6 ENNISMORE GARDENS LIMITED

Key Data

Status

Dissolved

Company No.

03001344

Incorporation date

13/12/1994

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1994)

29/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

03/02/2016

Termination of appointment of Giovanni Luna as a director on 2016-02-03

View PDF (1 pages)

20/01/2016

Appointment of Mr Giovanni Luna as a director on 2016-01-21

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

05/01/2016

Termination of appointment of Margaret Tiffin as a director on 2015-05-08

View PDF (1 pages)

05/01/2016

Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 2014-11-01

View PDF (1 pages)

05/01/2016

Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 2016-01-06

View PDF (1 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/06/2015

Appointment of Miss Maria Alaide Nogueira De Barros as a director on 2015-05-12

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

08/01/2015

Secretary's details changed for Hmr London on 2014-11-01

View PDF (1 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

05/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

08/07/2013

Termination of appointment of Alexander Michelin as a director

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

16/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

05/08/2012

Secretary's details changed for Hannah Margaret Rooker Roberts on 2012-08-03

View PDF (1 pages)

02/08/2012

Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 2012-08-03

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

13/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

12/01/2011

Termination of appointment of Ruth Milton as a director

View PDF (1 pages)

28/09/2010

Registered office address changed from 19 Westgate Terrace London SW10 9BT on 2010-09-29

View PDF (2 pages)

28/09/2010

Secretary's details changed for Hannah Margaret Rooker Roberts on 2010-09-24

View PDF (3 pages)

14/07/2010

Appointment of Mr Alex Michelin as a director

View PDF (3 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

18/03/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (9 pages)

18/03/2010

Director's details changed for Ruth Andrea Milton on 2009-12-14

View PDF (2 pages)

18/03/2010

Director's details changed for Margaret Tiffin on 2009-12-14

View PDF (2 pages)

14/03/2010

Registered office address changed from 50 Redan Street London W14 0AB on 2010-03-15

View PDF (2 pages)

28/02/2010

Termination of appointment of Timothy Hobart as a director

View PDF (2 pages)

08/10/2009

Appointment of Hannah Margaret Rooker Roberts as a secretary

View PDF (3 pages)

08/10/2009

Termination of appointment of Timothy Hobart as a secretary

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

11/01/2009

Return made up to 14/12/08; full list of members

View PDF (7 pages)

11/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

11/02/2008

Return made up to 14/12/07; full list of members

View PDF (5 pages)

13/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

10/09/2007

Return made up to 14/12/06; full list of members

View PDF (11 pages)

10/09/2007

Registered office changed on 11/09/07 from: park house 26 north end road london NW11 7PT

View PDF (1 pages)

13/09/2006

Registered office changed on 14/09/06 from: suite 7 accurist house 44 baker street london W1U 7BD

View PDF (1 pages)

27/06/2006

Return made up to 14/12/05; full list of members; amend

View PDF (11 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

17/01/2006

Return made up to 14/12/05; full list of members

View PDF (11 pages)

26/05/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

18/01/2005

Return made up to 14/12/04; full list of members

View PDF (10 pages)

22/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

29/12/2003

Return made up to 14/12/03; full list of members

View PDF (10 pages)

24/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

02/01/2003

Return made up to 14/12/02; full list of members

View PDF (11 pages)

18/08/2002

Secretary resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

New secretary appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

31/07/2002

Director resigned

View PDF (1 pages)

16/01/2002

Return made up to 14/12/01; full list of members

View PDF (12 pages)

16/01/2002

Director resigned

View PDF (1 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

25/01/2001

Return made up to 14/12/00; full list of members

View PDF (12 pages)

07/11/2000

New director appointed

View PDF (2 pages)

27/06/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

19/01/2000

Return made up to 14/12/99; full list of members

View PDF (11 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

20/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

08/03/1999

Return made up to 14/12/98; full list of members

View PDF (8 pages)

06/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

06/07/1998

Resolutions

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (1 pages)

23/04/1998

Registered office changed on 24/04/98 from: 70 baker street london W1M 1DJ

View PDF (1 pages)

22/02/1998

Return made up to 14/12/97; no change of members

View PDF (6 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

22/12/1996

Return made up to 14/12/96; no change of members

View PDF (6 pages)

12/09/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (2 pages)

29/08/1996

Accounting reference date shortened from 31/12/95 to 30/09/95

View PDF (1 pages)

03/08/1996

Resolutions

View PDF (1 pages)

16/05/1996

Registered office changed on 17/05/96 from: 2 south audley street mayfair london W1Y 5DQ

View PDF (1 pages)

26/12/1995

Return made up to 14/12/95; full list of members

View PDF (8 pages)

09/11/1995

Ad 06/10/95--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

12/09/1995

Registered office changed on 13/09/95 from: c/o lee & pembertons 45,pont street london SW1X 0BX

View PDF (1 pages)

01/08/1995

Registered office changed on 02/08/95 from: 174-180 old street london EC1V 9BP

View PDF (1 pages)

26/07/1995

Resolutions

View PDF (4 pages)

26/07/1995

Resolutions

View PDF (4 pages)

26/07/1995

Resolutions

View PDF (4 pages)

25/07/1995

New secretary appointed

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/07/1995

Director resigned;new director appointed

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/07/1995

Secretary resigned;new director appointed

View PDF (2 pages)

26/01/1995

Certificate of change of name

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26/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/12/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

Next due on

29/06/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Michelin, Alexander Charles	Director	20/06/2010 - 27/06/2013	30
WATERLOW NOMINEES LIMITED	Nominee Director	13/12/1994 - 15/01/1995	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/12/1994 - 15/01/1995	38039
Milton, Ruth Andrea	Director	28/09/2000 - 31/03/2010	-
Luna, Giovanni	Director	20/01/2016 - 02/02/2016	1

Persons with Significant Control

No PSC data available.

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Description

About 6 ENNISMORE GARDENS LIMITED

6 ENNISMORE GARDENS LIMITED is an(a) Dissolved company incorporated on 13/12/1994 with the registered office located at 55 Beauchamp Place, London SW3 1NY. 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 6 ENNISMORE GARDENS LIMITED?

6 ENNISMORE GARDENS LIMITED is currently Dissolved. It was registered on 13/12/1994 and dissolved on 29/05/2017.

Where is 6 ENNISMORE GARDENS LIMITED located?

6 ENNISMORE GARDENS LIMITED is registered at 55 Beauchamp Place, London SW3 1NY.

What does 6 ENNISMORE GARDENS LIMITED do?

6 ENNISMORE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 6 ENNISMORE GARDENS LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via compulsory strike-off.