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Home > England & Wales Companies > ENNESS FINANCIAL SERVICES LIMITED
Company Information for

ENNESS FINANCIAL SERVICES LIMITED

64 NORTH ROW, LONDON, W1K 7DA,
Company Registration Number
07321734
Private Limited Company
Active

Company Overview

About Enness Financial Services Ltd
ENNESS FINANCIAL SERVICES LIMITED was founded on 2010-07-21 and has its registered office in London. The organisation's status is listed as "Active". Enness Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
ENNESS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
64 NORTH ROW
LONDON
W1K 7DA
Other companies in W1K
 
Previous Names
ENNESS STRUCTURED FINANCE LTD12/09/2011
Filing Information
Company Number 07321734
Company ID Number 07321734
Date formed 2010-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:06:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENNESS FINANCIAL SERVICES LIMITED
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Company Officers of ENNESS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HUGH PATRICK ANDREW WADE-JONES
Company Secretary 2010-07-22
ISLAY ROBINSON
Director 2010-07-22
HUGH PATRICK ANDREW WADE-JONES
Director 2010-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE HANNAH LOUISE WADE-JONES
Director 2011-04-11 2011-09-07
IAN JAMES HUMPHREYS
Director 2010-07-22 2011-04-11
YOMTOV ELIEZER JACOBS
Director 2010-07-21 2010-07-21

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
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-19CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-01-27Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 2023-01-24
2022-11-09APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK ANDREW WADE-JONES
2022-11-09Termination of appointment of Hugh Patrick Andrew Wade-Jones on 2022-10-18
2022-10-06Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2022-09-13
2022-10-06Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 2022-09-13
2022-10-06PSC04Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 2022-09-13
2022-10-06CH01Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2022-09-13
2022-09-13Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 2022-09-12
2022-09-13Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2022-09-12
2022-09-13PSC04Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 2022-09-12
2022-09-13CH01Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2022-09-12
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM Suite 503 64 North Row Mayfair London W1K 7DA United Kingdom
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 2nd Floor 116 Baker Street Marylebone London W1U 6TS United Kingdom
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM Haskell House 152 West End Lane London NW6 1SD United Kingdom
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-05-18CH01Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2020-04-30
2020-05-18PSC04Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 2020-04-30
2019-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-21CH01Director's details changed for Mr Islay Robinson on 2018-07-30
2018-08-21PSC04Change of details for Mr Islay Robinson as a person with significant control on 2018-07-30
2018-07-30PSC04Change of details for Mr Islay Robinson as a person with significant control on 2018-07-21
2018-07-30CH01Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2018-07-25
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM C/O Enness Financial Services Limited 86 Brook Street London W1K 5AY England
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM C/O Enness Private Clients Limited 86 Brook Street London W1K 5AY
2016-12-08CH01Director's details changed for Mr Islay Robinson on 2016-11-09
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-06AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-06AR0121/07/14 ANNUAL RETURN FULL LIST
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM C/O Enness Private Clients Limited 20 Hanover Square London W1S 1JY United Kingdom
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-23AR0121/07/13 ANNUAL RETURN FULL LIST
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-08AR0121/07/12 ANNUAL RETURN FULL LIST
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/12 FROM 271 Regent Street London W1B 2ES United Kingdom
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-12RES15CHANGE OF NAME 07/09/2011
2011-09-12CERTNMCOMPANY NAME CHANGED ENNESS STRUCTURED FINANCE LTD CERTIFICATE ISSUED ON 12/09/11
2011-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-09AR0121/07/11 FULL LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WADE-JONES
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WADE-JONES
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 2 QUEENS ROAD MORDEN SURREY SM4 5DF UNITED KINGDOM
2011-04-27AP01DIRECTOR APPOINTED CHARLOTTE HANNAH LOUISE WADE-JONES
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS
2010-09-24AP01DIRECTOR APPOINTED MR IAN JAMES HUMPHREYS
2010-09-24SH0122/07/10 STATEMENT OF CAPITAL GBP 3
2010-09-23AP03SECRETARY APPOINTED MR HUGH PATRICK ANDREW WADE-JONES
2010-09-23AP01DIRECTOR APPOINTED MR HUGH PATRICK ANDREW WADE-JONES
2010-09-23AP01DIRECTOR APPOINTED MR ISLAY ROBINSON
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ENNESS FINANCIAL SERVICES 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 ENNESS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENNESS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 ENNESS FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENNESS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENNESS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ENNESS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENNESS FINANCIAL SERVICES 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 (99999 - Dormant Company) as ENNESS FINANCIAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ENNESS FINANCIAL SERVICES 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 ENNESS FINANCIAL SERVICES 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 ENNESS FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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