| Company Name | Ennison Properties Limited |
|---|---|
| Director | Landy Palmer |
| Company Status | Active |
| Company Number | 00740387 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1962(61 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Nadia Butterick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Southdean Gardens London SW19 6NU |
| Director Name | Mrs Landy Palmer |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(40 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Wimbledon Park Road London SW18 5TT |
| Director Name | Mr Abbas Kashif Al-Ghatta |
|---|---|
| Date of Birth | June 1912 (Born 111 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 22 February 1992(29 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 01 March 2000) |
| Role | Bank Manager-Retired |
| Correspondence Address | 28 Drax Avenue Wimbledon London SW20 0EJ |
| Director Name | Dr Mahmoud Edwards |
|---|---|
| Date of Birth | February 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(29 years, 3 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 25 December 2012) |
| Role | Opthalmologist |
| Correspondence Address | 28 Drax Avenue Wimbledon London SW20 0EJ |
Location
| Registered Address | 33 Churchfield Road Acton London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10 at £1 | Landy Palmer 33.33% Ordinary |
|---|---|
| 10 at £1 | Nadia Vivien Butterick 33.33% Ordinary |
| 10 at £1 | Salam Wilfred Hashimi 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £552,648 |
| Cash | £108,597 |
| Current Liabilities | £7,348 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Filing History
| 11 March 2021 | Confirmation statement made on 22 February 2021 with updates (5 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 5 April 2020 (11 pages) |
| 6 March 2020 | Confirmation statement made on 22 February 2020 with updates (5 pages) |
| 19 December 2019 | Total exemption full accounts made up to 5 April 2019 (11 pages) |
| 4 March 2019 | Change of details for Salam Wilfred Hashimi as a person with significant control on 1 March 2018 (2 pages) |
| 4 March 2019 | Confirmation statement made on 22 February 2019 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
| 7 March 2018 | Confirmation statement made on 22 February 2018 with updates (5 pages) |
| 15 December 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 15 December 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 14 March 2017 | Confirmation statement made on 22 February 2017 with updates (8 pages) |
| 14 March 2017 | Confirmation statement made on 22 February 2017 with updates (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 11 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 13 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Termination of appointment of Mahmoud Edwards as a director (1 page) |
| 11 January 2013 | Termination of appointment of Mahmoud Edwards as a director (1 page) |
| 21 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 28 October 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 28 October 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 14 March 2011 | Annual return made up to 22 February 2011 (14 pages) |
| 14 March 2011 | Annual return made up to 22 February 2011 (14 pages) |
| 25 September 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 25 September 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 25 September 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 22 March 2010 | Annual return made up to 22 February 2010 (10 pages) |
| 22 March 2010 | Annual return made up to 22 February 2010 (10 pages) |
| 22 October 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 22 October 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 22 October 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
| 12 March 2009 | Return made up to 22/02/09; full list of members (5 pages) |
| 12 March 2009 | Return made up to 22/02/09; full list of members (5 pages) |
| 18 November 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 18 November 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 18 November 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 1 April 2008 | Return made up to 22/02/08; full list of members (7 pages) |
| 1 April 2008 | Return made up to 22/02/08; full list of members (7 pages) |
| 7 January 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 7 January 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 7 January 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 20 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 20 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 12 May 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 16 January 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 16 January 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 18 April 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 24 February 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 24 February 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 24 February 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 4 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 36 exford avenue westcliff on sea essex SS0 0EF (1 page) |
| 17 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 36 exford avenue westcliff on sea essex SS0 0EF (1 page) |
| 17 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 17 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 28 drax avenue london SW20 0EJ (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 28 drax avenue london SW20 0EJ (1 page) |
| 18 July 2003 | Registered office changed on 18/07/03 from: 210 empire house empire way wembley park middlesex HA9 0EW (1 page) |
| 18 July 2003 | Registered office changed on 18/07/03 from: 210 empire house empire way wembley park middlesex HA9 0EW (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Return made up to 22/02/03; full list of members
|
| 4 March 2003 | Return made up to 22/02/03; full list of members
|
| 29 October 2002 | Registered office changed on 29/10/02 from: 646 linen hall 162-168 regent street london W1R 5TB (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 646 linen hall 162-168 regent street london W1R 5TB (1 page) |
| 27 June 2002 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
| 26 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 5 April 2001 (8 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 5 April 2001 (8 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 5 April 2001 (8 pages) |
| 27 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 5 April 2000 (8 pages) |
| 28 December 2000 | Accounts for a small company made up to 5 April 2000 (8 pages) |
| 28 December 2000 | Accounts for a small company made up to 5 April 2000 (8 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 85 hatton garden london EC1N 8JR (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 85 hatton garden london EC1N 8JR (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 7 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 25 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 25 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 29 April 1999 | Registered office changed on 29/04/99 from: 7 blandford road london W5 5RL (1 page) |
| 29 April 1999 | Registered office changed on 29/04/99 from: 7 blandford road london W5 5RL (1 page) |
| 11 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 18 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 18 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 24 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 3 December 1997 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 3 December 1997 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 6 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 28 August 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 28 August 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 28 August 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 29 February 1996 | Resolutions
|
| 29 February 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 29 February 1996 | Resolutions
|
| 4 January 1996 | Accounts for a small company made up to 5 April 1995 (2 pages) |
| 4 January 1996 | Accounts for a small company made up to 5 April 1995 (2 pages) |
| 4 January 1996 | Accounts for a small company made up to 5 April 1995 (2 pages) |
| 24 November 1970 | Incorporation (14 pages) |
| 24 November 1970 | Incorporation (14 pages) |