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ENOCH PROPERTIES LIMITED

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

Company details

PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD

ENOCH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00542594
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.30
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

COUTTS & COMPANY
CHARGE OF DEPOSIT - Outstanding on 2009.11.07
COUTTS & COMPANY
MORTGAGE - Outstanding on 2009.11.07
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2009.11.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 32000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.24
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE ENOCH / 06/08/2012
Form type: CH01
Date: 2012.08.28
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRUCE ENOCH / 06/08/2012
Form type: CH03
Date: 2012.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.30
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAURICE ENOCH / 06/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE ENOCH / 06/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ENOCH EDELSHAIN / 06/08/2010
Form type: CH01
Date: 2010.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Form type: 287
Date: 2009.05.20
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/07/06 FROM:, 67 HIGH STREET, MARYLEBONE, LONDON W1M 3AH
Form type: 287
Date: 2006.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11

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Company directors and board members:

MICHAEL BRUCE ENOCH (current)
Secretary, 2003.03.14
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
ANTHONY ENOCH EDELSHAIN (current)
Director, COMPANY DIRECTOR, 1991.06.06
65 MARYLEBONE HIGH STREET , LONDON
W1M 3AH
MICHAEL BRUCE ENOCH (current)
Director, COMPANY DIRECTOR, 1991.06.06
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
STEPHEN MAURICE ENOCH (current)
Director, COMPANY DIRECTOR, 1991.06.06
P.O. BOX 11106APO, GEORGE TOWN, , GRAND CAYMAN
BWI
CAYMAN ISLANDS
JUDITH HANNAH LAWSON (current)
Director, COMPANY DIRECTOR, 1991.06.06
RUNNYMEDE COTTAGE MAGNA CARTA LANE , WRAYBURY
TW19 5AF, BERKSHIRE
VICTOR JASPER ENOCH (resigned)
Secretary, 1991.06.06 - 2003.03.14
122 APART DEL MAR PUERTO PORTALS , CALVIA
MALLORCA
SPAIN
RUTH EDELSHAIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1998.03.11
2 ACACIA GARDENS , LONDON
NW8 6AH
VICTOR JASPER ENOCH (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2004.12.22
122 APART DEL MAR PUERTO PORTALS , CALVIA
MALLORCA
SPAIN

Companies near to ENOCH PROPERTIES ltd.

Information about the Private Limited Company ENOCH PROPERTIES 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: 2016.05.15. Reload the data