32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04156129 |
| 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 32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 32 Ennismore Avenue W4 1SF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELDEE (NO. 71) LIMITED | Feb 08, 2001 | Feb 08, 2001 |
What are the latest accounts for 32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for 32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Notification of Yuri Poliakov as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Mark Gorrie as a person with significant control on Jan 24, 2017 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Mark Gorrie as a director on Jan 24, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||
Registered office address changed from Pareto House Church Street Wilmslow Cheshire SK9 1AX to 32 Ennismore Avenue London W4 1SF on Dec 19, 2016 | 1 pages | AD01 | ||
Who are the officers of 32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORRIE, Mark | Director | 32 Ennismore Avenue W4 1SF London Top Floor Flat England | England | Australian | 223693150001 | |||||
| POLIAKOV, Yuri | Director | 32 Ennismore Avenue Chiswick W4 1SF London | England | British | 127094920001 | |||||
| ZILKHA, Jack | Director | 24 Redgrave Road SW15 1PX London | England | British | 127095100001 | |||||
| FITCHEW, Jonathan Paul | Secretary | Macclesfield Road SK9 7BN Alderley Edge Abbot Brow Cheshire England | British | 45919940004 | ||||||
| WOODFINES COMPANY SERVICES LIMITED | Secretary | 16 St Cuthberts Street MK40 3JG Bedford Bedfordshire | 110222820001 | |||||||
| FITCHEW, Jonathan Paul | Director | Macclesfield Road SK9 7BN Alderley Edge Abbott Brow Cheshire England | United Kingdom | British | 45919940005 | |||||
| HODGSON, Michael John, Dr | Director | 32 Ennismore Avenue Chiswick W4 1SF London | British | 81001550001 | ||||||
| LEEDS DAY MANAGEMENT SERVICES LIMITED | Director | 6 Bedford Road SG19 1EN Sandy Bedfordshire | 43158030001 |
Who are the persons with significant control of 32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Gorrie | Jan 24, 2017 | 32 Ennismore Avenue W4 1SF London Top Floor Flat England | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr Yuri Poliakov | Apr 06, 2016 | 32 Ennismore Avenue W4 1SF London First Floor Flat England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jack Zilkha | Apr 06, 2016 | Redgrave Road SW15 1PX London 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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