27-28 ENNISMORE GARDENS LIMITED
Overview
| Company Name | 27-28 ENNISMORE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07257758 |
| 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 27-28 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 27-28 ENNISMORE GARDENS LIMITED located?
| Registered Office Address | First Floor, Jebsen House 53-61 High Street HA4 7BD Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27-28 ENNISMORE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 27-28 ENNISMORE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for 27-28 ENNISMORE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 18, 2025 with updates | 6 pages | CS01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Termination of appointment of Stephen Jeffrey Matthews as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Rodney Michael Weinstein as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Stephen Jeffrey Matthews on Mar 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alvise Alvera on Jan 12, 2023 | 2 pages | CH01 | ||
Appointment of Mr Alvise Alvera as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Donata Van Der Veen as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Jeffrey Matthews as a secretary on Jun 20, 2022 | 2 pages | TM02 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 18, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Stephen William Sobey on Apr 20, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Stephen Jeffrey Matthews on Apr 20, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Stephen Jeffrey Matthews on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Rodney Michael Weinstein on Apr 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Rodney Michael Weinstein on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Fariba Rafat Sutton-Scott-Tucker on Apr 20, 2021 | 2 pages | CH01 | ||
Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on Apr 28, 2021 | 1 pages | AD01 | ||
Who are the officers of 27-28 ENNISMORE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALVERA, Alvise | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | England | Italian | Director | 64605430003 | ||||||||||||
| ROSANO, Giuseppe Carmine | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | England | British | Company Director | 98967140004 | ||||||||||||
| SOBEY, Stephen William | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | United Kingdom | British | Company Director | 194895370001 | ||||||||||||
| SUTTON-SCOTT-TUCKER, Fariba Rafat | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | England | British | Property Consultant | 185612540001 | ||||||||||||
| 1427 ENNIS LIMITED | Director | c/o Attn : Theoddoros Kefalonitis 2 Iassonos Street 18537 Piraeus C/O Super-Eco Tankers Managements Inc Piraeus Greece |
| 187256360001 | ||||||||||||||
| MOVEGLADE LIMITED | Director | Praed Street W2 1NJ London 7 |
| 185699750001 | ||||||||||||||
| RAWLINSON & HUNTER TRUSTEES SA | Director | Rue De L'Athenee Geneva 34 1206 Switzerland |
| 185401540001 | ||||||||||||||
| MATTHEWS, Stephen Jeffrey | Secretary | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | 215135140001 | |||||||||||||||
| ALVERA, Giorgio | Director | 27-28 Ennismore Gardens SW7 1AD London Flat 12 United Kingdom | United Kingdom | Italian | Banker | 151341660001 | ||||||||||||
| GUBBAY, Robert | Director | Praed Street W2 1NJ London 7 United Kingdom | United Kingdom | British | Civil Engineer | 151341650002 | ||||||||||||
| MATTHEWS, Stephen Jeffrey | Director | Mill Road PO41 0RE Yarmouth 1 Yar Cottages Isle Of Wight United Kingdom | England | British | Retired Solicitor | 78687480004 | ||||||||||||
| VAN DER VEEN, Donata | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | England | Italian | Director | 45600900001 | ||||||||||||
| WEINSTEIN, Rodney Michael | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | United Kingdom | British | Company Director | 173717490001 | ||||||||||||
| ASSIDUOUS LIMITED | Director | Ennismore Gardens SW7 1AD London 28 |
| 185730810001 |
What are the latest statements on persons with significant control for 27-28 ENNISMORE GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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