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Emerald Park Investments Limited

Emerald Park Investments Limited is an active company incorporated on 5 March 2015 with the registered office located in Harrow, Greater London. Emerald Park Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09474066
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb30 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
Middlesex
HA1 2SP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Feb 1956
Director • Swiss • Lives in Switzerland • Born in Jul 1965
Director • British • Lives in England • Born in Jan 1955
Mr Gian Angelo Perrucci
PSC • Italian • Lives in Nigeria • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Avenue Limited
Mr Nicola D'Occhio, Mrs Rosmarie Inderbitzin-Lehmann, and 1 more are mutual people.
Active
Panamericana Limited
Anil Kumar Malhotra is a mutual person.
Active
Pelican Group Limited
Anil Kumar Malhotra is a mutual person.
Active
Counsel Rock Limited
Anil Kumar Malhotra is a mutual person.
Active
888 Management Ltd
Anil Kumar Malhotra is a mutual person.
Active
The Lotus Trust
Anil Kumar Malhotra is a mutual person.
Active
Coventry Court Management Company Limited
Anil Kumar Malhotra is a mutual person.
Active
Nu Phi Limited
Anil Kumar Malhotra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£13.71M
Increased by £3.33M (+32%)
Total Liabilities
-£13.79M
Increased by £3.35M (+32%)
Net Assets
-£73K
Decreased by £13K (+22%)
Debt Ratio (%)
101%
Decreased by 0.05% (-0%)
Latest Activity
Accounting Period Extended
6 Months Ago on 21 Feb 2025
Micro Accounts Submitted
6 Months Ago on 21 Feb 2025
Accounting Period Shortened
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Micro Accounts Submitted
3 Years Ago on 31 Oct 2021
Sara Perrucci (PSC) Resigned
3 Years Ago on 14 Oct 2021
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Documents
Micro company accounts made up to 30 January 2024
Submitted on 21 Feb 2025
Previous accounting period extended from 30 January 2025 to 31 January 2025
Submitted on 21 Feb 2025
Current accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Dec 2024
Micro company accounts made up to 31 January 2023
Submitted on 8 Jan 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 8 Nov 2023
Micro company accounts made up to 31 January 2022
Submitted on 24 Jan 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 27 Dec 2022
Micro company accounts made up to 31 January 2021
Submitted on 31 Oct 2021
Confirmation statement made on 14 October 2021 with updates
Submitted on 14 Oct 2021
Repayment History
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