34 ENNISMORE GARDENS LIMITED
Overview
| Company Name | 34 ENNISMORE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00976377 |
| 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 34 ENNISMORE GARDENS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 34 ENNISMORE GARDENS LIMITED located?
| Registered Office Address | 2 Tower House Tower Centre EN11 8UR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 34 ENNISMORE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 34 ENNISMORE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for 34 ENNISMORE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of Michael Stening Garady as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Frances Shearer as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sanjay Sharma as a director on Sep 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Shoba Sharma as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Registered office address changed from 192-198 Vauxhall Bridge Road London SW1V 1DX England to 2 Tower House Tower Centre Hoddesdon EN11 8UR on Feb 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of 34 ENNISMORE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HICKMAN, Maria | Director | Tower Centre EN11 8UR Hoddesdon 2 Tower House England | United Kingdom | British | 49109710008 | |||||||||||||
| LARI, Karim | Director | Tower Centre EN11 8UR Hoddesdon 2 Tower House England | United Kingdom | British | 150410470002 | |||||||||||||
| SEYMOUR-NEWTON, Carol | Director | Tower Centre EN11 8UR Hoddesdon 2 Tower House England | England | British | 23316980001 | |||||||||||||
| SHARMA, Sanjay Ashok | Director | Tower Centre EN11 8UR Hoddesdon 2 Tower House England | United Kingdom | British | 286903270001 | |||||||||||||
| BELONO LTD | Director | 24 De Castro Street Wickham's Cay 1 Road Town Akara Building Tortola Virgin Islands, British |
| 185453510001 | ||||||||||||||
| SEYMOUR-NEWTON, Carol | Secretary | Flat 1 34 Ennismore Gardens SW7 1AE London | British | 23316980001 | ||||||||||||||
| SHEARER, Mary Frances | Secretary | Tower Centre EN11 8UR Hoddesdon 2 Tower House England | British | 130099750001 | ||||||||||||||
| AL-KAYLANI, Haifa Badr El-Falhoum El-Cheikh | Director | Flat 3 34 Ennismore Gardens SW7 1AE London | United Kingdom | Lebanese | 23317040001 | |||||||||||||
| AL-KAYLANI, Wajih Sikri | Director | Flat 3 34 Ennismore Gardens SW7 1AE London | Jordanian | 15502800001 | ||||||||||||||
| ALBERT, Antonio | Director | Flat 4 34 Ennismore Gardens SW7 1AE London | Italian | 23317030001 | ||||||||||||||
| BIZER, David Scott | Director | Crescent Grove SW4 7AE London 3 Grove Lodge | United Kingdom | United States | 119921430001 | |||||||||||||
| COOKE, Joan Hewardine | Director | Crescent Grove SW4 7AE London 3 Grove Lodge | United Kingdom | British | 23317060002 | |||||||||||||
| FARMAN-FARMAIAN, Farough | Director | Crescent Grove SW4 7AE London 3 Grove Lodge | United Kingdom | Iranian | 59772500001 | |||||||||||||
| FARMAN-FARMAIAN, Paruvash | Director | 34 Ennismore Gardens SW7 1AE London | British | 23316990001 | ||||||||||||||
| FATEH, Hossein | Director | 2910 Woodland Drive Nw Washington Dc 20008 Usa | Usa | Usa Citizen | 117424080001 | |||||||||||||
| FEUCHTWANGER, Peter Bernard, Professor | Director | Crescent Grove SW4 7AE London 3 Grove Lodge | United Kingdom | German | 23317000001 | |||||||||||||
| GARADY, Michael Stening | Director | Tower Centre EN11 8UR Hoddesdon 2 Tower House England | United Kingdom | Australian | 23317010002 | |||||||||||||
| GHARIB, Susan | Director | Crescent Grove SW4 7AE London 3 Grove Lodge | Usa | Usa Citizen | 28381360001 | |||||||||||||
| GRUENBAUM, Iris Mona | Director | 34 Ennismore Gardens SW7 1AE London | British | 23317020001 | ||||||||||||||
| SEYMOUR-NEWTON, Cyril Terence | Director | 34 Ennismore Gardens SW7 1AE London | British | 23317050001 | ||||||||||||||
| SHARMA, Sanjay Ashok | Director | Crescent Grove SW4 7AE London 3 Grove Lodge | England | English | 140494600001 | |||||||||||||
| SHARMA, Shoba | Director | Tower Centre EN11 8UR Hoddesdon 2 Tower House England | United Kingdom | British | 208055510001 | |||||||||||||
| SOROKIN, Konstantin | Director | Crescent Grove SW4 7AE London 3 Grove Lodge | United Kingdom | Russian | 159448790002 | |||||||||||||
| PROPERTY PROJECTS LTD | Director | Moorgate Moorgate EC2R 6AY London 25 England |
| 174966760001 |
What are the latest statements on persons with significant control for 34 ENNISMORE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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