40 ENNISMORE GARDENS LIMITED

Learn more about 40 ENNISMORE GARDENS LIMITED, check company details and find out public informations.

UK - England - Greater London - City of Westminster - Knightsbridge and Belgravia - Knightsbridge and Belgravia - SW7 1


Company details

40F ENNISMORE GDNS, LONDON, SW7 1AQ
Company type: Private Limited Company
Company number: 01191893
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1974.11.28
last member list: 2012.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.11.14
overdue: NO
last made up date: 2012.10.17
document available: 1

40 ENNISMORE GARDENS LIMITED on the map


Companies near by 40 ENNISMORE GARDENS ltd.

List of company documents:

17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.24
Form type: LATEST SOC
Document description: 24/10/12 STATEMENT OF CAPITAL;GBP 6
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
APPOINTMENT TERMINATED, DIRECTOR LADY BRENNAN
Form type: TM01
Date: 2011.11.03
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
DIRECTOR APPOINTED MR JASON ANTHONY WILKINS
Form type: AP01
Date: 2010.11.22
17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
APPOINTMENT TERMINATED, SECRETARY HOSEIN KHAJEH-HOSSEINY
Form type: TM02
Date: 2010.11.09
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
17/10/09 FULL LIST
Form type: AR01
Date: 2009.12.12
DIRECTOR'S CHANGE OF PARTICULARS / THE BEGUM NAHID ISKANDER MIRZA / 11/12/2009
Form type: CH01
Date: 2009.12.12
DIRECTOR'S CHANGE OF PARTICULARS / DR HOSEIN KHAJEH-HOSSEINY / 11/12/2009
Form type: CH01
Date: 2009.12.11
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.25
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.06
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.19
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.20
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.22
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.22
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.06
RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13

Company directors and board members:

IRIS JOYCE EAST
Director, HOUSEWIFE, 1991.10.31
12 RUTLAND GATE , LONDON
SW7 1BB
HOSEIN KHAJEH-HOSSEINY
Director, MANAGER, 1995.10.02
40A ENNISMORE GARDENS , LONDON
SW7 1AQ
NAHID ISKANDER MIRZA
Director, INDEPENDENT MEANS, 1991.10.31
40 ENNISMORE GARDENS , LONDON
SW7 1AQ
IAIN BARCLAY WALKER
Director, ACTUARY, 1991.10.31
40 ENNISMORE GARDENS , LONDON
SW7 1AQ
JASON ANTHONY WILKINS
Director, INFORMATION TECHNOLOGIST, 2010.11.01
40F ENNISMORE GDNS LONDON ,
SW7 1AQ
NEIL MARTIN BLOWS
Secretary, SOLICITOR, 1995.04.16 - 1997.10.13
FLAT B 40 ENNISMORE GARDENS , LONDON
SW7 1AQ
HOSEIN KHAJEH-HOSSEINY
Secretary, MANAGEMENT CONSULTANT, 2001.02.01 - 2010.10.11
40A ENNISMORE GARDENS , LONDON
SW7 1AQ
IAIN BARCLAY WALKER
Secretary, 1997.11.28 - 2000.08.24
40 ENNISMORE GARDENS , LONDON
SW7 1AQ
IAIN BARCLAY WALKER
Secretary, 1991.10.31 - 1994.12.07
40 ENNISMORE GARDENS , LONDON
SW7 1AQ
ANGELA MARY BLOWS
Director, ESTATE AGENT, 1994.06.01 - 1997.10.13
FLAT B 40 ENNISMORE GARDENS , LONDON
SW7 1AQ
LADY BRENNAN
Director, CONFERENCE INTERPRETER, 1998.11.03 - 2010.09.24
6 CAROLINE TERRACE , LONDON
SW1W 8JS
AZRIN MIRZHAN KAMALUDDIN
Director, STUDENT, 1994.05.01 - 1995.10.02
40A ENNISMORE GARDENS KNIGHTSBRIDGE , LONDON
SW7 1AQ
ELIZABETH STUART-BUTTLE
Director, SOLICITOR, 1991.10.31 - 1993.06.01
98 ELGIN CRESCENT , LONDON
W11 2JL
CHARLES ROBERT EDMOND WORTH
Director, SOLICITOR, 1991.10.31 - 1994.05.01
40 ENNISMORE GARDENS , LONDON
SW7 1AQ

Informations about Private Limited Company 40 ENNISMORE GARDENS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.12.20. Reload the data