2 Ennismore Gardens Limited

Company Registration Number: 02365397

Company registered in England and Wales

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2 Ennismore Gardens Limited is a Private Company Limited by Shares first registered on 23 March 1989. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 56 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

02365397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£0£6£6
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£0£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£0£6£6
Total Net Worth £6£6£6£0£6£6

Previous Names

No previous names

Company Officers

  • HILLGATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 21 March 2017

     

    5 - 7
    Hillgate Street
    London
    W8 7SP
    England

  • ROMINES, Joel Clay

    Director

     

    Nationality: Us

    Occupation: Investment Adviser

    Month of birth: August 1946

    Flat F 2 Ennismore Gardens
    London
    SW7 1NL

  • TIFFIN, Margaret

    Director

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: September 1936

    Flat 6
    6 Ennismore Gardens
    London
    SW7 1NL

  • WEISSFISCH, Amir

    Director

    Appointed on 3 June 2014

     

    Nationality: Israeli

    Occupation: Metal Trader

    Month of birth: August 1959

    FOX WILLIAMS LLP
    10
    Dominion Street
    London
    EC2M 2EE
    England

  • ADAMS, Christian Wesley

    Secretary

    Resigned on 2 October 1991

    Clos De Voulonne
    Cabrieres Davignon
    84220 Gordes
    FOREIGN
    France

  • DAVIES, Jeremy Hugh

    Secretary

    Appointed on 28 November 1991

    Resigned on 21 March 2017

    Nationality: British

    30 Thurloe Street
    London
    SW7 2LT

  • CHISLETT, Tania Teresa

    Director

    Appointed on 30 September 1991

    Resigned on 29 April 2003

    Nationality: British

    Month of birth: December 1934

    2 Ennismore Gardens
    London
    SW7 1NL

  • CITROEN, Gillian

    Director

    Resigned on 28 February 2007

    Nationality: British

    Month of birth: January 1932

    Flat C 2 Ennismore Gardens
    London
    SW7 1NL

  • MORK, Editha

    Director

    Resigned on 11 September 2007

    Nationality: German

    Occupation: Designer

    Month of birth: May 1907

    Flat E
    2 Ennismore Gardens
    London
    SW7 1NL

  • WEISFISCH, Ranu

    Director

    Resigned on 3 June 2014

    Nationality: Israeli

    Occupation: Metal Traders

    Month of birth: August 1959

    Flat D
    2 Ennismore Gardens
    London
    SW7 1NL

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 21 March 2017 Termination of appointment of Jeremy Hugh Davies as a secretary on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: TM02. Barcode: X62OSJLU. Transaction: MzE3MTU3OTQzNWFkaXF6a2N4.

  2. 21 March 2017 Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP04. Barcode: X62OSJG9. Transaction: MzE3MTU3OTM3N2FkaXF6a2N4.

  3. 28 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGLJWW. Transaction: MzE1ODQ2ODIxMWFkaXF6a2N4.

  4. 18 September 2016 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5F762TT. Transaction: MzE1NzUzNTY1N2FkaXF6a2N4.

  5. 29 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8YAER. Transaction: MzE1NDAzODAxOGFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDI5HD. Transaction: MzEzMTMyOTQyOGFkaXF6a2N4.

  7. 2 September 2015 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4EAQ3MY. Transaction: MzEyOTk3OTUyNWFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN78HV. Transaction: MzEwNzY1NjYwOWFkaXF6a2N4.

  9. 20 August 2014 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3E4BVNC. Transaction: MzEwNTcwNjQ2N2FkaXF6a2N4.

  10. 3 June 2014 Appointment of Mr Amir Weissfisch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AMT9L. Transaction: MzEwMTIzODkxMmFkaXF6a2N4.

  11. 3 June 2014 Termination of appointment of Ranu Weisfisch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AMSM2. Transaction: MzEwMTIzODc4NWFkaXF6a2N4.

  12. 17 February 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X31XGXS0. Transaction: MzA5NDYxOTc2M2FkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2RIL5. Transaction: MzA4NTE5OTcyMmFkaXF6a2N4.

  14. 14 February 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X227E18I. Transaction: MzA3Mjg2NDk3NWFkaXF6a2N4.

  15. 17 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9FW0. Transaction: MzA2NDIxMzQ1M2FkaXF6a2N4.

  16. 18 October 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AYYCTYEN. Transaction: MzA0NTY2MDI0MWFkaXF6a2N4.

  17. 19 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XS8FVXOS. Transaction: MzA0NDAwNjc0NWFkaXF6a2N4.

  18. 30 November 2010 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A8OJLPJI. Transaction: MzAyNzkyNDI4NGFkaXF6a2N4.

  19. 16 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XAQEPNF2. Transaction: MzAyMzQwODMzOWFkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Mr Joel Clay Romines on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAQENNF0. Transaction: MzAyMzM2OTg3MGFkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Mr Ranu Weisfisch on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAQEONF1. Transaction: MzAyMzM2OTg3M2FkaXF6a2N4.

  22. 10 November 2009 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: PXKEJEUB. Transaction: MzAwMjUzNjQ2N2FkaXF6a2N4.

  23. 17 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ5QDCS. Transaction: MjA0MTU0Nzg5NGFkaXF6a2N4.

  24. 2 December 2008 Accounts for a dormant company made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A8BF458P. Transaction: MjAxOTE0MzQyMmFkaXF6a2N4.

  25. 23 September 2008 Accounts for a dormant company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: ACAXO3DX. Transaction: MjAxMzk3NTI0M2FkaXF6a2N4.

  26. 17 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZ8Z363. Transaction: MjAxMzUwMDc3NGFkaXF6a2N4.

  27. 4 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2MTg3NWFkaXF6a2N4.

  28. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQwNzU0OWFkaXF6a2N4.

  29. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQwNzU1MGFkaXF6a2N4.

  30. 3 November 2006 Accounts for a dormant company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkyOTI0NWFkaXF6a2N4.

  31. 19 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA0NDE3OGFkaXF6a2N4.

  32. 15 November 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4NTI4MGFkaXF6a2N4.

  33. 2 November 2005 Accounts for a dormant company made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MTM3MzQ1NmFkaXF6a2N4.

  34. 11 January 2005 Total exemption small company accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM4OTk2OWFkaXF6a2N4.

  35. 24 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE0MjExMmFkaXF6a2N4.

  36. 16 January 2004 Accounts for a dormant company made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTEzOTcyNmFkaXF6a2N4.

  37. 29 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU5MTU1NmFkaXF6a2N4.

  38. 24 October 2002 Total exemption small company accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MTU4ODUzM2FkaXF6a2N4.

  39. 23 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3ODg4MmFkaXF6a2N4.

  40. 6 November 2001 Accounts for a dormant company made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA4ODg4ODQ5M2FkaXF6a2N4.

  41. 19 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxOTcxNWFkaXF6a2N4.

  42. 21 November 2000 Accounts for a dormant company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNzIxMTM1NWFkaXF6a2N4.

  43. 28 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYwMTA4NWFkaXF6a2N4.

  44. 6 October 1999 Accounts for a dormant company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDAzOTg0OTIyMmFkaXF6a2N4.

  45. 15 September 1999 Return made up to 15/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzMzE1M2FkaXF6a2N4.

  46. 25 February 1999 Accounts for a dormant company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDAxMTU4MTQ1M2FkaXF6a2N4.

  47. 14 September 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMyMTg3MGFkaXF6a2N4.

  48. 10 March 1998 Accounts for a dormant company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMjcyMzEzMGFkaXF6a2N4.

  49. 17 September 1997 Return made up to 15/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzE1MzA1N2FkaXF6a2N4.

  50. 29 November 1996 Accounts for a dormant company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MjUwMzY4OGFkaXF6a2N4.

  51. 29 September 1996 Return made up to 15/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ2MDE4M2FkaXF6a2N4.

  52. 10 January 1996 Accounts for a dormant company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDAzMDI2OTM0MWFkaXF6a2N4.

  53. 11 September 1995 Return made up to 15/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5NzY0MmFkaXF6a2N4.

  54. 22 May 1995 Accounts for a dormant company made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MTE1NDQwN2FkaXF6a2N4.

  55. 13 September 1994 Return made up to 15/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjkxODUxNWFkaXF6a2N4.

  56. 26 January 1994 Accounts for a dormant company made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDA1ODgxNzY0M2FkaXF6a2N4.

  57. 26 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzI5NTA3M2FkaXF6a2N4.

  58. 21 December 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNjU4ODI2N2FkaXF6a2N4.

  59. 12 September 1993 Return made up to 15/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjY5MzkyNmFkaXF6a2N4.

  60. 4 May 1993 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDA2MzI4OTM2OGFkaXF6a2N4.

  61. 29 September 1992 Return made up to 15/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTkwMTI3NmFkaXF6a2N4.

  62. 4 February 1992 Registered office changed on 04/02/92 from: 16 clifford street london W1X 2AY

    Category: Address. Type: 287. Transaction: MDEwNDQxMDI2M2FkaXF6a2N4.

  63. 4 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDk1NjkzOWFkaXF6a2N4.

  64. 4 November 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Njg5NzYwMWFkaXF6a2N4.

  65. 24 October 1991 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDE1MDA3OTUwMWFkaXF6a2N4.

  66. 16 October 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExOTY3OTU4OGFkaXF6a2N4.

  67. 16 October 1991 Return made up to 01/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MDEwMzAxOWFkaXF6a2N4.

  68. 13 August 1991 Return made up to 23/03/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzMxODc1M2FkaXF6a2N4.

  69. 7 April 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzA4Njk0MGFkaXF6a2N4.

  70. 13 December 1990 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDI0NzEwMWFkaXF6a2N4.

  71. 27 November 1990 Return made up to 20/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDMzNDY4NGFkaXF6a2N4.

  72. 13 November 1990 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDAwOTAyMzE0OWFkaXF6a2N4.

  73. 13 November 1990 Accounting reference date shortened from 31/03 to 23/06

    Category: Accounts. Type: 225(1). Transaction: MDA5MjIzOTU2MGFkaXF6a2N4.

  74. 24 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDE5MDE1OWFkaXF6a2N4.

  75. 3 October 1990 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjA1MjI0NmFkaXF6a2N4.

  76. 3 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzU0MTI1MGFkaXF6a2N4.

  77. 25 September 1990 Registered office changed on 25/09/90 from: 32 upper addison gardens london W14 8AJ

    Category: Address. Type: 287. Transaction: MDE0NTAxNjUwMWFkaXF6a2N4.

  78. 3 April 1990 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDE0MjA4MWFkaXF6a2N4.

  79. 16 March 1990 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTQ1NTgwMmFkaXF6a2N4.

  80. 15 March 1990 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDE1ODE5MGFkaXF6a2N4.

  81. 15 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzcwMDQ2N2FkaXF6a2N4.

  82. 15 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzg2NTM0MWFkaXF6a2N4.

  83. 2 June 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc5MTk0MmFkaXF6a2N4.

  84. 22 May 1989 Registered office changed on 22/05/89 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA1MTE1NTIyOGFkaXF6a2N4.

  85. 22 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjY5NjI3OGFkaXF6a2N4.

  86. 18 April 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTI0Mjg0NGFkaXF6a2N4.

  87. 18 April 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA5Mzk0ODQwMmFkaXF6a2N4.

  88. 18 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzg1Njk2MGFkaXF6a2N4.

  89. 18 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg3Njg4MmFkaXF6a2N4.

  90. 23 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDkyOTI4MGFkaXF6a2N4.

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