EL

EMRA LIMITED

Active

Company number 03213271

Borehamwood, United Kingdom · Incorporated 18 June 1996

C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Residents property management · SIC 98000

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom · until 1 June 2022

C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom · until 25 August 2020

2 Angel Square London EC1V 1NY England · until 23 July 2019

C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England · until 22 July 2019

C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX · until 6 January 2016

C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom · until 25 June 2012

Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR England · until 20 June 2011

Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR · until 3 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HUZELL, Jenny Kajsa Alessia
Director
12 December 2023
PG
POD GROUP SERVICES LIMITED
Corporate Secretary
23 July 2019
ML
MARTIN, Lianna
Director
17 February 2012
ME
MORRELL, Eleanor Alice
Director · Resigned
19 November 2021
EL
ELSTEIN, Loren
Director · Resigned
10 April 2021
MJ
MOUNIR, Jade
Director · Resigned
23 December 2019
MN
MYATT, Nicholas John
Director · Resigned
21 August 2017
HG
HUYS, Gerald
Director · Resigned
9 August 2016
CT
CLARK, Teresa
Director · Resigned
14 December 2015
AL
ADDIS, Laura
Director · Resigned
6 May 2015
WA
WILSON, Amy
Director · Resigned
21 November 2012
FS
FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary · Resigned
17 June 2012
YE
YOUNG, Emma
Director · Resigned
1 January 2012
YF
YARNIT, Francesca
Director · Resigned
20 October 2011
AM
ALEXANDER, Mark Roland
Director · Resigned
25 November 2010
PS
PEMBERTONS SECRETARIES LIMITED
Corporate Secretary · Resigned
26 July 2010
SL
STEVENS, Laura Fiona
Director · Resigned
22 September 2009
EC
ERRINGTON, Cecilia
Director · Resigned
7 September 2009
GA
GORDON, Amelia
Director · Resigned
27 July 2009
MV
MACGREGOR, Veronica Claire
Director · Resigned
27 July 2009
CE
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
14 September 2007
TM
TAYLOR, Matthew William Richard
Director · Resigned
14 May 2007
RJ
REED, Janice Margaret
Director · Resigned
31 May 2006
SS
SOHL, Sarah Paul
Director · Resigned
31 May 2006
CG
CROSS, Gary
Director · Resigned
20 March 2006
LK
LANE, Kathryn
Director · Resigned
20 March 2006
RA
RENDALL AND RITTNER LIMITED
Corporate Secretary · Resigned
26 July 2004
CH
CAPPER, Hazel
Director · Resigned
19 May 2003
GJ
GORICK, John David Caspian
Director · Resigned
19 May 2003
HH
HARCUS, Harry
Director · Resigned
19 May 2003
LF
LUCK, Fiona
Director · Resigned
19 May 2003
KS
KHAN, Sonia
Director · Resigned
27 May 2002
JK
JONES, Kathryn Louise
Director · Resigned
25 March 2002
SL
STEVENS, Laura Fiona
Director · Resigned
3 October 2000
IA
INGLEBY, Anna Mary
Director · Resigned
22 March 2000
PJ
PETERSON, John
Director · Resigned
28 February 2000
RT
RICHMOND, Tracy Lynn
Director · Resigned
30 March 1999
BS
BIGGS, Simon
Director · Resigned
22 June 1998
WP
WHELANS, Philip
Secretary · Resigned
21 October 1997
CF
CHISWELL, Fleur
Director · Resigned
28 July 1997
MT
MAUNDER TAYLOR, Bruce Roderick
Secretary · Resigned
25 November 1996
BJ
BARHAM, Jennifer Mary
Director · Resigned
25 November 1996
CP
COX, Paul Leonard
Director · Resigned
25 November 1996
GM
GALLACCIO, Maureen
Director · Resigned
25 November 1996
OK
OLENDE, Kenneth Arungu
Director · Resigned
25 November 1996
SR
SHEPHERD, Robert Anthony
Director · Resigned
25 November 1996
GM
GALLACCIO, Maureen
Secretary · Resigned
18 June 1996
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
18 June 1996
WP
WHELANS, Philip
Director · Resigned
18 June 1996
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
18 June 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
1 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2019 View
Change Person Director Company With Change Date
Officers
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2014 View
Termination Director Company With Name Termination Date
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Termination Director Company With Name Termination Date
Officers
28 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2013 View
Termination Director Company With Name Termination Date
Officers
1 February 2013 View
Termination Director Company With Name Termination Date
Officers
10 December 2012 View
Appoint Person Director Company With Name Date
Officers
21 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2012 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2012 View
Appoint Person Director Company With Name Date
Officers
17 February 2012 View
Termination Director Company With Name Termination Date
Officers
10 February 2012 View
Appoint Person Director Company With Name Date
Officers
11 January 2012 View
Termination Director Company With Name Termination Date
Officers
22 November 2011 View
Appoint Person Director Company With Name Date
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
26 July 2010 View
Termination Secretary Company With Name
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
18 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Address
11 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Address
7 August 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Address
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Accounts Amended With Made Up Date
Accounts
28 October 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
22 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2004 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2003 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Full
Accounts
8 May 2001 View
Legacy
Accounts
8 May 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
7 September 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
24 March 2000 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Legacy
Annual Return
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Address
19 November 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Address
27 October 1997 View
Legacy
Capital
27 October 1997 View
Legacy
Annual Return
12 October 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Address
14 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Address
6 July 1996 View
Legacy
Officers
6 July 1996 View
Legacy
Officers
6 July 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
28 June 1996 View
Incorporation Company
Incorporation
18 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WD6 1JD

G&P ADVERTISING LIMITED
#00087352
active
SEVENTEEN GROSVENOR SQUARE LIMITED
#00665102
active
DAVID PARADINE LIMITED
#00693830
active
DAVID PARADINE PRODUCTIONS LIMITED
#00879501
active
WESTWARD HO ADVENTURE HOLIDAYS LIMITED
#00890775
active
See all companies at WD6 1JD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.