46 ENNISMORE GARDENS LIMITED

46 ENNISMORE GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name46 ENNISMORE GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01049068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 46 ENNISMORE GARDENS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 46 ENNISMORE GARDENS LIMITED located?

    Registered Office Address
    C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 46 ENNISMORE GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 24, 2026
    Next Accounts Due OnMar 24, 2027
    Last Accounts
    Last Accounts Made Up ToJun 24, 2025

    What is the status of the latest confirmation statement for 46 ENNISMORE GARDENS LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for 46 ENNISMORE GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 24, 2025

    7 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 24, 2024

    7 pagesAA

    Total exemption full accounts made up to Jun 24, 2023

    7 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on Jan 31, 2023

    1 pagesAD01

    Registered office address changed from C/O Cc Young & Co., 3rd Floor 5 Chancery Lane London WC2A 1LG England to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on Jan 31, 2023

    1 pagesAD01

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 24, 2022

    6 pagesAA

    Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to C/O Cc Young & Co., 3rd Floor 5 Chancery Lane London WC2A 1LG on Apr 05, 2022

    1 pagesAD01

    Director's details changed for Sophie Azzola on Nov 12, 2021

    2 pagesCH01

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 24, 2021

    5 pagesAA

    Total exemption full accounts made up to Jun 24, 2020

    5 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 24, 2019

    5 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Andrew Biewald on Oct 09, 2019

    2 pagesCH01

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 24, 2018

    4 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Director's details changed for Sophie Azzola on Sep 27, 2017

    2 pagesCH01

    Total exemption full accounts made up to Jun 24, 2017

    6 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    4 pagesCS01

    Who are the officers of 46 ENNISMORE GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZZOLA, Sophie
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    Director
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    EnglandSwiss163090010004
    BIEWALD, Robert Andrew
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    Director
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    EnglandBritish41658800001
    FELTRINELLI, Giovanni
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    Director
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    United KingdomItalian175704840002
    SWAN, Michael
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    Director
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    United KingdomBritish31938180002
    STANLEY, Edward John
    Crown House
    265/7 Kentish Town Road
    NW5 2TP London
    Secretary
    Crown House
    265/7 Kentish Town Road
    NW5 2TP London
    British36790190001
    ABERNETHY, Zandra Margaret
    Flat 1 46 Ennismore Gardens
    Knightsbridge
    SW7 1AQ London
    Director
    Flat 1 46 Ennismore Gardens
    Knightsbridge
    SW7 1AQ London
    British31938150003
    CAMPBELL, William Pendleton
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    England
    United KingdomBritish31938140004
    ELLIOTT, William Sidney, Professor
    46 Ennismore Gardens
    SW7 1AQ London
    Director
    46 Ennismore Gardens
    SW7 1AQ London
    British31938170003
    MCDONALD, Andrew Struan
    Flat 10 46 Ennismore Gardens
    Knightsbridge
    SW7 1AQ London
    Director
    Flat 10 46 Ennismore Gardens
    Knightsbridge
    SW7 1AQ London
    Australian31938160001

    What are the latest statements on persons with significant control for 46 ENNISMORE GARDENS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 13, 2016The 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