18 Ennismore Avenue Management Limited

Company Registration Number: 08478878

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.
18 Ennismore Avenue Management Limited is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in London.

Registered Address

18 ENNISMORE AVENUE
LONDON
W4 1SF

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 1SF

Registration Data

Company Number

08478878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £4
of which Cash £4
Total Assets £4
Current Liabilities £0
Net Current Assets £4
Total Net Worth £4

Previous Names

No previous names

Company Officers

  • DIN, Halim Bin Hahi

    Director

    Appointed on 23 March 2016

     

    Nationality: Malaysian

    Occupation: Chartered Accountant

    Month of birth: September 1946

    18
    Ennismore Avenue
    Flat 2,
    London
    W4 1SF
    England

  • DONALDSON, Susannah Jane

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1971

    Flat 3
    18 Ennismore Road
    Chiswick
    W4 1SF
    United Kingdom

  • LEE, Anthony D M

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Hotel Management

    Month of birth: August 1956

    18
    Ennismore Avenue
    Chiswick
    London
    W4 1SF
    United Kingdom

  • TAKHAR, Ravi

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    2
    South Parade
    Chiswick
    London
    W4 1JU
    United Kingdom

  • BONNER-DAVIES, Michael Charles

    Director

    Appointed on 8 April 2013

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Tax Senior Manager

    Month of birth: August 1971

    18
    Ennismore Avenue
    Chiswick
    London
    W4 1SF
    United Kingdom

  • DONALDSON, Susannah Jane

    Director

    Appointed on 1 November 2013

    Resigned on 1 November 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1971

    17
    Hearne Road
    Chiswick
    London
    W4 3NJ
    Britain

  • HALLAC, Tim John

    Director

    Appointed on 31 October 2013

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Business Director

    Month of birth: September 1967

    Flat 3
    18 Ennismore Road
    Chiswick
    W4 1SF
    United Kingdom

  • HIXON, Paul Ifor

    Director

    Appointed on 8 April 2013

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1973

    5
    Cleveland Road
    Chiswick
    W4 5HP
    United Kingdom

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 1 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X562BWZ7. Transaction: MzE0NzYwMjk5NmFkaXF6a2N4.

  2. 1 May 2016 Termination of appointment of Paul Ifor Hixon as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X562BY8I. Transaction: MzE0NzYwMjk1NGFkaXF6a2N4.

  3. 1 May 2016 Termination of appointment of Paul Ifor Hixon as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X562BX5C. Transaction: MzE0NzYwMjY2NGFkaXF6a2N4.

  4. 1 May 2016 Appointment of Mr Halim Bin Hahi Din as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X562BX4W. Transaction: MzE0NzYwMjY1M2FkaXF6a2N4.

  5. 1 May 2016 Termination of appointment of Paul Ifor Hixon as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X562BX4O. Transaction: MzE0NzYwMjY0N2FkaXF6a2N4.

  6. 6 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y23KWA. Transaction: MzEzOTEzOTI3OGFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45TDVZ7. Transaction: MzEyMTYwNDM0N2FkaXF6a2N4.

  8. 3 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YAFTEO. Transaction: MzExNDY1MDYyOWFkaXF6a2N4.

  9. 25 April 2014 Termination of appointment of Susannah Donaldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JZXAA. Transaction: MzA5ODgyMjUwOGFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFNAW. Transaction: MzA5ODE0MjEwOWFkaXF6a2N4.

  11. 23 December 2013 Termination of appointment of Tim Hallac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUNCPE. Transaction: MzA5MTM3ODYwM2FkaXF6a2N4.

  12. 21 November 2013 Appointment of Susannah Jane Donaldson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKKBU0. Transaction: MzA4OTE3NTIzNGFkaXF6a2N4.

  13. 18 November 2013 Appointment of Timothy John Hallac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LE9TZS. Transaction: MzA4ODk0MTMzMmFkaXF6a2N4.

  14. 18 November 2013 Termination of appointment of Michael Bonner-Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE9TWJ. Transaction: MzA4ODk0MTMxM2FkaXF6a2N4.

  15. 18 November 2013 Appointment of Susie Jane Donaldson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LE9TYR. Transaction: MzA4ODk0MTMwNGFkaXF6a2N4.

  16. 20 May 2013 Appointment of Mr Ravi Takhar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QUBS8. Transaction: MzA3ODI2MTA1MmFkaXF6a2N4.

  17. 18 April 2013 Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L9JQP. Transaction: MzA3NjQ3Nzc4MmFkaXF6a2N4.

  18. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25VA67K. Transaction: MzA3NTg0NDIwOGFkaXF6a2N4.

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