30 Ennismore Gardens (Headlease) Ltd

Company Registration Number: 05918519

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.
30 Ennismore Gardens (Headlease) Ltd is a Private Company Limited by Shares first registered on 29 August 2006. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1492 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

05918519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERGIUS, John Ronald

    Secretary

    Appointed on 30 August 2006

     

    Nationality: British

    Flat 3,30 Ennismore Gardens
    London
    SW7 1AD

  • BERGIUS, John Ronald

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Property Search Agent

    Month of birth: July 1961

    Flat 3,30 Ennismore Gardens
    London
    SW7 1AD

  • GUBBAY, Robert

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1931

    305
    Okeanos Bamarina
    10 Hashunit Street
    Herzliya
    Israel

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 August 2006

    Resigned on 30 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 August 2006

    Resigned on 30 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPBAZ6. Transaction: MzE2NDIwNDI1MGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BXU3. Transaction: MzE1OTIwOTAzM2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWCNN. Transaction: MzEzNzgxODI3M2FkaXF6a2N4.

  4. 17 November 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD892Q. Transaction: MzEzNTM0Mzc3MWFkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4KAO6GW. Transaction: MzEzNTI2Mjk0OWFkaXF6a2N4.

  6. 8 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8SQEB. Transaction: MzExNDY5NTYxOWFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKC1RM. Transaction: MzEwNjY3MDQ0NGFkaXF6a2N4.

  8. 7 April 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34TFTXJ. Transaction: MzA5Nzc0ODU5NmFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2H065FA. Transaction: MzA4NTEyMjkxNWFkaXF6a2N4.

  10. 16 September 2013 Director's details changed for Mr. Robert Gubbay on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Officers. Type: CH01. Barcode: X2H060AG. Transaction: MzA4NTEyMTIzOGFkaXF6a2N4.

  11. 16 September 2013 Director's details changed for Mr. Robert Gubbay on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Officers. Type: CH01. Barcode: X2H05FVS. Transaction: MzA4NTExNDcxNWFkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NQ9D. Transaction: MzA3MDMwNjQzOGFkaXF6a2N4.

  13. 6 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1XO0. Transaction: MzA2MzY4NTgxMGFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCA4W. Transaction: MzA0OTgxNzM3NWFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XPZBYXH8. Transaction: MzA0MzY0MTM5N2FkaXF6a2N4.

  16. 20 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEEJ0PZK. Transaction: MzAyOTA0NjM1N2FkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XJ73HNZT. Transaction: MzAyNDYwNjI4OWFkaXF6a2N4.

  18. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTKCZH1R. Transaction: MzAwODM2NDMwN2FkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: X2F8NF1P. Transaction: MzAwMzAyMjI3MGFkaXF6a2N4.

  20. 17 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LEL0R4T8. Transaction: MjAxODE0NTg3M2FkaXF6a2N4.

  21. 16 September 2008 Director's change of particulars / robert gubbay / 30/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRUI536E. Transaction: MjAxMzQ3MDgyMGFkaXF6a2N4.

  22. 11 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTF2311. Transaction: MjAxMzE4ODM1OGFkaXF6a2N4.

  23. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzMjM1NGFkaXF6a2N4.

  24. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc3MzA4NmFkaXF6a2N4.

  25. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzNDY2NmFkaXF6a2N4.

  26. 13 November 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3NTkxOWFkaXF6a2N4.

  27. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgzNTI2M2FkaXF6a2N4.

  28. 8 November 2007 Ad 30/08/06-30/08/06 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc5ODY2N2FkaXF6a2N4.

  29. 5 October 2007 Registered office changed on 05/10/07 from: 7 praed street london W2 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA5NTgwMWFkaXF6a2N4.

  30. 27 September 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTk0MDIxNWFkaXF6a2N4.

  31. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIyMTYxNmFkaXF6a2N4.

  32. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM1OTc4NGFkaXF6a2N4.

  33. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgxNTM3MmFkaXF6a2N4.

  34. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2NTQ5N2FkaXF6a2N4.

  35. 29 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDYwMTk3M2FkaXF6a2N4.

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