About

Registered Number: 04055827
Date of Incorporation: 18/08/2000 (24 years and 7 months ago)
Company Status: Active
Registered Address: 119 The Hub, 300 Kensal Road, London, W10 5BE

 

Simon Emmett Photography Ltd was registered on 18 August 2000 and has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMMETT, Simon James 18 August 2000 27 April 2010 1
Secretary Name Appointed Resigned Total Appointments
EMMETT, Trevor James 18 August 2000 01 July 2009 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
AA - Annual Accounts 30 May 2017
AR01 - Annual Return 04 August 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 24 June 2014
SH01 - Return of Allotment of shares 24 June 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 28 May 2013
MG01 - Particulars of a mortgage or charge 02 February 2013
AD01 - Change of registered office address 04 October 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 06 July 2010
AP01 - Appointment of director 06 July 2010
AA - Annual Accounts 07 May 2010
TM01 - Termination of appointment of director 27 April 2010
MG01 - Particulars of a mortgage or charge 29 January 2010
288b - Notice of resignation of directors or secretaries 09 July 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 30 June 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 24 July 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 03 September 2001
288c - Notice of change of directors or secretaries or in their particulars 06 June 2001
288b - Notice of resignation of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
NEWINC - New incorporation documents 18 August 2000

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 30 January 2013 Outstanding

N/A

Rent deposit deed 28 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.