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ENNISMORE HOUSE (MANAGEMENT) LIMITED

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

Company details

30 THURLOE STREET, LONDON, SW7 2LT

ENNISMORE HOUSE (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00599885
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.04
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.02
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.29
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AAMD
Date: 2013.06.04
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.02
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.17
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.03
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.22
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 31/12/2010
Form type: CH04
Date: 2011.01.19
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE MALVE RENATE WINKLER / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN TIFFIN / 15/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.26
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.25
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.02
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.11
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/97 FROM:, SEA CONTAINERS HOUSE(10TH FLOOR), 20 UPPER GROUND, BLACKFRIARS BRIDGE, LONDON , SE1 9PD
Form type: 287
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.15
£2.95
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ANNUAL RETURN MADE UP TO 31/12/95
Form type: 363s
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/94
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/93
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/92
Form type: 363b
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/91
Form type: 363b
Date: 1992.01.14

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Company directors and board members:

CHELSEA PROPERTY MANAGEMENT LTD (current)
Secretary, 1997.08.29
30 THURLOE STREET , LONDON
SW7 2LT
NICHOLAS STEPHEN TIFFIN (current)
Director, COMPANY DIRECTOR, 1995.12.12
FLAT 2 1A ENNISMORE GARDENS , LONDON
SW7 1LJ
ULRIKE MALVE RENATE WINKLER (current)
Director, INDEPENDENT/HOUSEWIFE, 1994.11.30
FLAT 2 ENNISMORE HOUSE 1/1A ENNISMORE GARDENS , LONDON
SW7 1LJ
RICHARD THOMAS HENRY WILSON (resigned)
Secretary, 1992.12.31 - 1998.12.02
SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE , LONDON
SE1 9QT
PAUL GILLIS (resigned)
Director, RETIRED, 1992.12.31 - 1994.06.24
FLAT 3 ENNISMORE HOUSE 1A ENNISMORE GARDENS , LONDON
SW7 1LJ
REZA IRANI-KERMANI (resigned)
Director, FOREIGN EXCHANGE CONSULTANT, 1992.12.31 - 2000.02.15
FLAT 4 1A ENISMORE GARDENS , LONDON
SW7 1LJ
PENHAIL PROPERTIES LIMITED (resigned)
Director, INVESTMENT COMPANY, 1992.12.31 - 1998.12.02
1 ENNISMORE HOUSE 1 ENNISMORE GARDENS , LONDON
SW7

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ENNISMORE HOUSE (MANAGEMENT) 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: 2016.05.20. Reload the data