About

Registered Number: 08149382
Date of Incorporation: 19/07/2012 (12 years and 9 months ago)
Company Status: Active
Registered Address: 10 Western Road, Romford, Essex, RM1 3JT

 

Established in 2012, Emtec Properties Ltd have registered office in Romford, Essex. There are 2 directors listed for this company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Steven Roger 26 July 2018 18 February 2020 1
Secretary Name Appointed Resigned Total Appointments
HOLDEN, Jane 19 July 2012 09 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
MR01 - N/A 19 May 2020
TM01 - Termination of appointment of director 11 March 2020
RESOLUTIONS - N/A 14 November 2019
CS01 - N/A 02 October 2019
PSC07 - N/A 02 October 2019
PSC04 - N/A 02 October 2019
CS01 - N/A 08 August 2019
PSC04 - N/A 08 August 2019
TM01 - Termination of appointment of director 10 July 2019
MR01 - N/A 05 June 2019
MR01 - N/A 05 June 2019
MR01 - N/A 05 June 2019
MR01 - N/A 16 April 2019
MR01 - N/A 13 April 2019
TM02 - Termination of appointment of secretary 08 October 2018
CH01 - Change of particulars for director 13 September 2018
CH01 - Change of particulars for director 13 September 2018
RESOLUTIONS - N/A 07 September 2018
SH01 - Return of Allotment of shares 07 September 2018
SH08 - Notice of name or other designation of class of shares 05 September 2018
AP01 - Appointment of director 04 September 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 29 April 2015
CH03 - Change of particulars for secretary 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 25 July 2013
NEWINC - New incorporation documents 19 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2020 Outstanding

N/A

A registered charge 22 May 2019 Outstanding

N/A

A registered charge 22 May 2019 Outstanding

N/A

A registered charge 22 May 2019 Outstanding

N/A

A registered charge 10 April 2019 Outstanding

N/A

A registered charge 05 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.