Emerald Square Residents Management Company Limited

Active07530080 Private company limited by guarantee
Incorporated
15 February 2011 (15 years)
Previously known as
Arton Wilson Residents Management Company Limited (until 17 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Peter Nigel Smith
Cedric Gallais
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Limited
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Peter Nigel
Director · Appointed 12 July 2026
British
Born July 1957 (69)
Director · Appointed 10 June 2025
British
Born May 1969 (57)
Gallais, Cedric
Director · Appointed 26 January 2024
British
Born July 1976 (50)
Russett, Simon Jonathan
Director · Appointed 22 January 2024
British
Born February 1968 (58)
Director · Appointed 21 December 2023
British
Born May 1948 (78)
Corporate Secretary · Appointed 1 March 2023
Officer history (16 former)
12 July 2026
Appointed Smith, Peter Nigel as Director
21 May 2026
Resigned Gardiner, Paula as Director
17 October 2025
Resigned Bayat, Hossein as Director
10 June 2025
Appointed Clemo, Kendra Elizabeth as Director
17 December 2024
Resigned Smith, Peter Nigel as Director
28 January 2024
Resigned Bowen, Martin John as Director
26 January 2024
Appointed Gallais, Cedric as Director
22 January 2024
Appointed Russett, Simon Jonathan as Director
3 January 2024
Appointed Gardiner, Paula as Director
21 December 2023
Appointed Arian, Imtiaz Ali as Director
6 December 2023
Appointed Smith, Peter Nigel as Director
27 June 2023
Resigned Kelley, Christian as Director
27 June 2023
Resigned Prowse, Robert as Director
27 March 2023
Resigned Smith, Peter Nigel as Director
1 March 2023
Appointed Urang Property Management Limited as Corporate Secretary
28 February 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
6 April 2021
Resigned Sketchley, Nicholas John as Director
28 January 2021
Appointed Kelley, Christian as Director
9 October 2020
Appointed Smith, Peter Nigel as Director
15 June 2020
Appointed Sketchley, Nicholas John as Director
15 April 2020
Appointed Bayat, Hossein as Director
3 April 2020
Resigned Fowler, Mary Avril as Director
20 May 2019
Appointed Bowen, Martin John as Director
20 March 2019
Resigned Redman, Jonathan George as Director
16 July 2018
Resigned Martin, Hugh Philip Baynes as Director
27 September 2017
Resigned Hayden, Daniel Jonathon as Director
17 November 2016
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
21 October 2016
Appointed Hayden, Daniel Jonathon as Director
21 October 2016
Appointed Fowler, Mary Avril as Director
21 October 2016
Appointed Redman, Jonathan George as Director
21 October 2016
Appointed Prowse, Robert as Director
21 October 2016
Appointed Martin, Hugh Philip Baynes as Director
21 October 2016
Resigned Roberts, David John as Director
8 August 2014
Resigned Eversecretary Limited as Corporate Secretary
8 August 2014
Resigned Fcb Nominees Limited as Corporate Director
15 February 2011
Appointed Eversecretary Limited as Corporate Secretary
15 February 2011
Appointed Fcb Nominees Limited as Corporate Director
15 February 2011
Appointed Roberts, David John 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Appointment of a director
21 May 2026Termination of appointment of a director
12 May 2026Confirmation statement with no updates15 April 2026
17 October 2025Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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