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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ENNISMORE FLATS MANAGEMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for ENNISMORE FLATS MANAGEMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Amir Ali Farman-Farma as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ole Dreyer as a director on Feb 16, 2023 | 1 pages | TM01 | ||
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 | ||
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 | ||
Termination of appointment of Sylvia Fei as a director on Jan 06, 2023 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||
Appointment of Mr Ole Dreyer as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 29, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 10 pages | AA | ||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 1 pages | AA01 | ||
Termination of appointment of Gennady Sukhanov as a director on Mar 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ENNISMORE FLATS MANAGEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFKHAMI, Safia | Director | 22 Ennismore Gardens SW7 1AB London | England | British | Company Director | 55164590001 | ||||
| FARMAN-FARMA, Amir Ali, Dr | Director | The Studio 16 Cavaye Place SW10 9PT London Principia Estate And Asset Management England | England | British | Businessman | 142209200002 | ||||
| STEARNS, Rachael Roseanne | Director | 24 Ennismore Gardens SW7 1AB London | United Kingdom | British | Lawyer | 60852160001 | ||||
| BURBRIDGE, Christopher Laurence | Secretary | 152 Cromwell Road SW7 4EF London | British | Director | 62315960001 | |||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||
| PERSONAL RESOURCE MANAGEMENT LIMITED | Secretary | 32 Silsoe House Park Village East NW1 7QH London | 28267080001 | |||||||
| BOUNDY LAYTON, Susan Penelope | Director | 23-24 Ennismore Gardens SW7 1AB London | British | Interior Designer | 60689220001 | |||||
| BRABY, Ion Michael Churton | Director | 22 Ennismore Gardens SW1 1AB London | British | Retired | 28267090001 | |||||
| BRABY, Veronica Elise | Director | 22 Ennismore Gardens SW7 1AB London | British | Retired | 50965200001 | |||||
| DREYER, Ole | Director | Ennismore Gardens SW7 1AA London 21-22 England | England | Danish | Managing Director | 231991340001 | ||||
| FEI, Sylvia | Director | 23 Ennismore Gardens SW7 1AB London Ground Floor Flat United Kingdom | United Kingdom | British | Retired | 198418210001 | ||||
| FISKIN, Gordon | Director | 11 Ennismore Gardens SW7 1AA London | British | Director | 28267110001 | |||||
| FITZSIMONS, Kate Marinel | Director | 23 Ennismore Gardens SW7 1AB London | England | British | Secretary | 28267120001 | ||||
| HANDS, David John | Director | 21 Ennismore Gardens SW7 1AB London | Australian | Director | 9756110001 | |||||
| HOLLAND, Hugh Rokeby | Director | Flat 3 11 Ennismore Gardens SW7 1AA London | Uk | British | Director | 69012230004 | ||||
| MACINTOSH, Alan Charles | Director | 21 Ennismore Gardens SW7 1AB London | British | Financial Consultant | 14623830002 | |||||
| PALMER, Christopher Gordon | Director | Flat J 21-22 Ennismore Gardens SW7 1AB London | United Kingdom | British | Chartered Surveyor | 44781190004 | ||||
| RAWLENCE, Lorna | Director | 22 Ennismore Gardens SW7 1AB London | British | Barrister | 28267100001 | |||||
| RICE, Frances | Director | 23 Ennismore Gardens SW7 London | American | Director | 53536510001 | |||||
| RICE, Richard | Director | Ennismore Gardens SW7 1AB London 23 | Uk | British | None | 150795680001 | ||||
| ROOS, Francis Jacques | Director | 11 Ennismore Gardens SW7 1AA London | United Kingdom | French | Designer | 3461600001 | ||||
| SUKHANOV, Gennady | Director | 11 Ennismore Gardens SW7 1AA London Third Floor Flat United Kingdom | Russia | Russian | Director | 230729910001 | ||||
| WILLIAMSON, Gervase Anthony | Director | 23 Ennismore Gardens SW7 1AB London | British | Chartered Surveyor | 58737510004 |
Who are the persons with significant control of ENNISMORE FLATS MANAGEMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Safia Afkhami | Apr 06, 2016 | Ennismore Gardens SW7 1AB London 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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