31/32 Ennismore Gardens Freehold Limited

Company Registration Number: 03862043

Company registered in England and Wales

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31/32 Ennismore Gardens Freehold Limited is a Private Company Limited by Shares first registered on 20 October 1999. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE
373 - 375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW

There are 866 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

03862043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1999

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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£457,832£567,278£202,319£84,623£50,027
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£457,832£567,278£202,319£84,623£50,027
Current Liabilities £0£0£457,824£563,534£202,311£84,615£50,019
Net Current Assets £0£0£8£3,744£8£8£8
Total Net Worth £0£0£8£3,744£8£8£8

Previous Names

No previous names

Company Officers

  • COLEMAN, Anne

    Secretary

    Appointed on 15 October 2015

     

    57 West End Lane
    West End Lane
    Pinner
    Middlesex
    HA5 1AH
    England

  • GERBER, Jack Raymond

    Director

    Appointed on 20 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    31-32 Ennismore Gardens
    London
    SW7 1AE

  • JOHNSON, Franklin Pitcher

    Director

    Appointed on 15 March 2004

     

    Nationality: Usa

    Occupation: None

    Month of birth: May 1928

    1411 Edgewood Drive
    Palo Alto
    Ca 94303
    Usa

  • SCHOENINGH, Gerhard

    Director

    Appointed on 31 January 2003

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1961

    Flat 5
    31-32 Ennismore Gardens
    London
    SW7 1AE

  • SINGER, John Brian Harold Christopher Anthony

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Fund Director

    Month of birth: May 1951

    Lynwood House
    373 - 375 Station Road
    Harrow
    Middlesex
    HA1 2AW
    England

  • COLEMAN, Nicholas John

    Secretary

    Appointed on 10 February 2007

    Resigned on 15 October 2015

    Nationality: British

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 20 October 1999

    Resigned on 10 February 2007

    50 Broadway
    London
    SW1H 0BL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1999

    Resigned on 20 October 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 October 1999

    Resigned on 20 October 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SPEARS, Roama

    Director

    Appointed on 26 February 2004

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    Flat 6
    31/32 Ennismore Gardens
    London
    SW7

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 1999

    Resigned on 20 October 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AFWOFT. Transaction: MzE4MDI0MTAwMWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBWHN. Transaction: MzE2MzQzMjE1N2FkaXF6a2N4.

  3. 17 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C3GDK. Transaction: MzE1MDk4Mjc2OGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFW7R4. Transaction: MzEzNTQ0NTQ1MGFkaXF6a2N4.

  5. 18 November 2015 Appointment of Mrs Anne Coleman as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP03. Barcode: X4KFW83D. Transaction: MzEzNTQ0NTE5N2FkaXF6a2N4.

  6. 18 November 2015 Termination of appointment of Nicholas John Coleman as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X4KFW80X. Transaction: MzEzNTQ0NTE4NGFkaXF6a2N4.

  7. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ72CB. Transaction: MzEzMDgwNjQ0M2FkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3YNHR1N. Transaction: MzExNTAyNzA3OWFkaXF6a2N4.

  9. 10 December 2014 Registered office address changed from 57 West End Lane Pinner Middx HA5 1AH to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MCYRUI. Transaction: MzExMzE0OTQyM2FkaXF6a2N4.

  10. 25 June 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3ACT055. Transaction: MzEwMjUyMTg5M2FkaXF6a2N4.

  11. 15 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6M97V. Transaction: MzA4ODg0MDQ4MGFkaXF6a2N4.

  12. 7 August 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2DXPDL6. Transaction: MzA4Mjg4MzQ1NWFkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44VKJ. Transaction: MzA2NjI0MDY0NWFkaXF6a2N4.

  14. 20 August 2012 Appointment of Mr John Brian Harold Christopher Anthony Singer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FFH4QZ. Transaction: MzA2MjY0MDIzNmFkaXF6a2N4.

  15. 17 February 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A12SWTIB. Transaction: MzA1MjY0MjYyMGFkaXF6a2N4.

  16. 16 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XCLT3ZAZ. Transaction: MzA0NzI3MzU3NmFkaXF6a2N4.

  17. 16 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A58KPV0R. Transaction: MzAzODkzMjMwMmFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XX53IOZ7. Transaction: MzAyNjc5NjE5N2FkaXF6a2N4.

  19. 8 June 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AM9NHKLE. Transaction: MzAxNzE3MTM1OWFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X0OBJEWP. Transaction: MzAwMjgxMTA4N2FkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Franklin Pitcher Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0OBHEWN. Transaction: MzAwMjc5OTUwNmFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Gerhard Schoeningh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0OBIEWO. Transaction: MzAwMjc5OTUwN2FkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Jack Raymond Gerber on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0OBGEWM. Transaction: MzAwMjc5OTUwNWFkaXF6a2N4.

  24. 22 June 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: PDE1YAXM. Transaction: MjAzNTUzNzIwM2FkaXF6a2N4.

  25. 23 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DD146Y. Transaction: MjAxNjA5NDgyOWFkaXF6a2N4.

  26. 16 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZW8Y3ZD. Transaction: MjAxNTY5NDAwMGFkaXF6a2N4.

  27. 30 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1NjI0MGFkaXF6a2N4.

  28. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk1NjI3N2FkaXF6a2N4.

  29. 19 August 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMyNjc0N2FkaXF6a2N4.

  30. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgzMjE5NGFkaXF6a2N4.

  31. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgzMjE5NWFkaXF6a2N4.

  32. 2 March 2007 Registered office changed on 02/03/07 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgzMjE2OWFkaXF6a2N4.

  33. 15 December 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY2MDk1MmFkaXF6a2N4.

  34. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzUxNzQwOWFkaXF6a2N4.

  35. 30 October 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI1OTk3OGFkaXF6a2N4.

  36. 6 December 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0NjYzNmFkaXF6a2N4.

  37. 3 November 2005 Accounts for a dormant company made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDc5NjcwNWFkaXF6a2N4.

  38. 5 May 2005 Accounts for a dormant company made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDMyMDYyN2FkaXF6a2N4.

  39. 21 March 2005 Ad 19/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA3NTc3MWFkaXF6a2N4.

  40. 25 January 2005 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1NDYxNGFkaXF6a2N4.

  41. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMxMDcwM2FkaXF6a2N4.

  42. 28 April 2004 Ad 19/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQxMDM0M2FkaXF6a2N4.

  43. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc1OTAzNGFkaXF6a2N4.

  44. 17 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY3NjQ3OGFkaXF6a2N4.

  45. 4 November 2003 Accounts for a dormant company made up to 30 December 2002 [View PDF]

    Action Date: 30 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzAwNzM0M2FkaXF6a2N4.

  46. 27 May 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTgyMTc5OWFkaXF6a2N4.

  47. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM0Njc5M2FkaXF6a2N4.

  48. 15 January 2003 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyMjIxNmFkaXF6a2N4.

  49. 28 August 2002 Registered office changed on 28/08/02 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY3MjE2N2FkaXF6a2N4.

  50. 18 December 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyMTQwN2FkaXF6a2N4.

  51. 15 November 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMTU1Mzc1NmFkaXF6a2N4.

  52. 31 August 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQ3MjUxNGFkaXF6a2N4.

  53. 26 October 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwMzI3MGFkaXF6a2N4.

  54. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ1ODEzMGFkaXF6a2N4.

  55. 4 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkwMDIzMGFkaXF6a2N4.

  56. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgzOTg4OGFkaXF6a2N4.

  57. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczNTk2M2FkaXF6a2N4.

  58. 4 November 1999 Registered office changed on 04/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc1OTg0MWFkaXF6a2N4.

  59. 20 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTMxNDA3NmFkaXF6a2N4.

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