ENNISMORE FLATS MANAGEMENTS LIMITED

Overview

Company Name	ENNISMORE FLATS MANAGEMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00586786
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENNISMORE FLATS MANAGEMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ENNISMORE FLATS MANAGEMENTS LIMITED located?

Registered Office Address	Principia Estate And Asset Management, The Studio, 16 Cavaye Place, SW10 9PT London England
Undeliverable Registered Office Address	No

What are the latest accounts for ENNISMORE FLATS MANAGEMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ENNISMORE FLATS MANAGEMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2027
Next Confirmation Statement Due	May 04, 2027
Next Confirmation Statement Made Up To	Apr 20, 2026
Overdue	No

What are the latest filings for ENNISMORE FLATS MANAGEMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Apr 20, 2026 with updates	6 pages	CS01

Feb 05, 2026	Micro company accounts made up to Jun 30, 2025	5 pages	AA

Jul 03, 2025	Appointment of Dr Amir Ali Farman-Farma as a director on Jul 02, 2025	2 pages	AP01

May 04, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 03, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 28, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

May 09, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Termination of appointment of Ole Dreyer as a director on Feb 16, 2023	1 pages	TM01

Jan 10, 2023	Registered office address changed from Principia Estate and Asset Management the Studio 16 Cavaye Place London SW10 9PT England to Principia Estate and Asset Management, the Studio, 16 Cavaye Place, London SW10 9PT on Jan 10, 2023	1 pages	AD01

Jan 10, 2023	Registered office address changed from Principia Estate and Asset Management the Studio 16 Cavaye Place London SW10 9PT England to Principia Estate and Asset Management the Studio 16 Cavaye Place London SW10 9PT on Jan 10, 2023	1 pages	AD01

Jan 10, 2023	Termination of appointment of Sylvia Fei as a director on Jan 06, 2023	1 pages	TM01

Jan 10, 2023	Registered office address changed from Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Principia Estate and Asset Management the Studio 16 Cavaye Place London SW10 9PT on Jan 10, 2023	1 pages	AD01

Jun 17, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Accounts for a small company made up to Jun 30, 2021	13 pages	AA

Nov 17, 2021	Appointment of Mr Ole Dreyer as a director on Nov 09, 2021	2 pages	AP01

Aug 08, 2021	Accounts for a small company made up to Jun 30, 2020	10 pages	AA

Jun 11, 2021	Confirmation statement made on Apr 20, 2021 with updates	5 pages	CS01

Jun 16, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Current accounting period extended from Jun 29, 2020 to Jun 30, 2020	1 pages	AA01

Apr 28, 2020	Accounts for a small company made up to Jun 30, 2019	10 pages	AA

Jun 14, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Accounts for a small company made up to Jun 30, 2018	10 pages	AA

Mar 29, 2019	Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018	1 pages	AA01

View All Filings

Who are the officers of ENNISMORE FLATS MANAGEMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AFKHAMI, Safia 22 Ennismore Gardens SW7 1AB London	Apr 17, 1997		Director	22 Ennismore Gardens SW7 1AB London	England	British	1940-4	55164590001
FARMAN-FARMA, Amir Ali, Dr The Studio 16 Cavaye Place SW10 9PT London Principia Estate And Asset Management England	Jul 02, 2025		Director	The Studio 16 Cavaye Place SW10 9PT London Principia Estate And Asset Management England	England	British	1964-6	142209200002
STEARNS, Rachael Roseanne 24 Ennismore Gardens SW7 1AB London	Jun 03, 1998		Director	24 Ennismore Gardens SW7 1AB London	United Kingdom	British	1947-9	60852160001
BURBRIDGE, Christopher Laurence 152 Cromwell Road SW7 4EF London	Sep 08, 1998	Aug 02, 2005	Secretary	152 Cromwell Road SW7 4EF London		British		62315960001
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 79 New Cavendish Street W1W 6XB London	Aug 01, 2005	Aug 03, 2009	Secretary	79 New Cavendish Street W1W 6XB London				107720410001
PERSONAL RESOURCE MANAGEMENT LIMITED 32 Silsoe House Park Village East NW1 7QH London		May 07, 2003	Secretary	32 Silsoe House Park Village East NW1 7QH London				28267080001
BOUNDY LAYTON, Susan Penelope 23-24 Ennismore Gardens SW7 1AB London	Mar 26, 1998	Apr 14, 2000	Director	23-24 Ennismore Gardens SW7 1AB London		British	1951-8	60689220001
BRABY, Ion Michael Churton 22 Ennismore Gardens SW1 1AB London		Jun 24, 1998	Director	22 Ennismore Gardens SW1 1AB London		British	1915-6	28267090001
BRABY, Veronica Elise 22 Ennismore Gardens SW7 1AB London	Aug 29, 1996	Jun 24, 1998	Director	22 Ennismore Gardens SW7 1AB London		British	1928-3	50965200001
DREYER, Ole Ennismore Gardens SW7 1AA London 21-22 England	Nov 09, 2021	Feb 16, 2023	Director	Ennismore Gardens SW7 1AA London 21-22 England	England	Danish	1971-9	231991340001
FEI, Sylvia 23 Ennismore Gardens SW7 1AB London Ground Floor Flat United Kingdom	Apr 20, 2015	Jan 06, 2023	Director	23 Ennismore Gardens SW7 1AB London Ground Floor Flat United Kingdom	United Kingdom	British	1938-4	198418210001
FISKIN, Gordon 11 Ennismore Gardens SW7 1AA London		Jun 19, 1995	Director	11 Ennismore Gardens SW7 1AA London		British	1944-11	28267110001
FITZSIMONS, Kate Marinel 23 Ennismore Gardens SW7 1AB London		Feb 18, 2010	Director	23 Ennismore Gardens SW7 1AB London	England	British	1916-10	28267120001
HANDS, David John 21 Ennismore Gardens SW7 1AB London		Apr 14, 2000	Director	21 Ennismore Gardens SW7 1AB London		Australian	1951-10	9756110001
HOLLAND, Hugh Rokeby Flat 3 11 Ennismore Gardens SW7 1AA London	Nov 15, 2004	Apr 19, 2010	Director	Flat 3 11 Ennismore Gardens SW7 1AA London	Uk	British	1961-9	69012230004
MACINTOSH, Alan Charles 21 Ennismore Gardens SW7 1AB London	Dec 05, 1996	Jan 12, 2000	Director	21 Ennismore Gardens SW7 1AB London		British	1934-12	14623830002
PALMER, Christopher Gordon Flat J 21-22 Ennismore Gardens SW7 1AB London	Feb 06, 2003	Jun 03, 2013	Director	Flat J 21-22 Ennismore Gardens SW7 1AB London	United Kingdom	British	1944-9	44781190004
RAWLENCE, Lorna 22 Ennismore Gardens SW7 1AB London		Apr 17, 1997	Director	22 Ennismore Gardens SW7 1AB London		British	1941-8	28267100001
RICE, Frances 23 Ennismore Gardens SW7 London	Apr 20, 1990	Apr 21, 2009	Director	23 Ennismore Gardens SW7 London		American	1930-8	53536510001
RICE, Richard Ennismore Gardens SW7 1AB London 23	Feb 18, 2010	Jan 01, 2017	Director	Ennismore Gardens SW7 1AB London 23	Uk	British	1924-2	150795680001
ROOS, Francis Jacques 11 Ennismore Gardens SW7 1AA London		Nov 05, 2015	Director	11 Ennismore Gardens SW7 1AA London	United Kingdom	French	1945-7	3461600001
SUKHANOV, Gennady 11 Ennismore Gardens SW7 1AA London Third Floor Flat United Kingdom	Feb 24, 2016	Mar 22, 2019	Director	11 Ennismore Gardens SW7 1AA London Third Floor Flat United Kingdom	Russia	Russian	1987-1	230729910001
WILLIAMSON, Gervase Anthony 23 Ennismore Gardens SW7 1AB London	Jan 12, 2000	Nov 10, 2001	Director	23 Ennismore Gardens SW7 1AB London		British	1947-6	58737510004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENNISMORE FLATS MANAGEMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Safia Afkhami Ennismore Gardens SW7 1AB London 22 England	Apr 06, 2016	Ennismore Gardens SW7 1AB London 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0