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34 ENNISMORE GARDENS LIMITED

Learn more about 34 ENNISMORE GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GROVE LODGE, CRESCENT GROVE, LONDON, SW4 7AE

34 ENNISMORE GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00976377
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.07
last member list: 2015.12.31
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: 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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS SHOBA SHARMA
Form type: AP01
Date: 2016.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANJAY SHARMA
Form type: TM01
Date: 2016.05.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.01
£2.95
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COMPANY BUSINESS 18/01/2016
Form type: RES13
Date: 2016.02.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR'S CHANGE OF PARTICULARS / DR KARIM LARI / 01/12/2015
Form type: CH01
Date: 2016.01.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOAN COOKE
Form type: TM01
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR FAROUGH FARMAN-FARMAIAN
Form type: TM01
Date: 2014.05.28
£2.95
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ADOPT ARTICLES 05/03/2014
Form type: RES01
Date: 2014.03.12
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CORPORATE DIRECTOR APPOINTED BELONO LTD
Form type: AP02
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN SOROKIN
Form type: TM01
Date: 2014.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PROPERTY PROJECTS LTD
Form type: TM01
Date: 2014.01.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
£2.95
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CORPORATE DIRECTOR APPOINTED PROPERTY PROJECTS LTD
Form type: AP02
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GHARIB
Form type: TM01
Date: 2013.01.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN SOROKIN / 01/09/2012
Form type: CH01
Date: 2012.09.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HEWARDINE COOKE / 01/01/2012
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GHARIB / 01/01/2012
Form type: CH01
Date: 2012.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY ASHOK SHARMA / 01/01/2012
Form type: CH01
Date: 2012.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SEYMOUR-NEWTON / 01/01/2012
Form type: CH01
Date: 2012.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR KARIM LARI / 01/01/2012
Form type: CH01
Date: 2012.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA HICKMAN / 01/01/2012
Form type: CH01
Date: 2012.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD FEUCHTWANGER / 01/01/2012
Form type: CH01
Date: 2012.01.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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DIRECTOR APPOINTED MR KONSTANTIN SOROKIN
Form type: AP01
Date: 2011.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BIZER
Form type: TM01
Date: 2011.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.25
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STENING GAHERITY / 01/01/2011
Form type: CH01
Date: 2011.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUGH FARMAN-FARMAIAN / 01/01/2011
Form type: CH01
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIZER / 10/07/2010
Form type: CH01
Date: 2011.01.23
£2.95
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DIRECTOR APPOINTED DR KARIM LARI
Form type: AP01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR HOSSEIN FATEH
Form type: TM01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GHARIB / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN FATEH / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY ASHOK SHARMA / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL SEYMOUR-NEWTON / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA HICKMAN / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN HEWARDINE COOKE / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STENING GAHERITY / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD FEUCHTWANGER / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUGH FARMAN-FARMAIAN / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIZER / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALBERT
Form type: TM01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROL SEYMOUR-NEWTON
Form type: TM02
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED SANJAY ASHOK SHARMA
Form type: 288a
Date: 2009.08.29
£2.95
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DIRECTOR APPOINTED DAVID BIZER
Form type: 288a
Date: 2009.05.13
£2.95
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SECRETARY APPOINTED MARY FRANCES SHEARER
Form type: 288a
Date: 2009.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 25 UPPER MULGRAVE ROAD, CHEAM, SUTTON, SURREY, SM2 7BE
Form type: 287
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR WAJIH AL-KAYLANI
Form type: 288b
Date: 2009.02.09

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Company directors and board members:

MARY FRANCES SHEARER (current)
Secretary, 2009.01.26
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
BELONO LTD (current)
Director, 2014.01.27
AKARA BUILDING 24 DE CASTRO STREET WICKHAM'S CAY 1 , ROAD TOWN
TORTOLA
BRITISH VIRGIN ISLANDS
PETER BERNARD FEUCHTWANGER (current)
Director, DIRECTOR PIANIST COMPOSER LECT, 1991.12.31
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
MICHAEL STENING GARADY (current)
Director, DIRECTOR/PAINTER/ILLUSTRATOR, 1991.12.31
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
MARIA HICKMAN (current)
Director, PSYCHOTHERAPIST, 2007.01.01
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
KARIM LARI (current)
Director, BANKER, 2010.03.16
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
CAROL SEYMOUR-NEWTON (current)
Director, COMPANY DIRECTOR, 2000.03.06
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
SHOBA SHARMA (current)
Director, RETIRED, 2016.04.27
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
CAROL SEYMOUR-NEWTON (resigned)
Secretary, 1991.12.31 - 2009.11.01
FLAT 1 34 ENNISMORE GARDENS , LONDON
SW7 1AE
HAIFA BADR EL-FALHOUM EL-CHEIKH AL-KAYLANI (resigned)
Director, 1991.12.31 - 2008.02.14
FLAT 3 34 ENNISMORE GARDENS , LONDON
SW7 1AE
WAJIH SIKRI AL-KAYLANI (resigned)
Director, DIRECTOR BANKER, 1991.12.31 - 2008.02.14
FLAT 3 34 ENNISMORE GARDENS , LONDON
SW7 1AE
ANTONIO ALBERT (resigned)
Director, 1991.12.31 - 2009.11.01
FLAT 4 34 ENNISMORE GARDENS , LONDON
SW7 1AE
DAVID SCOTT BIZER (resigned)
Director, FINANCE, 2009.03.30 - 2011.04.14
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
JOAN HEWARDINE COOKE (resigned)
Director, 1991.12.31 - 2015.01.12
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
FAROUGH FARMAN-FARMAIAN (resigned)
Director, RETIRED, 1997.03.08 - 2014.03.15
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
PARUVASH FARMAN-FARMAIAN (resigned)
Director, 1991.12.31 - 1992.04.28
34 ENNISMORE GARDENS , LONDON
SW7 1AE
HOSSEIN FATEH (resigned)
Director, PROPERTY DEVELOPER, 2006.09.09 - 2010.03.16
2910 WOODLAND DRIVE NW , WASHINGTON DC
20008
USA
SUSAN GHARIB (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1992.04.28 - 2013.01.13
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
IRIS MONA GRUENBAUM (resigned)
Director, DIRECTOR PRIVATE INVESTOR, 1991.12.31 - 1993.06.28
34 ENNISMORE GARDENS , LONDON
SW7 1AE
PROPERTY PROJECTS LTD (resigned)
Director, 2013.01.13 - 2014.01.28
25 MOORGATE MOORGATE , LONDON
EC2R 6AY
ENGLAND
CYRIL TERENCE SEYMOUR-NEWTON (resigned)
Director, 1991.12.31 - 1999.12.31
34 ENNISMORE GARDENS , LONDON
SW7 1AE
SANJAY ASHOK SHARMA (resigned)
Director, PROPERTY INVESTOR, 2009.03.30 - 2016.04.26
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE
KONSTANTIN SOROKIN (resigned)
Director, COMPANY DIRECTOR, 2011.04.14 - 2014.01.28
3 GROVE LODGE CRESCENT GROVE , LONDON
SW4 7AE

Companies near to 34 ENNISMORE GARDENS ltd.

Information about the Private Limited Company 34 ENNISMORE GARDENS 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: 2016.07.09. Reload the data