ENNISMORE MANAGEMENT LIMITED

ENNISMORE MANAGEMENT LIMITED

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

    Company NameENNISMORE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01573806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENNISMORE MANAGEMENT LIMITED?

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

    Where is ENNISMORE MANAGEMENT LIMITED located?

    Registered Office Address
    5-7 Hillgate Street
    W8 7SP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENNISMORE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAWLFIELD LIMITEDJul 13, 1981Jul 13, 1981

    What are the latest accounts for ENNISMORE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 23, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024

    What are the latest filings for ENNISMORE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 23, 2024

    2 pagesAA

    Accounts for a dormant company made up to Sep 23, 2023

    2 pagesAA

    Appointment of Mr Nicholas Adrian Edward Zervos as a director on Oct 07, 2022

    2 pagesAP01

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lillemor Gardener as a director on Aug 09, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Sep 23, 2022

    2 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Notification of Lillemor Gardener as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Withdrawal of a person with significant control statement on Mar 20, 2018

    2 pagesPSC09

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Appointment of Hillgate Management as a secretary on Oct 19, 2017

    2 pagesAP04

    Termination of appointment of Chelsea Property Management Ltd as a secretary on Apr 10, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Who are the officers of ENNISMORE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLGATE MANAGEMENT
    Hillgate Street
    W8 7SP London
    5 - 7
    England
    Secretary
    Hillgate Street
    W8 7SP London
    5 - 7
    England
    Identification TypeUK Limited Company
    Registration Number1020036
    239179300001
    ZERVOS, Nicholas Adrian Edward
    Hillgate Street
    W8 7SP London
    5-7
    England
    Director
    Hillgate Street
    W8 7SP London
    5-7
    England
    EnglandBritish316983690001
    BLAIN, Jonathan
    10 Ballast Quay
    Greenwich
    SE10 9PD London
    Secretary
    10 Ballast Quay
    Greenwich
    SE10 9PD London
    British67926280002
    GOODING, Russell
    Brynhedydd Pentre Poeth Road
    Bassaleg
    NP1 9LN Newport
    Gwent
    Secretary
    Brynhedydd Pentre Poeth Road
    Bassaleg
    NP1 9LN Newport
    Gwent
    British53309420003
    CHELSEA PROPERTY MANAGEMENT LTD
    Thurloe Street
    SW7 2LT London
    30
    England
    Secretary
    Thurloe Street
    SW7 2LT London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number01573806
    32339380001
    GARDENER, Lillemor
    48 Ennismore Gardens
    SW7 1AH London
    Director
    48 Ennismore Gardens
    SW7 1AH London
    EnglandSwedish74065540001
    GARDENER, William Kenneth
    15 Ennismore Mews
    SW7 1AP London
    Director
    15 Ennismore Mews
    SW7 1AP London
    British38703010001
    GOODING, Alfred Joseph, Dr
    Brynhedydd
    Pentre Poeth Road, Bassaleg
    NP10 8LN Newport
    Gwent
    Director
    Brynhedydd
    Pentre Poeth Road, Bassaleg
    NP10 8LN Newport
    Gwent
    GbrBritish51796400003
    GOODING, Russell
    Brynhedydd Pentre Poeth Road
    Bassaleg
    NP1 9LN Newport
    Gwent
    Director
    Brynhedydd Pentre Poeth Road
    Bassaleg
    NP1 9LN Newport
    Gwent
    British53309420003

    Who are the persons with significant control of ENNISMORE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lillemor Gardener
    Hillgate Street
    W8 7SP London
    5-7
    England
    Apr 06, 2016
    Hillgate Street
    W8 7SP London
    5-7
    England
    No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 30, 2016Mar 20, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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