29 Ennismore Gardens Limited

Company Registration Number: 04182209

Company registered in England and Wales

Approximate Location Map
Streetview
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.
29 Ennismore Gardens Limited is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in London.

Registered Address

C/O DAVENPORT & CO.
60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 369 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

04182209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£200£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£63,703£6,484£5,436
of which Cash £0£0£0£0£0£0£0£0£46,793£633£0
Total Assets £0£0£0£0£0£200£0£0£63,703£6,484£5,436
Current Liabilities £0£0£0£0£0£0£0£0£41,374£203,992£205,250
Net Current Assets £0£0£0£0£0£0£0£0£22,329£-197,508£-199,814
Total Net Worth £0£0£0£0£0£200£0£0£22,329£2,492£186

Previous Names

  • 33 GLOUCESTER STREET LIMITED, active until 25 April 2001

Company Officers

  • GUBBAY, Robert

    Secretary

    Appointed on 24 July 2002

     

    37 St Jamess Gardens
    London
    W11 4RF

  • ALVERA, Alvise

    Director

    Appointed on 24 July 2002

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1948

    Flat 5 29 Ennismore Gardens
    London
    SW7 1AD

  • GUBBAY, Robert

    Director

    Appointed on 24 July 2002

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1931

    37 St Jamess Gardens
    London
    W11 4RF

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 25 April 2001

    Resigned on 24 July 2002

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 25 April 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COBLENZ, John

    Director

    Appointed on 24 July 2002

    Resigned on 4 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    29 Ennismore Gardens
    London
    SW7 1AD

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 March 2001

    Resigned on 25 April 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • STEPHENSON, John Matthew

    Director

    Appointed on 25 April 2001

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1958

    33 Melbourne Road
    London
    SW19 3BB

  • TAYLOR, Alison Clare

    Director

    Appointed on 25 April 2001

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    12 Kenneth Court
    173 Kennington Road
    London
    SE11 6SS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2001

    Resigned on 25 April 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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.

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. 25 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW5S0X. Transaction: MzE2NzQ0OTA0N2FkaXF6a2N4.

  2. 11 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FAI4OR. Transaction: MzE1NzE0OTIxNmFkaXF6a2N4.

  3. 26 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: X4ZFKUP4. Transaction: MzE0MDUxNDc0M2FkaXF6a2N4.

  4. 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: X4FXX86R. Transaction: MzEzMDk0OTQ0MWFkaXF6a2N4.

  5. 7 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: X3YKW0DC. Transaction: MzExNDkzNjM3M2FkaXF6a2N4.

  6. 8 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: X3FZTZ9U. Transaction: MzEwNzEwMDA3OGFkaXF6a2N4.

  7. 5 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: X2YWMQP4. Transaction: MzA5MTk2Mzg4MWFkaXF6a2N4.

  8. 21 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD6RWP. Transaction: MzA4NTUxOTIyN2FkaXF6a2N4.

  9. 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: X1Z6VUU1. Transaction: MzA3MDM0NTc2NGFkaXF6a2N4.

  10. 6 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: X1GW426I. Transaction: MzA2MzcxMDUzMGFkaXF6a2N4.

  11. 1 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: X11PL3KO. Transaction: MzA1MTY4MzA3M2FkaXF6a2N4.

  12. 7 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: XOUMMXCW. Transaction: MzA0MzQ0MzcwMGFkaXF6a2N4.

  13. 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: XL91YR4L. Transaction: MzAzMTE2MzIzMmFkaXF6a2N4.

  14. 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: X2VRAMWD. Transaction: MzAyMjIzOTk5M2FkaXF6a2N4.

  15. 7 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XD1L7IXI. Transaction: MzAxMjkxMTEwMmFkaXF6a2N4.

  16. 6 April 2010 Director's details changed for Robert Gubbay on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD1L6IXH. Transaction: MzAxMjkxMDE3OWFkaXF6a2N4.

  17. 6 April 2010 Registered office address changed from Davenport & Co 60 Kensington Church Street London W8 4DB on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XD1L5IXG. Transaction: MzAxMjkxMDE3OGFkaXF6a2N4.

  18. 28 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYIRLEF6. Transaction: MzAwMTY2NTgxOWFkaXF6a2N4.

  19. 4 September 2009 Registered office changed on 04/09/2009 from 7 praed street london W2 1NJ [View PDF]

    Category: Address. Type: 287. Barcode: A5FZUCYX. Transaction: MjA0MDY2NTA1NGFkaXF6a2N4.

  20. 31 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2K2V8MA. Transaction: MjAyOTUwNjUzMmFkaXF6a2N4.

  21. 15 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: A0WVY3Y0. Transaction: MjAxNTU3MTUyMmFkaXF6a2N4.

  22. 26 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9TYYBV. Transaction: MjAwMTk4MTI3OWFkaXF6a2N4.

  23. 29 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: MDE4NzYxMzE5NWFkaXF6a2N4.

  24. 3 July 2007 Ad 28/03/07--------- £ si 1429@.01=14 £ ic 185/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU0MjQ4M2FkaXF6a2N4.

  25. 10 May 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyNzQzN2FkaXF6a2N4.

  26. 21 April 2007 Registered office changed on 21/04/07 from: 5TH floor 71 kingsway london WC2B 6ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI1OTk5NmFkaXF6a2N4.

  27. 27 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2NTE4MmFkaXF6a2N4.

  28. 24 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ1NDk2NWFkaXF6a2N4.

  29. 18 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTk1MzM5OGFkaXF6a2N4.

  30. 24 May 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTM4NDU4N2FkaXF6a2N4.

  31. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxNTYwMmFkaXF6a2N4.

  32. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDIxMzg0MWFkaXF6a2N4.

  33. 28 June 2004 Ad 27/04/04--------- £ si 8571@.01=85 £ ic 100/185 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDIxODg3MWFkaXF6a2N4.

  34. 28 June 2004 Div 12/12/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNTcxOTUwNWFkaXF6a2N4.

  35. 28 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg1OTM2M2FkaXF6a2N4.

  36. 28 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzY4NDkyMWFkaXF6a2N4.

  37. 28 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDkwODIxMmFkaXF6a2N4.

  38. 28 June 2004 £ nc 100/200 12/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTEzMTExOWFkaXF6a2N4.

  39. 8 June 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTM3OTc5NGFkaXF6a2N4.

  40. 27 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Mzk4MzMxNmFkaXF6a2N4.

  41. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDkxODgwMWFkaXF6a2N4.

  42. 15 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDE3MTUxOWFkaXF6a2N4.

  43. 25 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI3MjM0MGFkaXF6a2N4.

  44. 25 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzYzNjQyMGFkaXF6a2N4.

  45. 25 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTMxMDc3NmFkaXF6a2N4.

  46. 10 August 2002 Registered office changed on 10/08/02 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI2Njk5OGFkaXF6a2N4.

  47. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY5Nzk3M2FkaXF6a2N4.

  48. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYxNDI5NWFkaXF6a2N4.

  49. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg1MzQ0MWFkaXF6a2N4.

  50. 10 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA5NjgyMmFkaXF6a2N4.

  51. 10 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk1NDg4OWFkaXF6a2N4.

  52. 6 August 2002 Ad 29/07/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM0ODYyMGFkaXF6a2N4.

  53. 13 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQwNTQzN2FkaXF6a2N4.

  54. 15 January 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDA3MjM4M2FkaXF6a2N4.

  55. 21 December 2001 Registered office changed on 21/12/01 from: 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ4NjQ5NWFkaXF6a2N4.

  56. 25 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU1NzE4MmFkaXF6a2N4.

  57. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE2NjI5OGFkaXF6a2N4.

  58. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM5NzE4OWFkaXF6a2N4.

  59. 25 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE4MjQ2M2FkaXF6a2N4.

  60. 25 May 2001 Registered office changed on 25/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzczMDcyNWFkaXF6a2N4.

  61. 26 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM1MDY3MGFkaXF6a2N4.

  62. 25 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODM5OTcwOGFkaXF6a2N4.

  63. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc4MjAyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.