44 ENNISMORE GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
44 ENNISMORE GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
44 ENNISMORE GARDENS LIMITED was incorporated 30 years ago on 11/04/1994 and has the registered number: 02917390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
44 ENNISMORE GARDENS LIMITED was incorporated 30 years ago on 11/04/1994 and has the registered number: 02917390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
44 ENNISMORE GARDENS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STUDIO G3 GROVE PARK STUDIOS
LONDON
W4 3HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SWATON LIMITED | Corporate Director | 2017-12-24 | CURRENT | ||
MS ARABELLA ELINOR CAMBELL WHEELER | Sep 1973 | British | Director | 2016-10-21 | CURRENT |
BLOKMAN LTD | Corporate Secretary | 2017-12-24 | CURRENT | ||
HILLGATE MANAGEMENT | Corporate Secretary | 2017-10-19 UNTIL 2017-12-24 | RESIGNED | ||
CHELSEA PROPERTY MANAGEMENT LTD | Corporate Secretary | 2012-01-03 UNTIL 2017-10-19 | RESIGNED | ||
JILL SANDRA BOUTELL | Mar 1938 | British | Director | 1994-07-26 UNTIL 2000-06-14 | RESIGNED |
MR. DAVID BOUCH | Jun 1947 | British | Director | 1994-04-11 UNTIL 2016-09-12 | RESIGNED |
DIANA AUGUSTA ALTMAN | British | Director | 1994-04-11 UNTIL 1994-07-26 | RESIGNED | |
MR. PIERS LEIGHTON BROOKE | Dec 1940 | British | Director | 2002-12-30 UNTIL 2015-01-28 | RESIGNED |
GUY SMALLWOOD | May 1935 | British | Director | 2000-06-14 UNTIL 2002-01-31 | RESIGNED |
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1994-04-11 UNTIL 1994-04-11 | RESIGNED |
LESLEY ANNE CHICK | British | Nominee Secretary | 1994-04-11 UNTIL 1994-04-11 | RESIGNED | |
GUY SMALLWOOD | May 1935 | British | Secretary | 2000-06-14 UNTIL 2002-01-31 | RESIGNED |
JILL SANDRA BOUTELL | Mar 1938 | British | Secretary | 1994-07-26 UNTIL 2000-06-14 | RESIGNED |
MR. DAVID BOUCH | Jun 1947 | British | Secretary | 2002-02-01 UNTIL 2016-09-12 | RESIGNED |
DIANA AUGUSTA ALTMAN | British | Secretary | 1994-04-11 UNTIL 1994-07-26 | RESIGNED | |
SWATON LIMITED | Corporate Director | 2015-01-27 UNTIL 2017-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swaton Limited | 2017-12-24 - 2017-12-24 | Douglas Isel Of Man | Significant influence or control | |
Stonehage Fleming Trustees (Iom No 2) Limited As Trustee Of The Sundowner Trust | 2017-12-24 | Isle Of Man | Ownership of shares 25 to 50 percent | |
Ms Arabella Elinor Cambell Wheeler | 2016-10-21 | 9/1973 | London | Right to appoint and remove directors as firm |
Swaton Limited | 2016-04-06 - 2017-12-24 | Douglas Isle Of Man | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
44 ENNISMORE GARDENS LIMITED | 2023-09-12 | 31-12-2022 | £100 equity |
44 ENNISMORE GARDENS LIMITED | 2022-07-09 | 31-12-2021 | £100 equity |
44 ENNISMORE GARDENS LIMITED | 2021-09-15 | 31-12-2020 | £100 equity |
44 ENNISMORE GARDENS LIMITED | 2020-12-25 | 31-12-2019 | |
44 ENNISMORE GARDENS LIMITED | 2019-05-22 | 31-12-2018 | £100 equity |
Dormant Company Accounts - 44 ENNISMORE GARDENS LIMITED | 2018-09-06 | 31-12-2017 | £100 equity |
Dormant Company Accounts - 44 ENNISMORE GARDENS LIMITED | 2017-01-04 | 31-12-2016 | £100 equity |
Dormant Company Accounts - 44 ENNISMORE GARDENS LIMITED | 2016-01-05 | 31-12-2015 | £100 equity |
Dormant Company Accounts - 44 ENNISMORE GARDENS LIMITED | 2015-09-15 | 31-12-2014 | £100 equity |
Dormant Company Accounts - 44 ENNISMORE GARDENS LIMITED | 2014-09-16 | 31-12-2013 | £100 equity |