| Company Name | Emerald House 3 Limited |
|---|---|
| Director | Jagmohan Malhotra |
| Company Status | Active |
| Company Number | 10649987 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jagmohan Malhotra |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Groat Market Newcastle Upon Tyne NE1 1UQ |
| Director Name | Mr Sunil Satyapal Khanna |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Chapel House Road Chapel House Newcastle Upon Tyne NE5 5AJ |
| Director Name | Mr Sunil Satyapal Khanna |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2021(4 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 31 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Chapel House Road Newcastle Upon Tyne NE5 5AJ |
Location
| Registered Address | 50 Grey Street Newcastle Upon Tyne NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 March |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (11 months from now) |
Charges
| 13 March 2017 | Delivered on: 13 March 2017 Persons entitled: Sunil Satyapal Khanna Classification: A registered charge Outstanding |
|---|---|
| 13 March 2017 | Delivered on: 13 March 2017 Persons entitled: Sunil Satyapal Khanna Classification: A registered charge Particulars: Leasehold property situate and known as plot 2.07 emerald house, 15 lansdown road, croydon as more particularly described in a lease dated 13 march 2017 entered into between (1) sunbel development limited and (2) emerald house 3 limited. Outstanding |
Filing History
| 6 July 2020 | Micro company accounts made up to 30 March 2019 (3 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 27 March 2020 | Registered office address changed from 4 Exelby Close Newcastle upon Tyne NE3 5LG England to 7-9 Groat Market Newcastle upon Tyne NE1 1UQ on 27 March 2020 (1 page) |
| 26 March 2020 | Appointment of Mr Jagmohan Malhotra as a director on 13 December 2019 (2 pages) |
| 26 March 2020 | Termination of appointment of Sunil Satyapal Khanna as a director on 13 December 2019 (1 page) |
| 24 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 17 December 2019 | Cessation of Sunil Satyapal Khanna as a person with significant control on 13 December 2019 (1 page) |
| 17 December 2019 | Notification of Jagmohan Malhotra as a person with significant control on 13 December 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 December 2018 | Registered office address changed from 37 Chapel House Road Chapel House Newcastle upon Tyne NE5 5AJ United Kingdom to 4 Exelby Close Newcastle upon Tyne NE3 5LG on 18 December 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 13 March 2017 | Registration of charge 106499870002, created on 13 March 2017 (18 pages) |
| 13 March 2017 | Registration of charge 106499870002, created on 13 March 2017 (18 pages) |
| 13 March 2017 | Registration of charge 106499870001, created on 13 March 2017 (14 pages) |
| 13 March 2017 | Registration of charge 106499870001, created on 13 March 2017 (14 pages) |
| 3 March 2017 | Incorporation Statement of capital on 2017-03-03
|
| 3 March 2017 | Incorporation Statement of capital on 2017-03-03
|