40 ENNISMORE FREEHOLD LIMITED

Learn more about 40 ENNISMORE FREEHOLD 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 GARDENS, LONDON, SW7 1AQ
Company type: Private Limited Company
Company number: 01698486
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1983.02.11
last member list: 2012.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2013.11.28
overdue: NO
last made up date: 2012.10.31
document available: 1

40 ENNISMORE FREEHOLD LIMITED on the map


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List of company documents:

31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.14
Form type: LATEST SOC
Document description: 14/11/12 STATEMENT OF CAPITAL;GBP 3
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
APPOINTMENT TERMINATED, DIRECTOR LADY BRENNAN
Form type: TM01
Date: 2010.11.21
DIRECTOR APPOINTED MR JASON ANTHONY WILKINS
Form type: AP01
Date: 2010.11.21
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.09
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARCLAY WALKER / 07/11/2009
Form type: CH01
Date: 2009.11.09
DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS JOYCE EAST / 07/11/2009
Form type: CH01
Date: 2009.11.09
DIRECTOR'S CHANGE OF PARTICULARS / LADY BRENNAN / 07/11/2009
Form type: CH01
Date: 2009.11.09
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.29
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; FULL LIST 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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
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: 1995.11.02
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.02
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.20
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.03
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.06
RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.22
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22

Company directors and board members:

IAIN BARCLAY WALKER
Secretary, ACTUARY, 1997.10.13
40 ENNISMORE GARDENS , LONDON
SW7 1AQ
IRIS JOYCE EAST
Director, HOUSEWIFE, 1991.10.31
12 RUTLAND GATE , LONDON
SW7 1BB
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 GARDENS LONDON ,
SW7 1AQ
NEIL MARTIN BLOWS
Secretary, 1995.10.18 - 1997.10.13
FLAT B 40 ENNISMORE GARDENS , LONDON
SW7 1AQ
IAIN BARCLAY WALKER
Secretary, 1991.10.31 - 1995.10.18
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, 1997.11.27 - 2010.10.31
6 CAROLINE TERRACE , LONDON
SW1W 8JS
ENNEZAT LTD
Director, 1991.10.31 - 1994.01.01
40 ENNISMORE GARDENS , LONDON
SW7 1AQ

Informations about Private Limited Company 40 ENNISMORE FREEHOLD 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: 2012.12.13. Reload the data