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ENNAR LTD

ENNAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENNAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13954683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENNAR LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENNAR LTD located?

    Registered Office Address
    5 North End Road
    NW11 7RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENNAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENNAR LTD?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for ENNAR LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 29, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2022 with updates

    		5 pagesCS01

    Notification of Raza Ali Khan as a person with significant control on Mar 04, 2022

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Mar 04, 2022

    		1 pagesPSC07

    Notification of Nasser Ali Khan as a person with significant control on Mar 04, 2022

    		2 pagesPSC01

    Appointment of Mr Raza Ali Khan as a director on Mar 04, 2022

    		2 pagesAP01

    Appointment of Mr Nasser Ali Khan as a director on Mar 04, 2022

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Mar 04, 2022

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2022

    Statement of capital on Mar 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENNAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Nasser Ali
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Director
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		EnglandBritish38078330001
    KHAN, Raza Ali
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Director
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		EnglandBritish36322840007
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENNAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Mar 04, 2022
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raza Ali Khan
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Mar 04, 2022
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nasser Ali Khan
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Mar 04, 2022
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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