EMELCO PK LTD -


Company Profile Company Filings

Overview

EMELCO PK LTD is a Private Limited Company from and has the status: Active.
EMELCO PK LTD was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EMELCO PK LTD -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUMMIT HOUSE 170 FINCHLEY ROAD
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA JOY KEMBLE Oct 1942 British Director 2002-03-22 CURRENT
MR DAVID JACOB KEMBLE Jun 1995 British Director 2023-06-08 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-03-22 UNTIL 2002-03-22 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-03-22 UNTIL 2002-03-22 RESIGNED
MICHAEL MELVYN KEMBLE Jan 1963 British Director 2002-11-25 UNTIL 2005-07-15 RESIGNED
MR JULIAN PHILLIP KEMBLE Jan 1936 British Director 2002-03-22 UNTIL 2023-04-24 RESIGNED
MR JULIAN PHILLIP KEMBLE Jan 1936 British Secretary 2002-03-22 UNTIL 2023-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Julian Richard Sloam 2021-03-05 3/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Philip Kemble 2016-04-06 1/1936 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Pamela Joy Kemble 2016-04-06 10/1942 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Ward 2016-04-06 11/1953 Aylesbury   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILPAM PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JULIAN KEMBLE PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KEMBLE ESTATES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CHANCEFIELD LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
MARLBOROUGH HILL MANAGEMENT CO LIMITED LONDON Active DORMANT 98000 - Residents property management
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LORREAL ESTATES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK FRIENDS OF THE ASSOCIATION FOR THE WELLBEING OF ISRAEL'S SOLDIERS LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
UK AWIS TRADING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROADWAY PK LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
10 DALEHAM GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
COCKEREL INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
EMELCO_PK_LTD - Accounts 2023-12-26 31-03-2023 £6,465 Cash £457,078 equity
EMELCO_PK_LTD - Accounts 2022-12-22 31-03-2022 £12,435 Cash £477,924 equity
EMELCO_PK_LTD - Accounts 2021-12-21 31-03-2021 £8,006 Cash £490,477 equity
EMELCO_PK_LTD - Accounts 2021-01-20 31-03-2020 £3,953 Cash £513,960 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRD BROTHER HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KINGSIZE CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EW HAMILTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JWC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FIFTH ROSE ILDERTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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JONJOYCETON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRACKNELL INVESTMENT HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ASPREMONT ILR LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied