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46 ENNISMORE GARDENS LIMITED

Learn more about 46 ENNISMORE GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA

46 ENNISMORE GARDENS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01049068
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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13/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.26
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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.15
£2.95
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13/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/14
Form type: AA
Date: 2014.09.15
£2.95
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13/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI FELTRINELLI / 13/10/2013
Form type: CH01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 24/06/13
Form type: AA
Date: 2013.09.04
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DIRECTOR APPOINTED MR GIOVANNI FELTRINELLI
Form type: AP01
Date: 2013.02.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL
Form type: TM01
Date: 2013.02.09
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13/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.31
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.16
£2.95
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.07
£2.95
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13/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE AZZOLA / 13/10/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PENDLETON CAMPBELL / 13/10/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BIEWALD / 13/10/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SWAN / 13/10/2011
Form type: CH01
Date: 2011.11.03
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, 46 ENNISMORE GARDENS, LONDON, SW7 1AQ
Form type: AD01
Date: 2011.11.02
£2.95
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DIRECTOR APPOINTED SOPHIE AZZOLA
Form type: AP01
Date: 2011.09.16
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ADOPT ARTICLES 07/09/2011
Form type: RES01
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY
Form type: TM02
Date: 2011.06.21
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, CROWN HOUSE, 265/7 KENTISH TOWN ROAD, LONDON, NW5 2TP
Form type: AD01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 24/06/10
Form type: AA
Date: 2011.03.24
£2.95
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13/10/10
Form type: AR01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR ZANDRA ABERNETHY
Form type: TM01
Date: 2010.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/09
Form type: AA
Date: 2010.02.16
£2.95
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13/10/09
Form type: AR01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2009.04.28
£2.95
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ANNUAL RETURN MADE UP TO 13/10/08
Form type: 363a
Date: 2008.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.07.03
£2.95
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ANNUAL RETURN MADE UP TO 13/10/07
Form type: 363s
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.30
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ANNUAL RETURN MADE UP TO 13/10/06
Form type: 363s
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.05.04
£2.95
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ANNUAL RETURN MADE UP TO 13/10/05
Form type: 363s
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.26
£2.95
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ANNUAL RETURN MADE UP TO 13/10/04
Form type: 363s
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.01.09
£2.95
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ANNUAL RETURN MADE UP TO 13/10/03
Form type: 363s
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.03.27
£2.95
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ANNUAL RETURN MADE UP TO 01/11/02
Form type: 363s
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.01.03
£2.95
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ANNUAL RETURN MADE UP TO 01/11/01
Form type: 363s
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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ANNUAL RETURN MADE UP TO 01/11/00
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.04.03
£2.95
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ANNUAL RETURN MADE UP TO 01/11/99
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.04.28
£2.95
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ANNUAL RETURN MADE UP TO 01/11/98
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.04.22
£2.95
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ANNUAL RETURN MADE UP TO 01/11/97
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1997.03.05
£2.95
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ANNUAL RETURN MADE UP TO 01/11/96
Form type: 363s
Date: 1996.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1996.01.03
£2.95
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ANNUAL RETURN MADE UP TO 01/11/95
Form type: 363s
Date: 1995.10.27
Child documents:
Document type: ANNOTATION
Date: 1995.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/95
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/11/94
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/93
Form type: AA
Date: 1994.03.23

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Company directors and board members:

SOPHIE AZZOLA (current)
Director, NONE, 2011.09.07
SALISBURY HOUSE STATION ROAD , CAMBRIDGE
CB1 2LA
ENGLAND
ROBERT ANDREW BIEWALD (current)
Director, GENERAL MANAGER, 1994.06.22
SALISBURY HOUSE STATION ROAD , CAMBRIDGE
CB1 2LA
ENGLAND
GIOVANNI FELTRINELLI (current)
Director, ESTATE AGENT, 2013.02.01
SALISBURY HOUSE STATION ROAD , CAMBRIDGE
CB1 2LA
ENGLAND
MICHAEL SWAN (current)
Director, RETIRED, 1992.11.01
SALISBURY HOUSE STATION ROAD , CAMBRIDGE
CB1 2LA
ENGLAND
EDWARD JOHN STANLEY (resigned)
Secretary, 1992.11.01 - 2011.06.10
CROWN HOUSE 265/7 KENTISH TOWN ROAD , LONDON
NW5 2TP
ZANDRA MARGARET ABERNETHY (resigned)
Director, 1992.11.01 - 2009.12.10
FLAT 1 46 ENNISMORE GARDENS KNIGHTSBRIDGE , LONDON
SW7 1AQ
WILLIAM PENDLETON CAMPBELL (resigned)
Director, ADMINISTRATOR, 1992.11.01 - 2013.02.08
SALISBURY HOUSE STATION ROAD , CAMBRIDGE
CB1 2LA
ENGLAND
WILLIAM SIDNEY ELLIOTT (resigned)
Director, 1992.11.01 - 1993.07.14
46 ENNISMORE GARDENS , LONDON
SW7 1AQ
ANDREW STRUAN MCDONALD (resigned)
Director, BANKER, 1992.11.01 - 2000.05.04
FLAT 10 46 ENNISMORE GARDENS KNIGHTSBRIDGE , LONDON
SW7 1AQ

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 46 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: 2016.07.21. Reload the data