42 Ennismore Gardens Management Company Limited

Company Name	42 Ennismore Gardens Management Company Limited
Company Status	Active
Company Number	00714333
Category	Private Limited Company
Incorporation Date	2 February 1962(62 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Angela Delia Measures
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	42 Ennismore Gardens London SW7 1AQ

Director Name	Marta Calleja
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	16 November 2018(56 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP

Director Name	Suzanne Remedios Sabet
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(56 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Ennismore Gardens Flat 2 London Westminster SW7 1AQ

Director Name	Miss Hannah Macmurray
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(56 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Designer
Country of Residence	England
Correspondence Address	5-7 Hillgate Street London W8 7SP

Secretary Name	Hillgate Management Ltd (Corporation)
Status	Current
Appointed	21 March 2017(55 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	5 - 7 Hillgate Street London W8 7SP

Director Name	Mrs Mavis Bessie Byzantine
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(29 years, 3 months after company formation)
Appointment Duration	27 years (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ennismore Gardens London SW7 1AQ

Director Name	Titina Lilian Mary Ada Wallis
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(29 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	42 Ennismore Gardens London SW7 1AQ

Director Name	Frank Lyons Moss
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(29 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 September 1991)
Role	Company Director
Correspondence Address	42 Ennismore Gardens London SW7 1AQ

Director Name	Helga Freida Dora Measures
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(29 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 December 1991)
Role	Company Director
Correspondence Address	42 Ennismore Gardens London SW7 1AQ

Director Name	Jacqueline Anne Harvey
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(29 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	42 Ennismore Gardens London SW7 1AQ

Director Name	Victor Ciardello
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1991(29 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 June 1991)
Role	Executive
Correspondence Address	42 Ennismore Gardens London SW7 1AQ

Secretary Name	Mr John Gill Wallis
Nationality	British
Status	Resigned
Appointed	05 May 1991(29 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Flat 3 42 Ennismore Gardens London SW7 1AQ

Director Name	Dominic Gore-Andrews
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(29 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 1994)
Role	Company Director
Correspondence Address	Flat 6 42 Ennismore Gardens London Sw7 Iaq

Director Name	Mrs Annette Hedley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(29 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 January 1998)
Role	Keigstere General Nurse
Correspondence Address	42 Ennismore Gardens London SW7 1AQ

Secretary Name	Dominic Gore-Andrews
Nationality	British
Status	Resigned
Appointed	01 January 1993(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 1994)
Role	Company Director
Correspondence Address	Flat 6 42 Ennismore Gardens London Sw7 Iaq

Director Name	Anne Rubinoff
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(32 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	166 Warren Road Toronto Ontario M4v 255

Secretary Name	Angela Delia Measures
Nationality	British
Status	Resigned
Appointed	26 August 1994(32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 July 1997)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	42 Ennismore Gardens London SW7 1AQ

Director Name	Akiko Kikuchi
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 December 1994(32 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 1999)
Role	Solicitor
Correspondence Address	Flat 6 42 Ennismore Gardens Knightsbridge London SW7 1AQ

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	18 July 1997(35 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Mr David Charles Hypher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(36 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Wood Street Village Green Guildford Surrey GU3 3DY

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Resigned
Appointed	01 May 2004(42 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 May 2005)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	03 May 2005(43 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 21 March 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20 at £1	A.d. Measures 16.67% Ordinary
20 at £1	Brookbay Holdings Inc. 16.67% Ordinary
20 at £1	Ennismore Trust 16.67% Ordinary
20 at £1	Marta Luisa Calleja Nicolas & Jean-marc Damien Stephano Montagne 16.67% Ordinary
20 at £1	Mavis Bessie Byzantine 16.67% Ordinary
20 at £1	S. Remedios 16.67% Ordinary

Financials

Year	2014
Net Worth	£120

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Filing History

30 October 2023	Micro company accounts made up to 24 December 2022 (3 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
19 October 2022	Micro company accounts made up to 24 December 2021 (3 pages)
9 June 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
8 June 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
19 January 2021	Micro company accounts made up to 24 December 2020 (3 pages)
7 January 2021	Micro company accounts made up to 24 December 2019 (3 pages)
7 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 24 December 2018 (2 pages)
10 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
29 November 2018	Appointment of Miss Hannah Macmurray as a director on 16 November 2018 (2 pages)
21 November 2018	Appointment of Marta Calleja as a director on 16 November 2018 (2 pages)
20 November 2018	Appointment of Suzanne Remedios Sabet as a director on 16 November 2018 (2 pages)
30 August 2018	Total exemption full accounts made up to 24 December 2017 (4 pages)
15 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
9 May 2018	Termination of appointment of Mavis Bessie Byzantine as a director on 1 May 2018 (1 page)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
21 March 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 21 March 2017 (1 page)
21 March 2017	Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 (2 pages)
21 March 2017	Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 24 December 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 24 December 2016 (3 pages)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 120 (6 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 120 (6 pages)
6 May 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 120 (6 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 120 (6 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 120 (6 pages)
19 April 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
19 April 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 120 (6 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 120 (6 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 120 (6 pages)
18 March 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
24 May 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption full accounts made up to 24 December 2011 (8 pages)
27 March 2012	Total exemption full accounts made up to 24 December 2011 (8 pages)
17 May 2011	Total exemption full accounts made up to 24 December 2010 (8 pages)
17 May 2011	Total exemption full accounts made up to 24 December 2010 (8 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Angela Delia Measures on 5 May 2010 (2 pages)
18 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Secretary's details changed for Chelsea Property Management Ltd on 5 May 2010 (2 pages)
18 May 2010	Director's details changed for Angela Delia Measures on 5 May 2010 (2 pages)
18 May 2010	Director's details changed for Angela Delia Measures on 5 May 2010 (2 pages)
18 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Secretary's details changed for Chelsea Property Management Ltd on 5 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Mavis Bessie Byzantine on 5 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Mavis Bessie Byzantine on 5 May 2010 (2 pages)
18 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Secretary's details changed for Chelsea Property Management Ltd on 5 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Mavis Bessie Byzantine on 5 May 2010 (2 pages)
31 March 2010	Total exemption full accounts made up to 24 December 2009 (11 pages)
31 March 2010	Total exemption full accounts made up to 24 December 2009 (11 pages)
8 May 2009	Total exemption full accounts made up to 24 December 2008 (11 pages)
8 May 2009	Total exemption full accounts made up to 24 December 2008 (11 pages)
5 May 2009	Return made up to 05/05/09; full list of members (5 pages)
5 May 2009	Return made up to 05/05/09; full list of members (5 pages)
7 October 2008	Total exemption full accounts made up to 24 December 2007 (9 pages)
7 October 2008	Total exemption full accounts made up to 24 December 2007 (9 pages)
29 May 2008	Return made up to 05/05/08; full list of members (5 pages)
29 May 2008	Return made up to 05/05/08; full list of members (5 pages)
4 April 2008	Appointment terminated director david hypher (1 page)
4 April 2008	Appointment terminated director david hypher (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
8 May 2007	Return made up to 05/05/07; full list of members (4 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 05/05/07; full list of members (4 pages)
8 May 2007	Director's particulars changed (1 page)
27 April 2007	Total exemption full accounts made up to 24 December 2006 (8 pages)
27 April 2007	Total exemption full accounts made up to 24 December 2006 (8 pages)
18 May 2006	Return made up to 05/05/06; full list of members (10 pages)
18 May 2006	Return made up to 05/05/06; full list of members (10 pages)
5 May 2006	Total exemption full accounts made up to 24 December 2005 (10 pages)
5 May 2006	Total exemption full accounts made up to 24 December 2005 (10 pages)
2 November 2005	Total exemption full accounts made up to 24 December 2004 (9 pages)
2 November 2005	Total exemption full accounts made up to 24 December 2004 (9 pages)
13 May 2005	Registered office changed on 13/05/05 from: 30 thurloe street london SW7 2LT (1 page)
13 May 2005	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 May 2005	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 May 2005	Registered office changed on 13/05/05 from: 30 thurloe street london SW7 2LT (1 page)
13 May 2005	New secretary appointed (1 page)
13 May 2005	New secretary appointed (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
1 July 2004	Total exemption full accounts made up to 24 December 2003 (11 pages)
1 July 2004	Total exemption full accounts made up to 24 December 2003 (11 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Return made up to 05/05/04; full list of members (7 pages)
29 June 2004	Return made up to 05/05/04; full list of members (7 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
28 June 2003	Partial exemption accounts made up to 24 December 2002 (10 pages)
28 June 2003	Partial exemption accounts made up to 24 December 2002 (10 pages)
16 May 2003	Return made up to 05/05/03; full list of members (10 pages)
16 May 2003	Return made up to 05/05/03; full list of members (10 pages)
25 June 2002	Partial exemption accounts made up to 24 December 2001 (10 pages)
25 June 2002	Partial exemption accounts made up to 24 December 2001 (10 pages)
12 June 2002	Return made up to 05/05/02; full list of members (10 pages)
12 June 2002	Return made up to 05/05/02; full list of members (10 pages)
23 November 2001	Partial exemption accounts made up to 24 December 2000 (10 pages)
23 November 2001	Partial exemption accounts made up to 24 December 2000 (10 pages)
7 June 2001	Return made up to 05/05/01; full list of members (9 pages)
7 June 2001	Return made up to 05/05/01; full list of members (9 pages)
3 October 2000	Full accounts made up to 24 December 1999 (10 pages)
3 October 2000	Full accounts made up to 24 December 1999 (10 pages)
7 June 2000	Return made up to 05/05/00; full list of members (8 pages)
7 June 2000	Return made up to 05/05/00; full list of members (8 pages)
13 April 2000	Full accounts made up to 24 December 1998 (10 pages)
13 April 2000	Full accounts made up to 24 December 1998 (10 pages)
8 June 1999	Return made up to 05/05/99; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
8 June 1999	Return made up to 05/05/99; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 October 1998	Full accounts made up to 24 December 1997 (6 pages)
27 October 1998	Full accounts made up to 24 December 1997 (6 pages)
29 January 1998	Auditor's resignation (1 page)
29 January 1998	Auditor's resignation (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
6 October 1997	Full accounts made up to 24 December 1996 (6 pages)
6 October 1997	Full accounts made up to 24 December 1996 (6 pages)
11 August 1997	Accounting reference date shortened from 31/12/96 to 24/12/96 (1 page)
11 August 1997	Accounting reference date shortened from 31/12/96 to 24/12/96 (1 page)
21 July 1997	Return made up to 05/05/97; full list of members (10 pages)
21 July 1997	Return made up to 05/05/97; full list of members (10 pages)
11 September 1996	Full accounts made up to 31 December 1995 (9 pages)
11 September 1996	Full accounts made up to 31 December 1995 (9 pages)
2 August 1996	Return made up to 05/05/95; full list of members (8 pages)
2 August 1996	Return made up to 05/05/94; full list of members (8 pages)
2 August 1996	Location of register of members (1 page)
2 August 1996	Location of register of members (1 page)
2 August 1996	Return made up to 05/05/96; full list of members (8 pages)
2 August 1996	Location of register of members (1 page)
2 August 1996	Location of register of members (1 page)
2 August 1996	Return made up to 05/05/96; full list of members (8 pages)
2 August 1996	Return made up to 05/05/94; full list of members (8 pages)
2 August 1996	Return made up to 05/05/95; full list of members (8 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (9 pages)
3 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 February 1962	Incorporation (15 pages)
2 February 1962	Incorporation (15 pages)

42 Ennismore Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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