45 Ennismore Avenue Limited

Company Registration Number: 07995050

Company registered in England and Wales

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45 Ennismore Avenue Limited is a Private Company Limited by Shares first registered on 19 March 2012. Its current registered address is in London.

Registered Address

45 ENNISMORE AVENUE
CHISWICK
LONDON
W4 1SE

There are 9 companies currently registered at this postcode, including this one.

All companies at W4 1SE

Registration Data

Company Number

07995050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£3
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£3
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£3

Previous Names

No previous names

Company Officers

  • NERVO, Nadia

    Director

    Appointed on 19 March 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1965

    Top Floor
    45 Ennismore Avenue
    London
    W4 1SE
    United Kingdom

  • O'HARE, Damian Michael

    Director

    Appointed on 19 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    45 Ennismore Avenue
    Chiswick
    London
    W4 1SE

  • TAPPER, Rosie

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    45 Ennismore Avenue
    Chiswick
    London
    W4 1SE
    England

  • DADE, Nicola Anne

    Director

    Appointed on 19 March 2012

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    45a
    Ennismore Avenue
    London
    W4 1SE
    United Kingdom

  • HARRIS, Alan

    Director

    Appointed on 19 March 2012

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    45a
    Ennismore Avenue
    London
    W4 1SE
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOLP35. Transaction: MzE2MjkyOTE3N2FkaXF6a2N4.

  2. 20 April 2016 Director's details changed for Ms Rosie Tapper on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X55BXOZC. Transaction: MzE0NjczMzQyMWFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52CCPB5. Transaction: MzE0MzU5MzE4OWFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X487DB1K. Transaction: MzEyMzkwMzAyNmFkaXF6a2N4.

  5. 26 May 2015 Termination of appointment of Nicola Anne Dade as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X487D7CX. Transaction: MzEyMzkwMjI1NmFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X47X6V1V. Transaction: MzEyMzc1NDU4M2FkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQHZF. Transaction: MzExNDE5NjY3NWFkaXF6a2N4.

  8. 24 December 2014 Termination of appointment of Alan Harris as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X3NDQG74. Transaction: MzExNDE5NjI5MWFkaXF6a2N4.

  9. 24 December 2014 Appointment of Ms Rosie Tapper as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NDQG1T. Transaction: MzExNDE5NjIxNWFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJ33N. Transaction: MzA5Nzg4Njk4NWFkaXF6a2N4.

  11. 21 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A321JL7C. Transaction: MzA5NDk1MzM3MWFkaXF6a2N4.

  12. 21 February 2014 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: A321JL7K. Transaction: MzA5NDk1MzI4N2FkaXF6a2N4.

  13. 21 February 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A321JL80. Transaction: MzA5NDk1MzE5OGFkaXF6a2N4.

  14. 29 October 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4NzM2OTg5MGFkaXF6a2N4.

  15. 16 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTIwMjYxOGFkaXF6a2N4.

  16. 19 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14SLWVS. Transaction: MzA1NDI0NjUyNGFkaXF6a2N4.

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