44 Ennismore Gardens Limited

Company Registration Number: 02917390

Company registered in England and Wales

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44 Ennismore Gardens Limited is a Private Company Limited by Shares first registered on 11 April 1994. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 53 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

02917390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£12,500£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£12,500£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£12,500£0

Previous Names

No previous names

Company Officers

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 3 January 2012

     

    30
    Thurloe Street
    London
    SW7 2LT

  • WHEELER, Arabella Elinor Cambell

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Sculptor

    Month of birth: September 1973

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • SWATON LIMITED

    Corporate Director

    Appointed on 27 January 2015

     

    Falcon Cliff
    Palace Road
    Douglas
    Isle Of Man

  • ALTMAN, Diana Augusta

    Secretary

    Appointed on 11 April 1994

    Resigned on 26 July 1994

    44 Ennismore Gardens
    London
    SW7 1AQ

  • BOUCH, David

    Secretary

    Appointed on 1 February 2002

    Resigned on 12 September 2016

    Nationality: British

    Flat 3 44 Ennismore Gardens
    London
    SW7 1AQ

  • BOUTELL, Jill Sandra

    Secretary

    Appointed on 26 July 1994

    Resigned on 14 June 2000

    Flat 2 44 Ennismore Gardens
    London
    SW7 1AQ

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 11 April 1994

    Resigned on 11 April 1994

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • SMALLWOOD, Guy

    Secretary

    Appointed on 14 June 2000

    Resigned on 31 January 2002

    Child Okeford House
    Haywards Lane, Child Okeford
    Blandford Forum
    Dorset
    DT11 8DX

  • ALTMAN, Diana Augusta

    Director

    Appointed on 11 April 1994

    Resigned on 26 July 1994

    Nationality: British

    Occupation: Head Of Welfare Guildhall Scho

    Month of birth: June 1945

    44 Ennismore Gardens
    London
    SW7 1AQ

  • BOUCH, David

    Director

    Appointed on 11 April 1994

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1947

    Flat 3 44 Ennismore Gardens
    London
    SW7 1AQ

  • BOUTELL, Jill Sandra

    Director

    Appointed on 26 July 1994

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Gallery Manager

    Month of birth: March 1938

    Flat 2 44 Ennismore Gardens
    London
    SW7 1AQ

  • BROOKE, Piers Leighton

    Director

    Appointed on 30 December 2002

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    Flat 4, 44 Ennismore Gardens
    London
    SW7 1AQ

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 11 April 1994

    Resigned on 11 April 1994

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SMALLWOOD, Guy

    Director

    Appointed on 14 June 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1935

    Child Okeford House
    Haywards Lane, Child Okeford
    Blandford Forum
    Dorset
    DT11 8DX

This information was most recently updated 11/06/2017.

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. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1UGI. Transaction: MzE2NTcyMzQwMWFkaXF6a2N4.

  2. 3 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XD1L4P. Transaction: MzE2NTcyMDg2NmFkaXF6a2N4.

  3. 21 October 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I2CM20. Transaction: MzE2MDIwNDk0N2FkaXF6a2N4.

  4. 21 October 2016 Appointment of Ms Arabella Elinor Cambell Wheeler as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I2CEKB. Transaction: MzE2MDIwMjE4MWFkaXF6a2N4.

  5. 13 September 2016 Termination of appointment of David Bouch as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FFRYCG. Transaction: MzE1NzI5Mzc5NmFkaXF6a2N4.

  6. 13 September 2016 Termination of appointment of David Bouch as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM02. Barcode: X5FFRYAO. Transaction: MzE1NzI5Mzc2N2FkaXF6a2N4.

  7. 4 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XWPHHU. Transaction: MzEzODg4MDAzNmFkaXF6a2N4.

  8. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPFMX. Transaction: MzEzODg3OTUzOGFkaXF6a2N4.

  9. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXU2FT. Transaction: MzEzMDkxOTA0NGFkaXF6a2N4.

  10. 28 January 2015 Termination of appointment of Piers Leighton Brooke as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X400T4D6. Transaction: MzExNjIyNDk0OWFkaXF6a2N4.

  11. 27 January 2015 Appointment of Swaton Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3ZY8O22. Transaction: MzExNjE3NDg5NWFkaXF6a2N4.

  12. 27 January 2015 Appointment of Swaton Limited as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP02. Barcode: X3ZY8NIG. Transaction: MzExNjE3NDc5MGFkaXF6a2N4.

  13. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIQH6. Transaction: MzExNDY5NzE5OWFkaXF6a2N4.

  14. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHXK1M. Transaction: MzEwNzQ5MzcxNWFkaXF6a2N4.

  15. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXZ9M. Transaction: MzA5MTgwOTcxMGFkaXF6a2N4.

  16. 14 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IY8ACO. Transaction: MzA4NjkxNzAxM2FkaXF6a2N4.

  17. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9ESS3. Transaction: MzA3MDM4MTg2N2FkaXF6a2N4.

  18. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6A39E. Transaction: MzA2Mzg1ODkwNmFkaXF6a2N4.

  19. 2 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11UPSEI. Transaction: MzA1MTc5NTYxOWFkaXF6a2N4.

  20. 27 January 2012 Appointment of Chelsea Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A11D89T2. Transaction: MzA1MTQ3OTIwOGFkaXF6a2N4.

  21. 27 January 2012 Registered office address changed from 44 Ennismore Gardens London SW7 1AQ on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: A11D89S2. Transaction: MzA1MTQ3ODc1NmFkaXF6a2N4.

  22. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6FOMXWY. Transaction: MzA0NDY1OTA5N2FkaXF6a2N4.

  23. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL8ZMR46. Transaction: MzAzMTE2MzE0MmFkaXF6a2N4.

  24. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2TBNMW8. Transaction: MzAyMjIzNDE4NGFkaXF6a2N4.

  25. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XV7AGGY3. Transaction: MzAwNzkyMTM2OGFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Piers Leighton Brooke on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV7AFGY2. Transaction: MzAwNzkyMDc5MGFkaXF6a2N4.

  27. 26 January 2010 Director's details changed for David Bouch on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV7AEGY1. Transaction: MzAwNzkyMDc4OWFkaXF6a2N4.

  28. 9 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC00EBE4. Transaction: MjAzNjg0NzAwMmFkaXF6a2N4.

  29. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPAO6NW. Transaction: MjAyMzY2MDUyM2FkaXF6a2N4.

  30. 25 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMG0I0UO. Transaction: MjAwNzg1MTMxNWFkaXF6a2N4.

  31. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3NTY2NWFkaXF6a2N4.

  32. 6 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0Nzk4NmFkaXF6a2N4.

  33. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY2MjM0NGFkaXF6a2N4.

  34. 1 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyMDc0N2FkaXF6a2N4.

  35. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODE3NzI4MmFkaXF6a2N4.

  36. 17 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDUxOTE3NmFkaXF6a2N4.

  37. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg4OTI0MmFkaXF6a2N4.

  38. 19 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQyODE5OWFkaXF6a2N4.

  39. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI1ODE2OGFkaXF6a2N4.

  40. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY2NTEwOWFkaXF6a2N4.

  41. 22 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzI5MDg3N2FkaXF6a2N4.

  42. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIyODQwNWFkaXF6a2N4.

  43. 2 May 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAzNTIxMWFkaXF6a2N4.

  44. 14 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg4NzgwMWFkaXF6a2N4.

  45. 14 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUyMjQzOWFkaXF6a2N4.

  46. 14 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzYwNzUwM2FkaXF6a2N4.

  47. 27 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzY3NDA1NmFkaXF6a2N4.

  48. 29 July 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE1NDk2NmFkaXF6a2N4.

  49. 3 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAwMjY3NWFkaXF6a2N4.

  50. 3 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg5NjExMmFkaXF6a2N4.

  51. 27 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjE2ODY0NWFkaXF6a2N4.

  52. 27 April 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgyMzA3MmFkaXF6a2N4.

  53. 29 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTY1MDI0N2FkaXF6a2N4.

  54. 29 July 1999 Return made up to 11/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0MzM4MmFkaXF6a2N4.

  55. 15 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDI5MTcyOWFkaXF6a2N4.

  56. 15 June 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgxMjQyMGFkaXF6a2N4.

  57. 23 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMjc0ODgzMWFkaXF6a2N4.

  58. 23 April 1997 Return made up to 11/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMzMTUwNWFkaXF6a2N4.

  59. 28 April 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMDY0NjU1NGFkaXF6a2N4.

  60. 28 April 1996 Return made up to 11/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMyMjcxMmFkaXF6a2N4.

  61. 1 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMTI5ODM4OGFkaXF6a2N4.

  62. 1 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTA5OTE5MGFkaXF6a2N4.

  63. 1 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE4MzQzNWFkaXF6a2N4.

  64. 1 May 1995 Return made up to 11/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxOTUyN2FkaXF6a2N4.

  65. 5 August 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDMzMDQyNGFkaXF6a2N4.

  66. 10 May 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3NzYzMTQ0MmFkaXF6a2N4.

  67. 10 May 1994 Ad 29/04/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDE1MjA2MDE1NmFkaXF6a2N4.

  68. 27 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzU2MzQ5NGFkaXF6a2N4.

  69. 27 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDc2MDM3OGFkaXF6a2N4.

  70. 27 April 1994 Registered office changed on 27/04/94 from: reddings the wagon house, banwell road christon axbridge somerset BS26 2XX

    Category: Address. Type: 287. Transaction: MDA1MTM5MTE3N2FkaXF6a2N4.

  71. 11 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTY0MTgxN2FkaXF6a2N4.

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