Emelco DC Ltd

Active04401963 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Jeffrey Lionel Hartstone
Merlis Sandra Cohen
Jonathan Neil Cohen
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2002
British
Born May 1966 (60)
Director · Appointed 12 November 2002
British
Born January 1969 (57)
Director · Appointed 12 November 2002
British
Born October 1942 (84)
Secretary · Appointed 22 March 2002
British
Director · Appointed 22 March 2002
British
Born May 1938 (88)
Officer history (2 former)
12 November 2002
Appointed Cohen, Andrea Ruth as Director
12 November 2002
Appointed Cohen, Jonathan Neil as Director
12 November 2002
Appointed Cohen, Merlis Sandra as Director
22 March 2002
Appointed Cohen, Merlis Sandra as Secretary
22 March 2002
Appointed Cohen, David Stuart as Director
22 March 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 March 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 March 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
22 March 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 5 active

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

Jeffrey Lionel Hartstone
Individual · Notified 25 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1942 (84)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1938 (88)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1966 (60)
Former controllers (1)
25 October 2021
Ceased Morley Lionel Bowman Franks — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,430,591
Cash
£59,562
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,445,405 £1,439,418 £1,450,561 £1,439,972 £1,420,744 £1,430,591
Balance sheet detail
202520242023202220212020
Fixed Assets£1,250,000£1,250,000£1,250,000
Current Assets£359,930£359,192£393,049
Cash£59,562£42,371£19,218£34,658£30,157£59,653
Creditors (< 1 year)£142,833£135,759£93,483£113,653£124,058£151,928
Net Current Assets£246,277£235,134£241,121
Net Assets£1,430,591£1,420,744£1,439,972£1,450,561£1,439,418£1,445,405
Shareholder Funds£1,430,591£1,420,744£1,439,972£1,450,561£1,439,418£1,445,405

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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