27-28 Ennismore Gardens Limited

Company Registration Number: 07257758

Company registered in England and Wales

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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.
27-28 Ennismore Gardens Limited is a Private Company Limited by Shares first registered on 18 May 2010. Its current registered address is in Harrow, Middlesex.

Registered Address

31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ

There are 216 companies currently registered at this postcode, including this one.

All companies at HA1 1EJ

Registration Data

Company Number

07257758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £33£33£0£33£20£0
of which Cash £0£0£0£0£0£0
Total Assets £33£33£0£33£20£0
Current Liabilities £763£763£0£763£240£0
Net Current Assets £-730£-730£0£-730£-220£0
Total Net Worth £-558£-558£0£-558£-48£0

Previous Names

No previous names

Company Officers

  • MATTHEWS, Stephen Jeffrey

    Secretary

    Appointed on 30 August 2016

     

    1 Yar Cottages
    Mill Road
    Yarmouth
    Isle Of Wight
    PO41 0RE
    United Kingdom

  • GUBBAY, Robert

    Director

    Appointed on 18 May 2010

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1931

    7
    Praed Street
    London
    W2 1NJ
    United Kingdom

  • ROSANO, Giuseppe

    Director

    Appointed on 18 May 2010

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1975

    31-33
    College Road
    Harrow
    Middlesex
    HA1 1EJ
    England

  • SOBEY, Stephen

    Director

    Appointed on 30 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    31-33
    College Road
    Harrow
    Middlesex
    HA1 1EJ

  • SUTTON-SCOTT-TUCKER, Fariba Rafat

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1963

    Great Combe Farm
    Bowden
    Dartmouth
    Devon
    TQ6 0LJ
    England

  • VAN DER VEEN, Donata

    Director

    Appointed on 24 February 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1954

    Isc Institutional Service Center Ltd
    Thavies Inn House
    8th Floor, 3-4 Holborn Circus
    London
    EC1N 2HA
    England

  • WEINSTEIN, Rodney Michael

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    31-33
    College Road
    Harrow
    Middlesex
    HA1 1EJ

  • 1427 ENNIS LIMITED

    Corporate Director

    Appointed on 17 February 2014

     

    ATTN : THEODDOROS KEFALONITIS
    C/O Super-Eco Tankers Managements Inc
    2 Iassonos Street
    Piraeus
    Piraeus
    18537
    Greece

  • ASSIDUOUS LIMITED

    Corporate Director

    Appointed on 17 February 2014

     

    28
    Ennismore Gardens
    London
    SW7 1AD

  • MOVEGLADE LIMITED

    Corporate Director

    Appointed on 17 February 2014

     

    7
    Praed Street
    London
    W2 1NJ

  • RAWLINSON & HUNTER TRUSTEES SA

    Corporate Director

    Appointed on 17 February 2014

     

    34
    Rue De L'Athenee
    Geneva
    1206
    Switzerland

  • ALVERA, Giorgio

    Director

    Appointed on 18 May 2010

    Resigned on 24 February 2011

    Nationality: Italian

    Occupation: Banker

    Month of birth: September 1976

    Flat 12
    27-28 Ennismore Gardens
    London
    SW7 1AD
    United Kingdom

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

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Latest Filings

  1. 21 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6B4B3SR. Transaction: MzE4MTExNTEzOWFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AW6OGA. Transaction: MzE4MDY4MjMxOGFkaXF6a2N4.

  3. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JSJ6. Transaction: MzE2OTg4NDI1NWFkaXF6a2N4.

  4. 28 September 2016 Appointment of Mr Stephen Sobey as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: A5FZ9M81. Transaction: MzE1ODMxMzczMmFkaXF6a2N4.

  5. 28 September 2016 Appointment of Stephen Jeffrey Matthews as a secretary on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP03. Barcode: A5FZ9MC2. Transaction: MzE1ODMxMzczM2FkaXF6a2N4.

  6. 27 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57T6Q21. Transaction: MzE0OTQ4MDY3OWFkaXF6a2N4.

  7. 30 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53VCROO. Transaction: MzE0NTIwNzQxMWFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RW7YZ. Transaction: MzEyMzU0ODQwNGFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424D315. Transaction: MzExODIzNzE3MGFkaXF6a2N4.

  10. 22 August 2014 Appointment of Rodney Michael Weinstein as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: A3E9GCPS. Transaction: MzEwNTgwNzA5NmFkaXF6a2N4.

  11. 5 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39DASMR. Transaction: MzEwMTM4NDE0OGFkaXF6a2N4.

  12. 29 April 2014 Appointment of 1427 Ennis Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A36L7I3L. Transaction: MzA5OTA0ODE1OWFkaXF6a2N4.

  13. 3 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X351K2PF. Transaction: MzA5NzU5MTU1NGFkaXF6a2N4.

  14. 7 March 2014 Appointment of Assiduous Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A333YJKX. Transaction: MzA5NTg1NTM1M2FkaXF6a2N4.

  15. 6 March 2014 Appointment of Moveglade Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A331ESO1. Transaction: MzA5NTc4MTU1NGFkaXF6a2N4.

  16. 4 March 2014 Appointment of Mrs Fariba Rafat Sutton-Scott-Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XY6P5. Transaction: MzA5NTYxMTg0NGFkaXF6a2N4.

  17. 25 February 2014 Appointment of Rawlinson & Hunter Trustees Sa as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A329ALH4. Transaction: MzA5NTE0NjMzMWFkaXF6a2N4.

  18. 12 February 2014 Director's details changed for Donata Van Der Veen on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X31KMN69. Transaction: MzA5NDM5MjYxOGFkaXF6a2N4.

  19. 17 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJI7T7. Transaction: MzA3OTc5MjgwN2FkaXF6a2N4.

  20. 14 June 2013 Director's details changed for Mr Giuseppe Carmine Rosano on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X2AJHEH5. Transaction: MzA3OTc4MzkzN2FkaXF6a2N4.

  21. 1 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODk4MTI0OGFkaXF6a2N4.

  22. 31 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X29JCCSJ. Transaction: MzA3ODk4MTE5OGFkaXF6a2N4.

  23. 31 May 2013 Director's details changed for Donata Van Der Veen on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X29JC6LM. Transaction: MzA3ODk3OTY4NmFkaXF6a2N4.

  24. 30 May 2013 Director's details changed for Mr Guiseppe Carmine Rosano on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X29GO2KQ. Transaction: MzA3ODkwODQ1MGFkaXF6a2N4.

  25. 30 May 2013 Director's details changed for Robert Gubby on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X29GO2MI. Transaction: MzA3ODkwODQ2NWFkaXF6a2N4.

  26. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwOTA5NGFkaXF6a2N4.

  27. 18 February 2013 Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: X22HLONU. Transaction: MzA3MzAwOTA1MWFkaXF6a2N4.

  28. 9 November 2012 Statement of capital following an allotment of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH01. Barcode: X1LC3EV4. Transaction: MzA2NzI1MDE2NGFkaXF6a2N4.

  29. 6 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRK4X. Transaction: MzA1ODY3Mjc4NmFkaXF6a2N4.

  30. 27 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11F7ZZD. Transaction: MzA1MTQ4MDc0NmFkaXF6a2N4.

  31. 16 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XXEK0V1O. Transaction: MzAzODk0MTQyNmFkaXF6a2N4.

  32. 11 May 2011 Termination of appointment of Giorgio Alvera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGNHXU0L. Transaction: MzAzNzAxNDgwNmFkaXF6a2N4.

  33. 11 May 2011 Appointment of Donata Van Der Veen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGNHWU0K. Transaction: MzAzNzAxNDU4MWFkaXF6a2N4.

  34. 4 January 2011 Registered office address changed from 16 - 18 Quarry Street Guildford GU1 3UF United Kingdom on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: AXH6XQ5M. Transaction: MzAyOTY3OTc1M2FkaXF6a2N4.

  35. 18 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBMCKK3D. Transaction: MzAxNTc2NDEwMGFkaXF6a2N4.

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