Emily Property Ltd in London, W6 7BA

Description

Data updated on: 01-11-2023

Emily Property Ltd 's been in the UK for at least twelve years. Started with Registered No. 08341832 in the year 2012, the firm is located at 26-28 Hammersmith Grove, Omega Suite, London W6 7BA. The company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time when account status updates were filed.

Silvia G. is this particular firm's solitary director, that was arranged to perform management duties twelve years ago. At least one secretary in this firm is a limited company: Anastasia Secretariat Services Ltd.

The companies with significant control over this firm are as follows: Omega One Investment Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Palladian Gardens, Chiswick, W4 2ER and was registered as a PSC under the reg no 13036610.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	243 975	230 579	231 578

Balance Sheet
Cash Bank On Hand			5 123	14 946	9 713	177 814	305 777	303 164	20 014	1 859
Current Assets	12 182	3 813	5 123		9 713	181 061	309 024	305 868	23 261	5 106
Debtors						3 247	3 247	3 247	3 247	3 247
Net Assets Liabilities			231 577	226 853	218 170	216 026	193 086	190 473	175 201	175 201
Property Plant Equipment			363 757	363 757	363 757	363 757	140 831	140 831	140 831	140 831
Cash Bank In Hand	12 182	3 813	5 123
Net Assets Liabilities Including Pension Asset Liability	243 975	230 579	231 578
Tangible Fixed Assets	363 757	363 757	363 757

Capital & Reserves
Called Up Share Capital	238 000	238 000	238 000
Profit Loss Account Reserve	5 975	-7 421	-6 422
Shareholder Funds	243 975	230 579	231 578

Other Financial Data
Version Production Software								2 021		2 024
Creditors			31 285	54 899	68 928	256 769	256 769	256 769	-11 109	-29 264
Net Current Assets Liabilities	6 976	-18 086	-26 162	-39 953	-59 215	-75 708	52 255	49 642	34 370	34 370
Nominal Value Allotted Share Capital			238 000	238 000	238 000	238 000	238 000	238 000	238 000	238 000
Number Shares Allotted	238 000	238 000	238 000	238 000	238 000	238 000	238 000	238 000	238 000	238 000
Other Creditors			31 285	58 146	75 655	256 769	256 769	256 769	-11 109	-29 264
Other Disposals Property Plant Equipment							222 926
Par Value Share	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			363 757	363 757	363 757	363 757	140 831	140 831	140 831	140 831
Total Assets Less Current Liabilities	370 733	345 671	337 595	323 804	304 542	288 049	193 086
Trade Creditors Trade Payables				-3 247	-6 727
Trade Debtors Trade Receivables						3 247	3 247	3 247	3 247	3 247
Bank Borrowings Overdrafts	126 758
Creditors Due After One Year	126 758	115 092	106 017
Creditors Due Within One Year	5 206	21 899	31 285
Fixed Assets	363 757	363 757	363 757
Other Creditors Due Within One Year	5 206
Share Capital Allotted Called Up Paid	238 000	238 000	238 000
Tangible Fixed Assets Cost Or Valuation	363 757	363 757	363 757
Tangible Fixed Assets Additions	363 757

Company staff

Anastasia Secretariat Services Ltd

Role: Corporate Secretary

Appointed: 27 December 2012

Address: Hammersmith, London, W6 7BA, United Kingdom

Latest update: 10 October 2023

Silvia G.

Role: Director

Appointed: 27 December 2012

Latest update: 10 October 2023

People with significant control

Omega One Investment Ltd

Address: 19 Palladian Gardens, Chiswick, London, W4 2ER, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 13036610

Notified on 2 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Luca L.

Notified on 30 June 2016

Ceased on 8 April 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts 11 September 2014
Start Date For Period Covered By Report	2012-12-27
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Emily Property Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anastasia Secretariat Services Ltd

Silvia G.

People with significant control

Omega One Investment Ltd

Luca L.

Accounts Documents

Company filings

Filing category

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