46 Ennismore Gardens Limited

Company Name	46 Ennismore Gardens Limited
Company Status	Active
Company Number	01049068
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 April 1972(52 years, 1 month 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	Mr Michael Swan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 1992(20 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Station Road Cambridge CB1 2LA

Director Name	Mr Robert Andrew Biewald
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 1994(22 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Salisbury House Station Road Cambridge CB1 2LA

Director Name	Sophie Azzola
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swiss
Status	Current
Appointed	07 September 2011(39 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House Station Road Cambridge CB1 2LA

Director Name	Mr Giovanni Feltrinelli
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2013(40 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Station Road Cambridge CB1 2LA

Director Name	Zandra Margaret Abernethy
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 10 December 2009)
Role	Company Director
Correspondence Address	Flat 1 46 Ennismore Gardens Knightsbridge London SW7 1AQ

Director Name	William Pendleton Campbell
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 08 February 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Salisbury House Station Road Cambridge CB1 2LA

Director Name	Prof William Sidney Elliott
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 July 1993)
Role	Company Director
Correspondence Address	46 Ennismore Gardens London SW7 1AQ

Director Name	Mr Andrew Struan McDonald
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1992(20 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 May 2000)
Role	Banker
Correspondence Address	Flat 10 46 Ennismore Gardens Knightsbridge London SW7 1AQ

Secretary Name	Edward John Stanley
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 10 June 2011)
Role	Company Director
Correspondence Address	Crown House 265/7 Kentish Town Road London NW5 2TP

Location

Registered Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,010
Net Worth	£19,003
Cash	£24,055
Current Liabilities	£7,448

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
31 January 2023	Registered office address changed from C/O Cc Young & Co., 3rd Floor 5 Chancery Lane London WC2A 1LG England to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page)
31 January 2023	Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page)
19 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 24 June 2022 (6 pages)
5 April 2022	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to C/O Cc Young & Co., 3rd Floor 5 Chancery Lane London WC2A 1LG on 5 April 2022 (1 page)
12 November 2021	Director's details changed for Sophie Azzola on 12 November 2021 (2 pages)
19 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 24 June 2021 (5 pages)
27 October 2020	Total exemption full accounts made up to 24 June 2020 (5 pages)
19 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 24 June 2019 (5 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
9 October 2019	Director's details changed for Mr Robert Andrew Biewald on 9 October 2019 (2 pages)
23 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 24 June 2018 (4 pages)
24 October 2017	Director's details changed for Sophie Azzola on 27 September 2017 (2 pages)
24 October 2017	Director's details changed for Sophie Azzola on 27 September 2017 (2 pages)
24 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
4 September 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
22 September 2016	Total exemption full accounts made up to 24 June 2016 (16 pages)
22 September 2016	Total exemption full accounts made up to 24 June 2016 (16 pages)
26 October 2015	Annual return made up to 13 October 2015 no member list (5 pages)
26 October 2015	Annual return made up to 13 October 2015 no member list (5 pages)
15 October 2015	Total exemption full accounts made up to 24 June 2015 (8 pages)
15 October 2015	Total exemption full accounts made up to 24 June 2015 (8 pages)
24 October 2014	Annual return made up to 13 October 2014 no member list (5 pages)
24 October 2014	Annual return made up to 13 October 2014 no member list (5 pages)
15 September 2014	Full accounts made up to 24 June 2014 (8 pages)
15 September 2014	Full accounts made up to 24 June 2014 (8 pages)
16 October 2013	Director's details changed for Mr Giovanni Feltrinelli on 13 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Giovanni Feltrinelli on 13 October 2013 (2 pages)
16 October 2013	Annual return made up to 13 October 2013 no member list (3 pages)
16 October 2013	Annual return made up to 13 October 2013 no member list (3 pages)
4 September 2013	Full accounts made up to 24 June 2013 (8 pages)
4 September 2013	Full accounts made up to 24 June 2013 (8 pages)
9 February 2013	Termination of appointment of William Campbell as a director (1 page)
9 February 2013	Appointment of Mr Giovanni Feltrinelli as a director (2 pages)
9 February 2013	Termination of appointment of William Campbell as a director (1 page)
9 February 2013	Appointment of Mr Giovanni Feltrinelli as a director (2 pages)
31 October 2012	Annual return made up to 13 October 2012 no member list (3 pages)
31 October 2012	Annual return made up to 13 October 2012 no member list (3 pages)
16 August 2012	Total exemption full accounts made up to 24 June 2012 (8 pages)
16 August 2012	Total exemption full accounts made up to 24 June 2012 (8 pages)
7 November 2011	Total exemption full accounts made up to 24 June 2011 (8 pages)
7 November 2011	Total exemption full accounts made up to 24 June 2011 (8 pages)
3 November 2011	Director's details changed for William Pendleton Campbell on 13 October 2011 (2 pages)
3 November 2011	Director's details changed for Sophie Azzola on 13 October 2011 (2 pages)
3 November 2011	Director's details changed for William Pendleton Campbell on 13 October 2011 (2 pages)
3 November 2011	Director's details changed for Sophie Azzola on 13 October 2011 (2 pages)
3 November 2011	Director's details changed for Mr Michael Swan on 13 October 2011 (2 pages)
3 November 2011	Director's details changed for Robert Andrew Biewald on 13 October 2011 (2 pages)
3 November 2011	Annual return made up to 13 October 2011 no member list (3 pages)
3 November 2011	Director's details changed for Mr Michael Swan on 13 October 2011 (2 pages)
3 November 2011	Annual return made up to 13 October 2011 no member list (3 pages)
3 November 2011	Director's details changed for Robert Andrew Biewald on 13 October 2011 (2 pages)
2 November 2011	Registered office address changed from 46 Ennismore Gardens London SW7 1AQ on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 46 Ennismore Gardens London SW7 1AQ on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 46 Ennismore Gardens London SW7 1AQ on 2 November 2011 (1 page)
16 September 2011	Appointment of Sophie Azzola as a director (3 pages)
16 September 2011	Appointment of Sophie Azzola as a director (3 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 June 2011	Termination of appointment of Edward Stanley as a secretary (2 pages)
21 June 2011	Termination of appointment of Edward Stanley as a secretary (2 pages)
8 June 2011	Registered office address changed from Crown House 265/7 Kentish Town Road London NW5 2TP on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Crown House 265/7 Kentish Town Road London NW5 2TP on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Crown House 265/7 Kentish Town Road London NW5 2TP on 8 June 2011 (2 pages)
24 March 2011	Full accounts made up to 24 June 2010 (11 pages)
24 March 2011	Full accounts made up to 24 June 2010 (11 pages)
11 November 2010	Termination of appointment of Zandra Abernethy as a director (2 pages)
11 November 2010	Annual return made up to 13 October 2010 (15 pages)
11 November 2010	Annual return made up to 13 October 2010 (15 pages)
11 November 2010	Termination of appointment of Zandra Abernethy as a director (2 pages)
16 February 2010	Full accounts made up to 24 June 2009 (11 pages)
16 February 2010	Full accounts made up to 24 June 2009 (11 pages)
12 November 2009	Annual return made up to 13 October 2009 (16 pages)
12 November 2009	Annual return made up to 13 October 2009 (16 pages)
28 April 2009	Full accounts made up to 24 June 2008 (11 pages)
28 April 2009	Full accounts made up to 24 June 2008 (11 pages)
21 October 2008	Annual return made up to 13/10/08 (5 pages)
21 October 2008	Annual return made up to 13/10/08 (5 pages)
3 July 2008	Full accounts made up to 24 June 2007 (11 pages)
3 July 2008	Full accounts made up to 24 June 2007 (11 pages)
24 October 2007	Annual return made up to 13/10/07 (5 pages)
24 October 2007	Annual return made up to 13/10/07 (5 pages)
30 April 2007	Full accounts made up to 24 June 2006 (11 pages)
30 April 2007	Full accounts made up to 24 June 2006 (11 pages)
14 November 2006	Annual return made up to 13/10/06 (5 pages)
14 November 2006	Annual return made up to 13/10/06 (5 pages)
4 May 2006	Full accounts made up to 24 June 2005 (11 pages)
4 May 2006	Full accounts made up to 24 June 2005 (11 pages)
24 October 2005	Annual return made up to 13/10/05 (5 pages)
24 October 2005	Annual return made up to 13/10/05 (5 pages)
26 April 2005	Full accounts made up to 24 June 2004 (11 pages)
26 April 2005	Full accounts made up to 24 June 2004 (11 pages)
13 October 2004	Annual return made up to 13/10/04 (5 pages)
13 October 2004	Annual return made up to 13/10/04 (5 pages)
9 January 2004	Full accounts made up to 24 June 2003 (11 pages)
9 January 2004	Full accounts made up to 24 June 2003 (11 pages)
4 November 2003	Annual return made up to 13/10/03 (5 pages)
4 November 2003	Annual return made up to 13/10/03 (5 pages)
27 March 2003	Full accounts made up to 24 June 2002 (10 pages)
27 March 2003	Full accounts made up to 24 June 2002 (10 pages)
6 November 2002	Annual return made up to 01/11/02 (5 pages)
6 November 2002	Annual return made up to 01/11/02 (5 pages)
3 January 2002	Full accounts made up to 24 June 2001 (10 pages)
3 January 2002	Full accounts made up to 24 June 2001 (10 pages)
29 October 2001	Annual return made up to 01/11/01 (4 pages)
29 October 2001	Annual return made up to 01/11/01 (4 pages)
5 March 2001	Full accounts made up to 24 June 2000 (9 pages)
5 March 2001	Full accounts made up to 24 June 2000 (9 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
14 November 2000	Annual return made up to 01/11/00 (4 pages)
14 November 2000	Annual return made up to 01/11/00 (4 pages)
3 April 2000	Full accounts made up to 24 June 1999 (10 pages)
3 April 2000	Full accounts made up to 24 June 1999 (10 pages)
15 November 1999	Annual return made up to 01/11/99 (4 pages)
15 November 1999	Annual return made up to 01/11/99 (4 pages)
28 April 1999	Full accounts made up to 24 June 1998 (9 pages)
28 April 1999	Full accounts made up to 24 June 1998 (9 pages)
2 November 1998	Annual return made up to 01/11/98 (6 pages)
2 November 1998	Annual return made up to 01/11/98 (6 pages)
22 April 1998	Full accounts made up to 24 June 1997 (11 pages)
22 April 1998	Full accounts made up to 24 June 1997 (11 pages)
17 November 1997	Annual return made up to 01/11/97 363(288) ‐ Director's particulars changed (6 pages)
17 November 1997	Annual return made up to 01/11/97 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Full accounts made up to 24 June 1996 (9 pages)
5 March 1997	Full accounts made up to 24 June 1996 (9 pages)
9 November 1996	Annual return made up to 01/11/96 (6 pages)
9 November 1996	Annual return made up to 01/11/96 (6 pages)
3 January 1996	Full accounts made up to 24 June 1995 (7 pages)
3 January 1996	Full accounts made up to 24 June 1995 (7 pages)
27 October 1995	Annual return made up to 01/11/95 363(287) ‐ Registered office changed on 27/10/95 (6 pages)
27 October 1995	Annual return made up to 01/11/95 363(287) ‐ Registered office changed on 27/10/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
6 November 1990	Full accounts made up to 24 June 1990 (6 pages)
6 November 1990	Annual return made up to 01/11/90 (4 pages)
6 November 1990	Annual return made up to 01/11/90 (4 pages)
6 November 1990	Full accounts made up to 24 June 1990 (6 pages)
21 January 1990	New director appointed (2 pages)
21 January 1990	New director appointed (2 pages)
19 January 1990	Full accounts made up to 24 June 1989 (6 pages)
19 January 1990	Full accounts made up to 24 June 1989 (6 pages)
26 September 1989	Director resigned;new director appointed (2 pages)
26 September 1989	Director resigned;new director appointed (2 pages)
15 September 1989	Director resigned;new director appointed (2 pages)
15 September 1989	Director resigned;new director appointed (2 pages)
31 January 1989	Full accounts made up to 24 June 1988 (6 pages)
31 January 1989	Annual return made up to 26/12/88 (4 pages)
31 January 1989	Annual return made up to 26/12/88 (4 pages)
31 January 1989	Full accounts made up to 24 June 1988 (6 pages)
28 January 1988	Annual return made up to 24/12/87 (4 pages)
28 January 1988	Annual return made up to 24/12/87 (4 pages)
28 January 1988	Full accounts made up to 24 June 1987 (6 pages)
28 January 1988	Full accounts made up to 24 June 1987 (6 pages)
26 January 1987	Annual return made up to 21/12/86 (4 pages)
26 January 1987	Full accounts made up to 24 June 1986 (7 pages)
26 January 1987	Full accounts made up to 24 June 1986 (7 pages)
26 January 1987	Annual return made up to 21/12/86 (4 pages)

46 Ennismore Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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