Emerald Properties Limited

Active01698154 Private limited company
Incorporated
10 February 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Goksu-Nebol Perlman
Robert Henry Donaldson
Saul Sigui Glatt
Accounts type
Dormant
Region
Greater London
Address
24 Priory Terrace
London
NW6 4DH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Perlman, Goksu-Nebol
Director · Appointed 17 January 2022
American
Born November 1977
Donaldson, Robert Henry
Director · Appointed 15 October 2015
British
Born June 1971 (55)
Glatt, Saul Sigui
Director · Appointed 16 August 2013
British
Born October 1950 (76)
Levine De Glatt, Bernice Jean
Director · Appointed 16 August 2013
British
Born February 1953 (73)
Chaturvedi, Akanksha
Secretary · Appointed 1 November 2012
Chaturvedi, Akanksha
Director · Appointed 1 February 2007
Indian
Born December 1974 (51)
Officer history (24 former)
19 August 2025
Resigned Perlman, Jeremy as Director
17 January 2022
Appointed Perlman, Goksu-Nebol as Director
17 January 2022
Appointed Perlman, Jeremy as Director
8 January 2022
Resigned Shaw, Francis Joseph as Director
8 January 2022
Resigned Naran, Deven as Director
16 May 2019
Appointed Shaw, Francis Joseph as Director
16 May 2019
Appointed Naran, Deven as Director
30 April 2019
Resigned Isaacs, Samuel Oliver as Director
15 October 2015
Appointed Donaldson, Robert Henry as Director
15 October 2015
Resigned Navazesh, Daniel as Director
17 April 2014
Appointed Isaacs, Samuel Oliver as Director
15 April 2014
Resigned Duckworth, Lori as Director
16 August 2013
Appointed Levine De Glatt, Bernice Jean as Director
16 August 2013
Appointed Glatt, Saul Sigui as Director
16 August 2013
Resigned Mumford, Danielle Elizabeth as Director
1 November 2012
Appointed Chaturvedi, Akanksha as Secretary
31 October 2012
Resigned Hopton, Caroline Louise as Secretary
17 October 2012
Appointed Navazesh, Daniel as Director
17 October 2012
Resigned Wroth, Daniel James as Director
1 February 2007
Appointed Hopton, Caroline Louise as Secretary
1 February 2007
Resigned Barthes, Peggy Sophie as Director
1 February 2007
Appointed Chaturvedi, Akanksha as Director
1 February 2007
Resigned Barthes, Peggy Sophie as Secretary
14 July 2005
Appointed Mumford, Danielle Elizabeth as Director
14 July 2005
Resigned Wei Muin Fung, Vivien as Director
17 April 2005
Appointed Wroth, Daniel James as Director
17 April 2005
Appointed Duckworth, Lori as Director
17 April 2005
Resigned Shafier, David Leslie as Director
17 April 2005
Resigned Rice, Benjamin as Director
17 April 2005
Resigned Rice, Benjamin as Secretary
12 July 2004
Appointed Shafier, David Leslie as Director
12 July 2004
Resigned Jackson, Don Martin as Director
26 June 2002
Appointed Wei Muin Fung, Vivien as Director
1 February 2002
Appointed Barthes, Peggy Sophie as Director
1 February 2002
Appointed Barthes, Peggy Sophie as Secretary
25 January 2002
Resigned Flinspach, Karin as Secretary
25 January 2002
Resigned Flinspach, Karin as Director
25 January 2002
Appointed Rice, Benjamin as Secretary
30 July 1999
Appointed Flinspach, Karin as Secretary
30 July 1999
Appointed Flinspach, Karin as Director
22 July 1999
Resigned Levene, Robert Isador as Secretary
22 July 1999
Resigned Levene, Robert Isador as Director
13 July 1999
Resigned Calthorpe, Emer Mary as Director
30 April 1999
Appointed Rice, Benjamin as Director
22 January 1999
Appointed Levene, Robert Isador as Director
22 January 1999
Appointed Levene, Robert Isador as Secretary
2 February 1998
Resigned Billington, Ian Timothy as Director
2 February 1998
Resigned Herrington, Roland Elias as Director
2 February 1998
Resigned Billington, Ian Timothy as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates19 August 2026
24 April 2026Accounts for a dormant company31 July 2025
21 August 2025Confirmation statement with no updates19 August 2025
19 August 2025Termination of appointment of a director
25 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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