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32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 32 Ennismore Avenue Management Company Limited. The company was founded 23 years ago and was given the registration number 04156129. The firm's registered office is in LONDON. You can find them at 32 Ennismore Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:32 ENNISMORE AVENUE MANAGEMENT COMPANY LIMITED
Company Number:04156129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:32 Ennismore Avenue, London, England, W4 1SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor Flat, 32 Ennismore Avenue, London, England, W4 1SF

Director24 January 2017Active
32 Ennismore Avenue, Chiswick, London, W4 1SF

Director14 January 2008Active
24 Redgrave Road, London, SW15 1PX

Director14 January 2008Active
Abbot Brow, Macclesfield Road, Alderley Edge, England, SK9 7BN

Secretary01 January 2009Active
16 St Cuthberts Street, Bedford, MK40 3JG

Corporate Secretary08 February 2001Active
Abbott Brow, Macclesfield Road, Alderley Edge, England, SK9 7BN

Director14 January 2008Active
32 Ennismore Avenue, Chiswick, London, W4 1SF

Director21 March 2002Active
6 Bedford Road, Sandy, SG19 1EN

Director08 February 2001Active

People with Significant Control

Mr Mark Gorrie
Notified on:24 January 2017
Status:Active
Date of birth:May 1967
Nationality:Australian
Country of residence:England
Address:Top Floor Flat, 32 Ennismore Avenue, London, England, W4 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Zilkha
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:24, Redgrave Road, London, England, SW15 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yuri Poliakov
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:First Floor Flat, 32 Ennismore Avenue, London, England, W4 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Persons with significant control

Notification of a person with significant control.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type dormant.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Appoint person director company with name date.

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2017-01-24Accounts

Accounts with accounts type dormant.

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2016-12-19Address

Change registered office address company with date old address new address.

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2016-12-19Officers

Termination director company with name termination date.

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2016-12-19Officers

Termination secretary company with name termination date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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