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EMCO PROPERTIES LIMITED

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

Company details

5 SENTINEL SQUARE, HENDON, LONDON, NW4 2EL

EMCO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00641766
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.11
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.05.04
PARAGON MORTGAGES LIMITED
CHARGE - Outstanding on 2007.09.07

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR APPOINTED MR EITAN FREILICH
Form type: AP01
Date: 2014.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON FREILICH / 16/07/2014
Form type: CH03
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON FREILICH / 16/07/2014
Form type: CH01
Date: 2014.12.11
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CALVIN FREILICH / 16/07/2014
Form type: CH01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR ROEY FREILICH
Form type: TM01
Date: 2014.07.22
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REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, 5TH FLOOR PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
Form type: AD01
Date: 2014.07.16
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON FREILICH / 01/10/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON FREILICH / 01/10/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROEY DORON FREILICH / 01/10/2012
Form type: CH01
Date: 2012.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON FREILICH / 01/10/2012
Form type: CH03
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROEY DORON FREILICH / 01/10/2012
Form type: CH01
Date: 2012.12.07
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18/11/11 FULL LIST
Form type: AR01
Date: 2012.02.27
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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18/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE FREILICH / 01/10/2009
Form type: CH01
Date: 2010.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2010 FROM, FIFTH FLOOR PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
Form type: AD01
Date: 2010.01.10
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 707 HIGH ROAD, FINCHLEY, LONDON, N12 0BT
Form type: 287
Date: 2009.07.28
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED MR ROEY FREILICH
Form type: 288a
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, MORELAND ESTATE MANAGEMENT, 707HIGH ROAD, LONDON, N12 0BT
Form type: 287
Date: 2006.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/05 FROM:, HANOVER REGISTRAR SERVICES LTD, 201 HAVERSTOCK HILL, LONDON NW3 4QG
Form type: 287
Date: 2005.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.03

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Company directors and board members:

SHARON FREILICH (current)
Secretary, 1991.11.18
5 SENTINEL SQUARE HENDON , LONDON
NW4 2EL
EITAN FREILICH (current)
Director, 2014.07.04
5 SENTINEL SQUARE HENDON , LONDON
NW4 2EL
LAURENCE CALVIN FREILICH (current)
Director, COMPANY DIRECTOR, 2005.01.01
5 SENTINEL SQUARE HENDON , LONDON
NW4 2EL
SHARON FREILICH (current)
Director, COMPANY SECRETARY, 1991.11.18
5 SENTINEL SQUARE HENDON , LONDON
NW4 2EL
ALLON NICKI FREILICH (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2007.07.16
2 CORRIGAN CLOSE , LONDON
NW4 1TF
IVOR FREILICH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.18 - 1994.11.17
24 CONNAUGHT DRIVE , LONDON
NW11 6BJ
ROEY DORON FREILICH (resigned)
Director, CONSULTANT, 2008.07.01 - 2014.07.04
FIFTH FLOOR PREMIER HOUSE 112 STATION ROAD , EDGWARE
HA8 7BJ, MIDDLESEX
ROEY DORON FREILICH (resigned)
Director, COMPANY DIRECTOR, 2006.10.25 - 2007.07.16
2 CORRIGAN CLOSE HENDON , LONDON
NW4 1TF
LESLIE ISAAC RUBIN (resigned)
Director, PROPERTY DEVELOPER, 1994.11.17 - 2005.12.18
183 BURY OLD ROAD , SALFORD
M7 4PZ, LANCASHIRE
Date 2013.04.05
Fixed Assets £ 1,550,000
Tangible Fixed Assets £ 1,550,000
Current Assets £ 9,299
Tangible Fixed Assets Depreciation £ 43,955
Debtors £ 6,927
Shareholder Funds £ 1,529,598
Profit Loss Account Reserve £ 54,830
Revaluation Reserve £ 1,474,668
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,529,598
Net Current Assets Liabilities £ 20,402
Creditors Due Within One Year £ 29,701
Cash Bank In Hand £ 2,372
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,550,000

Companies near to EMCO PROPERTIES ltd.

Information about the Private Limited Company EMCO PROPERTIES 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: 2016.05.25. Reload the data