5 Ennismore Gardens Management Limited

Company Registration Number: 04054176

Company registered in England and Wales

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5 Ennismore Gardens Management Limited is a Private Company Limited by Shares first registered on 16 August 2000. Its current registered address is in Dorking.

Registered Address

OLD KINGSLAND COTTAGE KINGSLAND
NEWDIGATE
DORKING
ENGLAND
RH5 5DB

There are 7 companies currently registered at this postcode, including this one.

All companies at RH5 5DB

Registration Data

Company Number

04054176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,832£3,848£11,592£23,349£18,379£12,249£3,261
of which Cash £4,920£3,848£6,701£21,494£11,436£8,581£2,257
Total Assets £53,832£3,848£11,592£23,349£18,379£12,249£3,261
Current Liabilities £42,600£1,000£8,560£7,247£8,607£4,108£2,777
Net Current Assets £11,232£2,848£3,032£16,102£9,772£8,141£484
Total Net Worth £11,232£2,848£3,032£16,102£9,772£8,141£484

Previous Names

No previous names

Company Officers

  • ACCEPTANCE CO LTD

    Corporate Secretary

    Appointed on 21 July 2016

     

    Old Kingsland Cottage
    Kingsland
    Newdigate
    Dorking
    Surrey
    RH5 5DB
    England

  • CHISHOLM, Tania

    Director

    Appointed on 23 April 2015

     

    Nationality: German

    Occupation: Property Management

    Month of birth: January 1970

    Fulbrook Manor
    Upper End
    Fulbrook
    Burford
    Oxfordshire
    OX18 4BX
    England

  • HUGHES, Catherine Ann

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1967

    54
    Montpelier Walk
    London
    SW7 1JL
    England

  • NOBAKHT, Shahida

    Director

    Appointed on 10 December 2012

     

    Nationality: South African

    Occupation: Retired

    Month of birth: November 1953

    Flat 1, 5
    Ennismore Gardens
    London
    SW7 1NL
    England

  • SANBAR, Camille

    Director

    Appointed on 14 February 2014

     

    Nationality: French

    Occupation: Architect

    Month of birth: February 1949

    24
    Russell Road
    London
    W14 8HU
    England

  • TARIVERDI, Sam

    Director

    Appointed on 23 April 2015

     

    Nationality: Iranian

    Occupation: Project Manager

    Month of birth: January 1979

    5
    Flat 8
    5 Ennismore Gardens
    London
    SW7 1NL
    United Kingdom

  • COLEMAN, Richard Terence

    Secretary

    Appointed on 16 August 2000

    Resigned on 2 April 2003

    Flat 2, 5 Ennismore Gardens
    London
    SW7 1NL

  • FISKEN, Gordon Alexander

    Secretary

    Appointed on 3 April 2003

    Resigned on 19 July 2010

    Flat A, 5 Ennismore Gardens
    London
    SW7 1NL

  • ROBERTS, Hannah

    Secretary

    Appointed on 19 July 2010

    Resigned on 2 September 2012

    C/O HMR LONDON LIMITED
    The Basement
    38 Egerton Gardens
    London
    SW3 2BZ
    United Kingdom

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 September 2012

    Resigned on 21 July 2016

    10
    Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2000

    Resigned on 16 August 2000

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • BROWN, Georgia

    Director

    Appointed on 13 December 2013

    Resigned on 9 January 2015

    Nationality: British

    Occupation: It

    Month of birth: October 1965

    10
    Hollywood Road
    London
    SW10 9HY
    England

  • CAMPING, Robert

    Director

    Appointed on 13 December 2013

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1973

    Old Kingsland Cottage
    Kingsland
    Newdigate
    Dorking
    RH5 5DB
    England

  • COLEMAN, Richard Terence

    Director

    Appointed on 16 August 2000

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1951

    Flat 2, 5 Ennismore Gardens
    London
    SW7 1NL

  • FISKEN, Gordon Alexander

    Director

    Appointed on 16 August 2000

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1944

    Flat A, 5 Ennismore Gardens
    London
    SW7 1NL

  • MICHELIN, Alexander Charles

    Director

    Appointed on 10 December 2008

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Property

    Month of birth: June 1976

    10 5
    Ennismore Gardens
    London
    SW7 1NL

  • SABETI, Ramin

    Director

    Appointed on 24 March 2003

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1961

    Flat 9
    5 Ennismore Gardens
    London
    SW7 1NL

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2000

    Resigned on 16 August 2000

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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.

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. 24 March 2017 Director's details changed for Mrs Catherine Ann Hughes on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: CH01. Barcode: X62WSYV4. Transaction: MzE3MTkwNDEyNGFkaXF6a2N4.

  2. 24 March 2017 Termination of appointment of Robert Camping as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X62WSXRE. Transaction: MzE3MTkwMzc3NmFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ056W. Transaction: MzE1ODk5MjQyN2FkaXF6a2N4.

  4. 5 October 2016 Registered office address changed from 55 Beauchamp Place London SW3 1NY to Old Kingsland Cottage Kingsland Newdigate Dorking RH5 5DB on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ02P5. Transaction: MzE1ODk5MTYwOGFkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3375. Transaction: MzE1ODY5NDcwM2FkaXF6a2N4.

  6. 22 July 2016 Appointment of Acceptance Company Ltd as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP03. Barcode: X5BNYGOH. Transaction: MzE1MzQwNzExNGFkaXF6a2N4.

  7. 21 July 2016 Termination of appointment of Susan Metcalfe Residential Property Management Limited as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM02. Barcode: X5BNYFGR. Transaction: MzE1MzQwNjgxNGFkaXF6a2N4.

  8. 9 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LWEB61. Transaction: MzEzNzE2Mjk3MGFkaXF6a2N4.

  9. 10 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNK4AZ. Transaction: MzEzMDczNTk4MmFkaXF6a2N4.

  10. 10 September 2015 Director's details changed for Mrs Shahida Nobakht on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4FNK477. Transaction: MzEzMDczNTM3NWFkaXF6a2N4.

  11. 10 September 2015 Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNK493. Transaction: MzEzMDczNTM2NWFkaXF6a2N4.

  12. 15 May 2015 Appointment of Mrs Tania Chisholm as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X47HF0MR. Transaction: MzEyMzIxODkxMmFkaXF6a2N4.

  13. 15 May 2015 Appointment of Mr Sam Tariverdi as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X47HEYE0. Transaction: MzEyMzIxODM2M2FkaXF6a2N4.

  14. 15 May 2015 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X47HEVZC. Transaction: MzEyMzIxNzY5N2FkaXF6a2N4.

  15. 27 January 2015 Termination of appointment of Georgia Brown as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY6U3M. Transaction: MzExNjE1MDQ4M2FkaXF6a2N4.

  16. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINWFK. Transaction: MzEwODU2MzExN2FkaXF6a2N4.

  17. 4 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJYDE. Transaction: MzEwNjg4Njc5OWFkaXF6a2N4.

  18. 4 September 2014 Registered office address changed from C/O Hmr London Limited 10 Hoillywood Road London SW10 9HY to 10 Hollywood Road London SW10 9HY on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPJYD6. Transaction: MzEwNjg4NjcwOGFkaXF6a2N4.

  19. 27 March 2014 Appointment of Mrs Catherine Ann Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34JAG55. Transaction: MzA5NzEzMzQ5N2FkaXF6a2N4.

  20. 21 March 2014 Appointment of Mr Camille Sanbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343N9KB. Transaction: MzA5NjcwNTE3NmFkaXF6a2N4.

  21. 21 February 2014 Appointment of Ms Georgia Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327YMFV. Transaction: MzA5NDk1NzgyOWFkaXF6a2N4.

  22. 21 February 2014 Appointment of Mr Robert Camping as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327YKKP. Transaction: MzA5NDk1NzQyMGFkaXF6a2N4.

  23. 25 October 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2JQRT5N. Transaction: MzA4NzYzMzA4MGFkaXF6a2N4.

  24. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5FW2R. Transaction: MzA4NTMxNTIxOWFkaXF6a2N4.

  25. 9 April 2013 Termination of appointment of Gordon Fisken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XYF9M. Transaction: MzA3NTk1MjYwOWFkaXF6a2N4.

  26. 9 April 2013 Appointment of Mrs Shahida Nobakht as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XYEN7. Transaction: MzA3NTk1MjM3NWFkaXF6a2N4.

  27. 4 October 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR8W0I. Transaction: MzA2NTIyMzQyMmFkaXF6a2N4.

  28. 4 September 2012 Registered office address changed from C/O C/O Hmr London Limited the Basement 38 Egerton Gardens London SW3 2BZ United Kingdom on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GOASS9. Transaction: MzA2MzQ0MTU1OWFkaXF6a2N4.

  29. 3 September 2012 Appointment of Hmr as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GOATZ7. Transaction: MzA2MzQ0MTg2MWFkaXF6a2N4.

  30. 3 September 2012 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOASU9. Transaction: MzA2MzQ0MTU1N2FkaXF6a2N4.

  31. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18LBX94. Transaction: MzA1NzIxOTkyN2FkaXF6a2N4.

  32. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUHVNXVI. Transaction: MzA0NDM5ODU0NmFkaXF6a2N4.

  33. 14 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XQR0EXI7. Transaction: MzA0Mzc1NjA0NWFkaXF6a2N4.

  34. 13 September 2011 Termination of appointment of Alexander Michelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQR0DXI6. Transaction: MzA0Mzc1NjAzMGFkaXF6a2N4.

  35. 13 September 2011 Secretary's details changed for Hannah Roberts on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XQR0CXI5. Transaction: MzA0Mzc1NjAyOWFkaXF6a2N4.

  36. 14 October 2010 Registered office address changed from 5 Ennismore Gardens London SW7 1NL on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XN9IJO8Q. Transaction: MzAyNTI1MTYzOGFkaXF6a2N4.

  37. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGWESNTV. Transaction: MzAyNDI2NTA2N2FkaXF6a2N4.

  38. 31 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X3CARMZY. Transaction: MzAyMjMyODQwNmFkaXF6a2N4.

  39. 20 July 2010 Termination of appointment of Gordon Fisken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLSEALTC. Transaction: MzAxOTc4MDk3NGFkaXF6a2N4.

  40. 20 July 2010 Appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLSDMLTN. Transaction: MzAxOTc4MDk2NmFkaXF6a2N4.

  41. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZ84BEG5. Transaction: MzAwMTc1OTQwMmFkaXF6a2N4.

  42. 12 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDCPD76. Transaction: MjA0MTE5Nzg2NmFkaXF6a2N4.

  43. 12 September 2009 Appointment terminated director ramin sabeti [View PDF]

    Category: Officers. Type: 288b. Barcode: XBDCOD75. Transaction: MjA0MTE5NzgxNGFkaXF6a2N4.

  44. 3 March 2009 Director appointed mr alex charles michelin [View PDF]

    Category: Officers. Type: 288a. Barcode: XUUL07T6. Transaction: MjAyNzE3NTQ5MmFkaXF6a2N4.

  45. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANL954CC. Transaction: MjAxNjcxNDQxM2FkaXF6a2N4.

  46. 18 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOCC38C. Transaction: MjAxMzY3OTYyNGFkaXF6a2N4.

  47. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3Mzk1MGFkaXF6a2N4.

  48. 21 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxMTE4OWFkaXF6a2N4.

  49. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1NTM2MWFkaXF6a2N4.

  50. 15 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg3NjQyM2FkaXF6a2N4.

  51. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg2MzI2OGFkaXF6a2N4.

  52. 30 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2NzY5MGFkaXF6a2N4.

  53. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQwNDkzNmFkaXF6a2N4.

  54. 14 October 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA1NDI0MmFkaXF6a2N4.

  55. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUyODUyNWFkaXF6a2N4.

  56. 19 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE4MDUzNWFkaXF6a2N4.

  57. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE3MTM0MGFkaXF6a2N4.

  58. 11 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY4NjUxOWFkaXF6a2N4.

  59. 11 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk3OTkxNWFkaXF6a2N4.

  60. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY3ODM5M2FkaXF6a2N4.

  61. 23 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzMTk4OGFkaXF6a2N4.

  62. 11 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjg2MzUwMGFkaXF6a2N4.

  63. 11 April 2002 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzI2MzU2OWFkaXF6a2N4.

  64. 9 November 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxOTIyNzg0OGFkaXF6a2N4.

  65. 9 November 2001 Ad 18/10/01--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg2NTY2MGFkaXF6a2N4.

  66. 11 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg0MzM1MGFkaXF6a2N4.

  67. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgxOTgyNWFkaXF6a2N4.

  68. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYxNTA1NWFkaXF6a2N4.

  69. 25 August 2000 Registered office changed on 25/08/00 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYzNzg1MmFkaXF6a2N4.

  70. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk1Nzg5OGFkaXF6a2N4.

  71. 25 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM4Njc2MmFkaXF6a2N4.

  72. 16 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODEwMDIwNGFkaXF6a2N4.

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