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EMERALD VILLAGE HOLDINGS LIMITED

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EMERALD VILLAGE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07102814

Incorporation date

11/12/2009

Size

Unaudited abridged

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

65 Fairmont Road, London, London SW2 2BJCopy
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Latest events (Record since 11/12/2009)
dot icon27/03/2026
Unaudited abridged accounts made up to 2025-08-31
View PDF (8 pages)
dot icon14/01/2026
Confirmation statement made on 2026-01-11 with no updates
View PDF (3 pages)
dot icon23/05/2025
Unaudited abridged accounts made up to 2024-08-31
View PDF (8 pages)
dot icon11/02/2025
Director's details changed for Miss Heidi Ann Mccormack on 2025-02-11
View PDF (2 pages)
dot icon11/02/2025
Change of details for Heidi Ann Mccormack as a person with significant control on 2025-02-11
View PDF (2 pages)
dot icon11/02/2025
Director's details changed for Mr Steven Anthony Wardlaw on 2025-02-11
View PDF (2 pages)
dot icon11/02/2025
Secretary's details changed for Mr Steven Anthony Wardlaw on 2025-02-11
View PDF (1 pages)
dot icon11/02/2025
Change of details for Mr Steven Anthony Wardlaw as a person with significant control on 2025-02-11
View PDF (2 pages)
dot icon11/02/2025
Registered office address changed from 286 Queensbridge Road London E8 3NH England to 65 Fairmont Road London London SW2 2BJ on 2025-02-11
View PDF (1 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-11 with no updates
View PDF (3 pages)
dot icon21/05/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (8 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon31/05/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (8 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with updates
View PDF (5 pages)
dot icon10/01/2023
Change of details for Mr Steven Anthony Wardlaw as a person with significant control on 2023-01-06
View PDF (2 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon18/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon27/04/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon29/10/2019
Registered office address changed from Lf 2.4 the Leathermarket 11-13 Weston Street London SE1 3ER England to 286 Queensbridge Road London E8 3NH on 2019-10-29
View PDF (1 pages)
dot icon18/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon04/04/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (3 pages)
dot icon06/02/2018
Registered office address changed from 11-13 Weston Street the Leather Market, Weston Street Unit 4.2.3 Bldg 3&4 London SE1 3ER England to Lf 2.4 the Leathermarket 11-13 Weston Street London SE1 3ER on 2018-02-06
View PDF (1 pages)
dot icon22/12/2017
Change of details for Heidi Ann Mccormack as a person with significant control on 2017-07-12
View PDF (2 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon22/12/2017
Change of details for Mr Steven Anthony Wardlaw as a person with significant control on 2017-07-12
View PDF (2 pages)
dot icon12/07/2017
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 11-13 Weston Street the Leather Market, Weston Street Unit 4.2.3 Bldg 3&4 London SE1 3ER on 2017-07-12
View PDF (1 pages)
dot icon06/06/2017
Accounts for a small company made up to 2016-08-31
View PDF (17 pages)
dot icon20/01/2017
Confirmation statement made on 2016-12-11 with updates
View PDF (6 pages)
dot icon08/06/2016
Full accounts made up to 2015-08-31
View PDF (13 pages)
dot icon28/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2016
Secretary's details changed for Mr Steven Anthony Wardlaw on 2015-08-13
View PDF (1 pages)
dot icon24/11/2015
Registered office address changed from The Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent TN12 9SG England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2015-11-24
View PDF (1 pages)
dot icon23/11/2015
Director's details changed for Mr Steven Anthony Wardlaw on 2015-08-13
View PDF (2 pages)
dot icon23/11/2015
Director's details changed for Ms Heidi Ann Mccormack on 2015-06-26
View PDF (2 pages)
dot icon07/09/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon07/09/2015
Current accounting period shortened from 2014-12-31 to 2014-08-31
View PDF (1 pages)
dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-06-10
View PDF (4 pages)
dot icon26/01/2015
Registered office address changed from The Roundels, Gatehouse Farm Oast Hunton Road Marden Tonbridge TN12 9SG to The Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent TN12 9SG on 2015-01-26
View PDF (1 pages)
dot icon11/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2014
Appointment of Ms Heidi Ann Mccormack as a director on 2014-11-11
View PDF (2 pages)
dot icon02/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon22/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon23/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon21/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon08/07/2011
Termination of appointment of Robin Reichelt as a director
View PDF (1 pages)
dot icon12/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2010
Resolutions
View PDF (1 pages)
dot icon26/08/2010
Change of name notice
View PDF (1 pages)
dot icon11/12/2009
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon-20.77 % *

* during past year

Cash in Bank

£145.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
327.41K
-
0.00
183.00
-
2022
0
343.09K
-
0.00
145.00
-
2022
0
343.09K
-
0.00
145.00
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

343.09K £Ascended4.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

145.00 £Descended-20.77 % *

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
Mccormack, Heidi Ann
Director
11/11/2014 - Present
3
Wardlaw, Steven Anthony
Director
11/12/2009 - Present
13
Wardlaw, Steven Anthony
Secretary
11/12/2009 - Present
-

Persons with Significant Control

2
psc login icon

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 EMERALD VILLAGE HOLDINGS LIMITED

EMERALD VILLAGE HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2009 with the registered office located at 65 Fairmont Road, London, London SW2 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERALD VILLAGE HOLDINGS LIMITED?

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EMERALD VILLAGE HOLDINGS LIMITED is currently Active. It was registered on 11/12/2009 .

Where is EMERALD VILLAGE HOLDINGS LIMITED located?

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EMERALD VILLAGE HOLDINGS LIMITED is registered at 65 Fairmont Road, London, London SW2 2BJ.

What does EMERALD VILLAGE HOLDINGS LIMITED do?

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EMERALD VILLAGE HOLDINGS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for EMERALD VILLAGE HOLDINGS LIMITED?

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The latest filing was on 27/03/2026: Unaudited abridged accounts made up to 2025-08-31.