 6PQ
ENGLAND
GERALD LEBOR (resigned)
Director, SOLICITOR, 1994.02.09 - 2010.04.09
FLAT 7 HEATHSIDE 562-564 FINCHLEY ROAD , LONDON
NW11 7SB
LAURENCE LEBOR (resigned)
Director, PROPERTY DEVELOPER, 2004.03.25 - 2013.04.02
PO BOX 2546 , RAANANA 43333
ISRAEL
MAISIE LEBOR (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2003.03.30
30 BANCROFT AVENUE , LONDON
N2 0AS
MERVYN PAUL LEBOR (resigned)
Director, LECTURER, 1991.08.14 - 2013.09.18
5 STAINBURN AVENUE , LEEDS
LS17 6PQ, WEST YORKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 647,826 + 129.78 % £ 281,932
Current Assets £ 37,993 - 95.76 % £ 896,386
Shareholder Funds £ 626,670 - 45.55 % £ 1,150,961
Net Assets Liabilities Including Pension Asset Liability £ 626,670 - 45.55 % £ 1,150,961
Total Assets Less Current Liabilities £ 626,670 - 45.55 % £ 1,150,961
Net Current Assets Liabilities £ 21,156 - 97.57 % £ 869,029
Creditors Due Within One Year £ 59,149 + 116.21 % £ 27,357

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Information about the Private Limited Company EMGEE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data