Active
Company Information for ENLIGHTENED INVESTMENTS LIMITED
60 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3JG,
|
Company Registration Number
04974038
Private Limited Company
Active |
Company Name | |
---|---|
ENLIGHTENED INVESTMENTS LIMITED | |
Legal Registered Office | |
60 KINGSTON ROAD NEW MALDEN SURREY KT3 3JG Other companies in KT3 | |
Company Number | 04974038 | |
---|---|---|
Company ID Number | 04974038 | |
Date formed | 2003-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:19:05 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENLIGHTENED INVESTMENTS S.A. | BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY LUXEMBOURG | Converted / Closed | Company formed on the 2005-08-15 | |
ENLIGHTENED INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2004-12-10 | |
Enlightened Investments, LLC | 5183 Longsun Lane Avon CO 81620 | Delinquent | Company formed on the 2015-12-27 | |
ENLIGHTENED INVESTMENTS PTY LTD | Active | Company formed on the 2015-03-09 | ||
ENLIGHTENED INVESTMENTS, INC. | 417 W. DAVIS BLVD. TAMPA FL 33606 | Inactive | Company formed on the 1989-10-27 | |
ENLIGHTENED INVESTMENTS LLC | Delaware | Unknown | ||
ENLIGHTENED INVESTMENTS, LLC | 1343 ELIZABETH LN EAST POINT GA 30344-1724 | Admin. Dissolved | Company formed on the 1999-03-22 | |
ENLIGHTENED INVESTMENTS INCORPORATED | California | Unknown | ||
ENLIGHTENED INVESTMENTS LLC | California | Unknown | ||
Enlightened Investments LLC | Indiana | Unknown | ||
Enlightened Investments LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-10-18 | |
ENLIGHTENED INVESTMENTS LLC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN O'DELL |
||
FERDOUS SULTANA GOSSAIN |
||
CHRISTOPHER JOHN O'DELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN MICHAELIDES |
Company Secretary | ||
DOUGLAS AVON HURD BARLEY |
Director | ||
CHRISTOPHER JOHN MICHAELIDES |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G & O REAL ESTATE LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-06-20 | Active | |
ORIEL INVESTMENTS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2003-08-13 | Active | |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED | Company Secretary | 2007-03-20 | CURRENT | 1950-01-25 | Active | |
G & O GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
G & O ESTATES LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
G & O SECURITIES LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1994-08-18 | Active | |
CATCHUNIT LIMITED | Company Secretary | 1998-01-13 | CURRENT | 1991-07-16 | Active | |
G & O RENTS LIMITED | Company Secretary | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
G & O PROPERTIES (LONDON) LIMITED | Company Secretary | 1992-03-01 | CURRENT | 1989-03-01 | Active | |
FAIRFIELD RENTS LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1990-11-30 | Active | |
G & O INVESTMENTS LIMITED | Company Secretary | 1991-05-21 | CURRENT | 1991-04-30 | Active | |
MENETRIER INVESTMENTS LIMITED | Director | 2011-12-16 | CURRENT | 1989-03-22 | Active | |
PILOTCROWN LIMITED | Director | 2011-12-16 | CURRENT | 1982-10-20 | Active | |
G & O REAL ESTATE LIMITED | Director | 2007-06-25 | CURRENT | 2006-06-20 | Active | |
ORIEL INVESTMENTS (UK) LIMITED | Director | 2007-06-25 | CURRENT | 2003-08-13 | Active | |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED | Director | 2007-03-20 | CURRENT | 1950-01-25 | Active | |
G & O GROUP LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
G & O ESTATES LIMITED | Director | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
G & O SECURITIES LIMITED | Director | 2000-03-01 | CURRENT | 1994-08-18 | Active | |
G & O RENTS LIMITED | Director | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
G & O PROPERTIES (LONDON) LIMITED | Director | 1992-03-01 | CURRENT | 1989-03-01 | Active | |
FAIRFIELD RENTS LIMITED | Director | 1991-11-30 | CURRENT | 1990-11-30 | Active | |
G & O INVESTMENTS LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-30 | Active | |
MENETRIER INVESTMENTS LIMITED | Director | 2011-12-16 | CURRENT | 1989-03-22 | Active | |
PILOTCROWN LIMITED | Director | 2011-12-16 | CURRENT | 1982-10-20 | Active | |
KNIGHTS PARK ESTATES LIMITED | Director | 2011-08-18 | CURRENT | 1993-10-26 | Active | |
LISA REAL ESTATE LIMITED | Director | 2011-08-18 | CURRENT | 1993-12-24 | Active | |
LISA PROPERTY LIMITED | Director | 2011-08-18 | CURRENT | 1996-09-30 | Active | |
ARGOSTOLI ENTERPRISES LIMITED | Director | 2011-08-18 | CURRENT | 1999-11-24 | Active | |
G & O REAL ESTATE LIMITED | Director | 2007-06-25 | CURRENT | 2006-06-20 | Active | |
ORIEL INVESTMENTS (UK) LIMITED | Director | 2007-06-25 | CURRENT | 2003-08-13 | Active | |
BUILDERS MERCHANTS (WIMBLEDON) LIMITED | Director | 2007-03-20 | CURRENT | 1950-01-25 | Active | |
G & O GROUP LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
G & O ESTATES LIMITED | Director | 2001-04-01 | CURRENT | 1992-09-16 | Active | |
G & O SECURITIES LIMITED | Director | 2000-03-01 | CURRENT | 1994-08-18 | Active | |
CATCHUNIT LIMITED | Director | 1998-01-13 | CURRENT | 1991-07-16 | Active | |
G & O RENTS LIMITED | Director | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
G & O PROPERTIES (LONDON) LIMITED | Director | 1992-03-01 | CURRENT | 1989-03-01 | Active | |
FAIRFIELD RENTS LIMITED | Director | 1991-11-30 | CURRENT | 1990-11-30 | Active | |
G & O INVESTMENTS LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049740380004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049740380001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049740380002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049740380003 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for Mr Christopher John O'dell as a person with significant control on 2023-03-23 | ||
Change of details for Mr Christopher John O'dell as a person with significant control on 2023-03-23 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
CESSATION OF FERDOUS SULTANA GOSSAIN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR FERDOUS SULTANA GOSSAIN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM 60 Kingston Road New Malden Surrey KT3 3LZ England | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher John O'dell on 2013-11-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/11 FROM Oriel House 52-54 Coombe Road New Malden Surrey KT6 4QF | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Ferdous Sultana Gossain on 2010-01-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN O'DELL / 21/12/2009 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 42 EISENHOWER DRIVE ST LEONARDS-ON-SEA EAST SUSSEX TN37 7TQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 5A BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/12/03--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
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 | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-04-01 | £ 126,969 |
---|
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 ENLIGHTENED INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 95 |
Current Assets | 2012-04-01 | £ 192,371 |
Debtors | 2012-04-01 | £ 27,339 |
Shareholder Funds | 2012-04-01 | £ 65,402 |
Stocks Inventory | 2012-04-01 | £ 164,937 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ENLIGHTENED INVESTMENTS 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. |