42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00714333 |
| 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 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5-7 Hillgate Street W8 7SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angela Delia Measures as a director on May 11, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2021 | 3 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 24, 2019 | 3 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2018 | 2 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Hannah Macmurray as a director on Nov 16, 2018 | 2 pages | AP01 | ||
Appointment of Marta Calleja as a director on Nov 16, 2018 | 2 pages | AP01 | ||
Appointment of Suzanne Remedios Sabet as a director on Nov 16, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 24, 2017 | 4 pages | AA | ||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Mavis Bessie Byzantine as a director on May 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Chelsea Property Management Ltd as a secretary on Mar 21, 2017 | 1 pages | TM02 | ||
Appointment of Hillgate Management Ltd as a secretary on Mar 21, 2017 | 2 pages | AP04 | ||
Who are the officers of 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLGATE MANAGEMENT LTD | Secretary | Hillgate Street W8 7SP London 5 - 7 England |
| 227373040001 | ||||||||||
| CALLEJA, Marta | Director | 5-7 Hillgate Street W8 7SP London Hillgate Management Ltd United Kingdom | England | Spanish | 252720540001 | |||||||||
| MACMURRAY, Hannah | Director | Hillgate Street W8 7SP London 5-7 England | England | British | 127799440002 | |||||||||
| SABET, Suzanne Remedios | Director | Ennismore Gardens Flat 2 SW7 1AQ London 42 Westminster United Kingdom | United Kingdom | British | 252683400001 | |||||||||
| COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||||||
| GORE-ANDREWS, Dominic | Secretary | Flat 6 42 Ennismore Gardens SW7 IAQ London | British | 34352910001 | ||||||||||
| MEASURES, Angela Delia | Secretary | 42 Ennismore Gardens SW7 1AQ London | British | 24009490002 | ||||||||||
| WALLIS, John Gill | Secretary | Flat 3 42 Ennismore Gardens SW7 1AQ London | British | 8754760001 | ||||||||||
| CARTER BACKER WINTER TRUSTEES LIMITED | Secretary | Enterprise House 21 Buckle Street E1 8NN London | 91837900002 | |||||||||||
| CHELSEA PROPERTY MANAGEMENT LTD | Secretary | Thurloe Street SW7 2LT London 30 United Kingdom |
| 32339380001 | ||||||||||
| BYZANTINE, Mavis Bessie | Director | 42 Ennismore Gardens SW7 1AQ London | England | British | 10819090001 | |||||||||
| CIARDELLO, Victor | Director | 42 Ennismore Gardens SW7 1AQ London | Citizen Of Usa | 17452150001 | ||||||||||
| GORE-ANDREWS, Dominic | Director | Flat 6 42 Ennismore Gardens SW7 IAQ London | British | 34352910001 | ||||||||||
| HARVEY, Jacqueline Anne | Director | 42 Ennismore Gardens SW7 1AQ London | British | 17452160001 | ||||||||||
| HEDLEY, Annette | Director | 42 Ennismore Gardens SW7 1AQ London | British | 24009500001 | ||||||||||
| HYPHER, David Charles | Director | The Forge Wood Street Village Green GU3 3DY Guildford Surrey | England | British | 11697070002 | |||||||||
| KIKUCHI, Akiko | Director | Flat 6 42 Ennismore Gardens Knightsbridge SW7 1AQ London | Japanese | 48552140001 | ||||||||||
| MEASURES, Angela Delia | Director | 42 Ennismore Gardens SW7 1AQ London | England | British | 24009490002 | |||||||||
| MEASURES, Helga Freida Dora | Director | 42 Ennismore Gardens SW7 1AQ London | British | 17452170001 | ||||||||||
| MOSS, Frank Lyons | Director | 42 Ennismore Gardens SW7 1AQ London | British | 17452180001 | ||||||||||
| RUBINOFF, Anne | Director | 166 Warren Road M4V 255 Toronto Ontario Canada | British | 40238700001 | ||||||||||
| WALLIS, Titina Lilian Mary Ada | Director | 42 Ennismore Gardens SW7 1AQ London | British | 17452190001 |
What are the latest statements on persons with significant control for 42 ENNISMORE GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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