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Home > England & Wales Companies > 2 ENNISMORE GARDENS LIMITED
Company Information for

2 ENNISMORE GARDENS LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
02365397
Private Limited Company
Active

Company Overview

About 2 Ennismore Gardens Ltd
2 ENNISMORE GARDENS LIMITED was founded on 1989-03-23 and has its registered office in London. The organisation's status is listed as "Active". 2 Ennismore Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2 ENNISMORE GARDENS LIMITED
 
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW7
 
Filing Information
Company Number 02365397
Company ID Number 02365397
Date formed 1989-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 ENNISMORE GARDENS LIMITED
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Companies with same name 2 ENNISMORE GARDENS LIMITED
The following companies were found which have the same name as 2 ENNISMORE GARDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2 ENNISMORE GARDENS FREEHOLD LIMITED 140 TACHBROOK STREET LONDON SW1V 2NE Active Company formed on the 2019-02-14

Company Officers of 2 ENNISMORE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
HILLGATE MANAGEMENT LTD
 Company Secretary 2017-03-21
VAHID FARZAD
 Director 2017-08-22
MARIAH JOSÉ REY
 Director 2017-08-22
JOEL CLAY ROMINES
 Director 1991-10-01
NICHOLAS JAMES STOCKDALE
 Director 2017-08-22
MARGARET TIFFIN
 Director 1991-10-01
AMIR WEISSFISCH
 Director 2014-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY HUGH DAVIES
 Company Secretary 1991-11-28 2017-03-21
RANU WEISFISCH
 Director 1991-10-01 2014-06-03
EDITHA MORK
 Director 1991-10-01 2007-09-11
GILLIAN CITROEN
 Director 1991-10-01 2007-02-28
TANIA TERESA CHISLETT
 Director 1991-09-30 2003-04-29
CHRISTIAN WESLEY ADAMS
 Company Secretary 1991-10-01 1991-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLGATE MANAGEMENT LTD MORETON MANSIONS MANAGEMENT LIMITED Company Secretary 2017-09-29 CURRENT 1991-08-28 Active
HILLGATE MANAGEMENT LTD 38 REDCLIFFE SQUARE (SW10) LIMITED Company Secretary 2017-07-13 CURRENT 1998-07-13 Active
HILLGATE MANAGEMENT LTD 27 ROLAND GARDENS MANAGEMENT LIMITED Company Secretary 2017-05-25 CURRENT 2000-01-10 Active
HILLGATE MANAGEMENT LTD STELLGATE FLAT MANAGEMENT LIMITED Company Secretary 2017-05-22 CURRENT 1994-04-26 Active
HILLGATE MANAGEMENT LTD 4 EGERTON PLACE LIMITED Company Secretary 2017-05-22 CURRENT 2004-03-18 Active
HILLGATE MANAGEMENT LTD STAVORDALE LODGE LIMITED Company Secretary 2017-04-26 CURRENT 1980-06-18 Active
HILLGATE MANAGEMENT LTD TWENTY ONE LEXHAM GARDENS MANAGEMENT LIMITED Company Secretary 2017-03-29 CURRENT 1972-10-27 Active
HILLGATE MANAGEMENT LTD ENNISMORE HOUSE (MANAGEMENT) LIMITED Company Secretary 2017-03-21 CURRENT 1958-03-04 Active
HILLGATE MANAGEMENT LTD 55/56, CORNWALL GARDENS TENANTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-21 CURRENT 1972-03-02 Active
HILLGATE MANAGEMENT LTD 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-21 CURRENT 1962-02-02 Active
HILLGATE MANAGEMENT LTD 68/70 COURTFIELD GARDENS (MANAGEMENT) LIMITED Company Secretary 2017-03-21 CURRENT 1987-11-27 Active
HILLGATE MANAGEMENT LTD BEDFORD HOUSE PROPERTY LIMITED Company Secretary 2017-03-21 CURRENT 1988-03-08 Active
HILLGATE MANAGEMENT LTD 41 ELVASTON PLACE LIMITED Company Secretary 2017-03-21 CURRENT 1998-04-07 Active
HILLGATE MANAGEMENT LTD 37 COURTFIELD ROAD LIMITED Company Secretary 2017-03-21 CURRENT 2011-11-07 Active
HILLGATE MANAGEMENT LTD 36 CORNWALL GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-20 CURRENT 1991-03-25 Active
HILLGATE MANAGEMENT LTD COURTFIELD GARDENS (NO 38) RESIDENTS COMPANY LIMITED Company Secretary 2017-03-20 CURRENT 1997-02-03 Active
NICHOLAS JAMES STOCKDALE 16/20 CATHERINE PLACE LIMITED Director 2014-07-23 CURRENT 1994-01-31 Active
NICHOLAS JAMES STOCKDALE FULHAM KNIGHT LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-10-17SECRETARY'S DETAILS CHNAGED FOR FRY & CO on 2023-04-27
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB England
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 5-7 Hillgate Street London W8 7SP England
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 52 Moreton Street London SW1V 2PB England
2023-02-14Termination of appointment of Hillgate Management Ltd on 2023-02-01
2023-02-14Appointment of Fry & Co as company secretary on 2023-02-01
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-03-12AA23/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-08-23AP01DIRECTOR APPOINTED MRS MARIAH JOSé REY
2017-08-22AP01DIRECTOR APPOINTED MR VAHID FARZAD
2017-08-22AP01DIRECTOR APPOINTED MR NICHOLAS JAMES STOCKDALE
2017-03-21TM02Termination of appointment of Jeremy Hugh Davies on 2017-03-21
2017-03-21AP04Appointment of Hillgate Management Ltd as company secretary on 2017-03-21
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-18AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM 30 Thurloe Street London SW7 2LT
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-21AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-02AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-17AR0115/09/14 ANNUAL RETURN FULL LIST
2014-08-20AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AP01DIRECTOR APPOINTED MR AMIR WEISSFISCH
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RANU WEISFISCH
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-17AR0115/09/13 ANNUAL RETURN FULL LIST
2013-02-14AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0115/09/12 ANNUAL RETURN FULL LIST
2011-10-18AA23/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-19AR0115/09/11 ANNUAL RETURN FULL LIST
2010-11-30AA23/06/10 TOTAL EXEMPTION FULL
2010-09-16AR0115/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL CLAY ROMINES / 15/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANU WEISFISCH / 15/09/2010
2009-11-10AA23/06/09 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07
2008-09-17363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-10-04363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
2006-09-19363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-11-15363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2004-09-24363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03
2003-09-29363(288)DIRECTOR RESIGNED
2003-09-29363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01
2001-09-19363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00
2000-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99
1999-09-15363sRETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1999-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/98
1998-09-14363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/97
1997-09-17363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1996-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/96
1996-09-29363sRETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1996-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/95
1995-09-11363sRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1995-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/94
1994-09-13363sRETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/93
1994-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 04/01/94
1993-12-21AUDAUDITOR'S RESIGNATION
1993-09-12363sRETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
1993-09-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-04AAFULL ACCOUNTS MADE UP TO 23/06/92
1992-09-29363sRETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
1992-02-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-04287REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 16 CLIFFORD STREET LONDON W1X 2AY
1991-11-04288NEW DIRECTOR APPOINTED
1991-10-24AAFULL ACCOUNTS MADE UP TO 23/06/91
1991-10-16288SECRETARY RESIGNED
1991-10-16363aRETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
1991-08-13363aRETURN MADE UP TO 23/03/91; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 2 ENNISMORE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 ENNISMORE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 ENNISMORE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 ENNISMORE GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-24 £ 6
Shareholder Funds 2012-06-24 £ 6
Shareholder Funds 2011-06-24 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 ENNISMORE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 ENNISMORE GARDENS LIMITED
Trademarks
We have not found any records of 2 ENNISMORE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 ENNISMORE GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 ENNISMORE GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2 ENNISMORE GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 ENNISMORE GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 ENNISMORE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 2NE