Thirty Seven Emanuel Avenue Limited

Active01891423 Private limited company
Incorporated
1 March 1985 (41 years)
Industry
Dormant Company (99999)
Directors
Amar Ahmed
Nicholas Raison
Accounts type
Dormant
Region
Greater London
Address
37C Emanuel Avenue
London
W3 6JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ahmed, Amar
Director · Appointed 31 July 2026
British
Born December 1993 (32)
Raison, Nicholas
Director · Appointed 22 June 2015
British
Born July 1985 (41)
Richards, Adam Francis
Secretary · Appointed 25 February 2013
Director · Appointed 22 July 2012
British
Born July 1965 (61)
Officer history (8 former)
31 July 2026
Resigned Bateman, Timothy Myles as Director
31 July 2026
Appointed Ahmed, Amar as Director
31 July 2026
Resigned Bateman, Timothy Myles as Secretary
1 August 2015
Resigned Marchant, John as Director
22 June 2015
Appointed Raison, Nicholas as Director
25 February 2013
Appointed Richards, Adam Francis as Secretary
6 August 2012
Resigned Smith, John as Director
22 July 2012
Appointed Richards, Adam Francis as Director
1 July 2012
Resigned Houldsworth, Daniel John as Director
3 August 2011
Appointed Smith, John as Director
1 June 2003
Appointed Houldsworth, Daniel John as Director
1 June 2003
Resigned Wadley, Peter James as Director
1 June 2002
Resigned Yeung, David Kai Man as Director
1 June 2002
Resigned Yeung, Joanne Lai Yuk as Secretary
31 May 2002
Appointed Wadley, Peter James as Director
31 May 2002
Appointed Bateman, Timothy Myles as Director
31 May 2002
Appointed Bateman, Timothy Myles 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 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
11 August 2026Confirmation statement with updates28 July 2026
9 August 2026Termination of appointment of a secretary
7 August 2026Termination of appointment of a director
17 January 2026Accounts for a dormant company31 March 2025
Show all recent filings

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