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Home > England & Wales Companies > 27-28 ENNISMORE GARDENS LIMITED
Company Information for

27-28 ENNISMORE GARDENS LIMITED

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
Company Registration Number
07257758
Private Limited Company
Active

Company Overview

About 27-28 Ennismore Gardens Ltd
27-28 ENNISMORE GARDENS LIMITED was founded on 2010-05-18 and has its registered office in Ruislip. The organisation's status is listed as "Active". 27-28 Ennismore Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
27-28 ENNISMORE GARDENS LIMITED
 
Legal Registered Office
FIRST FLOOR, JEBSEN HOUSE
53-61 HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD
Other companies in HA1
 
Filing Information
Company Number 07257758
Company ID Number 07257758
Date formed 2010-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 14:10:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27-28 ENNISMORE GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPROULL & CO. LIMITED   SPROULL TAXATION SERVICES LIMITED
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Company Officers of 27-28 ENNISMORE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JEFFREY MATTHEWS
 Company Secretary 2016-08-30
1427 ENNIS LIMITED
 Director 2014-02-17
ROBERT GUBBAY
 Director 2010-05-18
STEPHEN JEFFREY MATTHEWS
 Director 2018-01-28
MOVEGLADE LIMITED
 Director 2014-02-17
RAWLINSON & HUNTER TRUSTEES SA
 Director 2014-02-17
GIUSEPPE ROSANO
 Director 2010-05-18
STEPHEN SOBEY
 Director 2016-08-30
FARIBA RAFAT SUTTON-SCOTT-TUCKER
 Director 2014-03-04
DONATA VAN DER VEEN
 Director 2011-02-24
RODNEY MICHAEL WEINSTEIN
 Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASSIDUOUS LIMITED
 Director 2014-02-17 2018-02-09
GIORGIO ALVERA
 Director 2010-05-18 2011-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JEFFREY MATTHEWS ANTONVILLE PROPERTIES LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
STEPHEN JEFFREY MATTHEWS YAR COTTAGES MANAGEMENT COMPANY LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
STEPHEN JEFFREY MATTHEWS MULLGLADE LIMITED Director 2000-12-19 CURRENT 2000-11-29 Active - Proposal to Strike off
STEPHEN JEFFREY MATTHEWS 27/28 ENNISMORE GARDENS RESIDENTS MANAGEMENT LIMITED Director 2000-06-13 CURRENT 2000-06-13 Dissolved 2015-07-07
STEPHEN JEFFREY MATTHEWS ANTONVILLE INVESTMENTS LIMITED Director 1991-09-24 CURRENT 1969-03-10 Liquidation
STEPHEN SOBEY SOBESCORP LTD Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
DONATA VAN DER VEEN KENGEE LIMITED Director 2015-01-30 CURRENT 2011-01-14 Active
DONATA VAN DER VEEN ALESTRA GROUP HOLDINGS LIMITED Director 2014-01-06 CURRENT 2013-12-09 Liquidation
DONATA VAN DER VEEN RIGGINS LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2013-10-22
DONATA VAN DER VEEN ALESTRA LIMITED Director 2003-07-11 CURRENT 2002-11-19 Active
DONATA VAN DER VEEN TOFANA LIMITED Director 2002-12-13 CURRENT 2002-11-29 Active
DONATA VAN DER VEEN FORGATE SECRETARIES LIMITED Director 2001-03-23 CURRENT 2001-03-23 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
2024-03-2231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFREY MATTHEWS
2023-06-08APPOINTMENT TERMINATED, DIRECTOR RODNEY MICHAEL WEINSTEIN
2023-06-08CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-05-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Director's details changed for Mr Stephen Jeffrey Matthews on 2023-03-03
2023-01-12Director's details changed for Mr Alvise Alvera on 2023-01-12
2023-01-12CH01Director's details changed for Mr Alvise Alvera on 2023-01-12
2022-12-06AP01DIRECTOR APPOINTED MR ALVISE ALVERA
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DONATA VAN DER VEEN
2022-06-23TM02Termination of appointment of Stephen Jeffrey Matthews on 2022-06-20
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-03-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-05-07CH01Director's details changed for Mr Stephen William Sobey on 2021-04-20
2021-04-30CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN JEFFREY MATTHEWS on 2021-04-20
2021-04-28CH01Director's details changed for Mr Giuseppe Carmine Rosano on 2021-04-20
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 31-33 College Road Harrow Middlesex HA1 1EJ
2021-03-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 15
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ASSIDUOUS LIMITED
2018-02-05AP01DIRECTOR APPOINTED MR STEPHEN JEFFREY MATTHEWS
2017-07-21PSC08Notification of a person with significant control statement
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 15
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AP01DIRECTOR APPOINTED MR STEPHEN SOBEY
2016-09-28AP03Appointment of Stephen Jeffrey Matthews as company secretary on 2016-08-30
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 15
2016-05-27AR0118/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-30AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 15
2015-05-20AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22AP01DIRECTOR APPOINTED RODNEY MICHAEL WEINSTEIN
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 15
2014-06-05AR0118/05/14 ANNUAL RETURN FULL LIST
2014-04-29AP02Appointment of 1427 Ennis Limited as coporate director
2014-04-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AP02Appointment of Assiduous Limited as coporate director
2014-03-06AP02Appointment of Moveglade Limited as coporate director
2014-03-04AP01DIRECTOR APPOINTED MRS FARIBA RAFAT SUTTON-SCOTT-TUCKER
2014-02-25AP02Appointment of Rawlinson & Hunter Trustees Sa as coporate director
2014-02-12CH01Director's details changed for Donata Van Der Veen on 2014-02-12
2013-06-17AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-14CH01Director's details changed for Mr Giuseppe Carmine Rosano on 2013-05-17
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-31AA31/05/12 TOTAL EXEMPTION SMALL
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DONATA VAN DER VEEN / 25/01/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUISEPPE CARMINE ROSANO / 17/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUBBY / 17/05/2013
2013-05-28GAZ1FIRST GAZETTE
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 65 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD
2012-11-09SH0130/10/12 STATEMENT OF CAPITAL GBP 15
2012-06-06AR0118/05/12 FULL LIST
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-16AR0118/05/11 FULL LIST
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GIORGIO ALVERA
2011-05-11AP01DIRECTOR APPOINTED DONATA VAN DER VEEN
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 16 - 18 QUARRY STREET GUILDFORD GU1 3UF UNITED KINGDOM
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 27-28 ENNISMORE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against 27-28 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
27-28 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 After One Year 2012-06-01 £ 2,309,998
Creditors Due After One Year 2012-05-31 £ 2,309,998
Creditors Due Within One Year 2012-06-01 £ 763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 27-28 ENNISMORE GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 15
Current Assets 2012-06-01 £ 33
Debtors 2012-06-01 £ 33
Fixed Assets 2012-06-01 £ 2,310,170
Shareholder Funds 2012-06-01 £ 558
Tangible Fixed Assets 2012-06-01 £ 2,310,170
Tangible Fixed Assets 2012-05-31 £ 2,310,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27-28 ENNISMORE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27-28 ENNISMORE GARDENS LIMITED
Trademarks
We have not found any records of 27-28 ENNISMORE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27-28 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 27-28 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 27-28 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party27-28 ENNISMORE GARDENS LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27-28 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 27-28 ENNISMORE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA4 7BD