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ENNISON PROPERTIES LIMITED

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

Company details

33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY

ENNISON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00740387
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.09
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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Find out more information about ENNISON PROPERTIES LIMITED. Our website makes it possible to view other available documents related to ENNISON PROPERTIES 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.
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 30
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR MAHMOUD EDWARDS
Form type: TM01
Date: 2013.01.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.28
£2.95
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22/02/11 NO CHANGES
Form type: AR01
Date: 2011.03.14
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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22/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.22
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, 36 EXFORD AVENUE, WESTCLIFF ON SEA, ESSEX, SS0 0EF
Form type: 287
Date: 2004.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/03 FROM:, 28 DRAX AVENUE, LONDON, SW20 0EJ
Form type: 287
Date: 2003.11.14
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, 210 EMPIRE HOUSE, EMPIRE WAY, WEMBLEY PARK, MIDDLESEX HA9 0EW
Form type: 287
Date: 2003.07.18
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/03
Form type: 363(287)
Date: 2003.03.04
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REGISTERED OFFICE CHANGED ON 29/10/02 FROM:, 646 LINEN HALL, 162-168 REGENT STREET, LONDON, W1R 5TB
Form type: 287
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/00 FROM:, 85 HATTON GARDEN, LONDON, EC1N 8JR
Form type: 287
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/99 FROM:, 7 BLANDFORD ROAD, LONDON, W5 5RL
Form type: 287
Date: 1999.04.29
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.28
£2.95
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S366A DISP HOLDING AGM 31/01/96
Form type: ELRES
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94
Form type: 363(287)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.13

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Company directors and board members:

NADIA BUTTERICK (current)
Secretary, 1992.02.22
56 SOUTHDEAN GARDENS , LONDON
SW19 6NU
LANDY PALMER (current)
Director, CONSULTANT, 2003.02.24
83 WIMBLEDON PARK ROAD , LONDON
SW18 5TT
ABBAS KASHIF AL-GHATTA (resigned)
Director, BANK MANAGER-RETIRED, 1992.02.22 - 2000.03.01
28 DRAX AVENUE WIMBLEDON , LONDON
SW20 0EJ
MAHMOUD EDWARDS (resigned)
Director, OPTHALMOLOGIST, 1992.02.22 - 2012.12.25
28 DRAX AVENUE WIMBLEDON , LONDON
SW20 0EJ
Date 2014.04.05
Tangible Fixed Assets £ 25
Current Assets £ 90,000
Share Premium Account £ 23,476
Debtors £ 1,269
Shareholder Funds £ 533,779
Profit Loss Account Reserve £ 70,797
Revaluation Reserve £ 439,476
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 533,779
Net Current Assets Liabilities £ 83,663
Creditors Due Within One Year £ 6,337
Cash Bank In Hand £ 88,731
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted 30 Ordinary Shares of £1 each

Companies near to ENNISON PROPERTIES ltd.

Information about the Private Limited Company ENNISON 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: 2016.06.01. Reload the data