7/8 Ennismore Gardens Residents Association Limited

Company Name	7/8 Ennismore Gardens Residents Association Limited
Directors	Joy Ann Sachak and Fram Eduljee Dinshaw
Company Status	Active
Company Number	01171640
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 May 1974(49 years, 11 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

Director Name	Joy Ann Sachak
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(39 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat F 8 Ennismore Gardens London SW7 1NL

Director Name	Fram Eduljee Dinshaw
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(39 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C 8 Ennismore Gardens London SW7 1NL

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	13 April 2016(41 years, 11 months after company formation)
Appointment Duration	8 years
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P A Registrars Ltd (Corporation)
Status	Current
Appointed	13 April 2016(41 years, 11 months after company formation)
Appointment Duration	8 years
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Nicolas De La Mare Thompson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1990(16 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 September 2001)
Role	Publisher
Correspondence Address	Flat A 8 Ennismore Gardens London SW7 1NL

Director Name	William Terence Somerset Digby-Seymour
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(17 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 1997)
Role	Solicitor (Retired)
Correspondence Address	Flat I 7-8 Ennismore Gardens London SW7 1NL

Director Name	Sir Simon Michael Hornby
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(17 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	8 Ennismore Gardens London SW7 1NL

Director Name	Diana Schott
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Flat C 7-8 Ennismore Gardens London SW7 1NL

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Resigned
Appointed	02 August 1991(17 years, 2 months after company formation)
Appointment Duration	24 years, 8 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Rosalie Digby-Seymour
Date of Birth	October 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1997(23 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 02 July 1997)
Role	Company Director
Correspondence Address	Flat I 8 Ennismore Gardens London SW7 1NL

Director Name	Michael Rapp
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(23 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 17 February 2005)
Role	Chairman
Correspondence Address	7 Ennismore Gardens London SW7 1NL

Director Name	Brita Wegener
Date of Birth	November 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2002(27 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 October 2008)
Role	Art Consultant
Correspondence Address	Flat H 7/8 Ennismore Gardens London SW7 1NL

Director Name	Denise Matar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(27 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 November 2006)
Role	Property Manager
Correspondence Address	8d Ennismore Gardens London SW7 1NL

Director Name	Klaus Schmickler
Date of Birth	June 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 2005(30 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2006)
Role	Investor
Correspondence Address	Flat J 7-8 Ennismore Gardens London SW7 1NL

Director Name	Simon Lindley Keswick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(32 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2014)
Role	Merchant Hotelier
Country of Residence	United Kingdom
Correspondence Address	7 Ennismore Gardens London SW7 1NL

Director Name	Mr Raymond Alan Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(32 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8b Ennismore Gardens London SW7 1NL

Director Name	Mr Nicholas Charles Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(38 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street Knightsbridge London SW7 1EX

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

5 February 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
4 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 May 2019 (6 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
8 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
17 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
13 April 2016	Appointment of P a Registrars Ltd as a secretary on 13 April 2016 (2 pages)
13 April 2016	Appointment of P a Registrars Ltd as a secretary on 13 April 2016 (2 pages)
13 April 2016	Registered office address changed from 1 Montpelier Street London SW7 1EX to Wilberforce House Station Road London NW4 4QE on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of Nicholas Charles Morris as a secretary on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from 1 Montpelier Street London SW7 1EX to Wilberforce House Station Road London NW4 4QE on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of Nicholas Charles Morris as a secretary on 13 April 2016 (1 page)
8 February 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
8 February 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
3 August 2015	Annual return made up to 2 August 2015 no member list (4 pages)
3 August 2015	Annual return made up to 2 August 2015 no member list (4 pages)
3 August 2015	Annual return made up to 2 August 2015 no member list (4 pages)
17 March 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
17 March 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
6 October 2014	Annual return made up to 2 August 2014 no member list (4 pages)
6 October 2014	Annual return made up to 2 August 2014 no member list (4 pages)
6 October 2014	Annual return made up to 2 August 2014 no member list (4 pages)
11 March 2014	Termination of appointment of Nicholas Morris as a director (2 pages)
11 March 2014	Termination of appointment of Nicholas Morris as a director (2 pages)
11 March 2014	Appointment of Joy Ann Sachak as a director (3 pages)
11 March 2014	Appointment of Fram Eduljee Dinshaw as a director (3 pages)
11 March 2014	Appointment of Fram Eduljee Dinshaw as a director (3 pages)
11 March 2014	Termination of appointment of Simon Keswick as a director (2 pages)
11 March 2014	Appointment of Joy Ann Sachak as a director (3 pages)
11 March 2014	Termination of appointment of Simon Keswick as a director (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
27 November 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
8 August 2013	Annual return made up to 2 August 2013 no member list (4 pages)
8 August 2013	Annual return made up to 2 August 2013 no member list (4 pages)
8 August 2013	Annual return made up to 2 August 2013 no member list (4 pages)
30 April 2013	Appointment of Mr Nicholas Charles Morris as a director (3 pages)
30 April 2013	Appointment of Mr Nicholas Charles Morris as a director (3 pages)
16 April 2013	Termination of appointment of Raymond Brown as a director (2 pages)
16 April 2013	Termination of appointment of Raymond Brown as a director (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
3 August 2012	Annual return made up to 2 August 2012 no member list (4 pages)
3 August 2012	Annual return made up to 2 August 2012 no member list (4 pages)
3 August 2012	Annual return made up to 2 August 2012 no member list (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 August 2011	Annual return made up to 2 August 2011 no member list (4 pages)
15 August 2011	Annual return made up to 2 August 2011 no member list (4 pages)
15 August 2011	Annual return made up to 2 August 2011 no member list (4 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
19 August 2010	Annual return made up to 2 August 2010 no member list (4 pages)
19 August 2010	Annual return made up to 2 August 2010 no member list (4 pages)
19 August 2010	Annual return made up to 2 August 2010 no member list (4 pages)
19 August 2010	Director's details changed for Simon Lindley Keswick on 2 August 2010 (2 pages)
19 August 2010	Director's details changed for Simon Lindley Keswick on 2 August 2010 (2 pages)
19 August 2010	Director's details changed for Simon Lindley Keswick on 2 August 2010 (2 pages)
7 December 2009	Full accounts made up to 31 May 2009 (11 pages)
7 December 2009	Full accounts made up to 31 May 2009 (11 pages)
7 August 2009	Annual return made up to 02/08/09 (2 pages)
7 August 2009	Appointment terminated director brita wegener (1 page)
7 August 2009	Annual return made up to 02/08/09 (2 pages)
7 August 2009	Appointment terminated director brita wegener (1 page)
21 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
21 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
6 August 2008	Annual return made up to 02/08/08 (3 pages)
6 August 2008	Annual return made up to 02/08/08 (3 pages)
2 April 2008	Full accounts made up to 31 May 2007 (11 pages)
2 April 2008	Full accounts made up to 31 May 2007 (11 pages)
28 September 2007	Annual return made up to 02/08/07 (4 pages)
28 September 2007	Annual return made up to 02/08/07 (4 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
12 December 2006	New director appointed (4 pages)
12 December 2006	New director appointed (4 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
2 November 2006	New director appointed (4 pages)
2 November 2006	New director appointed (4 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
1 September 2006	Annual return made up to 02/08/06 (4 pages)
1 September 2006	Annual return made up to 02/08/06 (4 pages)
15 March 2006	Accounts made up to 31 May 2005 (9 pages)
15 March 2006	Accounts made up to 31 May 2005 (9 pages)
21 September 2005	Annual return made up to 02/08/05 (4 pages)
21 September 2005	Annual return made up to 02/08/05 (4 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
1 December 2004	Accounts made up to 31 May 2004 (11 pages)
1 December 2004	Accounts made up to 31 May 2004 (11 pages)
11 August 2004	Annual return made up to 02/08/04 (4 pages)
11 August 2004	Annual return made up to 02/08/04 (4 pages)
31 March 2004	Accounts made up to 31 May 2003 (9 pages)
31 March 2004	Accounts made up to 31 May 2003 (9 pages)
20 August 2003	Annual return made up to 02/08/03 (5 pages)
20 August 2003	Annual return made up to 02/08/03 (5 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
29 April 2003	Accounts made up to 31 May 2002 (10 pages)
29 April 2003	Accounts made up to 31 May 2002 (10 pages)
20 August 2002	Annual return made up to 02/08/02 (5 pages)
20 August 2002	Annual return made up to 02/08/02 (5 pages)
12 July 2002	Accounts made up to 31 May 2001 (10 pages)
12 July 2002	Accounts made up to 31 May 2001 (10 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
7 August 2001	Annual return made up to 02/08/01 (4 pages)
7 August 2001	Annual return made up to 02/08/01 (4 pages)
11 May 2001	Accounts made up to 31 May 2000 (10 pages)
11 May 2001	Accounts made up to 31 May 2000 (10 pages)
1 August 2000	Annual return made up to 02/08/00 363(353) ‐ Location of register of members address changed (4 pages)
1 August 2000	Annual return made up to 02/08/00 363(353) ‐ Location of register of members address changed (4 pages)
19 July 2000	Registered office changed on 19/07/00 from: 27 montpelier street knightsbridge london SW7 1HF (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 27 montpelier street knightsbridge london SW7 1HF (1 page)
7 February 2000	Accounts made up to 31 May 1999 (9 pages)
7 February 2000	Accounts made up to 31 May 1999 (9 pages)
23 September 1999	Annual return made up to 02/08/99 (4 pages)
23 September 1999	Annual return made up to 02/08/99 (4 pages)
18 January 1999	Accounts made up to 31 May 1998 (9 pages)
18 January 1999	Accounts made up to 31 May 1998 (9 pages)
13 August 1998	Annual return made up to 02/08/98 (4 pages)
13 August 1998	Annual return made up to 02/08/98 (4 pages)
7 January 1998	Accounts made up to 31 May 1997 (9 pages)
7 January 1998	Accounts made up to 31 May 1997 (9 pages)
29 August 1997	Annual return made up to 02/08/97 363(288) ‐ Director resigned (4 pages)
29 August 1997	Annual return made up to 02/08/97 363(288) ‐ Director resigned (4 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
6 October 1996	Accounts made up to 31 May 1996 (10 pages)
6 October 1996	Annual return made up to 02/08/96 (4 pages)
6 October 1996	Annual return made up to 02/08/96 (4 pages)
6 October 1996	Accounts made up to 31 May 1996 (10 pages)
24 November 1995	Accounts made up to 31 May 1995 (9 pages)
24 November 1995	Accounts made up to 31 May 1995 (9 pages)
6 September 1995	Annual return made up to 02/08/95 (4 pages)
6 September 1995	Annual return made up to 02/08/95 (4 pages)
24 May 1974	Incorporation (23 pages)
24 May 1974	Incorporation (23 pages)

7/8 Ennismore Gardens Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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