12 ENNISMORE AVENUE LIMITED

Key Data

Status

Active

Company No.

01894331

Incorporation date

12/03/1985

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

21/04/2026

Notification of Niels Evert Althuis as a person with significant control on 2024-09-27

View PDF (2 pages)

13/04/2026

Termination of appointment of Hazel Charik as a director on 2026-01-12

View PDF (1 pages)

13/04/2026

Cessation of Hazel Charik as a person with significant control on 2026-01-12

View PDF (1 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

01/04/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

21/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

23/10/2024

Director's details changed for Mr Niels Evert Althius on 2024-10-23

View PDF (2 pages)

22/10/2024

Termination of appointment of Laura Said as a director on 2024-10-11

View PDF (1 pages)

22/10/2024

Appointment of Mr Niels Evert Althius as a director on 2024-10-11

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

17/10/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

28/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

24/03/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

01/03/2021

Appointment of Dr Laura Said as a director on 2021-02-19

View PDF (2 pages)

01/03/2021

Cessation of Emma Jane Farthing as a person with significant control on 2021-01-08

View PDF (1 pages)

19/02/2021

Termination of appointment of Emma Jane Farthing as a director on 2021-01-08

View PDF (1 pages)

27/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

23/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

05/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

25/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

24/04/2018

Termination of appointment of Hazel Charik as a secretary on 2018-04-16

View PDF (1 pages)

24/04/2018

Appointment of Ms Hazel Charik as a director on 2018-04-16

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

24/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (7 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

06/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

06/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

15/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/08/2013

Amended accounts made up to 2012-03-31

View PDF (8 pages)

27/08/2013

Amended accounts made up to 2011-03-31

View PDF (8 pages)

05/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

05/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

26/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

12/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Emma Jane Farthing on 2010-01-02

View PDF (2 pages)

12/04/2010

Director's details changed for Victoria Linzi Steward on 2010-01-02

View PDF (2 pages)

08/02/2010

Amended accounts made up to 2009-03-31

View PDF (8 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

06/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

11/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

04/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

New director appointed

View PDF (2 pages)

19/04/2007

Return made up to 21/03/07; full list of members

View PDF (7 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

29/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

13/04/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

18/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

14/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

Director resigned

View PDF (1 pages)

13/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

09/03/2004

New director appointed

View PDF (7 pages)

08/02/2004

Director resigned

View PDF (1 pages)

24/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

18/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

21/03/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

23/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

06/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

05/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

30/03/2000

Registered office changed on 30/03/00 from: 12 ennismore avenue london W4 1SF

View PDF (1 pages)

30/03/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

13/03/2000

Registered office changed on 13/03/00 from: 92 chiswick high road london W4 1JH

View PDF (1 pages)

06/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

30/03/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/04/1998

Return made up to 21/03/98; no change of members

View PDF (0 pages)

14/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

10/04/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

17/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

24/03/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

23/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

23/03/1995

Return made up to 21/03/95; no change of members

View PDF (4 pages)

19/01/1995

Accounts for a small company made up to 1994-03-31

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09/01/1995

Registered office changed on 09/01/95 from: 59/61 high street harrow on the hill middx HA1 3HT

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20/04/1994

Return made up to 21/03/94; no change of members

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14/07/1993

New director appointed

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25/06/1993

New secretary appointed

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25/06/1993

New director appointed

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17/05/1993

Accounts for a dormant company made up to 1993-03-31

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17/05/1993

Accounting reference date shortened from 31/05 to 31/03

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04/05/1993

Certificate of change of name

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04/05/1993

Certificate of change of name

View PDF (2 pages)

07/04/1993

Accounts for a dormant company made up to 1992-05-31

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07/04/1993

Return made up to 21/03/93; full list of members

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26/05/1992

Accounts for a dormant company made up to 1991-05-31

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03/04/1992

Return made up to 21/03/92; no change of members

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04/04/1991

Accounts for a dormant company made up to 1990-05-31

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04/04/1991

Return made up to 21/03/91; no change of members

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01/06/1990

Accounts for a dormant company made up to 1989-05-31

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21/03/1990

Return made up to 12/03/90; full list of members

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02/06/1989

Accounts for a dormant company made up to 1988-05-31

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18/05/1989

Addendum to annual accounts

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18/05/1989

Return made up to 25/03/89; full list of members

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29/03/1988

Accounts for a dormant company made up to 1987-05-31

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29/03/1988

Accounts made up to 1986-05-31

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29/03/1988

Accounting reference date shortened from 31/03 to 31/05

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04/03/1988

Resolutions

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04/03/1988

Return made up to 22/02/88; full list of members

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21/07/1987

Return made up to 31/05/87; full list of members

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21/07/1987

Return made up to 31/05/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Said, Laura, Dr	Director	19/02/2021 - 11/10/2024	-
Halliday, Keith William	Director	29/11/2004 - 09/01/2007	-
Hancock, Paul	Director	17/09/2003 - 26/07/2007	19
Kalotis, Patrick Ilias	Director	07/11/2002 - 29/11/2004	-
Althius, Niels Evert	Director	11/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 ENNISMORE AVENUE LIMITED

12 ENNISMORE AVENUE LIMITED is an(a) Active company incorporated on 12/03/1985 with the registered office located at 12 Ennismore Avenue, London, W4 1SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 ENNISMORE AVENUE LIMITED?

12 ENNISMORE AVENUE LIMITED is currently Active. It was registered on 12/03/1985 .

Where is 12 ENNISMORE AVENUE LIMITED located?

12 ENNISMORE AVENUE LIMITED is registered at 12 Ennismore Avenue, London, W4 1SF.

What does 12 ENNISMORE AVENUE LIMITED do?

12 ENNISMORE AVENUE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 12 ENNISMORE AVENUE LIMITED?

The latest filing was on 21/04/2026: Notification of Niels Evert Althuis as a person with significant control on 2024-09-27.