40 ENNISMORE GARDENS LIMITED
Overview
| Company Name | 40 ENNISMORE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01191893 |
| 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 40 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 40 ENNISMORE GARDENS LIMITED located?
| Registered Office Address | 40 Ennismore Gardens SW7 1AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 ENNISMORE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 40 ENNISMORE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for 40 ENNISMORE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 17, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mrs Safia Afkhami as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Emmanouil Chatzimichalis as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hosein Khajeh-Hosseiny as a director on May 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Jason Anthony Wilkins as a secretary on Sep 17, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Jason Wilkins 40B Ennismore Gardens London SW7 1AQ to 40 Ennismore Gardens London SW7 1AQ on Sep 23, 2020 | 1 pages | AD01 | ||
Termination of appointment of Jason Anthony Wilkins as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Laura Emma Martin as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Iris Joyce East as a director on Jun 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Allegra Marchiorello as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Nahid Iskander Mirza as a director on Jan 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 40 ENNISMORE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFKHAMI, Safia | Director | 21-22 Ennismore Gardens SW7 1AB London Ennismore Gardens England | England | British | Retired | 55164590001 | ||||
| CHATZIMICHALIS, Emmanouil | Director | Ennismore Gardens SW7 1AQ London 40 England | England | Greek | Surveyor | 283419340001 | ||||
| MARTIN, Laura Emma | Director | Manor Road Penn HP10 8JA High Wycombe Esh House Bucks England | England | British | Company Director | 272675320001 | ||||
| BLOWS, Neil Martin | Secretary | Flat B 40 Ennismore Gardens SW7 1AQ London | British | Solicitor | 43577240001 | |||||
| KHAJEH-HOSSEINY, Hosein, Dr | Secretary | 40a Ennismore Gardens SW7 1AQ London | British | Management Consultant | 67223930001 | |||||
| WALKER, Iain Barclay | Secretary | 40 Ennismore Gardens SW7 1AQ London | British | 2601560001 | ||||||
| WALKER, Iain Barclay | Secretary | 40 Ennismore Gardens SW7 1AQ London | British | 2601560001 | ||||||
| WILKINS, Jason Anthony | Secretary | Ennismore Gardens SW7 1AQ London 40b England | 198185170001 | |||||||
| BLOWS, Angela Mary | Director | Flat B 40 Ennismore Gardens SW7 1AQ London | British | Estate Agent | 39352610001 | |||||
| BRENNAN, Lady | Director | 6 Caroline Terrace SW1W 8JS London | England | British | Conference Interpreter | 61695850001 | ||||
| EAST, Iris Joyce | Director | 12 Rutland Gate SW7 1BB London | England | British | Housewife | 8827150002 | ||||
| KAMALUDDIN, Azrin Mirzhan | Director | 40a Ennismore Gardens Knightsbridge SW7 1AQ London | British | Student | 39355720001 | |||||
| KHAJEH-HOSSEINY, Hosein, Dr | Director | 40a Ennismore Gardens SW7 1AQ London | England | British | Manager | 67223930001 | ||||
| MARCHIORELLO, Allegra | Director | Via Ca'Leoncino 31030 Castello Di Godego 46 Italy | Italy | Italian | Entrepeneur | 197735960001 | ||||
| MIRZA, Nahid Iskander, The Begum | Director | 40 Ennismore Gardens SW7 1AQ London | England | British | Independent Means | 22239030001 | ||||
| STUART-BUTTLE, Elizabeth | Director | 98 Elgin Crescent W11 2JL London | British | Solicitor | 22239040001 | |||||
| WALKER, Iain Barclay | Director | 40 Ennismore Gardens SW7 1AQ London | England | British | Actuary | 2601560001 | ||||
| WILKINS, Jason Anthony | Director | c/o Jason Wilkins Ennismore Gardens SW7 1AQ London 40b England | England | British | Information Technologist | 155817700001 | ||||
| WILKINS, Jason | Director | Ennismore Gardens SW7 1AQ London 40b England | England | British | Company Director | 198800340001 | ||||
| WORTH, Charles Robert Edmond | Director | 40 Ennismore Gardens SW7 1AQ London | British | Solicitor | 22239060001 |
What are the latest statements on persons with significant control for 40 ENNISMORE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 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