11,ennismore Avenue W4. Limited

Company Registration Number: 02595726

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.
11,ennismore Avenue W4. Limited is a Private Company Limited by Shares first registered on 26 March 1991. Its current registered address is in Chiswick, London.

Registered Address

FLAT 3
11 ENNISMORE AVENUE
CHISWICK
LONDON
W4 1SE

There are 9 companies currently registered at this postcode, including this one.

All companies at W4 1SE

Registration Data

Company Number

02595726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1991

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 SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,415£1,644£243£238£22£117£20
of which Cash £1,415£1,644£243£238£22£117£20
Total Assets £1,415£1,644£243£238£22£117£20
Current Liabilities £2,228£2,457£1,056£1,037£919£930£833
Net Current Assets £-813£-813£-813£-799£-897£-813£-813
Total Net Worth £2£2£2£16£-82£2£2

Previous Names

No previous names

Company Officers

  • CLAPHAM, Naomi Guenett

    Secretary

    Appointed on 24 October 2003

     

    Flat 3 11 Ennismore Avenue
    Chiswick
    Hounslow
    W4 1SE

  • CLAPHAM, Naomi Guenett

    Director

    Appointed on 24 October 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1946

    Flat 3 11 Ennismore Avenue
    Chiswick
    Hounslow
    W4 1SE

  • MORFEY, Jennifer Alice

    Director

    Appointed on 5 April 1991

     

    Nationality: British

    Occupation: Teacher Retired Architect

    Month of birth: April 1942

    11 Ennismore Avenue
    (Flat 1) Chiswick
    London
    W4 1SE

  • CHAPMAN, Hilary Glenys

    Secretary

    Appointed on 5 April 1991

    Resigned on 31 July 1997

    7 King George Square
    Richmond
    Surrey
    TW10 6LF

  • HASELL, Lisa Dawn

    Secretary

    Appointed on 31 July 1997

    Resigned on 24 October 2003

    Flat 3 11 Ennismore Avenue
    Chiswick
    London
    W4 1SE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1991

    Resigned on 5 April 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CHAPMAN, Hilary Glenys

    Director

    Appointed on 5 April 1991

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Art Dealer

    Month of birth: October 1942

    7 King George Square
    Richmond
    Surrey
    TW10 6LF

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 March 1991

    Resigned on 5 April 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HASELL, Lisa Dawn

    Director

    Appointed on 31 July 1997

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1970

    Flat 3 11 Ennismore Avenue
    Chiswick
    London
    W4 1SE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1991

    Resigned on 5 April 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: A62ZC928. Transaction: MzE3MjI4NzQwMGFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5L6XCC9. Transaction: MzE2MzU0ODE2NGFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: A53AT9JL. Transaction: MzE0NTI4NjA5OGFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X4KY6OAR. Transaction: MzEzNTk3MTI2OWFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: A43V33J5. Transaction: MzEyMDE3MjMzMGFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X41TUJAQ. Transaction: MzExNzg5MjUwMmFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: A34E1RB5. Transaction: MzA5NzAyOTc5NGFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X2M471LE. Transaction: MzA4OTY0ODg3NGFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: A24GV7CG. Transaction: MzA3NDkwNzI0MmFkaXF6a2N4.

  10. 12 October 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X1JEGTJC. Transaction: MzA2NTc1ODE1NmFkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: A155UR2B. Transaction: MzA1NDU1MDk0MmFkaXF6a2N4.

  12. 17 February 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: X12UV7T4. Transaction: MzA1MjY0MTkxM2FkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: AWWABSJY. Transaction: MzAzNDEzMzQ1OWFkaXF6a2N4.

  14. 8 December 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: X66M2PRD. Transaction: MzAyODQ5ODU0NmFkaXF6a2N4.

  15. 25 March 2010 Annual return made up to 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: ARSV0IJP. Transaction: MzAxMjI0MTY5NWFkaXF6a2N4.

  16. 16 February 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: A5K7QHKX. Transaction: MzAwOTU1OTAzN2FkaXF6a2N4.

  17. 23 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGY3A8AJ. Transaction: MjAyODc3MTE3NWFkaXF6a2N4.

  18. 29 September 2008 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AA4G93GW. Transaction: MjAxNDMzNjk3M2FkaXF6a2N4.

  19. 29 March 2008 Return made up to 17/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABFDJYD7. Transaction: MjAwMjI2ODMzMmFkaXF6a2N4.

  20. 5 December 2007 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1NzczM2FkaXF6a2N4.

  21. 30 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE4NjUwMGFkaXF6a2N4.

  22. 3 October 2006 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE0NDAxOWFkaXF6a2N4.

  23. 7 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE5MjQzMmFkaXF6a2N4.

  24. 10 February 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxMjA1NWFkaXF6a2N4.

  25. 23 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM0MzI3M2FkaXF6a2N4.

  26. 29 January 2005 Total exemption small company accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MzY5ODUzMmFkaXF6a2N4.

  27. 27 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3Njc5MGFkaXF6a2N4.

  28. 10 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcwNzE1NWFkaXF6a2N4.

  29. 10 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgyOTAwNmFkaXF6a2N4.

  30. 18 November 2003 Total exemption small company accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA4Njk2NDE3NmFkaXF6a2N4.

  31. 6 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM3MjM3MWFkaXF6a2N4.

  32. 23 January 2003 Total exemption small company accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NzMyNTI2OWFkaXF6a2N4.

  33. 26 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY0NzI0NmFkaXF6a2N4.

  34. 17 December 2001 Total exemption full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDEzOTY0NTI3N2FkaXF6a2N4.

  35. 28 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU3MzIyNGFkaXF6a2N4.

  36. 19 October 2000 Accounts for a small company made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA4NTI3NmFkaXF6a2N4.

  37. 24 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYzMzczN2FkaXF6a2N4.

  38. 4 November 1999 Accounts for a small company made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDExODc1NTk0MmFkaXF6a2N4.

  39. 6 April 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwNzcwMWFkaXF6a2N4.

  40. 31 December 1998 Accounts for a small company made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMjczMTc4NWFkaXF6a2N4.

  41. 20 March 1998 Return made up to 17/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2MTU2M2FkaXF6a2N4.

  42. 10 March 1998 Accounts for a small company made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNjU2MDE5NGFkaXF6a2N4.

  43. 27 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY5OTAwMGFkaXF6a2N4.

  44. 27 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc4NjM2MmFkaXF6a2N4.

  45. 25 March 1997 Return made up to 26/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0NjYyNGFkaXF6a2N4.

  46. 2 February 1997 Accounts for a small company made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDExNTIwNzg1MGFkaXF6a2N4.

  47. 26 March 1996 Return made up to 26/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE3MjQ1OWFkaXF6a2N4.

  48. 17 February 1996 Accounts for a small company made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDAzMjI0NTE4OGFkaXF6a2N4.

  49. 3 April 1995 Return made up to 26/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI2Mjg4MWFkaXF6a2N4.

  50. 5 January 1995 Accounts for a small company made up to 24 June 1994

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDA0MTMwNTA3MGFkaXF6a2N4.

  51. 25 April 1994 Return made up to 26/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTg5MzcyNmFkaXF6a2N4.

  52. 10 December 1993 Accounts for a small company made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzk0ODMxOWFkaXF6a2N4.

  53. 23 March 1993 Return made up to 26/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDYwNzQ0NWFkaXF6a2N4.

  54. 28 January 1993 Accounts for a small company made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDEzMTE4OTkxNmFkaXF6a2N4.

  55. 7 April 1992 Return made up to 26/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODIwNzI2MmFkaXF6a2N4.

  56. 27 July 1991 Accounting reference date notified as 24/06

    Category: Accounts. Type: 224. Transaction: MDA3NjQ2ODQxNmFkaXF6a2N4.

  57. 9 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTEwMDQzN2FkaXF6a2N4.

  58. 9 May 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODk2ODc5NWFkaXF6a2N4.

  59. 9 May 1991 Registered office changed on 09/05/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEzMDk3NDQ0M2FkaXF6a2N4.

  60. 9 May 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI4NzMwOWFkaXF6a2N4.

  61. 12 April 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTExNTI2NGFkaXF6a2N4.

  62. 26 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODc1MDUyNGFkaXF6a2N4.

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