ENFRANCHISE 421 LIMITED
Overview
| Company Name | ENFRANCHISE 421 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04258864 |
| 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 ENFRANCHISE 421 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ENFRANCHISE 421 LIMITED located?
| Registered Office Address | 23 Buckingham Gate SW1E 6LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENFRANCHISE 421 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENFRANCHISE 421 LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for ENFRANCHISE 421 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Dhairya Choudhrie on Dec 17, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
| ||||||||||||
| pages | ANNOTATION | |||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
| ||||||||||||
Director's details changed for Mr Bhanu Choudhrie on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bhanu Choudhrie on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Satyabhama Pudaruth as a secretary on Jun 21, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Dhairya Choudhrie on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
| ||||||||||||
Appointment of Mrs Anita Choudhrie as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
| pages | ANNOTATION | |||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Who are the officers of ENFRANCHISE 421 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHRIE, Anita | Director | Buckingham Gate SW1E 6LB London 23 England | England | British | 168444100002 | |||||
| CHOUDHRIE, Bhanu | Director | Buckingham Gate SW1E 6LB London 23 England | United Arab Emirates | British | 97817430085 | |||||
| CHOUDHRIE, Dhairya | Director | Buckingham Gate SW1E 6LB London 23 England | United Arab Emirates | Indian | 119009200036 | |||||
| PUDARUTH, Satyabhama | Secretary | Buckingham Gate SW1E 6LB London 23 England | Mauritian | 138580700001 | ||||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England | 900007060002 | |||||||
| CHOUDHRIE, Sudhir | Director | Flat 5 81 Cadogan Place SW1X 9RP London | Indian | 102245340002 | ||||||
| GOLE, Vivek Chandrakant | Director | 14 Oakford Road NW5 1AH London | England | British | 17125200002 | |||||
| THOMAS, Cherian Padinjarethalakal | Director | 18 Mayfield Gardens KT12 5PP London | British | 83257660001 | ||||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Who are the persons with significant control of ENFRANCHISE 421 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Praxisifm Trustees Sa | Jul 27, 2016 | 3 Geneva 1204 Rue Du Marche Switzerland | No | ||||||||||
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Natures of Control
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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