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J H B ENFIELD LIMITED

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

This company is commonly known as J H B Enfield Limited. The company was founded 25 years ago and was given the registration number 03657881. The firm's registered office is in ENFIELD. You can find them at Jute Lane, Brimsdown, Enfield, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:J H B ENFIELD LIMITED
Company Number:03657881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Jute Lane, Brimsdown, Enfield, Middlesex, EN3 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jute Lane, Brimsdown, Enfield, United Kingdom, EN3 7PJ

Director28 October 1998Active
Jute Lane, Brimsdown, Enfield, EN3 7PJ

Director01 April 2020Active
110 Powys Lane, Palmers Green, London, N13 4HR

Secretary28 October 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 October 1998Active
120 East Road, London, N1 6AA

Nominee Director28 October 1998Active

People with Significant Control

Mr John Gerald Hanley
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Jute Lane, Brimsdown, Enfield, United Kingdom, EN3 7PJ
Nature of control:
  • Significant influence or control
Mrs Brenda Margaret Hanley
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Irish
Address:Jute Lane, Brimsdown, Enfield, EN3 7PJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2024-01-05Officers

Change person director company with change date.

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2024-01-05Officers

Change person director company with change date.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Appoint person director company with name date.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Officers

Change person director company with change date.

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2017-10-09Persons with significant control

Change to a person with significant control.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

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