0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ENNISMORE PROPERTY COMPANY LIMITED

Learn more about ENNISMORE PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP

ENNISMORE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00443549
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.13
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY (THE SOCIETY)
LEGAL CHARGE - Outstanding on 2006.03.31
METRO BANK PLC
- Outstanding on 2015.07.01
METRO BANK PLC
- Outstanding on 2015.07.01
METRO BANK PLC
- Outstanding on 2015.07.01
METRO BANK PLC
- Outstanding on 2015.07.01
METRO BANK PLC
- Outstanding on 2016.03.17

List of company documents:

buy all documents
Find out more information about ENNISMORE PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to ENNISMORE PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004435490018
Form type: MR01
Date: 2016.03.17
£2.95
Add to cart
27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1500
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004435490017
Form type: MR01
Date: 2015.07.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004435490014
Form type: MR01
Date: 2015.07.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004435490015
Form type: MR01
Date: 2015.07.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004435490016
Form type: MR01
Date: 2015.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON MYERS OLSWANG
Form type: AP01
Date: 2015.04.20
£2.95
Add to cart
27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.04.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.04.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.04.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.04.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.04.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.03
£2.95
Add to cart
27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON MISHON / 07/12/2012
Form type: CH01
Date: 2012.12.18
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, MANFIELD HOUSE 2ND FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
Form type: AD01
Date: 2011.09.27
£2.95
Add to cart
27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.02.10
£2.95
Add to cart
27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON MISHON / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SASHA ROSE ZIK / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR APPOINTED MARK SIMON MISHON
Form type: 288a
Date: 2009.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SIMON OLSWANG
Form type: 288b
Date: 2009.04.06
£2.95
Add to cart
RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE OLSWANG / 01/01/2008
Form type: 288c
Date: 2009.02.06
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
Add to cart
RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
Add to cart
RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
Add to cart
RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
Add to cart
RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, CROWN CHAMBERS, PRINCES STREET, HARROGATE, HG1 1NJ
Form type: 287
Date: 2004.09.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.20
£2.95
Add to cart
RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.10
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.05.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN JANE OLSWANG (current)
Secretary, 2004.12.10
1 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TD
GENEVIEVE SARAH JACOBS (current)
Director, EVENTS ORGANISER, 1999.09.28
6 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TJ
MARK SIMON MISHON (current)
Director, COMPANY DIRECTOR, 2009.04.03
67/69 GEORGE STREET , LONDON
W1U 8LT
ENGLAND
SIMON MYERS OLSWANG (current)
Director, SOLICITOR (RETIRED), 2015.04.13
1 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TD
ENGLAND
SUSAN JANE OLSWANG (current)
Director, RETIRED LECTURER, 1993.12.28
1 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TD
SASHA ROSE ZIK (current)
Director, FREELANCE FILM DIRECTOR, 1997.10.31
7 BLANDFORD CLOSE , LONDON
N2 0DH
KEVIN MUNSLOW (resigned)
Secretary, 2001.03.19 - 2004.12.10
43 BEVIN SQUARE , LONDON
SW17 7BB
AMELIA OLGA OLSWANG (resigned)
Secretary, 1990.12.27 - 1994.09.28
69 CORNWALL ROAD , HARROGATE
HG1 2NB, NORTH YORKSHIRE
SUSAN JANE OLSWANG (resigned)
Secretary, LECTURER, 1994.09.28 - 2001.03.19
1 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TD
AMELIA OLGA OLSWANG (resigned)
Director, COMPANY SECRETARY, 1990.12.27 - 1999.09.28
MAGNOLIA COURT NURSING HOME 181 GRANVILLE ROAD , LONDON
NW2 2LH
SIMON ALFRED OLSWANG (resigned)
Director, PROPERTIES MANAGER, 1990.12.27 - 1993.04.13
69 CORNWALL ROAD , HARROGATE
HG1 2NB, NORTH YORKSHIRE
SIMON MYERS OLSWANG (resigned)
Director, SOLICITOR - RETIRED, 1990.12.27 - 2009.04.03
1 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TD
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,105,116 - 0.01 % £ 2,105,260
Tangible Fixed Assets £ 1,871,120 - 0.01 % £ 1,871,264
Current Assets £ 381,228 + 2.87 % £ 370,578
Tangible Fixed Assets Depreciation £ 15,520 + 0.94 % £ 15,376
Debtors £ 154,855 - 19.03 % £ 191,254
Shareholder Funds £ 1,905,336 + 2.05 % £ 1,867,053
Profit Loss Account Reserve £ 1,575,413 + 2.49 % £ 1,537,130
Revaluation Reserve £ 328,350 £ 328,350
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,905,336 + 2.05 % £ 1,867,053
Total Assets Less Current Liabilities £ 2,411,189 + 0.13 % £ 2,408,065
Net Current Assets Liabilities £ 306,073 + 1.08 % £ 302,805
Creditors Due Within One Year £ 75,155 + 10.89 % £ 67,773
Cash Bank In Hand £ 74,652 - 51.74 % £ 154,699
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,886,640 £ 1,886,640
Investments Fixed Assets £ 233,996 £ 233,996
Creditors Due After One Year £ 505,853 - 6.33 % £ 540,012
Provisions For Liabilities Charges £ 1,000

Companies near to ENNISMORE PROPERTY COMPANY ltd.

Information about the Private Limited Company ENNISMORE PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data