12 Ennismore Avenue Limited

Company Registration Number: 01894331

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12 Ennismore Avenue Limited is a Private Company Limited by Shares first registered on 12 March 1985.

Registered Address

12 ENNISMORE AVENUE
LONDON
W4 1SF

There are 12 companies currently registered at this postcode, including this one.

All companies at W4 1SF

Registration Data

Company Number

01894331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £229£559£320£287£1,493£253£230£272£213£251£285£130
of which Cash £229£559£320£287£1,493£253£230£272£213£251£285£130
Total Assets £229£559£320£287£1,493£253£230£272£213£251£285£130
Current Liabilities £1,014£1,344£1,105£1,072£2,278£1,177£2,080£1,320£998£1,036£1,070£915
Net Current Assets £-785£-785£-785£-785£-785£-924£-1,850£-1,048£-785£-785£-785£-785
Total Net Worth £100£100£100£100£100£-39£-965£-163£100£100£100£100

Previous Names

No previous names

Company Officers

  • CHARIK, Hazel

    Secretary

    Appointed on 21 March 1993

     

    Nationality: British

    Occupation: General Manager

    12 Ennismore Avenue
    London
    W4 1SF

  • FARTHING, Emma Jane

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: January 1967

    Flat 3
    12 Ennismore Avenue
    Chiswick
    Middlesex
    W4 1SF

  • STEWARD, Victoria Linzi

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Sales Rep

    Month of birth: May 1972

    Flat 2 12 Ennismore Avenue
    London
    W4 1SF

  • KENNEDY, Joseph Edward

    Secretary

    Resigned on 21 March 1993

    59-61 High Street
    Harrow On The Hill
    Harrow
    Middlesex
    HA1 3HT

  • CLAPHAM, Naomi

    Director

    Appointed on 21 March 1993

    Resigned on 18 September 2003

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1946

    12 Ennismore Avenue
    Chiswick
    London
    W4 1SF

  • ELDRED, Pauline

    Director

    Appointed on 21 March 1993

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1952

    12 Ennismore Avenue
    Chiswick
    London
    W4 1SF

  • HALLIDAY, Keith William

    Director

    Appointed on 30 November 2004

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Sales

    Month of birth: September 1970

    Flat 2
    12 Ennismore Avenue Chiswick
    London
    W4 1SF

  • HANCOCK, Paul

    Director

    Appointed on 18 September 2003

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Flat 3
    12 Ennismore Avenue
    London
    W4 1SF

  • KALOTIS, Patrick Ilias

    Director

    Appointed on 8 November 2002

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1974

    Flat 2
    12 Ennismore Avenue
    Chiswick
    London
    W4 1SF

  • KENNEDY, Belinda

    Director

    Resigned on 21 March 1993

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: November 1946

    59-61 High Street
    Harrow On The Hill
    Harrow
    Middlesex
    HA1 3HT

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WT0W2. Transaction: MzE3MTkwNDY2NmFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHR2Z. Transaction: MzE2NTQ2NDY3OWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54BEKLM. Transaction: MzE0NTc3NTk5NmFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBCPK0. Transaction: MzEzNjQ0NDg0MGFkaXF6a2N4.

  5. 6 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44QBTX5. Transaction: MzEyMDYyMDIzOWFkaXF6a2N4.

  6. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHXBR5. Transaction: MzEwNzQ5MTQwMmFkaXF6a2N4.

  7. 5 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X356R29N. Transaction: MzA5NzcwODEzMWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HSS9M9. Transaction: MzA4NTkyMzg5OGFkaXF6a2N4.

  9. 27 August 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: R2F73ST7. Transaction: MzA4Mzg4MDgxOWFkaXF6a2N4.

  10. 27 August 2013 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A2F7SENE. Transaction: MzA4Mzg4MDU3NWFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNQYG. Transaction: MzA3NTczNDE3NGFkaXF6a2N4.

  12. 27 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA3V0B. Transaction: MzA2ODI0ODg4NWFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X168AKNK. Transaction: MzA1NTQyODgwMWFkaXF6a2N4.

  14. 3 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQYKO. Transaction: MzA0OTk5NTI0NWFkaXF6a2N4.

  15. 26 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X5E34SR6. Transaction: MzAzNDUyNjA3OWFkaXF6a2N4.

  16. 22 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A02JYQ0J. Transaction: MzAyOTE3OTIwN2FkaXF6a2N4.

  17. 12 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XF4W1J1X. Transaction: MzAxMzI3NDExM2FkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Victoria Linzi Steward on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XF4W0J1W. Transaction: MzAxMzI0ODMxOWFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Emma Jane Farthing on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XF4VZJ1U. Transaction: MzAxMzI0ODMxOGFkaXF6a2N4.

  20. 8 February 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: A9YBDH9V. Transaction: MzAwODkzMDg5OGFkaXF6a2N4.

  21. 30 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB4T6H05. Transaction: MzAwODI4ODQ4MWFkaXF6a2N4.

  22. 6 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43TF8RB. Transaction: MjAyOTkzMjE0NWFkaXF6a2N4.

  23. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACWMH6VM. Transaction: MjAyNDQ1MzMzOGFkaXF6a2N4.

  24. 26 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIU1YB8. Transaction: MjAwMjAxMjExMmFkaXF6a2N4.

  25. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc2MDY4OWFkaXF6a2N4.

  26. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5NDAxMmFkaXF6a2N4.

  27. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5NTA0OGFkaXF6a2N4.

  28. 19 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA2NzEyN2FkaXF6a2N4.

  29. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE2ODU3OWFkaXF6a2N4.

  30. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE3MjU4MGFkaXF6a2N4.

  31. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUyOTY2M2FkaXF6a2N4.

  32. 13 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxNjQ0NmFkaXF6a2N4.

  33. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTAzMzE1NmFkaXF6a2N4.

  34. 18 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcyMzE0MGFkaXF6a2N4.

  35. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjMzNTkyOWFkaXF6a2N4.

  36. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg2MjI4NmFkaXF6a2N4.

  37. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg2Mzk0MGFkaXF6a2N4.

  38. 13 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc3OTc5OGFkaXF6a2N4.

  39. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU0MDcyNmFkaXF6a2N4.

  40. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQzMDUxNGFkaXF6a2N4.

  41. 24 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjEyNDg4M2FkaXF6a2N4.

  42. 18 March 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3MjQwNmFkaXF6a2N4.

  43. 29 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjUxMDU5M2FkaXF6a2N4.

  44. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc1MzM2N2FkaXF6a2N4.

  45. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk0NDQwMWFkaXF6a2N4.

  46. 21 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAwMzE1N2FkaXF6a2N4.

  47. 23 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTc1MzEzMmFkaXF6a2N4.

  48. 6 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgzNDU2MmFkaXF6a2N4.

  49. 5 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTA1MzY5MGFkaXF6a2N4.

  50. 30 March 2000 Registered office changed on 30/03/00 from: 12 ennismore avenue london W4 1SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM2OTQ2N2FkaXF6a2N4.

  51. 30 March 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc2Mzg3MGFkaXF6a2N4.

  52. 13 March 2000 Registered office changed on 13/03/00 from: 92 chiswick high road london W4 1JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE5OTM5NmFkaXF6a2N4.

  53. 6 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQ4NjU3NWFkaXF6a2N4.

  54. 30 March 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2NTIwMmFkaXF6a2N4.

  55. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NjkwODM4MWFkaXF6a2N4.

  56. 9 April 1998 Return made up to 21/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0NDk5NWFkaXF6a2N4.

  57. 14 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzgwMTMzNGFkaXF6a2N4.

  58. 10 April 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3NzYyM2FkaXF6a2N4.

  59. 17 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4OTY4MjkyN2FkaXF6a2N4.

  60. 24 March 1996 Return made up to 21/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMwMzYyOGFkaXF6a2N4.

  61. 23 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3Njk2ODA3MWFkaXF6a2N4.

  62. 23 March 1995 Return made up to 21/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxNjcxMmFkaXF6a2N4.

  63. 19 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MjI5MjYzN2FkaXF6a2N4.

  64. 9 January 1995 Registered office changed on 09/01/95 from: 59/61 high street harrow on the hill middx HA1 3HT

    Category: Address. Type: 287. Transaction: MDA2MzM1MDYxOGFkaXF6a2N4.

  65. 20 April 1994 Return made up to 21/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyNDY2MWFkaXF6a2N4.

  66. 14 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODIyODc4OWFkaXF6a2N4.

  67. 25 June 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTY4ODkzMWFkaXF6a2N4.

  68. 25 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzI0NDYwMmFkaXF6a2N4.

  69. 17 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTIxMTM2MGFkaXF6a2N4.

  70. 17 May 1993 Accounting reference date shortened from 31/05 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0MDg0NTExMGFkaXF6a2N4.

  71. 4 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTkwMjEzM2FkaXF6a2N4.

  72. 7 April 1993 Accounts for a dormant company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAzNDg3OTM1M2FkaXF6a2N4.

  73. 7 April 1993 Return made up to 21/03/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDM3MzQ5OGFkaXF6a2N4.

  74. 26 May 1992 Accounts for a dormant company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEzNzg5NDM2MGFkaXF6a2N4.

  75. 3 April 1992 Return made up to 21/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODYwOTgzN2FkaXF6a2N4.

  76. 4 April 1991 Accounts for a dormant company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA3NjExNjM0N2FkaXF6a2N4.

  77. 4 April 1991 Return made up to 21/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTg3OTA5NmFkaXF6a2N4.

  78. 1 June 1990 Accounts for a dormant company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA2ODI0MjY2OWFkaXF6a2N4.

  79. 21 March 1990 Return made up to 12/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODQ2ODAxMGFkaXF6a2N4.

  80. 2 June 1989 Accounts for a dormant company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEzMDEzMDQzM2FkaXF6a2N4.

  81. 18 May 1989 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDA5ODkxNTQ4MWFkaXF6a2N4.

  82. 18 May 1989 Return made up to 25/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzU3NjI4MmFkaXF6a2N4.

  83. 29 March 1988 Accounts for a dormant company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEzMzM5MDUyMWFkaXF6a2N4.

  84. 29 March 1988 Accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA0NzM3NDM4MGFkaXF6a2N4.

  85. 29 March 1988 Accounting reference date shortened from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAzNTIxNzQyOWFkaXF6a2N4.

  86. 4 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI1MDE3NmFkaXF6a2N4.

  87. 4 March 1988 Return made up to 22/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjMzMjQ4N2FkaXF6a2N4.

  88. 21 July 1987 Return made up to 31/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTY0MjM3MWFkaXF6a2N4.

  89. 21 July 1987 Return made up to 31/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: NzE2NDIzNzFhZGlxemtjeA.

  90. 21 July 1987 Return made up to 31/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDUxMDUyMmFkaXF6a2N4.

  91. 21 July 1987 Return made up to 31/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTUwNTEwNTIyYWRpcXprY3g.

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