34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED
Overview
| Company Name | 34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12494982 |
| 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 34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED located?
| Registered Office Address | 2 Tower House EN11 8UR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for 34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Mary Hickman as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Karim Lari as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mrs Carol Seymour-Newton as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Sanjay Ashok Sharma as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from Flat 2 34-35 Ennismore Gardens London SW7 1AE United Kingdom to 2 Tower House Hoddesdon EN11 8UR on Apr 27, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of 34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKMAN, Mary | Director | Tower House EN11 8UR Hoddesdon 2 England | United Kingdom | British | 267731170001 | |||||
| LARI, Karim | Director | Tower House EN11 8UR Hoddesdon 2 England | United Kingdom | British | 150410470002 | |||||
| SEYMOUR-NEWTON, Carol | Director | Ennismore Gardens SW7 1AE London 34-35 England | England | British | 23316980001 | |||||
| SHARMA, Sanjay Ashok | Director | Tower House EN11 8UR Hoddesdon 2 England | United Kingdom | British | 286903270001 |
Who are the persons with significant control of 34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karim Lari | Mar 03, 2020 | Tower House EN11 8UR Hoddesdon 2 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mary Hickman | Mar 03, 2020 | Tower House EN11 8UR Hoddesdon 2 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2022 | 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