19 Ennismore Gardens Limited

Company Registration Number: 04324750

Company registered in England and Wales

Approximate Location Map
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19 Ennismore Gardens Limited is a Private Company Limited by Shares first registered on 19 November 2001. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

PORTLAND HOUSE
ALBION STREET
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL52 2LG

There are 8 companies currently registered at this postcode, including this one.

All companies at GL52 2LG

Registration Data

Company Number

04324750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUCKLAND, Peter

    Secretary

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Company Director

    Portland House
    Albion Street
    Cheltenham
    Gloucestershire
    GL52 2LG
    England

  • AL AWLAQI, Ahmed Mohamed Fareed

    Director

    Appointed on 10 January 2003

     

    Nationality: U A E

    Occupation: Deputy Director

    Month of birth: January 1950

    Portland House
    Albion Street
    Cheltenham
    Gloucestershire
    GL52 2LG
    England

  • BUCKLAND, Lorraine Frances

    Director

    Appointed on 19 November 2001

     

    Nationality: British

    Occupation: Investor

    Month of birth: September 1938

    Portland House
    Albion Street
    Cheltenham
    Gloucestershire
    GL52 2LG
    England

  • BUCKLAND, Peter

    Director

    Appointed on 10 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    Portland House
    Albion Street
    Cheltenham
    Gloucestershire
    GL52 2LG
    England

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 19 November 2001

    Resigned on 20 November 2006

    50 Broadway
    London
    SW1H 0BL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2001

    Resigned on 19 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BRENCHLEY, Thomas Frank

    Director

    Appointed on 10 January 2003

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1918

    12a Ennismore Gardens
    London
    SW7 1AA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 November 2001

    Resigned on 19 November 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2001

    Resigned on 19 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 April 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X64QKNQQ. Transaction: MzE3Mzk2Mjk2OGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOH8OO. Transaction: MzE2Mjg4Mjc3N2FkaXF6a2N4.

  3. 10 May 2016 Registered office address changed from 12a Ennismore Gardens London SW7 1AA to Portland House Albion Street Cheltenham Gloucestershire GL52 2LG on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PP056. Transaction: MzE0ODE3NzEzM2FkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X50B2PV2. Transaction: MzE0MTQ3MDU1NWFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSB9T. Transaction: MzEzNTczNDc0OWFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X3LC93FC. Transaction: MzExMTkwOTM4OWFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8C5E. Transaction: MzExMTkwMTM0NGFkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2YTZ262. Transaction: MzA5MjI1MjAxMGFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEO2NG. Transaction: MzA4OTk0NzQ1NmFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP38BU. Transaction: MzA2ODQyNzM3OGFkaXF6a2N4.

  11. 29 November 2012 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X1MP3D1M. Transaction: MzA2ODQyOTExMWFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2RPO0. Transaction: MzA0ODkxNTc3M2FkaXF6a2N4.

  13. 13 December 2011 Termination of appointment of Thomas Brenchley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2RDSG. Transaction: MzA0ODkxMjA3OWFkaXF6a2N4.

  14. 7 November 2011 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X99JBZ19. Transaction: MzA0NjY5MTYzOWFkaXF6a2N4.

  15. 31 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XCQ7AQEK. Transaction: MzAyOTU4MDYyNGFkaXF6a2N4.

  16. 31 December 2010 Director's details changed for Ahmed Mohamed Fareed Al Awlaqi on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XCQ76QEG. Transaction: MzAyOTU3NDI2NmFkaXF6a2N4.

  17. 31 December 2010 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: XCQ9HQET. Transaction: MzAyOTU3NDY3OWFkaXF6a2N4.

  18. 31 December 2010 Director's details changed for Peter Buckland on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XCQ79QEJ. Transaction: MzAyOTU3NDI3MGFkaXF6a2N4.

  19. 31 December 2010 Director's details changed for Lorraine Frances Buckland on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XCQ78QEI. Transaction: MzAyOTU3NDI2OWFkaXF6a2N4.

  20. 31 December 2010 Director's details changed for Mr Thomas Frank Brenchley on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XCQ77QEH. Transaction: MzAyOTU3NDI2OGFkaXF6a2N4.

  21. 31 December 2010 Secretary's details changed for Peter Buckland on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH03. Barcode: XCQ75QEF. Transaction: MzAyOTU3NDI2NGFkaXF6a2N4.

  22. 13 January 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: LUXPPGHN. Transaction: MzAwNzAwNzIzOWFkaXF6a2N4.

  23. 11 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: LUXS8GH9. Transaction: MzAwNjc3NDA1MGFkaXF6a2N4.

  24. 19 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTI0NzkxMmFkaXF6a2N4.

  25. 17 June 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7SOTARR. Transaction: MjAzNTI0Nzc3NmFkaXF6a2N4.

  26. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDA4MTMzMmFkaXF6a2N4.

  27. 3 October 2008 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A6CXB3MP. Transaction: MjAxNDcyMjQ4MmFkaXF6a2N4.

  28. 2 October 2008 Accounts for a dormant company made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A7CYG3LV. Transaction: MjAxNDYyMTE5N2FkaXF6a2N4.

  29. 15 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzODczNGFkaXF6a2N4.

  30. 16 February 2007 Accounts for a dormant company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk5ODg5MGFkaXF6a2N4.

  31. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3NDI1OWFkaXF6a2N4.

  32. 4 January 2007 Registered office changed on 04/01/07 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg3MjM3M2FkaXF6a2N4.

  33. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MjM3MmFkaXF6a2N4.

  34. 12 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY1NzE3MGFkaXF6a2N4.

  35. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY1NzE3MWFkaXF6a2N4.

  36. 4 February 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDExOTM5NjQ2N2FkaXF6a2N4.

  37. 16 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0MTA0MmFkaXF6a2N4.

  38. 22 April 2005 Full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDkyNDUwN2FkaXF6a2N4.

  39. 13 January 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5NzQwN2FkaXF6a2N4.

  40. 16 April 2004 Accounts for a small company made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMjAwMDcwNmFkaXF6a2N4.

  41. 7 January 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAwODIxN2FkaXF6a2N4.

  42. 8 September 2003 Accounts for a small company made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NDUwNjY3OGFkaXF6a2N4.

  43. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4MzA4MmFkaXF6a2N4.

  44. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg2NDgzNWFkaXF6a2N4.

  45. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ2NDA5NWFkaXF6a2N4.

  46. 31 December 2002 Ad 23/12/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc0MzMxNGFkaXF6a2N4.

  47. 19 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5MTk0OGFkaXF6a2N4.

  48. 17 October 2002 Accounting reference date shortened from 30/11/02 to 28/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTgyNjIyM2FkaXF6a2N4.

  49. 19 December 2001 Registered office changed on 19/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAzNTkyOWFkaXF6a2N4.

  50. 19 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIzMzk1NGFkaXF6a2N4.

  51. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg2OTM5MmFkaXF6a2N4.

  52. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUzMzUyOWFkaXF6a2N4.

  53. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU1MTk0NGFkaXF6a2N4.

  54. 19 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjkwMzYwMGFkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 07:56:47 +0000