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12 ENNISMORE AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Ennismore Avenue Limited. The company was founded 39 years ago and was given the registration number 01894331. The firm's registered office is in . You can find them at 12 Ennismore Avenue, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:12 ENNISMORE AVENUE LIMITED
Company Number:01894331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 Ennismore Avenue, London, W4 1SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Ennismore Avenue, London, W4 1SF

Director16 April 2018Active
Flat 3, 12 Ennismore Avenue, London, United Kingdom, W4 1SF

Director19 February 2021Active
Flat 2 12 Ennismore Avenue, London, W4 1SF

Director10 January 2007Active
12 Ennismore Avenue, London, W4 1SF

Secretary21 March 1993Active
59-61 High Street, Harrow On The Hill, Harrow, HA1 3HT

Secretary-Active
12 Ennismore Avenue, Chiswick, W4 1SF

Director21 March 1993Active
12 Ennismore Avenue, Chiswick, London, W4 1SF

Director21 March 1993Active
Flat 3, 12 Ennismore Avenue, Chiswick, W4 1SF

Director27 July 2007Active
Flat 2, 12 Ennismore Avenue Chiswick, London, W4 1SF

Director30 November 2004Active
Flat 3, 12 Ennismore Avenue, London, W4 1SF

Director18 September 2003Active
Flat 2, 12 Ennismore Avenue, Chiswick, W4 1SF

Director08 November 2002Active
59-61 High Street, Harrow On The Hill, Harrow, HA1 3HT

Director-Active

People with Significant Control

Ms Emma Jane Farthing
Notified on:01 October 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:12 Ennismore Avenue, W4 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hazel Charik
Notified on:01 October 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:1/12, Ennismore Avenue, London, England, W4 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Victoria Linzi Steward
Notified on:01 October 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:12 Ennismore Avenue, W4 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-02-19Officers

Termination director company with name termination date.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-24Officers

Termination secretary company with name termination date.

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2018-04-24Officers

Appoint person director company with name date.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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