East Marsh Regeneration Limited

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General information

Name:

East Marsh Regeneration Ltd

Office Address:

Northside House Mount Pleasant EN4 9EE Barnet

Number: 08744306

Incorporation date: 2013-10-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of East Marsh Regeneration Limited. The company was established eleven years ago and was registered under 08744306 as its registration number. This particular head office of the company is located in Barnet. You may find it at Northside House, Mount Pleasant. The firm switched its name already two times. Up till 2018 the firm has provided the services it's been known for under the name of Ehn Development but currently the firm is registered under the business name East Marsh Regeneration Limited. This business's declared SIC number is 41100 - Development of building projects. April 30, 2022 is the last time company accounts were reported.

There's a group of two directors supervising the business at present, including Parris M. and Nicholas G. who have been utilizing the directors responsibilities since 2022.

  • Previous company's names
  • East Marsh Regeneration Limited 2018-05-30
  • Ehn Development Limited 2013-11-14
  • Ehn 1 Ltd. 2013-10-23

Financial data based on annual reports

Company staff

Parris M.

Role: Director

Appointed: 05 October 2022

Latest update: 11 January 2024

Nicholas G.

Role: Director

Appointed: 05 October 2022

Latest update: 11 January 2024

People with significant control

Executives who control this firm include: Emanuel P. owns over 3/4 of company shares and has 1/2 or less of voting rights. Nicholas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Parris M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emanuel P.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Nicholas G.
Notified on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Parris M.
Notified on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emanuel P.
Notified on 22 June 2018
Ceased on 1 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Besnik B.
Notified on 18 May 2018
Ceased on 22 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zarka S.
Notified on 6 April 2017
Ceased on 9 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-10-23
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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