46 Ennismore Gardens Limited

Company Registration Number: 01049068

Company registered in England and Wales

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46 Ennismore Gardens Limited is a Private Company Limited by Guarantee first registered on 10 April 1972. Its current registered address is in Cambridge.

Registered Address

SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA

There are 402 companies currently registered at this postcode, including this one.

All companies at CB1 2LA

Registration Data

Company Number

01049068

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 June 2017

Accounts Next Due

24 March 2019

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £22,221£42,002£26,451£11,455£29,373£37,854£18,039£8,431
of which Cash £19,724£39,351£24,055£9,334£27,375£35,467£0£0
Total Assets £22,221£42,002£26,451£11,455£29,373£37,854£18,039£8,431
Current Liabilities £8,700£8,876£7,448£7,534£4,110£6,221£2,116£2,124
Net Current Assets £13,521£33,126£19,003£3,921£25,263£31,633£15,923£6,307
Total Net Worth £13,521£33,126£19,003£3,921£25,263£31,633£15,923£6,307

Previous Names

No previous names

Company Officers

  • AZZOLA, Sophie

    Director

    Appointed on 7 September 2011

     

    Nationality: Swiss

    Occupation: None

    Month of birth: May 1957

    Salisbury House
    Station Road
    Cambridge
    CB1 2LA
    England

  • BIEWALD, Robert Andrew

    Director

    Appointed on 22 June 1994

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1961

    Salisbury House
    Station Road
    Cambridge
    CB1 2LA
    England

  • FELTRINELLI, Giovanni

    Director

    Appointed on 1 February 2013

     

    Nationality: Italian

    Occupation: Estate Agent

    Month of birth: January 1977

    Salisbury House
    Station Road
    Cambridge
    CB1 2LA
    England

  • SWAN, Michael

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    Salisbury House
    Station Road
    Cambridge
    CB1 2LA
    England

  • STANLEY, Edward John

    Secretary

    Resigned on 10 June 2011

    Crown House
    265/7 Kentish Town Road
    London
    NW5 2TP

  • ABERNETHY, Zandra Margaret

    Director

    Resigned on 10 December 2009

    Nationality: British

    Month of birth: August 1942

    Flat 1 46 Ennismore Gardens
    Knightsbridge
    London
    SW7 1AQ

  • CAMPBELL, William Pendleton

    Director

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1934

    Salisbury House
    Station Road
    Cambridge
    CB1 2LA
    England

  • ELLIOTT, William Sidney, Professor

    Director

    Resigned on 14 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1917

    46 Ennismore Gardens
    London
    SW7 1AQ

  • MCDONALD, Andrew Struan

    Director

    Resigned on 4 May 2000

    Nationality: Australian

    Occupation: Banker

    Month of birth: July 1962

    Flat 10 46 Ennismore Gardens
    Knightsbridge
    London
    SW7 1AQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDML7. Transaction: MzE2MDU2MzgyN2FkaXF6a2N4.

  2. 22 September 2016 Total exemption full accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5FMJF42. Transaction: MzE1Nzg0NzUwM2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 13 October 2015 no member list [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAJ0O. Transaction: MzEzMzc5MTI3NmFkaXF6a2N4.

  4. 15 October 2015 Total exemption full accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4H3HULK. Transaction: MzEzMjkxODI2MGFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 13 October 2014 no member list [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6E27K. Transaction: MzExMDA1ODk4NmFkaXF6a2N4.

  6. 15 September 2014 Full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3G3WXDM. Transaction: MzEwNzQ1NDAwOGFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 13 October 2013 no member list [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3GQC8. Transaction: MzA4NzA3NjUyM2FkaXF6a2N4.

  8. 16 October 2013 Director's details changed for Mr Giovanni Feltrinelli on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH01. Barcode: X2J3GQC0. Transaction: MzA4NzA3NTk2NWFkaXF6a2N4.

  9. 4 September 2013 Full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2FUXACR. Transaction: MzA4NDQzNjcxOWFkaXF6a2N4.

  10. 9 February 2013 Appointment of Mr Giovanni Feltrinelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21UGB8W. Transaction: MzA3MjU1MDQwNGFkaXF6a2N4.

  11. 9 February 2013 Termination of appointment of William Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21UGB0Z. Transaction: MzA3MjU1MDM2M2FkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 13 October 2012 no member list [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVTJM. Transaction: MzA2Njc2Njc4N2FkaXF6a2N4.

  13. 16 August 2012 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1FAC5IB. Transaction: MzA2MjUxMTk2NGFkaXF6a2N4.

  14. 7 November 2011 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: AR8VBYXA. Transaction: MzA0NjY4MjQ4NGFkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 13 October 2011 no member list [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X8IHLYXK. Transaction: MzA0NjU4MjE5NGFkaXF6a2N4.

  16. 3 November 2011 Director's details changed for Sophie Azzola on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X8IHHYXG. Transaction: MzA0NjU4MDMxOWFkaXF6a2N4.

  17. 3 November 2011 Director's details changed for William Pendleton Campbell on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X8IHJYXI. Transaction: MzA0NjU4MDMyN2FkaXF6a2N4.

  18. 3 November 2011 Director's details changed for Robert Andrew Biewald on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X8IHIYXH. Transaction: MzA0NjU4MDMyM2FkaXF6a2N4.

  19. 3 November 2011 Director's details changed for Mr Michael Swan on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X8IHKYXJ. Transaction: MzA0NjU4MDMzMmFkaXF6a2N4.

  20. 2 November 2011 Registered office address changed from 46 Ennismore Gardens London SW7 1AQ on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X7GPOYVQ. Transaction: MzA0NjQyMDM3NmFkaXF6a2N4.

  21. 16 September 2011 Appointment of Sophie Azzola as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA26VXK4. Transaction: MzA0MzkyNDU1NWFkaXF6a2N4.

  22. 15 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzg4NTQwNGFkaXF6a2N4.

  23. 21 June 2011 Termination of appointment of Edward Stanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3PW5V53. Transaction: MzAzOTE2NDc5NWFkaXF6a2N4.

  24. 8 June 2011 Registered office address changed from Crown House 265/7 Kentish Town Road London NW5 2TP on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: RO990URI. Transaction: MzAzODUwOTIzM2FkaXF6a2N4.

  25. 24 March 2011 Full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AVIZWSOY. Transaction: MzAzNDQxMTUyNGFkaXF6a2N4.

  26. 11 November 2010 Annual return made up to 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: AI610OZM. Transaction: MzAyNjgzOTIwMGFkaXF6a2N4.

  27. 11 November 2010 Termination of appointment of Zandra Abernethy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHVA8OZR. Transaction: MzAyNjgxODU4NmFkaXF6a2N4.

  28. 16 February 2010 Full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: A5OETHKB. Transaction: MzAwOTU1MTI0MWFkaXF6a2N4.

  29. 12 November 2009 Annual return made up to 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: ABVG9ERA. Transaction: MzAwMjc1NDEwNWFkaXF6a2N4.

  30. 28 April 2009 Full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: ATVY89AN. Transaction: MjAzMTY2Mjg2M2FkaXF6a2N4.

  31. 21 October 2008 Annual return made up to 13/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY58242T. Transaction: MjAxNTk1NjkxM2FkaXF6a2N4.

  32. 3 July 2008 Full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: AI14E11D. Transaction: MjAwODM1NjkyM2FkaXF6a2N4.

  33. 24 October 2007 Annual return made up to 13/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0Nzk3N2FkaXF6a2N4.

  34. 30 April 2007 Full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0OTcwN2FkaXF6a2N4.

  35. 14 November 2006 Annual return made up to 13/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzNjM4M2FkaXF6a2N4.

  36. 4 May 2006 Full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxNjMzNmFkaXF6a2N4.

  37. 24 October 2005 Annual return made up to 13/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0NzA5NmFkaXF6a2N4.

  38. 26 April 2005 Full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNzU4Mzg5MWFkaXF6a2N4.

  39. 13 October 2004 Annual return made up to 13/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc5NzM5MGFkaXF6a2N4.

  40. 9 January 2004 Full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc4ODczOGFkaXF6a2N4.

  41. 4 November 2003 Annual return made up to 13/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzNzY1OWFkaXF6a2N4.

  42. 27 March 2003 Full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg2MjY4MWFkaXF6a2N4.

  43. 6 November 2002 Annual return made up to 01/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxOTAzMGFkaXF6a2N4.

  44. 3 January 2002 Full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NDkzNDgxOGFkaXF6a2N4.

  45. 29 October 2001 Annual return made up to 01/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkyOTg0NWFkaXF6a2N4.

  46. 5 March 2001 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MzcyNTI2NGFkaXF6a2N4.

  47. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQzNzk0MGFkaXF6a2N4.

  48. 14 November 2000 Annual return made up to 01/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3OTU3MWFkaXF6a2N4.

  49. 3 April 2000 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDAxOTkxMDE4M2FkaXF6a2N4.

  50. 15 November 1999 Annual return made up to 01/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2NDkxNWFkaXF6a2N4.

  51. 28 April 1999 Full accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMjUzMDk1MmFkaXF6a2N4.

  52. 2 November 1998 Annual return made up to 01/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEwNjU3MWFkaXF6a2N4.

  53. 22 April 1998 Full accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNjQ4MjQyNWFkaXF6a2N4.

  54. 17 November 1997 Annual return made up to 01/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1ODUyMWFkaXF6a2N4.

  55. 5 March 1997 Full accounts made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NzU2MjQ3OGFkaXF6a2N4.

  56. 9 November 1996 Annual return made up to 01/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2ODE2N2FkaXF6a2N4.

  57. 3 January 1996 Full accounts made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDAzMjIxNjUxOGFkaXF6a2N4.

  58. 27 October 1995 Annual return made up to 01/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ4NDAxMmFkaXF6a2N4.

  59. 13 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODQ4NjgxMmFkaXF6a2N4.

  60. 6 January 1995 Full accounts made up to 24 June 1994

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDA5MDgwNTI1MWFkaXF6a2N4.

  61. 2 November 1994 Annual return made up to 01/11/94

    Category: Annual return. Type: 363s. Transaction: MDE0OTI5MzQ1NGFkaXF6a2N4.

  62. 23 March 1994 Full accounts made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNjIxNDY5MGFkaXF6a2N4.

  63. 24 November 1993 Annual return made up to 01/11/93

    Category: Annual return. Type: 363s. Transaction: MDEzODc5NjkzNWFkaXF6a2N4.

  64. 3 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTQ0NzY1NWFkaXF6a2N4.

  65. 26 March 1993 Full accounts made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNjE3ODY0M2FkaXF6a2N4.

  66. 14 December 1992 Annual return made up to 01/11/92

    Category: Annual return. Type: 363a. Transaction: MDE1MzUxMDM3MGFkaXF6a2N4.

  67. 3 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDI2NjE2M2FkaXF6a2N4.

  68. 16 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTIxNjYzOWFkaXF6a2N4.

  69. 13 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTE3MjU3M2FkaXF6a2N4.

  70. 16 December 1991 Annual return made up to 01/11/91

    Category: Annual return. Type: 363b. Transaction: MDEwMzIwNTE4MmFkaXF6a2N4.

  71. 30 August 1991 Full accounts made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDExODY0MTkxOWFkaXF6a2N4.

  72. 6 November 1990 Full accounts made up to 24 June 1990 [View PDF]

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDE0MzcyODIxOWFkaXF6a2N4.

  73. 6 November 1990 Annual return made up to 01/11/90 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5OTA1MDE0NGFkaXF6a2N4.

  74. 21 January 1990 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTUwNTM1MWFkaXF6a2N4.

  75. 19 January 1990 Full accounts made up to 24 June 1989 [View PDF]

    Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDEzMTIwMDk2MGFkaXF6a2N4.

  76. 19 January 1990 Annual return made up to 20/12/89

    Category: Annual return. Type: 363. Transaction: MDAxNzkzODkzNWFkaXF6a2N4.

  77. 26 September 1989 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDM0NDAyM2FkaXF6a2N4.

  78. 15 September 1989 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjkxNTUxMmFkaXF6a2N4.

  79. 31 January 1989 Full accounts made up to 24 June 1988 [View PDF]

    Action Date: 24 June 1988. Category: Accounts. Type: AA. Transaction: MDA2NzE3NDk2NGFkaXF6a2N4.

  80. 31 January 1989 Annual return made up to 26/12/88 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2NjA1MzE4OGFkaXF6a2N4.

  81. 28 January 1988 Full accounts made up to 24 June 1987 [View PDF]

    Action Date: 24 June 1987. Category: Accounts. Type: AA. Transaction: MDA2OTY3MTk1MmFkaXF6a2N4.

  82. 28 January 1988 Annual return made up to 24/12/87 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNjk5OTc4MmFkaXF6a2N4.

  83. 26 January 1987 Full accounts made up to 24 June 1986 [View PDF]

    Action Date: 24 June 1986. Category: Accounts. Type: AA. Transaction: MDAzMDQ2NDM4OWFkaXF6a2N4.

  84. 26 January 1987 Annual return made up to 21/12/86 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyNTQ5ODUwOWFkaXF6a2N4.

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