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Home > England & Wales Companies > 29 ENNISMORE GARDENS LIMITED
Company Information for

29 ENNISMORE GARDENS LIMITED

C/O DAVENPORT & CO., 60 Kensington Church Street, London, W8 4DB,
Company Registration Number
04182209
Private Limited Company
Active

Company Overview

About 29 Ennismore Gardens Ltd
29 ENNISMORE GARDENS LIMITED was founded on 2001-03-19 and has its registered office in London. The organisation's status is listed as "Active". 29 Ennismore Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
29 ENNISMORE GARDENS LIMITED
 
Legal Registered Office
C/O DAVENPORT & CO.
60 Kensington Church Street
London
W8 4DB
Other companies in W8
 
Filing Information
Company Number 04182209
Company ID Number 04182209
Date formed 2001-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-24
Account next due 2024-09-30
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts DORMANT
Last Datalog update: 2024-09-19 19:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 ENNISMORE GARDENS LIMITED
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Company Officers of 29 ENNISMORE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GUBBAY
 Company Secretary 2002-07-24
ALVISE ALVERA
 Director 2002-07-24
ROBERT GUBBAY
 Director 2002-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COBLENZ
 Director 2002-07-24 2004-07-04
JOHN MATTHEW STEPHENSON
 Company Secretary 2001-04-25 2002-07-24
JOHN MATTHEW STEPHENSON
 Director 2001-04-25 2002-07-24
ALISON CLARE TAYLOR
 Director 2001-04-25 2002-07-24
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-03-19 2001-04-25
COMBINED NOMINEES LIMITED
 Nominated Director 2001-03-19 2001-04-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-03-19 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALVISE ALVERA ISC HOLDINGS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ALVISE ALVERA ISC INSTITUTIONAL SERVICE CENTER LIMITED Director 1991-10-25 CURRENT 1983-04-20 Active
ROBERT GUBBAY 27/28 ENNISMORE GARDENS RESIDENTS MANAGEMENT LIMITED Director 2005-06-07 CURRENT 2000-06-13 Dissolved 2015-07-07

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
2024-09-19CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22
2023-01-22CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28AP01DIRECTOR APPOINTED MR PAUL GUBBAY
2019-05-28AP03Appointment of Davenport and Co as company secretary on 2019-05-28
2019-05-28TM02Termination of appointment of Robert Gubbay on 2019-05-27
2019-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-05AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07AR0119/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Robert Gubbay on 2010-04-06
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/10 FROM Davenport & Co 60 Kensington Church Street London W8 4DB
2009-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-04287Registered office changed on 04/09/2009 from 7 praed street london W2 1NJ
2009-03-31363aReturn made up to 19/03/09; full list of members
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-0388(2)RAD 28/03/07--------- £ SI 1429@.01=14 £ IC 185/199
2007-05-10363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24288bDIRECTOR RESIGNED
2005-05-24363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28123£ NC 100/200 12/12/03
2004-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-28122DIV 12/12/03
2004-06-28RES12VARYING SHARE RIGHTS AND NAMES
2004-06-28RES04NC INC ALREADY ADJUSTED 12/12/03
2004-06-2888(2)RAD 27/04/04--------- £ SI 8571@.01=85 £ IC 100/185
2004-06-08363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-15363aRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-25RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-10288aNEW DIRECTOR APPOINTED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-08-10288bDIRECTOR RESIGNED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2002-08-0688(2)RAD 29/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-05-13363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-01-15225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-25288bDIRECTOR RESIGNED
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-25CERTNMCOMPANY NAME CHANGED 33 GLOUCESTER STREET LIMITED CERTIFICATE ISSUED ON 25/04/01
2001-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 29 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 29 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
29 ENNISMORE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 29 ENNISMORE GARDENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 29 ENNISMORE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29 ENNISMORE GARDENS LIMITED
Trademarks
We have not found any records of 29 ENNISMORE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29 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 (74990 - Non-trading company) as 29 ENNISMORE GARDENS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 29 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 29 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 29 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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    Other companies at postcode W8 4DB