ENSQUARE LIMITED

Key Data

Status

Active

Company No.

01491417

Incorporation date

17/04/1980

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

29/09/2025

Termination of appointment of Nick Barber as a director on 2025-09-29

View PDF (1 pages)

25/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

20/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/10/2023

Appointment of Mrs Clara Sau Ching Yu as a director on 2023-10-27

View PDF (2 pages)

24/08/2023

Termination of appointment of Norma Sullivan as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

02/03/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

09/03/2021

Appointment of Mr Thomas George Atkinson as a director on 2021-03-09

View PDF (2 pages)

09/03/2021

Termination of appointment of Michael Wentworth-Brown as a director on 2021-03-09

View PDF (1 pages)

15/02/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

12/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

12/03/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

31/01/2020

Registered office address changed from 13a Heath Street Hampstead London NW3 6TP England to 13a Whitestone Estates 13a Heath Street London NW3 6TP on 2020-01-31

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

12/02/2019

Registered office address changed from Kdg House 85 Stafford Road Wallington Surrey SM6 9AP England to 13a Heath Street Hampstead London NW3 6TP on 2019-02-12

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

28/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

22/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

29/05/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

07/03/2016

Termination of appointment of Shadow Directors as a director on 2016-03-07

View PDF (1 pages)

14/01/2016

Appointment of Kdg Shadow Directors as a director on 2015-12-04

View PDF (2 pages)

13/01/2016

Director's details changed for Mr Michael Wentworth-Brown on 2015-12-04

View PDF (2 pages)

13/01/2016

Director's details changed for Ms Norma Sullivan on 2015-12-04

View PDF (2 pages)

13/01/2016

Director's details changed for Dianne Bell on 2015-12-04

View PDF (2 pages)

13/01/2016

Director's details changed for Janine Azern on 2015-12-04

View PDF (2 pages)

13/01/2016

Termination of appointment of Abby Sullivan as a secretary on 2016-01-04

View PDF (1 pages)

13/01/2016

Registered office address changed from 223 Elgin Avenue Maida Vale London W9 1NH to Kdg House 85 Stafford Road Wallington Surrey SM6 9AP on 2016-01-13

View PDF (1 pages)

11/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (9 pages)

22/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (9 pages)

03/04/2014

Appointment of Mr Nick Barber as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Delphine Nicoletti as a director

View PDF (1 pages)

19/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/03/2014

Appointment of Mrs Abby Sullivan as a secretary

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (8 pages)

07/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (8 pages)

22/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (8 pages)

19/10/2011

Appointment of Ms Delphine Lale Nicoletti as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Kirsten Singleton as a director

View PDF (1 pages)

01/09/2011

Termination of appointment of Kirsten Singleton as a secretary

View PDF (1 pages)

10/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (9 pages)

19/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (8 pages)

14/10/2009

Director's details changed for Ms Norma Sullivan on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Michael Wentworth-Brown on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Kirsten Tara Singleton on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Janine Azern on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Dianne Bell on 2009-10-01

View PDF (2 pages)

11/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

30/10/2008

Return made up to 10/10/08; full list of members

View PDF (5 pages)

10/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

29/10/2007

Return made up to 10/10/07; full list of members

View PDF (4 pages)

13/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

24/10/2006

Return made up to 10/10/06; full list of members

View PDF (9 pages)

14/09/2006

Resolutions

View PDF (1 pages)

14/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

18/10/2005

Return made up to 10/10/05; full list of members

View PDF (9 pages)

18/10/2005

New director appointed

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

25/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

19/10/2004

Return made up to 10/10/04; full list of members

View PDF (11 pages)

17/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

27/10/2003

Return made up to 10/10/03; full list of members

View PDF (10 pages)

27/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

Director resigned

View PDF (1 pages)

01/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

17/10/2002

Return made up to 10/10/02; full list of members

View PDF (10 pages)

20/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

16/10/2001

Return made up to 10/10/01; full list of members

View PDF (9 pages)

28/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

19/02/2001

New director appointed

View PDF (2 pages)

16/10/2000

Return made up to 10/10/00; full list of members

View PDF (9 pages)

16/03/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Return made up to 10/10/99; full list of members

View PDF (8 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

14/10/1998

Return made up to 10/10/98; full list of members

View PDF (8 pages)

09/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

26/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

12/11/1997

Return made up to 10/10/97; change of members

View PDF (8 pages)

08/09/1997

New director appointed

View PDF (2 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

07/10/1996

Return made up to 10/10/96; full list of members

View PDF (8 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

07/11/1995

Return made up to 10/10/95; change of members

View PDF (0 pages)

31/10/1995

New director appointed

View PDF (2 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/10/1994

Return made up to 10/10/94; full list of members

View PDF (0 pages)

03/08/1994

Full accounts made up to 1993-12-31

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27/01/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/11/1993

Director resigned;new director appointed

View PDF (0 pages)

18/10/1993

Return made up to 10/10/93; full list of members

View PDF (0 pages)

30/10/1992

Return made up to 10/10/92; full list of members

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01/09/1992

Full accounts made up to 1991-12-31

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30/10/1991

Full accounts made up to 1990-12-31

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30/10/1991

Return made up to 10/10/91; full list of members

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18/10/1990

Full accounts made up to 1989-12-31

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18/10/1990

Return made up to 10/10/90; full list of members

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15/08/1989

Return made up to 03/08/89; full list of members

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15/08/1989

Full accounts made up to 1988-12-31

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21/07/1988

Full accounts made up to 1987-12-31

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21/07/1988

Return made up to 11/07/88; full list of members

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08/12/1987

New director appointed

View PDF (0 pages)

11/11/1987

New director appointed

View PDF (0 pages)

06/11/1987

Full accounts made up to 1986-12-31

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28/10/1987

Return made up to 13/08/87; full list of members

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30/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

30/06/1986

Return made up to 11/06/86; full list of members

View PDF (0 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

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
200.00
-
0.00
-
-

2022
0
200.00
-
0.00
-
-

2022
0
200.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

200.00 £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
Azern, Janine Rayner	Director	17/09/2003 - Present	3
Barber, Nick	Director	15/11/2013 - 29/09/2025	1
Yu, Clara Sau Ching	Director	27/10/2023 - Present	-
Atkinson, Thomas George	Director	09/03/2021 - Present	-
Bell, Dianne	Director	01/08/2005 - Present	-

Persons with Significant Control

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

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Description

About ENSQUARE LIMITED

ENSQUARE LIMITED is an(a) Active company incorporated on 17/04/1980 with the registered office located at 13a Whitestone Estates, 13a Heath Street, London NW3 6TP. There are currently 4 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 ENSQUARE LIMITED?

ENSQUARE LIMITED is currently Active. It was registered on 17/04/1980 .

Where is ENSQUARE LIMITED located?

ENSQUARE LIMITED is registered at 13a Whitestone Estates, 13a Heath Street, London NW3 6TP.

What does ENSQUARE LIMITED do?

ENSQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ENSQUARE LIMITED?

The latest filing was on 29/09/2025: Termination of appointment of Nick Barber as a director on 2025-09-29.