34 Ennismore Gardens Limited

Company Name	34 Ennismore Gardens Limited
Company Status	Active
Company Number	00976377
Category	Private Limited Company
Incorporation Date	7 April 1970(54 years, 1 month 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

Director Name	Mr Michael Stening Garady
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Australian
Status	Current
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Director/Painter/Illustrator
Country of Residence	United Kingdom
Correspondence Address	2 Tower House Tower Centre Hoddesdon EN11 8UR

Director Name	Mrs Carol Seymour-Newton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 March 2000(29 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tower House Tower Centre Hoddesdon EN11 8UR

Director Name	Mrs Maria Hickman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(36 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	2 Tower House Tower Centre Hoddesdon EN11 8UR

Secretary Name	Mary Frances Shearer
Nationality	British
Status	Current
Appointed	26 January 2009(38 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	2 Tower House Tower Centre Hoddesdon EN11 8UR

Director Name	Mr Karim Lari
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(39 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Tower House Tower Centre Hoddesdon EN11 8UR

Director Name	Mr Sanjay Sharma
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(51 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Property Investor
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon EN11 8UR

Director Name	Belono Ltd (Corporation)
Status	Current
Appointed	27 January 2014(43 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	Akara Building 24 De Castro Street Wickham's Cay 1 Road Town Tortola Virgin Islands, British

Director Name	Wajih Sikri Al-Kaylani
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 February 2008)
Role	Director Banker
Correspondence Address	Flat 3 34 Ennismore Gardens London SW7 1AE

Director Name	Mr Antonio Albert
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	Flat 4 34 Ennismore Gardens London SW7 1AE

Director Name	Mrs Haifa Badr El-Falhoum El-Cheikh Al-Kaylani
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 34 Ennismore Gardens London SW7 1AE

Director Name	Mrs Paruvash Farman-Farmaian
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 April 1992)
Role	Company Director
Correspondence Address	34 Ennismore Gardens London SW7 1AE

Director Name	Mrs Iris Mona Gruenbaum
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1993)
Role	Director Private Investor
Correspondence Address	34 Ennismore Gardens London SW7 1AE

Director Name	Prof Peter Bernard Feuchtwanger
Date of Birth	June 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (resigned 17 June 2016)
Role	Director Pianist Composer Lect
Country of Residence	United Kingdom
Correspondence Address	3 Grove Lodge Crescent Grove London SW4 7AE

Director Name	Mr Cyril Terence Seymour-Newton
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	34 Ennismore Gardens London SW7 1AE

Director Name	Mrs Joan Hewardine Cooke
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	23 years (resigned 12 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grove Lodge Crescent Grove London SW4 7AE

Secretary Name	Mrs Carol Seymour-Newton
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 34 Ennismore Gardens London SW7 1AE

Director Name	Mrs Susan Gharib
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1992(22 years after company formation)
Appointment Duration	20 years, 8 months (resigned 13 January 2013)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	3 Grove Lodge Crescent Grove London SW4 7AE

Director Name	Mr Farough Farman-Farmaian
Date of Birth	October 1925 (Born 98 years ago)
Nationality	Iranian
Status	Resigned
Appointed	08 March 1997(26 years, 11 months after company formation)
Appointment Duration	17 years (resigned 15 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Grove Lodge Crescent Grove London SW4 7AE

Director Name	Mr Hossein Fateh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2006(36 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 2010)
Role	Property Developer
Country of Residence	United States
Correspondence Address	2910 Woodland Drive Nw Washington Dc 20008 United States

Director Name	Mr Sanjay Ashok Sharma
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(39 years after company formation)
Appointment Duration	7 years (resigned 26 April 2016)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	3 Grove Lodge Crescent Grove London SW4 7AE

Director Name	Mr David Scott Bizer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2009(39 years after company formation)
Appointment Duration	2 years (resigned 14 April 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	3 Grove Lodge Crescent Grove London SW4 7AE

Director Name	Mr Konstantin Sorokin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 April 2011(41 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grove Lodge Crescent Grove London SW4 7AE

Director Name	Mrs Shoba Sharma
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(46 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 19 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Tower House Tower Centre Hoddesdon EN11 8UR

Director Name	Property Projects Ltd (Corporation)
Status	Resigned
Appointed	13 January 2013(42 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 January 2014)
Correspondence Address	25 Moorgate Moorgate London EC2R 6AY

Location

Registered Address	2 Tower House Tower Centre Hoddesdon EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

121 at £1	P.b. Feuchtwanger & M.s. Garady 8.07% Ordinary
37 at £1	Mrs Maria Hickman 2.47% Ordinary
278 at £1	Mrs Carol Seymour-newton 18.53% Ordinary
275 at £1	Sanjay Ashok Sharma 18.33% Ordinary
270 at £1	Belono LTD 18.00% Ordinary
262 at £1	Laili Morshed & Karim Lari 17.47% Ordinary
243 at £1	Seventh Sense Management Holdings LTD & Eg Holdings LTD 16.20% Ordinary
14 at £1	S. Gharib & V. Farman-farmian & Farough Farman-farmaian 0.93% Ordinary

Financials

Year	2014
Net Worth	£1,912
Cash	£1,736
Current Liabilities	£97

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

11 February 2021	Registered office address changed from 192-198 Vauxhall Bridge Road London SW1V 1DX England to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 11 February 2021 (1 page)
30 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 September 2016	Secretary's details changed for Mary Frances Shearer on 27 August 2016 (1 page)
1 September 2016	Registered office address changed from 3 Grove Lodge Crescent Grove London SW4 7AE to 192-198 Vauxhall Bridge Road London SW1V 1DX on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from 3 Grove Lodge Crescent Grove London SW4 7AE to 192-198 Vauxhall Bridge Road London SW1V 1DX on 1 September 2016 (1 page)
1 September 2016	Secretary's details changed for Mary Frances Shearer on 27 August 2016 (1 page)
28 July 2016	Termination of appointment of Peter Bernard Feuchtwanger as a director on 17 June 2016 (1 page)
28 July 2016	Termination of appointment of Peter Bernard Feuchtwanger as a director on 17 June 2016 (1 page)
12 May 2016	Appointment of Mrs Shoba Sharma as a director on 27 April 2016 (2 pages)
12 May 2016	Appointment of Mrs Shoba Sharma as a director on 27 April 2016 (2 pages)
8 May 2016	Termination of appointment of Sanjay Ashok Sharma as a director on 26 April 2016 (1 page)
8 May 2016	Termination of appointment of Sanjay Ashok Sharma as a director on 26 April 2016 (1 page)
1 February 2016	Memorandum and Articles of Association (20 pages)
1 February 2016	Resolutions RES13 ‐ Company business 18/01/2016 RES13 ‐ Company business 18/01/2016 (1 page)
1 February 2016	Memorandum and Articles of Association (20 pages)
1 February 2016	Resolutions RES13 ‐ Company business 18/01/2016 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,500 (7 pages)
6 January 2016	Director's details changed for Dr Karim Lari on 1 December 2015 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,500 (7 pages)
6 January 2016	Director's details changed for Dr Karim Lari on 1 December 2015 (2 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015	Termination of appointment of Joan Hewardine Cooke as a director on 12 January 2015 (1 page)
1 July 2015	Termination of appointment of Joan Hewardine Cooke as a director on 12 January 2015 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,500 (8 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,500 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Termination of appointment of Farough Farman-Farmaian as a director (1 page)
28 May 2014	Termination of appointment of Farough Farman-Farmaian as a director (1 page)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 February 2014	Appointment of Belono Ltd as a director (2 pages)
26 February 2014	Appointment of Belono Ltd as a director (2 pages)
30 January 2014	Termination of appointment of Konstantin Sorokin as a director (1 page)
30 January 2014	Termination of appointment of Property Projects Ltd as a director (1 page)
30 January 2014	Termination of appointment of Konstantin Sorokin as a director (1 page)
30 January 2014	Termination of appointment of Property Projects Ltd as a director (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,500 (9 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,500 (9 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
14 January 2013	Termination of appointment of Susan Gharib as a director (1 page)
14 January 2013	Appointment of Property Projects Ltd as a director (2 pages)
14 January 2013	Termination of appointment of Susan Gharib as a director (1 page)
14 January 2013	Appointment of Property Projects Ltd as a director (2 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
26 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
26 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
23 September 2012	Director's details changed for Mr Konstantin Sorokin on 1 September 2012 (2 pages)
23 September 2012	Director's details changed for Mr Konstantin Sorokin on 1 September 2012 (2 pages)
23 September 2012	Director's details changed for Mr Konstantin Sorokin on 1 September 2012 (2 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
9 January 2012	Director's details changed for Mrs Joan Hewardine Cooke on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Mrs Joan Hewardine Cooke on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Mrs Susan Gharib on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Mrs Susan Gharib on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Mrs Susan Gharib on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Mrs Joan Hewardine Cooke on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Dr Karim Lari on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Mrs Maria Hickman on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Mr Peter Bernard Feuchtwanger on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Mrs Carol Seymour-Newton on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Mr Peter Bernard Feuchtwanger on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Dr Karim Lari on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Mrs Carol Seymour-Newton on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Dr Karim Lari on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Mrs Maria Hickman on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Mr Sanjay Ashok Sharma on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Mr Sanjay Ashok Sharma on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Mrs Carol Seymour-Newton on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Mrs Maria Hickman on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Mr Peter Bernard Feuchtwanger on 1 January 2012 (2 pages)
7 January 2012	Director's details changed for Mr Sanjay Ashok Sharma on 1 January 2012 (2 pages)
29 November 2011	Full accounts made up to 31 March 2011 (10 pages)
29 November 2011	Full accounts made up to 31 March 2011 (10 pages)
16 April 2011	Termination of appointment of David Bizer as a director (1 page)
16 April 2011	Termination of appointment of David Bizer as a director (1 page)
16 April 2011	Appointment of Mr Konstantin Sorokin as a director (2 pages)
16 April 2011	Appointment of Mr Konstantin Sorokin as a director (2 pages)
25 January 2011	Full accounts made up to 31 March 2010 (11 pages)
25 January 2011	Full accounts made up to 31 March 2010 (11 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
24 January 2011	Director's details changed for Mr Michael Stening Gaherity on 1 January 2011 (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
24 January 2011	Director's details changed for Mr Michael Stening Gaherity on 1 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Michael Stening Gaherity on 1 January 2011 (2 pages)
23 January 2011	Director's details changed for Mr Farough Farman-Farmaian on 1 January 2011 (2 pages)
23 January 2011	Director's details changed for Mr Farough Farman-Farmaian on 1 January 2011 (2 pages)
23 January 2011	Director's details changed for Mr Farough Farman-Farmaian on 1 January 2011 (2 pages)
23 January 2011	Director's details changed for Mr David Bizer on 10 July 2010 (2 pages)
23 January 2011	Director's details changed for Mr David Bizer on 10 July 2010 (2 pages)
12 April 2010	Appointment of Dr Karim Lari as a director (2 pages)
12 April 2010	Appointment of Dr Karim Lari as a director (2 pages)
23 March 2010	Termination of appointment of Hossein Fateh as a director (1 page)
23 March 2010	Termination of appointment of Hossein Fateh as a director (1 page)
10 March 2010	Full accounts made up to 31 March 2009 (11 pages)
10 March 2010	Full accounts made up to 31 March 2009 (11 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
5 January 2010	Director's details changed for Carol Seymour-Newton on 31 December 2009 (2 pages)
5 January 2010	Termination of appointment of Carol Seymour-Newton as a secretary (1 page)
5 January 2010	Director's details changed for Mr Peter Bernard Feuchtwanger on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Farough Farman-Farmaian on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Susan Gharib on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Maria Hickman on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Hossein Fateh on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for David Bizer on 31 December 2009 (2 pages)
5 January 2010	Termination of appointment of Antonio Albert as a director (1 page)
5 January 2010	Director's details changed for Mr Peter Bernard Feuchtwanger on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Michael Stening Gaherity on 31 December 2009 (2 pages)
5 January 2010	Termination of appointment of Carol Seymour-Newton as a secretary (1 page)
5 January 2010	Director's details changed for Sanjay Ashok Sharma on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Joan Hewardine Cooke on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Joan Hewardine Cooke on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Sanjay Ashok Sharma on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Farough Farman-Farmaian on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Maria Hickman on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Susan Gharib on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Michael Stening Gaherity on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Hossein Fateh on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Carol Seymour-Newton on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for David Bizer on 31 December 2009 (2 pages)
5 January 2010	Termination of appointment of Antonio Albert as a director (1 page)
29 August 2009	Director appointed sanjay ashok sharma (1 page)
29 August 2009	Director appointed sanjay ashok sharma (1 page)
13 May 2009	Director appointed david bizer (2 pages)
13 May 2009	Director appointed david bizer (2 pages)
18 February 2009	Secretary appointed mary frances shearer (2 pages)
18 February 2009	Secretary appointed mary frances shearer (2 pages)
9 February 2009	Return made up to 31/12/08; change of members (10 pages)
9 February 2009	Return made up to 31/12/08; change of members (10 pages)
9 February 2009	Appointment terminated director wajih al-kaylani (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 25 upper mulgrave road cheam sutton surrey SM2 7BE (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 25 upper mulgrave road cheam sutton surrey SM2 7BE (1 page)
9 February 2009	Appointment terminated director haifa al-kaylani (1 page)
9 February 2009	Appointment terminated director haifa al-kaylani (1 page)
9 February 2009	Appointment terminated director wajih al-kaylani (1 page)
23 December 2008	Full accounts made up to 31 March 2008 (11 pages)
23 December 2008	Full accounts made up to 31 March 2008 (11 pages)
24 January 2008	Return made up to 31/12/07; no change of members (11 pages)
24 January 2008	Return made up to 31/12/07; no change of members (11 pages)
18 January 2008	Full accounts made up to 31 March 2007 (11 pages)
18 January 2008	Full accounts made up to 31 March 2007 (11 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
3 November 2006	Accounts made up to 31 March 2006 (11 pages)
3 November 2006	Accounts made up to 31 March 2006 (11 pages)
8 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
8 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
17 January 2006	Accounts made up to 31 March 2005 (10 pages)
17 January 2006	Accounts made up to 31 March 2005 (10 pages)
20 July 2005	Registered office changed on 20/07/05 from: first floor 15 young street london W8 5EH (1 page)
20 July 2005	Registered office changed on 20/07/05 from: first floor 15 young street london W8 5EH (1 page)
1 April 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 01/04/05 (14 pages)
1 April 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 01/04/05 (14 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
4 June 2004	Return made up to 31/12/03; full list of members (14 pages)
4 June 2004	Return made up to 31/12/03; full list of members (14 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
4 June 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
15 May 2003	Return made up to 31/12/02; full list of members (14 pages)
15 May 2003	Return made up to 31/12/02; full list of members (14 pages)
9 January 2003	Registered office changed on 09/01/03 from: 8 baker street london W1M 1DA (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 8 baker street london W1M 1DA (1 page)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (13 pages)
30 January 2002	Return made up to 31/12/01; full list of members (13 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
8 June 2001	Auditor's resignation (1 page)
8 June 2001	Aud resign stat-section 394 (1 page)
8 June 2001	Auditor's resignation (1 page)
8 June 2001	Aud resign stat-section 394 (1 page)
2 March 2001	Accounts made up to 31 March 2000 (9 pages)
2 March 2001	Accounts made up to 31 March 2000 (9 pages)
28 February 2001	Return made up to 31/12/00; full list of members (11 pages)
28 February 2001	Return made up to 31/12/00; full list of members (11 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
8 February 2000	Return made up to 31/12/99; full list of members (9 pages)
8 February 2000	Return made up to 31/12/99; full list of members (9 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
30 January 2000	Accounts made up to 31 March 1999 (9 pages)
30 January 2000	Accounts made up to 31 March 1999 (9 pages)
25 May 1999	Registered office changed on 25/05/99 from: moores rowland cliffords inn fetter lane london EC4A 1AS (1 page)
25 May 1999	Registered office changed on 25/05/99 from: moores rowland cliffords inn fetter lane london EC4A 1AS (1 page)
14 January 1999	Return made up to 31/12/98; no change of members (6 pages)
14 January 1999	Return made up to 31/12/98; no change of members (6 pages)
14 December 1998	Accounts made up to 31 March 1998 (9 pages)
14 December 1998	Accounts made up to 31 March 1998 (9 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
16 March 1998	Return made up to 31/12/97; no change of members (6 pages)
16 March 1998	Return made up to 31/12/97; no change of members (6 pages)
9 December 1997	Accounts made up to 31 March 1997 (8 pages)
9 December 1997	Accounts made up to 31 March 1997 (8 pages)
8 April 1997	Registered office changed on 08/04/97 from: bucanan house 24-30 holborn london EC1N 2JN (1 page)
8 April 1997	Registered office changed on 08/04/97 from: bucanan house 24-30 holborn london EC1N 2JN (1 page)
30 January 1997	Return made up to 31/12/96; full list of members (8 pages)
30 January 1997	Return made up to 31/12/96; full list of members (8 pages)
29 January 1997	Accounts made up to 31 March 1996 (8 pages)
29 January 1997	Accounts made up to 31 March 1996 (8 pages)
30 January 1996	Return made up to 31/12/95; no change of members (6 pages)
30 January 1996	Return made up to 31/12/95; no change of members (6 pages)
29 January 1996	Accounts made up to 31 March 1995 (8 pages)
29 January 1996	Accounts made up to 31 March 1995 (8 pages)
6 April 1995	Accounts made up to 31 March 1994 (8 pages)
6 April 1995	Accounts made up to 31 March 1994 (8 pages)
6 June 1991	Return made up to 31/12/90; full list of members (11 pages)
6 June 1991	Return made up to 31/12/90; full list of members (11 pages)
21 June 1990	Return made up to 31/12/89; full list of members (7 pages)
21 June 1990	Return made up to 31/12/89; full list of members (7 pages)
15 March 1989	Return made up to 31/12/88; full list of members (6 pages)
15 March 1989	Return made up to 31/12/88; full list of members (6 pages)
28 July 1987	Return made up to 03/04/87; full list of members (6 pages)
28 July 1987	Return made up to 03/04/87; full list of members (6 pages)
22 April 1970	Company name changed\certificate issued on 22/04/70 (2 pages)
22 April 1970	Company name changed\certificate issued on 22/04/70 (2 pages)
7 April 1970	Incorporation (13 pages)
7 April 1970	Incorporation (13 pages)

34 Ennismore Gardens Limited

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