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 - LONDON

This company is listed in the following categories:
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

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FOCUS SOLUTIONS EBT TRUSTEE LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

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

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