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EMANEX LIMITED

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EMANEX LIMITED

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Key Data

Status

Active

Company No.

03406669

Incorporation date

22/07/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, Hathaway House, Popes Drive, Finchley N3 1QFCopy
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Latest events (Record since 22/07/1997)
dot icon16/02/2026
Registered office address changed from Hampden Centre Hampden Road London N10 2PA to 3rd Floor, Hathaway House Popes Drive Finchley N3 1QF on 2026-02-16
View PDF (1 pages)
dot icon26/03/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon18/11/2024
Satisfaction of charge 034066690009 in full
View PDF (1 pages)
dot icon18/11/2024
Satisfaction of charge 034066690010 in full
View PDF (1 pages)
dot icon03/03/2024
Confirmation statement made on 2024-02-28 with no updates
View PDF (2 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (2 pages)
dot icon24/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon18/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon07/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon21/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon19/12/2019
Registration of charge 034066690009, created on 2019-12-18
View PDF (10 pages)
dot icon19/12/2019
Registration of charge 034066690010, created on 2019-12-18
View PDF (10 pages)
dot icon17/12/2019
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon04/12/2019
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon26/02/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon15/02/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon09/09/2017
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon09/09/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon26/05/2017
Registration of charge 034066690008, created on 2017-05-25
View PDF (31 pages)
dot icon10/02/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (7 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon19/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon30/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon05/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon14/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon31/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon04/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon25/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Amended accounts made up to 2008-12-31
View PDF (6 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon02/02/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon08/01/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon16/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon05/02/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon16/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon13/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/08/2005
Return made up to 22/07/05; full list of members
View PDF (7 pages)
dot icon19/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon24/08/2004
Return made up to 22/07/04; full list of members
View PDF (7 pages)
dot icon09/06/2004
Registered office changed on 09/06/04 from: hathaway house popes drive london N3 1QF
View PDF (1 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon23/07/2003
Return made up to 22/07/03; full list of members
View PDF (8 pages)
dot icon20/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon03/09/2002
Return made up to 22/07/02; full list of members
View PDF (5 pages)
dot icon10/06/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon17/08/2001
Return made up to 22/07/01; full list of members
View PDF (6 pages)
dot icon03/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon03/08/2000
Return made up to 22/07/00; full list of members
View PDF (6 pages)
dot icon24/08/1999
Return made up to 22/07/99; full list of members
View PDF (6 pages)
dot icon24/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon19/08/1998
Return made up to 22/07/98; full list of members
View PDF (6 pages)
dot icon28/10/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/08/1997
Accounting reference date extended from 31/07/98 to 31/12/98
View PDF (1 pages)
dot icon05/08/1997
Ad 22/07/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/07/1997
Secretary resigned
View PDF (1 pages)
dot icon27/07/1997
Director resigned
View PDF (1 pages)
dot icon27/07/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/07/1997
New director appointed
View PDF (2 pages)
dot icon22/07/1997
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£570.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
933.15K
-
0.00
570.00
-
2021
2
933.15K
-
0.00
570.00
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

933.15K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

570.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Anthony Mark Stock
Director
22/07/1997 - Present
18
Stock, Richard David
Secretary
22/07/1997 - Present
2
Stock, Richard David
Director
22/07/1997 - Present
15

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMANEX LIMITED

EMANEX LIMITED is an(a) Active company incorporated on 22/07/1997 with the registered office located at 3rd Floor, Hathaway House, Popes Drive, Finchley N3 1QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EMANEX LIMITED?

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EMANEX LIMITED is currently Active. It was registered on 22/07/1997 .

Where is EMANEX LIMITED located?

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EMANEX LIMITED is registered at 3rd Floor, Hathaway House, Popes Drive, Finchley N3 1QF.

What does EMANEX LIMITED do?

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EMANEX LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does EMANEX LIMITED have?

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EMANEX LIMITED had 2 employees in 2021.

What is the latest filing for EMANEX LIMITED?

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The latest filing was on 16/02/2026: Registered office address changed from Hampden Centre Hampden Road London N10 2PA to 3rd Floor, Hathaway House Popes Drive Finchley N3 1QF on 2026-02-16.