13 Ennismore Avenue Limited

Company Registration Number: 01999672

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.
13 Ennismore Avenue Limited is a Private Company Limited by Shares first registered on 14 March 1986. Its current registered address is in London.

Registered Address

39 PRIORY ROAD
LONDON
ENGLAND
W4 5JA

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 5JA

Registration Data

Company Number

01999672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FINETTI, Marco

    Secretary

    Appointed on 6 February 2013

     

    13
    Ennismore Avenue
    Ground Floor Flat
    London
    W4 1SE
    England

  • RIHAN, Jose Barbara

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: Hotel Real Estate

    Month of birth: July 1958

    39 Priory Road
    London
    W4 5JA

  • HUDDIE ROWLANDS, Elizabeth

    Secretary

    Appointed on 29 April 2005

    Resigned on 20 September 2007

    13 Ennismore Avenue
    Chiswick
    London
    W4 1SE

  • MARRIAGE, Susan Elizabeth

    Secretary

    Appointed on 21 May 1999

    Resigned on 29 April 2005

    13 Ennismore Avenue
    London
    W4 1SE

  • REYNOLDS, Richard Henry

    Secretary

    Resigned on 9 June 1995

    13 Ennismore Avenue
    Chiswick
    London
    W4 1SE

  • SCOTT, Rosemary

    Secretary

    Appointed on 9 June 1995

    Resigned on 15 April 1999

    13 Ennismore Avenue
    Chiswick
    London
    W4 1SE

  • GRAHAM, Ludovic

    Director

    Appointed on 13 July 2004

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1961

    13 Ennismore Avenue
    London
    W4 1SE

  • HINDS, Mark

    Director

    Appointed on 21 May 1999

    Resigned on 7 September 2003

    Nationality: British

    Occupation: Senior Management Analyst

    Month of birth: May 1969

    First Floor 13 Ennismore Avenue
    London
    W4 1SE

  • HOLDEN, Anita

    Director

    Appointed on 8 September 2003

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Analyst

    Month of birth: November 1969

    1st Floor Flat
    13 Ennismore Avenue
    Chiswick
    London
    W4 1SE

  • HUDDIE ROWLANDS, Elizabeth

    Director

    Appointed on 9 June 1995

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    13 Ennismore Avenue
    Chiswick
    London
    W4 1SE

  • MARRIAGE, Susan Elizabeth

    Director

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Nursery Officer

    Month of birth: June 1956

    13 Ennismore Avenue
    London
    W4 1SE

  • REYNOLDS, Richard Henry

    Director

    Resigned on 9 June 1995

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1957

    13 Ennismore Avenue
    Chiswick
    London
    W4 1SE

  • SCOTT, Rosemary

    Director

    Resigned on 15 April 1999

    Nationality: British

    Occupation: Museum Curator

    Month of birth: June 1948

    13 Ennismore Avenue
    Chiswick
    London
    W4 1SE

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

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. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591LL40. Transaction: MzE1MDY2ODA5MGFkaXF6a2N4.

  2. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZJ0H. Transaction: MzEzNzI1NzI5M2FkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXV8Z. Transaction: MzEyNTE2Njc0OWFkaXF6a2N4.

  4. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGE15. Transaction: MzExNDM0NjEyOGFkaXF6a2N4.

  5. 26 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36MK9EX. Transaction: MzA5ODg4ODkxOGFkaXF6a2N4.

  6. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRBW2. Transaction: MzA5MTcyNzA2MmFkaXF6a2N4.

  7. 22 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZCA1. Transaction: MzA3NjY0MDE3OGFkaXF6a2N4.

  8. 18 February 2013 Appointment of Mr Marco Finetti as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22HMDG0. Transaction: MzA3MzAxNTM4MGFkaXF6a2N4.

  9. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7R62Y. Transaction: MzA2OTkxNjgyM2FkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17IJP68. Transaction: MzA1NjM2Mzg0OGFkaXF6a2N4.

  11. 4 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XIC1NTU2. Transaction: MzAzNjU1NDg0N2FkaXF6a2N4.

  12. 14 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCO5VTA0. Transaction: MzAzNTYzMTU0NGFkaXF6a2N4.

  13. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8Z7SPZR. Transaction: MzAyODkzNjQ0MmFkaXF6a2N4.

  14. 21 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XKUF3JCO. Transaction: MzAxMzk5ODkwN2FkaXF6a2N4.

  15. 21 April 2010 Director's details changed for Jose Barbara Rihan on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XKUF2JCN. Transaction: MzAxMzk5ODM2NGFkaXF6a2N4.

  16. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWYENH1A. Transaction: MzAwODEyODQ1NWFkaXF6a2N4.

  17. 22 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83EO98R. Transaction: MjAzMTIyNDg1OGFkaXF6a2N4.

  18. 18 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XRSZM7HP. Transaction: MjAyNjEyMDQyM2FkaXF6a2N4.

  19. 29 January 2009 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHKP6WB. Transaction: MjAyNDUwMDIxOGFkaXF6a2N4.

  20. 29 January 2009 Appointment terminated director ludovic graham [View PDF]

    Category: Officers. Type: 288b. Barcode: XMHKO6WA. Transaction: MjAyNDQ5OTQyOWFkaXF6a2N4.

  21. 17 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XUU7LYY9. Transaction: MjAwMzU3MTUwMmFkaXF6a2N4.

  22. 26 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg4NDU4MGFkaXF6a2N4.

  23. 21 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNTI5OWFkaXF6a2N4.

  24. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY2MTEyMmFkaXF6a2N4.

  25. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY1MTEwNmFkaXF6a2N4.

  26. 22 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA4NDQ4N2FkaXF6a2N4.

  27. 22 May 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyNjczNWFkaXF6a2N4.

  28. 16 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA2NDIyOGFkaXF6a2N4.

  29. 16 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njg4MjU0MmFkaXF6a2N4.

  30. 26 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5NTkzM2FkaXF6a2N4.

  31. 11 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI0NzIxMGFkaXF6a2N4.

  32. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA0MTQ4OGFkaXF6a2N4.

  33. 14 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTEyODQ3N2FkaXF6a2N4.

  34. 10 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTYwNjgzN2FkaXF6a2N4.

  35. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyNTkxNWFkaXF6a2N4.

  36. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY4NTAwOGFkaXF6a2N4.

  37. 13 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc5NDQxMWFkaXF6a2N4.

  38. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4ODM3N2FkaXF6a2N4.

  39. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk4OTQ4NGFkaXF6a2N4.

  40. 20 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjk2NjA0NGFkaXF6a2N4.

  41. 13 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAxMDAwN2FkaXF6a2N4.

  42. 10 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2ODg5NGFkaXF6a2N4.

  43. 10 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ3NDczMGFkaXF6a2N4.

  44. 4 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjkyMDA4MmFkaXF6a2N4.

  45. 18 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxOTc1NGFkaXF6a2N4.

  46. 1 August 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTY1MjU4MGFkaXF6a2N4.

  47. 5 May 2000 Return made up to 18/04/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5NTQ3NGFkaXF6a2N4.

  48. 15 July 1999 Return made up to 18/04/99; full list of members

    Category: Annual return. Type: 363b. Barcode: AYXAQHWI. Transaction: MDEwMDc2OTYyMmFkaXF6a2N4.

  49. 14 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNzU4MjM0MWFkaXF6a2N4.

  50. 20 June 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNzY4NjQwM2FkaXF6a2N4.

  51. 5 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI0Njg3MWFkaXF6a2N4.

  52. 5 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg5ODE4N2FkaXF6a2N4.

  53. 5 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYwNjY1OGFkaXF6a2N4.

  54. 14 May 1998 Return made up to 18/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4NDM2NGFkaXF6a2N4.

  55. 16 March 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODU3ODkwN2FkaXF6a2N4.

  56. 24 July 1997 Return made up to 18/04/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5NDYyNGFkaXF6a2N4.

  57. 20 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMjI1MzQwN2FkaXF6a2N4.

  58. 7 July 1996 Return made up to 18/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1NTA0M2FkaXF6a2N4.

  59. 8 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAwOTA4ODk4NGFkaXF6a2N4.

  60. 11 August 1995 Return made up to 18/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5Njg3OGFkaXF6a2N4.

  61. 10 August 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDYzNzA0NWFkaXF6a2N4.

  62. 17 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzE2Mzg1NGFkaXF6a2N4.

  63. 17 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDI4NTUyNWFkaXF6a2N4.

  64. 16 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NDgzNTUzOWFkaXF6a2N4.

  65. 29 June 1994 Return made up to 18/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyOTUzOGFkaXF6a2N4.

  66. 7 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMDIxNjc0MGFkaXF6a2N4.

  67. 13 May 1993 Return made up to 18/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ4OTc0M2FkaXF6a2N4.

  68. 5 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NjEwNDUxOGFkaXF6a2N4.

  69. 29 June 1992 Return made up to 18/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzM5OTQwMWFkaXF6a2N4.

  70. 12 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjk4MzY3NmFkaXF6a2N4.

  71. 4 March 1992 Return made up to 18/04/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjQzNjg0NWFkaXF6a2N4.

  72. 24 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NzM3MTY1NGFkaXF6a2N4.

  73. 24 February 1992 Return made up to 31/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDE2MzQxOWFkaXF6a2N4.

  74. 13 May 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyODA0MzA3MGFkaXF6a2N4.

  75. 4 June 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMDgxODIyMGFkaXF6a2N4.

  76. 27 June 1989 Return made up to 18/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjU3OTE4M2FkaXF6a2N4.

  77. 6 April 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNTA4Mjk4MmFkaXF6a2N4.

  78. 23 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTcwNjIxMmFkaXF6a2N4.

  79. 23 March 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MjQyMjU2M2FkaXF6a2N4.

  80. 18 September 1987 Return made up to 21/07/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNzE1NTc0M2FkaXF6a2N4.

  81. 14 March 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE1NDQxNjMzMGFkaXF6a2N4.

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