40 Ennismore Freehold Limited

Company Registration Number: 01698486

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Ennismore Freehold Limited is a Private Company Limited by Shares first registered on 11 February 1983. Its current registered address is in London.

Registered Address

JASON WILKINS
40B ENNISMORE GARDENS
LONDON
SW7 1AQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW7 1AQ

Registration Data

Company Number

01698486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£1,498£0
Current Assets £1,971£2,634£2,457£205£484
of which Cash £1,953£2,619£2,445£194£337
Total Assets £1,971£2,634£2,457£1,703£484
Current Liabilities £1,045£1,474£954£954£939
Net Current Assets £926£1,160£1,503£-749£-455
Total Net Worth £926£1,160£1,503£749£455

Previous Names

No previous names

Company Officers

  • WILKINS, Jason Anthony

    Secretary

    Appointed on 1 June 2015

     

    40b
    Ennismore Gardens
    London
    SW7 1AQ
    England

  • EAST, Iris Joyce

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1933

    12 Rutland Gate
    London
    SW7 1BB

  • WILKINS, Jason Anthony

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Information Technologist

    Month of birth: September 1969

    JASON WILKINS
    40b
    Ennismore Gardens
    London
    SW7 1AQ
    England

  • BLOWS, Neil Martin

    Secretary

    Appointed on 18 October 1995

    Resigned on 13 October 1997

    Flat B 40 Ennismore Gardens
    London
    SW7 1AQ

  • WALKER, Iain Barclay

    Secretary

    Appointed on 13 October 1997

    Resigned on 31 May 2015

    40 Ennismore Gardens
    London
    SW7 1AQ

  • WALKER, Iain Barclay

    Secretary

    Resigned on 18 October 1995

    40 Ennismore Gardens
    London
    SW7 1AQ

  • BLOWS, Angela Mary

    Director

    Appointed on 1 June 1994

    Resigned on 13 October 1997

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1951

    Flat B 40 Ennismore Gardens
    London
    SW7 1AQ

  • BRENNAN, Lady

    Director

    Appointed on 27 November 1997

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Conference Interpreter

    Month of birth: June 1941

    6 Caroline Terrace
    London
    SW1W 8JS

  • ENNEZAT LTD

    Director

    Resigned on 1 January 1994

    40 Ennismore Gardens
    London
    SW7 1AQ

  • WALKER, Iain Barclay

    Director

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1942

    40 Ennismore Gardens
    London
    SW7 1AQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXR1ZU. Transaction: MzE2MTA1MTUzNWFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMR03D. Transaction: MzE1OTMxMTYzNGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY5GFK. Transaction: MzEzNTk1ODIxNWFkaXF6a2N4.

  4. 25 November 2015 Termination of appointment of Iain Barclay Walker as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X4KY5GDS. Transaction: MzEzNTk1NzI4NmFkaXF6a2N4.

  5. 25 November 2015 Register(s) moved to registered office address C/O Jason Wilkins 40B Ennismore Gardens London SW7 1AQ [View PDF]

    Category: Address. Type: AD04. Barcode: X4KY5GE0. Transaction: MzEzNTk1NzI4N2FkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1HPV. Transaction: MzEzMTIzNjgzMmFkaXF6a2N4.

  7. 2 June 2015 Termination of appointment of Iain Barclay Walker as a secretary on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM02. Barcode: X48PR8QR. Transaction: MzEyNDM4ODQxMWFkaXF6a2N4.

  8. 2 June 2015 Appointment of Mr Jason Anthony Wilkins as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X48PR4XF. Transaction: MzEyNDM4NzU0OWFkaXF6a2N4.

  9. 2 June 2015 Registered office address changed from 40F Ennismore Gardens London SW7 1AQ to C/O Jason Wilkins 40B Ennismore Gardens London SW7 1AQ on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PR51E. Transaction: MzEyNDM4NzU0N2FkaXF6a2N4.

  10. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOP4IM. Transaction: MzExMDUyNTUyMWFkaXF6a2N4.

  11. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KM9L5. Transaction: MzEwMTg2NjEwNGFkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGX39C. Transaction: MzA4OTAyOTQ0OWFkaXF6a2N4.

  13. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJ74Q. Transaction: MzA4NDk5OTE3MWFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOZ7YI. Transaction: MzA2NzU0NTc4NmFkaXF6a2N4.

  15. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXQPK. Transaction: MzA2NTI5NjcxOGFkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X8JG0YXZ. Transaction: MzA0NjU4MjY2OWFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6CKLXWQ. Transaction: MzA0NDY1NzYzOWFkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X0MX5PBL. Transaction: MzAyNzM1Mjc2NGFkaXF6a2N4.

  19. 21 November 2010 Termination of appointment of Lady Brennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X09A5P8I. Transaction: MzAyNzI4MzQ3NmFkaXF6a2N4.

  20. 21 November 2010 Appointment of Mr Jason Anthony Wilkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X09A0P8D. Transaction: MzAyNzI4Mjc3MWFkaXF6a2N4.

  21. 23 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1324LUZ. Transaction: MzAyMDA3NTc1NGFkaXF6a2N4.

  22. 9 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XXW2FERC. Transaction: MzAwMjQ3MDYxMWFkaXF6a2N4.

  23. 9 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXW2EERB. Transaction: MzAwMjQyMTc3OWFkaXF6a2N4.

  24. 9 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXW2DERA. Transaction: MzAwMjQyMTc3OGFkaXF6a2N4.

  25. 9 November 2009 Director's details changed for Mr Iain Barclay Walker on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXW2CER9. Transaction: MzAwMjQyMTc3N2FkaXF6a2N4.

  26. 9 November 2009 Director's details changed for Mrs Iris Joyce East on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXW2BER8. Transaction: MzAwMjQyMTc3NWFkaXF6a2N4.

  27. 9 November 2009 Director's details changed for Lady Brennan on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXW2AER7. Transaction: MzAwMjQyMTc3NGFkaXF6a2N4.

  28. 19 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALQNI9WV. Transaction: MjAzMzIzNjQ2MmFkaXF6a2N4.

  29. 27 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8E5V56U. Transaction: MjAxODkxMDc5M2FkaXF6a2N4.

  30. 21 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9TZYZV3. Transaction: MjAwNTgzNDQwM2FkaXF6a2N4.

  31. 15 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2MzM3M2FkaXF6a2N4.

  32. 6 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0MzUzNmFkaXF6a2N4.

  33. 20 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMyNzcwOGFkaXF6a2N4.

  34. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAzOTU5MGFkaXF6a2N4.

  35. 16 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxMzM0OGFkaXF6a2N4.

  36. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzc3OTQ2OWFkaXF6a2N4.

  37. 9 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxNDk3OGFkaXF6a2N4.

  38. 27 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTMwNjU3OGFkaXF6a2N4.

  39. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTc3OTM5OGFkaXF6a2N4.

  40. 22 October 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwODUyN2FkaXF6a2N4.

  41. 30 October 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUwOTMxOWFkaXF6a2N4.

  42. 26 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDAzNDQwNGFkaXF6a2N4.

  43. 26 October 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3Nzg2NWFkaXF6a2N4.

  44. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTkyOTY1NGFkaXF6a2N4.

  45. 25 October 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3OTA5NGFkaXF6a2N4.

  46. 13 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjE4MzEzNmFkaXF6a2N4.

  47. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQxMDU4M2FkaXF6a2N4.

  48. 1 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1MTM5NmFkaXF6a2N4.

  49. 27 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTk3MTg5M2FkaXF6a2N4.

  50. 29 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgwNzk2M2FkaXF6a2N4.

  51. 23 October 1998 Return made up to 31/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY4Mzc0NmFkaXF6a2N4.

  52. 22 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTcwNTg2NmFkaXF6a2N4.

  53. 24 October 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1NTI3OGFkaXF6a2N4.

  54. 29 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzU5NzUwNmFkaXF6a2N4.

  55. 31 October 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxMjg5M2FkaXF6a2N4.

  56. 5 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTMyNjAzMGFkaXF6a2N4.

  57. 2 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDY5NjkzNmFkaXF6a2N4.

  58. 2 November 1995 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyNTQzM2FkaXF6a2N4.

  59. 20 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMDQ5ODc0NGFkaXF6a2N4.

  60. 20 December 1994 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjI1Njc5OGFkaXF6a2N4.

  61. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MTk0MTA3M2FkaXF6a2N4.

  62. 20 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjAwMzg3NmFkaXF6a2N4.

  63. 22 December 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2MDYyOGFkaXF6a2N4.

  64. 3 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNjQ1NTczOGFkaXF6a2N4.

  65. 3 December 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3MzQ0OGFkaXF6a2N4.

  66. 31 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMjA3MjQ5M2FkaXF6a2N4.

  67. 3 January 1992 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTUwMTU4NWFkaXF6a2N4.

  68. 6 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMzAyMTI0M2FkaXF6a2N4.

  69. 28 January 1991 Return made up to 30/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjgxMTE5M2FkaXF6a2N4.

  70. 5 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MzAwOTQzNmFkaXF6a2N4.

  71. 22 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMDMwOTE4OGFkaXF6a2N4.

  72. 9 November 1989 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjc5ODI4OWFkaXF6a2N4.

  73. 22 February 1989 Return made up to 07/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTkyODU2OWFkaXF6a2N4.

  74. 17 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1Mzg1NzQ0NmFkaXF6a2N4.

  75. 17 February 1989 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNTg1NTA4N2FkaXF6a2N4.

  76. 7 December 1987 Return made up to 08/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjAzMzExN2FkaXF6a2N4.

  77. 16 November 1987 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NDY5NDYwOGFkaXF6a2N4.

  78. 16 November 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(2). Transaction: MDA3MjE0MjY1NGFkaXF6a2N4.

  79. 3 June 1987 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDA4OTg2OTk3M2FkaXF6a2N4.

  80. 29 January 1987 Return made up to 13/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzUxNjY3OWFkaXF6a2N4.

  81. 11 February 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDEzNzU0MmFkaXF6a2N4.

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