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Home > England & Wales Companies > 6 ENNISMORE GARDENS LIMITED
Company Information for

6 ENNISMORE GARDENS LIMITED

LONDON, SW3,
Company Registration Number
03001344
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About 6 Ennismore Gardens Ltd
6 ENNISMORE GARDENS LIMITED was founded on 1994-12-14 and had its registered office in London. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
6 ENNISMORE GARDENS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03001344
Date formed 1994-12-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:47
Primary Source:Companies House
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Companies with same name 6 ENNISMORE GARDENS LIMITED
The following companies were found which have the same name as 6 ENNISMORE GARDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
6 ENNISMORE GARDENS FREEHOLD LIMITED WINDSOR HOUSE 40/41 GREAT CASTLE STREET LONDON W1W 8LU Active Company formed on the 2013-03-06

Company Officers of 6 ENNISMORE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
 Company Secretary 2009-10-01
MARIA ALAIDE NOGUEIRA DE BARROS
 Director 2015-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI LUNA
 Director 2016-01-21 2016-02-03
MARGARET TIFFIN
 Director 1999-09-23 2015-05-08
ALEXANDER CHARLES MICHELIN
 Director 2010-06-21 2013-06-28
RUTH ANDREA MILTON
 Director 2000-09-29 2010-04-01
TIMOTHY JOHN HOBART
 Director 2006-02-13 2009-12-01
TIMOTHY JOHN HOBART
 Company Secretary 2006-04-12 2009-10-01
WILLIAM MAXWELL MCGUIRE
 Company Secretary 2002-08-01 2006-04-12
WILLIAM MAXWELL MCGUIRE
 Director 1995-01-16 2006-04-12
ANTHONY JOHNSTONE WHITE
 Company Secretary 1995-01-16 2002-08-01
JOHN ANDREW LESLEY
 Director 1995-01-16 2002-08-01
CHRISTOPHER ALLEN
 Director 1995-01-16 2001-12-31
CERIDWEN BAILEY HOBART
 Director 1995-01-16 2001-12-29
DAVID MILTON
 Director 1995-01-16 1999-07-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-12-14 1995-01-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-12-14 1995-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 15 REDCLIFFE SQUARE CO LIMITED Company Secretary 2015-12-25 CURRENT 1997-09-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 21 COLLINGHAM ROAD LIMITED Company Secretary 2015-03-17 CURRENT 2004-10-22 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 68 HOLLAND PARK LIMITED Company Secretary 2015-01-09 CURRENT 2010-08-27 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED LENNOX GARDENS (MANAGEMENT) LIMITED Company Secretary 2014-11-01 CURRENT 1980-09-15 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 47 EGERTON GARDENS LIMITED Company Secretary 2014-06-01 CURRENT 2012-03-06 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 3 QPL LIMITED Company Secretary 2014-01-30 CURRENT 2000-01-24 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 13 WILTON CRESCENT (RTM) LIMITED Company Secretary 2012-11-16 CURRENT 2009-11-10 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 34 FINBOROUGH ROAD LIMITED Company Secretary 2012-11-01 CURRENT 2003-08-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 1-8 CARLYLE HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-19 CURRENT 2007-12-20 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 5-11 CHEYNE GARDENS RTM COMPANY LIMITED Company Secretary 2012-10-18 CURRENT 2010-02-09 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED Company Secretary 2012-10-18 CURRENT 1993-03-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 10 EVELYN GARDENS LIMITED Company Secretary 2012-10-18 CURRENT 1996-01-03 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 27 TITE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-05 CURRENT 1997-09-26 Dissolved 2016-09-06
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 24 REDCLIFFE SQUARE LIMITED Company Secretary 2012-09-05 CURRENT 2004-11-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 55 SUTHERLAND STREET LIMITED Company Secretary 2012-09-05 CURRENT 2004-10-18 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 7 COLEHERNE ROAD LIMITED Company Secretary 2012-09-02 CURRENT 1993-01-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 20 ACFOLD ROAD LIMITED Company Secretary 2012-08-03 CURRENT 2000-01-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 35-37 CRANLEY GARDENS LIMITED Company Secretary 2012-05-25 CURRENT 2004-05-26 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 12-19 CHEYNE GARDENS LONDON LIMITED Company Secretary 2012-04-15 CURRENT 2010-04-16 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED CAXTON HALL LIMITED Company Secretary 2011-07-18 CURRENT 2009-05-28 Active

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
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2017-03-14GAZ1FIRST GAZETTE
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LUNA
2016-01-21AP01DIRECTOR APPOINTED MR GIOVANNI LUNA
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0114/12/15 FULL LIST
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET TIFFIN
2016-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED / 01/11/2014
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-18AP01DIRECTOR APPOINTED MISS MARIA ALAIDE NOGUEIRA DE BARROS
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0114/12/14 FULL LIST
2015-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON / 01/11/2014
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0114/12/13 FULL LIST
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHELIN
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-17AR0114/12/12 FULL LIST
2012-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARGARET ROOKER ROBERTS / 03/08/2012
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-22AR0114/12/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-14AR0114/12/10 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MILTON
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARGARET ROOKER ROBERTS / 24/09/2010
2010-07-15AP01DIRECTOR APPOINTED MR ALEX MICHELIN
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-19AR0114/12/09 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANDREA MILTON / 14/12/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TIFFIN / 14/12/2009
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 50 REDAN STREET LONDON W14 0AB
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOBART
2009-10-09AP03SECRETARY APPOINTED HANNAH MARGARET ROOKER ROBERTS
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOBART
2009-09-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-02-12363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-11363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: SUITE 7 ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7BD
2006-06-28363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS; AMEND
2006-05-05288aNEW SECRETARY APPOINTED
2006-05-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-16AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-18363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-05-27AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-19363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-30363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-07-25AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-08-19288aNEW SECRETARY APPOINTED
2002-08-19288bDIRECTOR RESIGNED
2002-08-19288bSECRETARY RESIGNED
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-08-01288bDIRECTOR RESIGNED
2002-01-17363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-17288bDIRECTOR RESIGNED
2002-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/01
2001-01-26363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-08288aNEW DIRECTOR APPOINTED
2000-06-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-09-29288bDIRECTOR RESIGNED
1999-09-29288aNEW DIRECTOR APPOINTED
1999-07-21AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-09363sRETURN MADE UP TO 14/12/98; FULL LIST 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 6 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 6 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
6 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

Creditors
Creditors Due Within One Year 2011-10-01 £ 3,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 6 ENNISMORE GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 1,482
Current Assets 2011-10-01 £ 4,657
Debtors 2011-10-01 £ 3,175
Fixed Assets 2011-10-01 £ 5,838
Shareholder Funds 2011-10-01 £ 6,913
Tangible Fixed Assets 2011-10-01 £ 5,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 ENNISMORE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 ENNISMORE GARDENS LIMITED
Trademarks
We have not found any records of 6 ENNISMORE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 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 6 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 6 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 6 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 6 ENNISMORE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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