13 ENNISMORE AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
13 ENNISMORE AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
13 ENNISMORE AVENUE LIMITED was incorporated 38 years ago on 14/03/1986 and has the registered number: 01999672. The accounts status is DORMANT and accounts are next due on 31/12/2024.
13 ENNISMORE AVENUE LIMITED was incorporated 38 years ago on 14/03/1986 and has the registered number: 01999672. The accounts status is DORMANT and accounts are next due on 31/12/2024.
13 ENNISMORE AVENUE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
39 PRIORY ROAD
LONDON
W4 5JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSE BARBARA RIHAN | Jul 1958 | British | Director | 2006-06-22 | CURRENT |
| MS UNA MCCULLOUGH | Feb 1960 | Irish | Director | 2016-11-18 | CURRENT |
| MS KATHRYN MALIK | Feb 1944 | British | Director | 2020-07-01 | CURRENT |
| MS ROSEMARY SCOTT | Jun 1948 | British | Director | RESIGNED | |
| MR RICHARD HENRY REYNOLDS | Jul 1957 | British | Director | RESIGNED | |
| SUSAN ELIZABETH MARRIAGE | British | Director | RESIGNED | ||
| ELIZABETH HUDDIE ROWLANDS | Aug 1944 | British | Director | 1995-06-09 UNTIL 2007-09-20 | RESIGNED |
| ANITA HOLDEN | Nov 1969 | British | Director | 2003-09-08 UNTIL 2004-07-12 | RESIGNED |
| MARK HINDS | May 1969 | British | Director | 1999-05-21 UNTIL 2003-09-07 | RESIGNED |
| LUDOVIC GRAHAM | May 1961 | British | Director | 2004-07-13 UNTIL 2007-08-30 | RESIGNED |
| MS ROSEMARY SCOTT | Jun 1948 | British | Secretary | 1995-06-09 UNTIL 1999-04-15 | RESIGNED |
| SUSAN ELIZABETH MARRIAGE | British | Secretary | 1999-05-21 UNTIL 2005-04-29 | RESIGNED | |
| MR RICHARD HENRY REYNOLDS | Jul 1957 | British | Secretary | RESIGNED | |
| ELIZABETH HUDDIE ROWLANDS | Aug 1944 | British | Secretary | 2005-04-29 UNTIL 2007-09-20 | RESIGNED |
| MR MARCO FINETTI | Secretary | 2013-02-06 UNTIL 2016-11-18 | RESIGNED | ||
| MR ROY VAN EIJSDEN | Aug 1980 | Dutch | Director | 2016-11-18 UNTIL 2020-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Kathryn Malik | 2020-07-01 | 2/1944 | London | Ownership of shares 25 to 50 percent |
| Mr Roy Eijsden | 2016-11-18 - 2020-06-17 | 8/1980 | London | Ownership of shares 25 to 50 percent |
| Miss Jose Barbara Rihan | 2016-11-18 | 7/1958 | London | Ownership of shares 25 to 50 percent |
| Ms Una Mccullough | 2016-11-18 | 2/1960 | Reading | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 13 ENNISMORE AVENUE LIMITED | 2023-12-01 | 31-03-2023 | £3 equity |
| Dormant Company Accounts - 13 ENNISMORE AVENUE LIMITED | 2022-11-29 | 31-03-2022 | £3 equity |
| Dormant Company Accounts - 13 ENNISMORE AVENUE LIMITED | 2021-11-30 | 31-03-2021 | £3 equity |
| Dormant Company Accounts - 13 ENNISMORE AVENUE LIMITED | 2020-11-25 | 31-03-2020 | £3 equity |
| Dormant Company Accounts - 13 ENNISMORE AVENUE LIMITED | 2019-11-28 | 31-03-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 13 ENNISMORE AVENUE LIMITED | 2018-12-04 | 31-03-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 13 ENNISMORE AVENUE LIMITED | 2017-11-24 | 31-03-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 13 ENNISMORE AVENUE LIMITED | 2016-11-22 | 31-03-2016 | £3 equity |
| Dormant Company Accounts - 13 ENNISMORE AVENUE LIMITED | 2015-12-11 | 31-03-2015 | £3 equity |
| Dormant Company Accounts - 13 ENNISMORE AVENUE LIMITED | 2014-12-30 | 31-03-2014 | £3 equity |