13 ENNISMORE AVENUE LIMITED

Key Data

Status

Active

Company No.

01999672

Incorporation date

14/03/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1986)

21/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

16/12/2025

Change of details for Ms Una Mccullough as a person with significant control on 2025-12-16

View PDF (2 pages)

03/12/2025

Accounts for a dormant company made up to 2025-03-31

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26/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

27/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

28/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

24/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

01/07/2020

Notification of Kathryn Malik as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Appointment of Ms Kathryn Malik as a director on 2020-07-01

View PDF (2 pages)

24/06/2020

Cessation of Roy Eijsden as a person with significant control on 2020-06-17

View PDF (1 pages)

24/06/2020

Termination of appointment of Roy Van Eijsden as a director on 2020-06-17

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

27/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

01/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

02/09/2017

Director's details changed for Mr Roy Van Eijsden on 2017-08-30

View PDF (2 pages)

02/09/2017

Change of details for Mr Roy Eijsden as a person with significant control on 2017-08-30

View PDF (2 pages)

20/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

20/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (8 pages)

20/11/2016

Appointment of Mr Roy Van Eijsden as a director on 2016-11-18

View PDF (2 pages)

20/11/2016

Appointment of Ms Una Mccullough as a director on 2016-11-18

View PDF (2 pages)

20/11/2016

Termination of appointment of Marco Finetti as a secretary on 2016-11-18

View PDF (1 pages)

20/11/2016

Registered office address changed from 13 Ennismore Avenue Chiswick London W4 1SE to 39 Priory Road London W4 5JA on 2016-11-20

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

29/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

26/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

18/02/2013

Appointment of Mr Marco Finetti as a secretary

View PDF (2 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (3 pages)

14/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

16/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Jose Barbara Rihan on 2010-04-18

View PDF (2 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

18/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

29/01/2009

Return made up to 18/04/08; full list of members

View PDF (4 pages)

29/01/2009

Appointment terminated director ludovic graham

View PDF (1 pages)

17/04/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

26/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

23/06/2006

New director appointed

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (1 pages)

22/05/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

22/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

16/05/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

16/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

11/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

10/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

13/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

16/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

20/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

13/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

10/05/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

10/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

04/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

18/05/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

01/08/2000

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

View PDF (1 pages)

05/05/2000

Return made up to 18/04/00; change of members

View PDF (7 pages)

15/07/1999

Return made up to 18/04/99; full list of members

View PDF (0 pages)

14/07/1999

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

View PDF (1 pages)

20/06/1999

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

View PDF (1 pages)

05/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/06/1999

New secretary appointed

View PDF (2 pages)

14/05/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

16/03/1998

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

View PDF (1 pages)

24/07/1997

Return made up to 18/04/97; full list of members

View PDF (0 pages)

20/02/1997

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

View PDF (1 pages)

07/07/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

08/02/1996

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

View PDF (1 pages)

11/08/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

10/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

17/07/1995

New secretary appointed

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (2 pages)

16/12/1994

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

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29/06/1994

Return made up to 18/04/94; full list of members

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07/02/1994

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

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13/05/1993

Return made up to 18/04/93; no change of members

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05/01/1993

Accounts for a dormant company made up to 1992-03-31

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29/06/1992

Return made up to 18/04/92; full list of members

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12/05/1992

Secretary resigned;new secretary appointed

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04/03/1992

Return made up to 18/04/91; no change of members

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24/02/1992

Accounts for a dormant company made up to 1991-03-31

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24/02/1992

Return made up to 31/03/90; no change of members

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13/05/1991

Accounts for a dormant company made up to 1990-03-31

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04/06/1990

Accounts for a dormant company made up to 1989-03-31

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27/06/1989

Return made up to 18/04/89; full list of members

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06/04/1989

Accounts for a dormant company made up to 1988-03-31

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23/03/1988

Resolutions

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23/03/1988

Accounts made up to 1987-03-31

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18/09/1987

Return made up to 21/07/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/03/1986

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

20/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £0.00 % *

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
Ms Kathryn Malik	Director	01/07/2020 - Present	-
Mccullough, Una	Director	18/11/2016 - Present	-
Hinds, Mark	Director	21/05/1999 - 07/09/2003	1
Holden, Anita	Director	08/09/2003 - 12/07/2004	2
Miss Jose Barbara Rihan	Director	22/06/2006 - Present	2

Persons with Significant Control

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

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Description

About 13 ENNISMORE AVENUE LIMITED

13 ENNISMORE AVENUE LIMITED is an(a) Active company incorporated on 14/03/1986 with the registered office located at 39 Priory Road, London W4 5JA. There are currently 3 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 13 ENNISMORE AVENUE LIMITED?

13 ENNISMORE AVENUE LIMITED is currently Active. It was registered on 14/03/1986 .

Where is 13 ENNISMORE AVENUE LIMITED located?

13 ENNISMORE AVENUE LIMITED is registered at 39 Priory Road, London W4 5JA.

What does 13 ENNISMORE AVENUE LIMITED do?

13 ENNISMORE AVENUE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 13 ENNISMORE AVENUE LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-11-20 with no updates.