About

Registered Number: 06454043
Date of Incorporation: 14/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 195 Replingham Road, London, SW18 5LY,

 

Emily - London Ltd was registered on 14 December 2007 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The current directors of Emily - London Ltd are Baxendale, Emily Alice, Birch, Diana Muir, Devon, David Malcolm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXENDALE, Emily Alice 14 December 2007 - 1
BIRCH, Diana Muir 01 October 2016 - 1
Secretary Name Appointed Resigned Total Appointments
DEVON, David Malcolm 14 December 2007 19 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CH01 - Change of particulars for director 25 February 2020
AD01 - Change of registered office address 25 February 2020
ANNOTATION - N/A 27 January 2020
ANNOTATION - N/A 27 January 2020
CH01 - Change of particulars for director 27 January 2020
PSC04 - N/A 27 January 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 09 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 02 December 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 13 December 2016
SH01 - Return of Allotment of shares 07 October 2016
AP01 - Appointment of director 07 October 2016
CH01 - Change of particulars for director 07 October 2016
AD01 - Change of registered office address 07 October 2016
AA01 - Change of accounting reference date 07 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 29 September 2014
TM02 - Termination of appointment of secretary 19 May 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 30 September 2012
AD01 - Change of registered office address 25 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 17 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
CERTNM - Change of name certificate 12 June 2008
NEWINC - New incorporation documents 14 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.