3 Emperors Gate Management Company Limited

Company Registration Number: 07818925

Company registered in England and Wales

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3 Emperors Gate Management Company Limited is a Private Company Limited by Shares first registered on 21 October 2011. Its current registered address is in Richmond, Surrey.

Registered Address

DOLPHIN HOUSE
ORMOND ROAD
RICHMOND
SURREY
TW10 6TH

There are 5 companies currently registered at this postcode, including this one.

All companies at TW10 6TH

Registration Data

Company Number

07818925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £45,000£45,000£0£0
Current Assets £35,384£24,926£80,119£78,773
of which Cash £32,536£24,801£50,995£78,773
Total Assets £80,384£69,926£80,119£78,773
Current Liabilities £27,841£24,201£65,114£78,768
Net Current Assets £7,543£725£15,005£5
Total Net Worth £52,543£45,725£60,005£5

Previous Names

No previous names

Company Officers

  • PRICE, Graham

    Director

    Appointed on 9 April 2017

     

    Nationality: English

    Occupation: Photographer

    Month of birth: July 1962

    Garden
    15 Marloes Road
    London
    W8 6LQ
    England

  • WEEKS, Kathleen

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    Flat 8
    3 Emperors Gate
    London
    SW7 4HH
    United Kingdom

  • GAMALATH, Udara Sachintha

    Director

    Appointed on 4 September 2012

    Resigned on 28 June 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1992

    3
    Emperors Gate
    London
    SW7 4HH
    Uk

  • HOLLIBORNE, Alan Geoffrey

    Director

    Appointed on 4 September 2012

    Resigned on 8 March 2017

    Nationality: Australian

    Occupation: Investor

    Month of birth: June 1943

    30 Powell Street
    South Yarra
    Victoria
    3141
    Australia

  • JAFFAR, Roshan Bin

    Director

    Appointed on 4 September 2012

    Resigned on 8 March 2017

    Nationality: Malaysian

    Occupation: None

    Month of birth: September 1967

    Dolphin House
    Ormond Road
    Richmond
    Surrey
    TW10 6TH

  • WADE, Rebecca Marie

    Director

    Appointed on 4 June 2012

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Farming/Property

    Month of birth: February 1957

    Butlers Farm
    Church Road
    Newton
    Sudbury
    Suffolk
    CO10 0QR
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 Appointment of Mr Graham Price as a director on 9 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Officers. Type: AP01. Barcode: X64B1CG9. Transaction: MzE3MzU4ODIwMWFkaXF6a2N4.

  2. 24 March 2017 Termination of appointment of Rebecca Marie Wade as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X62WS13K. Transaction: MzE3MTg5NDg2NGFkaXF6a2N4.

  3. 10 March 2017 Termination of appointment of Alan Geoffrey Holliborne as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM01. Barcode: X61W0MSW. Transaction: MzE3MDg0MDM1OGFkaXF6a2N4.

  4. 9 March 2017 Termination of appointment of Roshan Bin Jaffar as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM01. Barcode: X61TGXUA. Transaction: MzE3MDc5NjkwOWFkaXF6a2N4.

  5. 2 December 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZC00P. Transaction: MzE2MzQzMjg2M2FkaXF6a2N4.

  6. 19 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X513SE8J. Transaction: MzE0MjI1NzgzMmFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8NI1N. Transaction: MzEzNjMwMzYwOGFkaXF6a2N4.

  8. 30 November 2015 Termination of appointment of Udara Sachintha Gamalath as a director on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: TM01. Barcode: X4L8NI1F. Transaction: MzEzNjMwMzM1MWFkaXF6a2N4.

  9. 17 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45J1SQZ. Transaction: MzEyMTQwNjA4MWFkaXF6a2N4.

  10. 25 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEWPF7. Transaction: MzExMjAyMjY1NGFkaXF6a2N4.

  11. 13 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39Y0EPC. Transaction: MzEwMTg0OTU0MmFkaXF6a2N4.

  12. 18 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2NHPT9K. Transaction: MzA5MTA1MzU3NWFkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH6582. Transaction: MzA4MDYzMzE4NWFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: A25GNJEY. Transaction: MzA3NjAxMjM1OWFkaXF6a2N4.

  15. 10 April 2013 Statement of capital following an allotment of shares on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Capital. Type: SH01. Barcode: A25GNJEQ. Transaction: MzA3NjAxMjAwOGFkaXF6a2N4.

  16. 11 January 2013 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3MTD. Transaction: MzA3MDk1MTY4N2FkaXF6a2N4.

  17. 17 October 2012 Appointment of Udara Sachintha Gamalath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMY0GH. Transaction: MzA2NTk3NDkxN2FkaXF6a2N4.

  18. 17 October 2012 Appointment of Alan Geoffrey Holliborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMY0G9. Transaction: MzA2NTk3NDcxM2FkaXF6a2N4.

  19. 17 October 2012 Appointment of Ms Rebecca Marie Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMY0G1. Transaction: MzA2NTk3NDU5OWFkaXF6a2N4.

  20. 17 October 2012 Appointment of Roshan Bin Jaffar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMY0EH. Transaction: MzA2NTk3NDI3NWFkaXF6a2N4.

  21. 3 February 2012 Registered office address changed from 25 White Friars Chester Cheshire CH1 1NZ United Kingdom on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: A11SVWHS. Transaction: MzA1MTg2NTQ2NmFkaXF6a2N4.

  22. 21 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NFTYKD. Transaction: MzA0NTg1NTkyOGFkaXF6a2N4.

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