32 Ennismore Avenue Management Company Limited

Company Registration Number: 04156129

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.
32 Ennismore Avenue Management Company Limited is a Private Company Limited by Shares first registered on 8 February 2001. Its current registered address is in London.

Registered Address

32 ENNISMORE AVENUE
LONDON
ENGLAND
W4 1SF

There are 11 companies currently registered at this postcode, including this one.

All companies at W4 1SF

Registration Data

Company Number

04156129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
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£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

  • ELDEE (NO. 71) LIMITED, active until 26 March 2002

Company Officers

  • GORRIE, Mark

    Director

    Appointed on 24 January 2017

     

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1967

    Top Floor Flat
    32 Ennismore Avenue
    London
    W4 1SF
    England

  • POLIAKOV, Yuri

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1969

    32 Ennismore Avenue
    Chiswick
    London
    W4 1SF

  • ZILKHA, Jack

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1962

    24 Redgrave Road
    London
    SW15 1PX

  • FITCHEW, Jonathan Paul

    Secretary

    Appointed on 1 January 2009

    Resigned on 27 July 2016

    Nationality: British

    Occupation: Director

    Abbot Brow
    Macclesfield Road
    Alderley Edge
    Cheshire
    SK9 7BN
    England

  • WOODFINES COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 February 2001

    Resigned on 30 January 2008

    16 St Cuthberts Street
    Bedford
    Bedfordshire
    MK40 3JG

  • FITCHEW, Jonathan Paul

    Director

    Appointed on 14 January 2008

    Resigned on 27 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Abbott Brow
    Macclesfield Road
    Alderley Edge
    Cheshire
    SK9 7BN
    England

  • HODGSON, Michael John, Dr

    Director

    Appointed on 21 March 2002

    Resigned on 30 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    32 Ennismore Avenue
    Chiswick
    London
    W4 1SF

  • LEEDS DAY MANAGEMENT SERVICES LIMITED

    Director

    Appointed on 8 February 2001

    Resigned on 21 March 2002

    6 Bedford Road
    Sandy
    Bedfordshire
    SG19 1EN

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. 14 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YJQO. Transaction: MzE2ODg3OTA0NGFkaXF6a2N4.

  2. 1 February 2017 Appointment of Mr Mark Gorrie as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC2SL7. Transaction: MzE2Nzk2MjgyN2FkaXF6a2N4.

  3. 24 January 2017 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5YF86T7. Transaction: MzE2NzE4NTE1MmFkaXF6a2N4.

  4. 19 December 2016 Registered office address changed from Pareto House Church Street Wilmslow Cheshire SK9 1AX to 32 Ennismore Avenue London W4 1SF on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M55YUR. Transaction: MzE2NDcxOTAxN2FkaXF6a2N4.

  5. 19 December 2016 Termination of appointment of Jonathan Paul Fitchew as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5M55XKP. Transaction: MzE2NDcxODcxMGFkaXF6a2N4.

  6. 19 December 2016 Termination of appointment of Jonathan Paul Fitchew as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: X5M55WYW. Transaction: MzE2NDcxODYxMmFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4154. Transaction: MzE0MzA2Mjg1NmFkaXF6a2N4.

  8. 10 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JV2IE2. Transaction: MzEzNDg3NzM1MmFkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z4GDD. Transaction: MzExODA3OTA3N2FkaXF6a2N4.

  10. 10 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KBZT5N. Transaction: MzExMTA0Mjc3NGFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXXQ3. Transaction: MzA5NTYwODYyN2FkaXF6a2N4.

  12. 4 March 2014 Director's details changed for Mr Jonathan Paul Fitchew on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X32XXXPN. Transaction: MzA5NTYwODM2OGFkaXF6a2N4.

  13. 4 March 2014 Secretary's details changed for Mr Jonathan Paul Fitchew on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X32XXXPF. Transaction: MzA5NTYwODM1MWFkaXF6a2N4.

  14. 11 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW5HUO. Transaction: MzA4ODUzOTc4NmFkaXF6a2N4.

  15. 28 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X2350I8W. Transaction: MzA3MzcwNjY4MmFkaXF6a2N4.

  16. 14 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LCOFO0. Transaction: MzA2NzUyMDM0NGFkaXF6a2N4.

  17. 14 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X14ND8R6. Transaction: MzA1NDA5NzUyMmFkaXF6a2N4.

  18. 14 March 2012 Registered office address changed from C/O Pareto Law Ltd Pareto House Church Street Wilmslow Cheshire SK9 1AX England on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14ND8QY. Transaction: MzA1NDA5NzQwMmFkaXF6a2N4.

  19. 14 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOFYTZ58. Transaction: MzA0NzExMjIzMGFkaXF6a2N4.

  20. 16 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XSCFJRPF. Transaction: MzAzMjM3MTgyMWFkaXF6a2N4.

  21. 3 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKR9YOS8. Transaction: MzAyNjM3NTQxNWFkaXF6a2N4.

  22. 23 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XFC4GHQF. Transaction: MzAwOTk4Njc3N2FkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Jack Zilkha on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFC4FHQE. Transaction: MzAwOTk3OTg5MGFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Yuri Poliakov on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFC4EHQD. Transaction: MzAwOTk3OTg4N2FkaXF6a2N4.

  25. 23 February 2010 Registered office address changed from C/O Pareto Law Ltd Pareto House Church Street Wilmslow Cheshire SK9 1AX England on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFC4DHQC. Transaction: MzAwOTk3ODY4M2FkaXF6a2N4.

  26. 23 February 2010 Registered office address changed from Barfield House Alderley Road Wilmslow Cheshire SK9 1PL on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFBH1HQC. Transaction: MzAwOTk3NzU5MGFkaXF6a2N4.

  27. 22 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSFV2FX5. Transaction: MzAwNTUwNzI1MmFkaXF6a2N4.

  28. 16 June 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7TGARZ. Transaction: MjAzNTEzMDg1NWFkaXF6a2N4.

  29. 19 May 2009 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKFC9ZU. Transaction: MjAzMzI0NDgzM2FkaXF6a2N4.

  30. 19 May 2009 Secretary appointed jonathan paul fitchew [View PDF]

    Category: Officers. Type: 288a. Barcode: ALVBC9WI. Transaction: MjAzMzI0OTA4MGFkaXF6a2N4.

  31. 19 May 2009 Registered office changed on 19/05/2009 from c/o pareto law PLC barfield house aldervey road wilmslow cheshire SK9 1PL [View PDF]

    Category: Address. Type: 287. Barcode: XEKFA9ZS. Transaction: MjAzMzIyNTAwMGFkaXF6a2N4.

  32. 19 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEKFB9ZT. Transaction: MjAzMzIyNTAwMmFkaXF6a2N4.

  33. 2 May 2009 Registered office changed on 02/05/2009 from 6 bedford road sandy bedfordshire SG19 1EN [View PDF]

    Category: Address. Type: 287. Barcode: ASP2C9FT. Transaction: MjAzMjA0MDg1MmFkaXF6a2N4.

  34. 1 April 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ABQUZ8JV. Transaction: MjAyOTY5OTExN2FkaXF6a2N4.

  35. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY4NzczM2FkaXF6a2N4.

  36. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY4NzY5MGFkaXF6a2N4.

  37. 30 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU1NDM4MGFkaXF6a2N4.

  38. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2MDAzOWFkaXF6a2N4.

  39. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2MDExNWFkaXF6a2N4.

  40. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2MDAyMGFkaXF6a2N4.

  41. 8 June 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEzMDkwMmFkaXF6a2N4.

  42. 14 June 2006 Ad 10/05/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQ1OTc4OGFkaXF6a2N4.

  43. 31 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTEwODY4MmFkaXF6a2N4.

  44. 14 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY5OTkxOGFkaXF6a2N4.

  45. 6 July 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MTUwNTg4NmFkaXF6a2N4.

  46. 22 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5ODY5N2FkaXF6a2N4.

  47. 4 June 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ3NTE4M2FkaXF6a2N4.

  48. 26 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA1NTYyM2FkaXF6a2N4.

  49. 15 October 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4ODc2MjE3N2FkaXF6a2N4.

  50. 19 March 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ3MTc0OGFkaXF6a2N4.

  51. 29 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MjE1Mjk0MWFkaXF6a2N4.

  52. 27 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk5NTAyOWFkaXF6a2N4.

  53. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMwNDEyOGFkaXF6a2N4.

  54. 26 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODExMTIwMWFkaXF6a2N4.

  55. 14 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1MjE3OWFkaXF6a2N4.

  56. 8 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDk1MTQ2MmFkaXF6a2N4.

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