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42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED

Learn more about 42 ENNISMORE GARDENS MANAGEMENT COMPANY 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

42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00714333
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.02
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.12
next due date: 2017.09.24
overdue: NO
last made update: 2015.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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24/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 120
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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24/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.27
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24/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.17
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 05/05/2010
Form type: CH04
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DELIA MEASURES / 05/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS BESSIE BYZANTINE / 05/05/2010
Form type: CH01
Date: 2010.05.18
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24/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
£2.95
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24/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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24/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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APPOINTMENT TERMINATED DIRECTOR DAVID HYPHER
Form type: 288b
Date: 2008.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.05.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, 30 THURLOE STREET, LONDON, SW7 2LT
Form type: 287
Date: 2005.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 05/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 05/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/96
Form type: AA
Date: 1997.10.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 24/12/96
Form type: 225
Date: 1997.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/97 FROM:, 42 ENNISMORE GARDENS, LONDON SW7 1AQ
Form type: 287
Date: 1997.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.02

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Company directors and board members:

CHELSEA PROPERTY MANAGEMENT LTD (current)
Secretary, 2005.05.03
30 THURLOE STREET , LONDON
SW7 2LT
MAVIS BESSIE BYZANTINE (current)
Director, COMPANY DIRECTOR, 1991.05.05
42 ENNISMORE GARDENS , LONDON
SW7 1AQ
ANGELA DELIA MEASURES (current)
Director, SECRETARY, 1991.12.13
42 ENNISMORE GARDENS , LONDON
SW7 1AQ
CARTER BACKER WINTER TRUSTEES LIMITED (resigned)
Secretary, 2004.05.01 - 2005.05.03
ENTERPRISE HOUSE 21 BUCKLE STREET , LONDON
E1 8NN
ANNE COLEMAN (resigned)
Secretary, 1997.07.18 - 2004.05.01
57 WEST END LANE , PINNER
HA5 1AH, MIDDLESEX
DOMINIC GORE-ANDREWS (resigned)
Secretary, 1993.01.01 - 1994.08.26
FLAT 6 42 ENNISMORE GARDENS , LONDON
SW7 IAQ
ANGELA DELIA MEASURES (resigned)
Secretary, LEGAL SECRETARY, 1994.08.26 - 1997.07.18
42 ENNISMORE GARDENS , LONDON
SW7 1AQ
JOHN GILL WALLIS (resigned)
Secretary, 1991.05.05 - 1992.12.31
FLAT 3 42 ENNISMORE GARDENS , LONDON
SW7 1AQ
VICTOR CIARDELLO (resigned)
Director, EXECUTIVE, 1991.05.05 - 1991.06.26
42 ENNISMORE GARDENS , LONDON
SW7 1AQ
DOMINIC GORE-ANDREWS (resigned)
Director, 1991.06.26 - 1994.08.26
FLAT 6 42 ENNISMORE GARDENS , LONDON
SW7 IAQ
JACQUELINE ANNE HARVEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 2008.01.11
42 ENNISMORE GARDENS , LONDON
SW7 1AQ
ANNETTE HEDLEY (resigned)
Director, KEIGSTERE GENERAL NURSE, 1991.09.11 - 1998.01.27
42 ENNISMORE GARDENS , LONDON
SW7 1AQ
DAVID CHARLES HYPHER (resigned)
Director, COMPANY DIRECTOR, 1999.01.14 - 2008.01.04
THE FORGE WOOD STREET VILLAGE GREEN , GUILDFORD
GU3 3DY, SURREY
AKIKO KIKUCHI (resigned)
Director, SOLICITOR, 1994.12.28 - 1999.02.15
FLAT 6 42 ENNISMORE GARDENS KNIGHTSBRIDGE , LONDON
SW7 1AQ
HELGA FREIDA DORA MEASURES (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 1991.12.13
42 ENNISMORE GARDENS , LONDON
SW7 1AQ
FRANK LYONS MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 1991.09.11
42 ENNISMORE GARDENS , LONDON
SW7 1AQ
ANNE RUBINOFF (resigned)
Director, COMPANY DIRECTOR, 1994.07.06 - 1997.09.23
166 WARREN ROAD , TORONTO
M4V 255, ONTARIO
CANADA
TITINA LILIAN MARY ADA WALLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 1994.01.24
42 ENNISMORE GARDENS , LONDON
SW7 1AQ
Date 2015.12.24 2014.12.24
Shareholder Funds £ 120 £ 120
Called Up Share Capital £ 120 £ 120
Net Assets Liabilities Including Pension Asset Liability £ 120 £ 120
Total Assets Less Current Liabilities £ 120 £ 120
Share Capital Allotted Called Up Paid £ 120 £ 120
Number Shares Allotted 120 Ordinary shares of £1 each
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 120 £ 120

Companies near to 42 ENNISMORE GARDENS MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 42 ENNISMORE GARDENS MANAGEMENT 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: 2016.05.29. Reload the data