Company Information for 5 ENNISMORE GARDENS MANAGEMENT LIMITED
20 KING STREET, KING STREET, LONDON, EC2V 8EG,
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Company Registration Number
04054176
Private Limited Company
Active |
Company Name | |
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5 ENNISMORE GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
20 KING STREET KING STREET LONDON EC2V 8EG Other companies in SW10 | |
Company Number | 04054176 | |
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Company ID Number | 04054176 | |
Date formed | 2000-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:29:21 |
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Officer | Role | Date Appointed |
---|---|---|
ACCEPTANCE CO LTD |
||
TANIA CHISHOLM |
||
CATHERINE ANN HUGHES |
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SHAHIDA NOBAKHT |
||
CAMILLE SANBAR |
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SAM TARIVERDI |
||
COLIN VEITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
ROBERT CAMPING |
Director | ||
GEORGIA BROWN |
Director | ||
GORDON ALEXANDER FISKEN |
Director | ||
HANNAH ROBERTS |
Company Secretary | ||
ALEXANDER CHARLES MICHELIN |
Director | ||
GORDON ALEXANDER FISKEN |
Company Secretary | ||
RAMIN SABETI |
Director | ||
RICHARD TERENCE COLEMAN |
Company Secretary | ||
RICHARD TERENCE COLEMAN |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUTLAND GATE MANAGEMENT LIMITED | Company Secretary | 2004-12-06 | CURRENT | 1983-05-13 | Active | |
THE VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1989-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR TANIA CHISHOLM | ||
DIRECTOR APPOINTED MR OMAR AL RIFAI | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR JPW PROPERTY MANAGEMENT LIMITED on 2022-08-16 | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JPW PROPERTY MANAGEMENT LIMITED on 2022-08-16 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JPW REAL ESTATE JPW REAL ESTATE on 2021-03-25 | |
CH01 | Director's details changed for Mrs Catherine Ann Hughes on 2021-03-17 | |
AD03 | Registers moved to registered inspection location of 20 King Street 20 King Street London Crawley EC2V 8EG | |
AD02 | Register inspection address changed to 20 King Street 20 King Street London Crawley EC2V 8EG | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Old Kingsland Cottage Kingsland Newdigate Dorking RH5 5DB England | |
AP03 | Appointment of Jpw Real Estate Jpw Real Estate as company secretary on 2020-03-03 | |
TM02 | Termination of appointment of Acceptance Co Ltd on 2020-03-03 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Sam Tariverdi on 2019-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR COLIN VEITCH | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Catherine Ann Hughes on 2017-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPING | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM 55 Beauchamp Place London SW3 1NY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Acceptance Company Ltd as company secretary on 2016-07-21 | |
TM02 | Termination of appointment of Susan Metcalfe Residential Property Management Limited on 2016-07-21 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPING | |
Annotation | ||
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Shahida Nobakht on 2015-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM 10 Hollywood Road London SW10 9HY | |
AP01 | DIRECTOR APPOINTED MRS TANIA CHISHOLM | |
AP01 | DIRECTOR APPOINTED MR SAM TARIVERDI | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HMR LONDON LIMITED on 2014-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA BROWN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/14 FROM C/O Hmr London Limited 10 Hoillywood Road London SW10 9HY | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANN HUGHES | |
AP01 | DIRECTOR APPOINTED MR CAMILLE SANBAR | |
AP01 | DIRECTOR APPOINTED MS GEORGIA BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT CAMPING | |
AR01 | 16/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FISKEN | |
AP01 | DIRECTOR APPOINTED MRS SHAHIDA NOBAKHT | |
AR01 | 16/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O HMR LONDON LIMITED THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED HMR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHELIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ROBERTS / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 5 ENNISMORE GARDENS LONDON SW7 1NL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON FISKEN | |
AP03 | SECRETARY APPOINTED HANNAH ROBERTS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RAMIN SABETI | |
288a | DIRECTOR APPOINTED MR ALEX CHARLES MICHELIN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/10/01--------- £ SI 11@1=11 £ IC 1/12 | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 7,247 |
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Creditors and other liabilities
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 5 ENNISMORE GARDENS MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 12 |
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Cash Bank In Hand | 2012-01-01 | £ 21,494 |
Current Assets | 2012-01-01 | £ 23,349 |
Debtors | 2012-01-01 | £ 1,855 |
Shareholder Funds | 2012-01-01 | £ 16,102 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 ENNISMORE GARDENS MANAGEMENT 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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |