ENNISMORE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03498462

Incorporation date

23/01/1998

Size

Small

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1998)

26/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

15/08/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

25/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25

View PDF (1 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

24/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

24/01/2020

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

06/11/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-11-06

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

09/08/2019

Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

09/01/2019

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3LU United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

16/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

31/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

28/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

06/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

08/07/2016

Termination of appointment of Wh Secretaries Limited as a secretary on 2016-07-01

View PDF (1 pages)

08/07/2016

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-07-01

View PDF (2 pages)

24/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

04/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

31/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

25/02/2015

Director's details changed for Antonio Guarda Nardini on 2013-11-25

View PDF (2 pages)

25/02/2015

Director's details changed for Antonio Guarda Nardini on 2013-11-25

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

07/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

11/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

11/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

11/02/2014

Register inspection address has been changed

View PDF (1 pages)

05/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

25/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

24/01/2013

Secretary's details changed for Wh Secretaries Limited on 2011-09-09

View PDF (2 pages)

04/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

08/02/2012

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2012-02-08

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

05/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

25/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/04/2008

Auditor's resignation

View PDF (1 pages)

31/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/02/2007

Return made up to 23/01/07; full list of members

View PDF (6 pages)

24/11/2006

Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU

View PDF (1 pages)

24/11/2006

Secretary's particulars changed

View PDF (1 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/01/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

16/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/01/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

05/05/2004

Secretary's particulars changed

View PDF (1 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/02/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

19/06/2002

Registered office changed on 19/06/02 from: 8 salisbury court london EC4Y 8AA

View PDF (1 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/03/2002

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

02/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

12/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

13/03/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

23/02/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

15/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

06/12/1999

New director appointed

View PDF (2 pages)

16/09/1999

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

18/03/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

11/03/1998

Ad 27/01/98--------- £ si 3299999@1=3299999 £ ic 1/3300000

View PDF (2 pages)

03/02/1998

Memorandum and Articles of Association

View PDF (5 pages)

03/02/1998

Resolutions

View PDF (0 pages)

03/02/1998

Resolutions

View PDF (1 pages)

03/02/1998

£ nc 3200000/3300000 23/01/98

View PDF (2 pages)

23/01/1998

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-71.64 % *

* during past year

Cash in Bank

£544,515.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
12.56M
-
0.00
1.92M
-

2022
0
11.00M
-
0.00
544.52K
-

2022
0
11.00M
-
0.00
544.52K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

11.00M £-12.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

544.52K £-71.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/07/2016 - Present	1143
Guarda Nardini, Antonio	Director	23/05/2001 - Present	-

Persons with Significant Control

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

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Description

About ENNISMORE INVESTMENTS LIMITED

ENNISMORE INVESTMENTS LIMITED is an(a) Active company incorporated on 23/01/1998 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENNISMORE INVESTMENTS LIMITED?

ENNISMORE INVESTMENTS LIMITED is currently Active. It was registered on 23/01/1998 .

Where is ENNISMORE INVESTMENTS LIMITED located?

ENNISMORE INVESTMENTS LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does ENNISMORE INVESTMENTS LIMITED do?

ENNISMORE INVESTMENTS LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for ENNISMORE INVESTMENTS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-23 with no updates.