Active
Company Information for ENFRANCHISE 421 LIMITED
23 BUCKINGHAM GATE, LONDON, SW1E 6LB,
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Company Registration Number
04258864
Private Limited Company
Active |
Company Name | |
---|---|
ENFRANCHISE 421 LIMITED | |
Legal Registered Office | |
23 BUCKINGHAM GATE LONDON SW1E 6LB Other companies in SW1P | |
Company Number | 04258864 | |
---|---|---|
Company ID Number | 04258864 | |
Date formed | 2001-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB782826787 |
Last Datalog update: | 2024-11-05 16:46:26 |
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Officer | Role | Date Appointed |
---|---|---|
SATYABHAMA PUDARUTH |
||
BHANU CHOUDHRIE |
||
DHAIRYA CHOUDHRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENNSEC LIMITED |
Nominated Secretary | ||
SUDHIR CHOUDHRIE |
Director | ||
VIVEK GOLE |
Director | ||
CHERIAN PADINJARETHALAKAL THOMAS |
Director | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACH INTERIORS LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
REDDITCH CROFT LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-10-08 | Dissolved 2014-03-04 | |
WILLOW PLACE PROPERTIES LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-10-18 | Dissolved 2014-03-04 | |
MAYFLOWER HOSPITALS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-05-18 | Dissolved 2017-05-16 | |
C&C SONS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2007-07-05 | Dissolved 2017-05-16 | |
C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2008-05-15 | Dissolved 2017-05-16 | |
ALPHA GROUP HOLDINGS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2006-07-07 | Dissolved 2017-05-16 | |
RALTON CARE HOMES LTD. | Company Secretary | 2009-05-22 | CURRENT | 1963-08-01 | Dissolved 2017-06-06 | |
FALCON LODGE LIMITED | Company Secretary | 2009-05-22 | CURRENT | 1996-02-28 | Dissolved 2017-06-06 | |
ALPHA CARE HOMES LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-03-23 | Dissolved 2017-06-06 | |
ONE VINCENT SQUARE LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-06-15 | Active | |
C&C ALPHA GROUP LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-11-14 | Active | |
ALPHA AVIATION ACADEMY (ASIA) LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-10-25 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-12-20 | Active | |
C&C ALPHA HEALTHCARE GROUP LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2008-02-28 | Active | |
ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2008-05-15 | Active | |
SHANTI HOSPITALITY GROUP LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2004-05-11 | Active | |
C&C BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-01-09 | Active | |
C&C HITECH HOLDINGS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2003-03-06 | Active | |
MARGOT HOLDINGS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2003-10-15 | Active | |
PATH TO SUCCESS | Company Secretary | 2009-05-22 | CURRENT | 2005-10-21 | Active | |
ALPHA AVIATION GROUP LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2006-02-21 | Active | |
ALPHA HEALTH CARE LIMITED | Company Secretary | 2009-05-22 | CURRENT | 1998-03-20 | Active | |
C&C ESTATES LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-10-15 | Active | |
ALPHA AVIATION GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2006-02-21 | Active | |
MEGALITH REALTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MARGOT RESTAURANTS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ONE VINCENT SQUARE LIMITED | Director | 2015-02-15 | CURRENT | 2005-06-15 | Active | |
ALPHA HEALTH CARE LIMITED | Director | 2015-02-15 | CURRENT | 1998-03-20 | Active | |
STREET DOTS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
BUNNY CHOW LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
K&CO LONDON LTD | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
H HOTELS GLOBAL LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
166 VAUXHALL LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
SHANTI HOSPITALITY (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
MARGOT HOLDINGS LIMITED | Director | 2010-08-23 | CURRENT | 2003-10-15 | Active | |
C&C ALPHA GROUP LIMITED | Director | 2009-03-23 | CURRENT | 2002-11-14 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Director | 2009-03-23 | CURRENT | 2005-12-20 | Active | |
SHANTI HOSPITALITY GROUP LIMITED | Director | 2009-03-23 | CURRENT | 2004-05-11 | Active | |
C&C ESTATES LIMITED | Director | 2009-03-23 | CURRENT | 2002-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
Termination of appointment of Satyabhama Pudaruth on 2023-06-21 | ||
Director's details changed for Mr Dhairya Choudhrie on 2023-04-01 | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MRS ANITA CHOUDHRIE | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2021-09-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2020-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042588640006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042588640008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042588640007 | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2018-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2018-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042588640006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Dhairya Choudhrie on 2017-03-30 | |
PSC05 | Change of details for Praxisifm Trustees Sa as a person with significant control on 2017-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Sunbreeze Holdings Limited as a person with significant control on 2017-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 1 VINCENT SQUARE VICTORIA LONDON SW1P 2PN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2015-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 24/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | COMPANY BUSINESS 13/10/2011 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 10/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DHAIRYA CHOUDHRIE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SATYABHAMA PUDARUTH | |
288b | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER LAND | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V. | |
DEED OF FIXED AND FLOATING CHARGE | Satisfied | HALIFAX PLC T/A BIRMINGHAM MIDSHIRES COMMERCIAL | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | HALIFAX PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | FUSION ASSET MANAGEMENT (SERVICES) LIMITED | 2011-12-16 | Outstanding |
RENT SECURITY DEPOSIT DEED | KRG CONSULTANTS LIMITED | 2011-10-06 | Outstanding |
We have found 2 mortgage charges which are owed to ENFRANCHISE 421 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENFRANCHISE 421 LIMITED are:
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. |