34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED: Filings

  • Overview

    Company Name34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12494982
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Mary Hickman as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Cessation of Karim Lari as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 25, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 28, 2022

    • Capital: GBP 70
    4 pagesSH01

    Appointment of Mrs Carol Seymour-Newton as a director on Sep 23, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 190 of the companies act 2006 04/05/2022
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Sanjay Ashok Sharma as a director on Apr 26, 2022

    2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2020

    Statement of capital on Mar 03, 2020

    • Capital: GBP 2
    SH01

    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