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ENNISMORE FLATS MANAGEMENTS LIMITED

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

Company details

QUADRANT PROPERTY MANAGEMENT KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH

ENNISMORE FLATS MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00586786
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.05
last member list: 2015.04.20
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1963.11.13

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROOS
Form type: TM01
Date: 2015.11.10
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 108
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DIRECTOR APPOINTED MRS SYLVIA FEI
Form type: AP01
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.25
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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PREVEXT FROM 24/06/2010 TO 30/06/2010
Form type: AA01
Date: 2010.08.03
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ROSEANNE STEARNS / 02/10/2009
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / SAFIA AFKHAMI / 02/10/2009
Form type: CH01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCES RICE
Form type: TM01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH HOLLAND
Form type: TM01
Date: 2010.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/09
Form type: AA
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED RICHARD RICE
Form type: AP01
Date: 2010.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATE FITZSIMONS
Form type: TM01
Date: 2010.03.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.06
£2.95
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20/04/09 FULL LIST AMEND
Form type: AR01
Date: 2010.03.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: 287
Date: 2009.08.27
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APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.08.27
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2008.08.11
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/07
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, 9 HARLEY STREET, LONDON, W1N 1DA
Form type: 287
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 20/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 20/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
Form type: AA
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 20/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/99 FROM:, 9 HARLEY STREET, LONDON, W1M 1DA
Form type: 287
Date: 1999.12.04

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Company directors and board members:

SAFIA AFKHAMI (current)
Director, COMPANY DIRECTOR, 1997.04.17
22 ENNISMORE GARDENS , LONDON
SW7 1AB
SYLVIA FEI (current)
Director, RETIRED, 2015.04.20
GROUND FLOOR FLAT 23 ENNISMORE GARDENS , LONDON
SW7 1AB
CHRISTOPHER GORDON PALMER (current)
Director, CHARTERED SURVEYOR, 2003.02.06
FLAT J 21-22 ENNISMORE GARDENS , LONDON
SW7 1AB
RICHARD RICE (current)
Director, NONE, 2010.02.18
23 ENNISMORE GARDENS , LONDON
SW7 1AB
RACHAEL ROSEANNE STEARNS (current)
Director, LAWYER, 1998.06.03
24 ENNISMORE GARDENS , LONDON
SW7 1AB
CHRISTOPHER LAURENCE BURBRIDGE (resigned)
Secretary, DIRECTOR, 1998.09.08 - 2005.08.02
152 CROMWELL ROAD , LONDON
SW7 4EF
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.08.01 - 2009.08.03
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
PERSONAL RESOURCE MANAGEMENT LIMITED (resigned)
Secretary, 1992.04.20 - 2003.05.07
32 SILSOE HOUSE PARK VILLAGE EAST , LONDON
NW1 7QH
SUSAN PENELOPE BOUNDY LAYTON (resigned)
Director, INTERIOR DESIGNER, 1998.03.26 - 2000.04.14
23-24 ENNISMORE GARDENS , LONDON
SW7 1AB
ION MICHAEL CHURTON BRABY (resigned)
Director, RETIRED, 1992.04.20 - 1998.06.24
22 ENNISMORE GARDENS , LONDON
SW1 1AB
VERONICA ELISE BRABY (resigned)
Director, RETIRED, 1996.08.29 - 1998.06.24
22 ENNISMORE GARDENS , LONDON
SW7 1AB
GORDON FISKIN (resigned)
Director, 1992.04.20 - 1995.06.19
11 ENNISMORE GARDENS , LONDON
SW7 1AA
KATE MARINEL FITZSIMONS (resigned)
Director, SECRETARY, 1992.04.20 - 2010.02.18
23 ENNISMORE GARDENS , LONDON
SW7 1AB
DAVID JOHN HANDS (resigned)
Director, 1992.04.20 - 2000.04.14
21 ENNISMORE GARDENS , LONDON
SW7 1AB
HUGH ROKEBY HOLLAND (resigned)
Director, 2004.11.15 - 2010.04.19
FLAT 3 11 ENNISMORE GARDENS , LONDON
SW7 1AA
ALAN CHARLES MACINTOSH (resigned)
Director, FINANCIAL CONSULTANT, 1996.12.05 - 2000.01.12
21 ENNISMORE GARDENS , LONDON
SW7 1AB
LORNA RAWLENCE (resigned)
Director, BARRISTER, 1992.04.20 - 1997.04.17
22 ENNISMORE GARDENS , LONDON
SW7 1AB
FRANCES RICE (resigned)
Director, 1990.04.20 - 2009.04.21
23 ENNISMORE GARDENS , LONDON
SW7
FRANCIS JACQUES ROOS (resigned)
Director, DESIGNER, 1992.04.20 - 2015.11.05
11 ENNISMORE GARDENS , LONDON
SW7 1AA
GERVASE ANTHONY WILLIAMSON (resigned)
Director, CHARTERED SURVEYOR, 2000.01.12 - 2001.11.10
23 ENNISMORE GARDENS , LONDON
SW7 1AB

Companies near to ENNISMORE FLATS MANAGEMENTS ltd.

Information about the Private Limited Company ENNISMORE FLATS MANAGEMENTS 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: 2016.05.18. Reload the data