46 ENNISMORE GARDENS LIMITED
Overview
| Company Name | 46 ENNISMORE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01049068 |
| 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 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 Address | No |
What are the latest accounts for 46 ENNISMORE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2025 |
What is the status of the latest confirmation statement for 46 ENNISMORE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for 46 ENNISMORE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 24, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2022 | 6 pages | AA | ||
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 pages | AD01 | ||
Director's details changed for Sophie Azzola on Nov 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Jun 24, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Andrew Biewald on Oct 09, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Sophie Azzola on Sep 27, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 24, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of 46 ENNISMORE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZZOLA, Sophie | Director | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn C/O Cc Young & Co, 3rd Floor, London England | England | Swiss | 163090010004 | |||||
| BIEWALD, Robert Andrew | Director | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn C/O Cc Young & Co, 3rd Floor, London England | England | British | 41658800001 | |||||
| FELTRINELLI, Giovanni | Director | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn C/O Cc Young & Co, 3rd Floor, London England | United Kingdom | Italian | 175704840002 | |||||
| SWAN, Michael | Director | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn C/O Cc Young & Co, 3rd Floor, London England | United Kingdom | British | 31938180002 | |||||
| STANLEY, Edward John | Secretary | Crown House 265/7 Kentish Town Road NW5 2TP London | British | 36790190001 | ||||||
| ABERNETHY, Zandra Margaret | Director | Flat 1 46 Ennismore Gardens Knightsbridge SW7 1AQ London | British | 31938150003 | ||||||
| CAMPBELL, William Pendleton | Director | Station Road CB1 2LA Cambridge Salisbury House England | United Kingdom | British | 31938140004 | |||||
| ELLIOTT, William Sidney, Professor | Director | 46 Ennismore Gardens SW7 1AQ London | British | 31938170003 | ||||||
| MCDONALD, Andrew Struan | Director | Flat 10 46 Ennismore Gardens Knightsbridge SW7 1AQ London | Australian | 31938160001 |
What are the latest statements on persons with significant control for 46 ENNISMORE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 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