EML HEATHERVALE HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

EML HEATHERVALE HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EML HEATHERVALE HOUSE LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09515882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EML HEATHERVALE HOUSE LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

161 DRURY LANE
LONDON
WC2B 5PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EML SHERARD LIMITED (until 11/02/2022)
EML SHERARD LTD (until 22/07/2016)
TIMEC 1497 LIMITED (until 21/07/2016)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY MARGARET LAVERTY Nov 1952 Northern Irish Director 2015-04-24 CURRENT
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 2015-04-24 CURRENT
MRS ITA GILLIS Secretary 2020-07-02 CURRENT
MR JAMES STEPHEN HIGGINS Oct 1970 Irish Director 2015-04-24 UNTIL 2020-07-02 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2015-03-28 UNTIL 2015-04-24 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2015-03-28 UNTIL 2015-04-24 RESIGNED
MR JAMES HIGGINS Secretary 2015-04-24 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eml Heathervale Holdings Limited 2016-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EML LEAMINGTON SPA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBION INNS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KINGSBRIDGE ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MCALEER & RUSHE CONTRACTS UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CITYVIEW BRIGHTON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MRP MORRISON ST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LARKFIELD ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CASTLEDRUM MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KILDRESS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EML KINGSWAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M&R ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EML LEAMINGTON SPA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SM MILLENNIUM HOUSE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ES BRUNSWICK LIMITED COOKSTOWN Active SMALL 68209 - Other letting and operating of own or leased real estate
GLEBEMOUNT LIMITED COOKSTOWN Active DORMANT 99999 - Dormant Company
MRP LAND LIMITED COOKSTOWN Active GROUP 64209 - Activities of other holding companies n.e.c.
ES NEWGATE LIMITED COOKSTOWN Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TIMEC 1497 LIMITED 2016-05-24 30-09-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON ROAD ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MCALEER & RUSHE (CLARENDON) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NHTL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MRP FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCALEER & RUSHE CONTRACTS UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LARKFIELD ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M&R ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ES DOR 25 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects