Embassy Court (Freehold) Company Limited

Active02158008 Private limited company
Incorporated
26 August 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
East of England
Address
15A Station Road
Epping
CM16 4HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born January 1958 (68)
Director · Appointed 17 November 2022
British
Born January 1956 (70)
Wolpert, Malcolm
Secretary · Appointed 24 September 2019
Director · Appointed 28 January 2019
British
Born May 1949 (77)
Officer history (26 former)
6 August 2025
Resigned Saunders, Bridget as Director
14 July 2025
Appointed Carberry, Madeleine as Director
3 January 2023
Resigned Berelson, Francis Stanley as Director
17 November 2022
Appointed Adams, Paul as Director
22 December 2021
Resigned Gay, Molly as Director
1 December 2020
Resigned Ghesquiere, Ludovic as Director
24 September 2019
Appointed Wolpert, Malcolm as Secretary
24 September 2019
Resigned Ghesquiere, Ludovic as Secretary
28 January 2019
Appointed Wolpert, Malcolm as Director
1 May 2018
Appointed Saunders, Bridget as Director
1 May 2018
Resigned Carberry, Madeleine as Director
1 April 2018
Resigned Abc Block Management Limited as Corporate Secretary
1 April 2018
Appointed Ghesquiere, Ludovic as Secretary
19 December 2017
Appointed Abc Block Management Limited as Corporate Secretary
18 December 2017
Resigned Abc Iii Limited as Corporate Secretary
17 July 2017
Resigned Wolpert, Malcolm as Director
22 February 2017
Appointed Carberry, Madeleine as Director
7 September 2016
Appointed Ghesquiere, Ludovic as Director
5 April 2016
Resigned Smith, Richard Ian as Secretary
31 March 2016
Resigned Hml Hathaways Ltd as Corporate Secretary
31 March 2016
Appointed Abc Iii Limited as Corporate Secretary
31 March 2016
Appointed Smith, Richard Ian as Secretary
3 October 2015
Resigned Sadler, Elizabeth as Director
8 June 2015
Appointed Hml Hathaways Ltd as Corporate Secretary
8 June 2015
Resigned Sadler, Elizabeth as Secretary
11 May 2015
Appointed Sadler, Elizabeth as Secretary
11 May 2015
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
26 March 2015
Resigned Amp Mgmt Ltd as Corporate Secretary
26 March 2015
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
7 October 2014
Appointed Amp Mgmt Ltd as Corporate Secretary
7 October 2014
Resigned Gay, Molly as Secretary
11 March 2013
Appointed Berelson, Francis Stanley as Director
12 August 2010
Resigned Duvant, Albert as Director
1 March 2010
Appointed Wolpert, Malcolm as Director
1 March 2010
Appointed Sadler, Elizabeth as Director
1 March 2010
Appointed Gay, Molly as Secretary
1 March 2010
Resigned Bravo, Renee as Secretary
30 November 2008
Resigned Duvant, Albert as Director
13 November 2008
Appointed Gay, Molly as Director
13 November 2008
Resigned Gay, Molly as Director
13 November 2008
Appointed Gay, Molly as Director
11 November 2008
Resigned Ettinger, Hyman as Director
18 June 2008
Appointed Bravo, Renee as Secretary
18 June 2008
Appointed Duvant, Albert as Director
18 June 2008
Resigned Wolpert, Arnold as Director
18 June 2008
Appointed Duvant, Albert as Director
17 June 2008
Resigned Levitan, Dina as Secretary
24 July 2003
Appointed Wolpert, Arnold as Director
26 May 2003
Resigned Magnus, Barney as Director
31 July 1996
Appointed Levitan, Dina as Secretary
31 July 1996
Resigned Levy, Iris as Secretary
26 August 1993
Appointed Ettinger, Hyman as Director
26 August 1993
Resigned Fenton, Harry as Director

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

Cash
£11,375

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £72,312 £72,327 £72,218 £71,121 £71,391
Balance sheet detail
202520242023202220212020
Fixed Assets£62,070£62,070£62,070£62,070£62,070
Cash£11,375£10,615£14,548£14,547£14,834
Creditors (< 1 year)£2,054£1,564£4,400£4,290£4,592
Net Current Assets£9,321£9,051£10,148£10,257£10,242
Shareholder Funds£71,391£71,121£72,218£72,327£72,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Unaudited abridged accounts31 March 2026
9 August 2026Confirmation statement with updates6 August 2026
27 August 2025Unaudited abridged accounts31 March 2025
6 August 2025Termination of appointment of a director
6 August 2025Confirmation statement with updates6 August 2025
Show all recent filings

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