16/17 Ennismore Gardens Limited

Company Name	16/17 Ennismore Gardens Limited
Directors	Aftab Asger Jafferjee and Irina Garber
Company Status	Active
Company Number	01530700
Category	Private Limited Company
Incorporation Date	27 November 1980(42 years, 4 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	Mr Aftab Asger Jafferjee
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(32 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mrs Irina Garber
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(34 years, 12 months after company formation)
Appointment Duration	7 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 4 17 Ennismore Gardens London SW7 1AA

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Current
Appointed	06 October 2003(22 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mrs Katherine Drexel Beaver
Date of Birth	October 1936 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1991(11 years after company formation)
Appointment Duration	17 years, 11 months (resigned 24 November 2009)
Role	Company Director
Correspondence Address	Flat 2 17 Ewmsmore Gardens London SW7 1AA

Director Name	Mr Laurance Leslie-Smith
Date of Birth	March 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 1997)
Role	Retired
Correspondence Address	17 Ennismore Gardens London SW7 1AA

Director Name	Mrs Elizabeth Alexandra Mack
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years after company formation)
Appointment Duration	10 years, 5 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	17 Ennismore Gardens London SW7 1AA

Director Name	Sir Archibald Ross
Date of Birth	October 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 1996)
Role	Retired
Correspondence Address	17 Ennismore Gardens London SW7 1AA

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years after company formation)
Appointment Duration	11 years, 9 months (resigned 06 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Mrs Virginia Sue Yates
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(12 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 27 September 2013)
Role	Company Director
Correspondence Address	1134 Miradero Road Beverley Hills Ca 90210 Usa Foreign

Director Name	Lady Mary Melville Ross
Date of Birth	April 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(15 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Flat 5 17 Ennismore Gardens London SW7 1AA

Director Name	Martin James Beaver
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(16 years after company formation)
Appointment Duration	20 years, 11 months (resigned 06 November 2017)
Role	Retired
Correspondence Address	Flat 2 17 Ennismore Gardens London SW7 1AA

Director Name	Alex Seferian
Date of Birth	November 1965 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 December 1997(17 years after company formation)
Appointment Duration	7 years (resigned 06 December 2004)
Role	Banker
Correspondence Address	Flat 4 16/17 Ennismore Gardens London SW7 1AA

Director Name	Susan Dallas Ross
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(18 years after company formation)
Appointment Duration	11 years, 1 month (resigned 11 January 2010)
Role	Consultant
Correspondence Address	17 Ennismore Gardens London SW7 1AA

Director Name	Mr Robert Aaron Milton
Date of Birth	July 1960 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 November 2010(29 years, 12 months after company formation)
Appointment Duration	7 years, 12 months (resigned 16 November 2018)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Flat 5 16/17 Ennismore Gardens London SW7 1AA

Director Name	Mr Aftab Asger Jafferjee
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(32 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 06 August 2013)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 1 17 Ennismore Gardens Knightsbridge London SW7 1AA

Director Name	Tempest Productions Inc (Corporation)
Status	Resigned
Appointed	13 December 1991(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1993)
Correspondence Address	C/O West Wake Price & Co Salisbury House London Wall London

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

46 at £0.5	Katherine Drexel Beaver 23.00% Ordinary
39 at £0.5	Brahmal Vasudevan & Shanthi Kandiah 19.50% Ordinary
35 at £0.5	Hurlestone Park Property Sa 17.50% Ordinary
34 at £0.5	Robert Aaron Milton & Elizabeth Ann Milton 17.00% Ordinary
23 at £0.5	Aftab Asger Jafferjee 11.50% Ordinary
23 at £0.5	P.j. Yates & V.s. Yates 11.50% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£2,126
Current Liabilities	£2,123

Accounts

Latest Accounts	24 March 2022 (12 months ago)
Next Accounts Due	24 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Filing History

23 February 2022	Total exemption full accounts made up to 24 March 2021 (5 pages)
4 February 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
22 March 2021	Total exemption full accounts made up to 24 March 2020 (5 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
2 December 2020	Director's details changed for Mr Aftab Asger Jafferjee on 2 December 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
6 September 2019	Total exemption full accounts made up to 24 March 2019 (5 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
5 December 2018	Termination of appointment of Robert Aaron Milton as a director on 16 November 2018 (1 page)
19 November 2018	Total exemption full accounts made up to 24 March 2018 (5 pages)
26 March 2018	Termination of appointment of Martin James Beaver as a director on 6 November 2017 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
15 December 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
7 March 2017	Statement of company's objects (2 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
7 March 2017	Statement of company's objects (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
4 April 2016	Appointment of Mrs Irina Garber as a director on 16 November 2015 (2 pages)
4 April 2016	Appointment of Mrs Irina Garber as a director on 16 November 2015 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (7 pages)
6 November 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (7 pages)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (7 pages)
9 October 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
9 October 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
18 September 2014	Termination of appointment of Aftab Asger Jafferjee as a director on 6 August 2013 (1 page)
18 September 2014	Termination of appointment of Aftab Asger Jafferjee as a director on 6 August 2013 (1 page)
18 September 2014	Termination of appointment of Aftab Asger Jafferjee as a director on 6 August 2013 (1 page)
17 September 2014	Director's details changed for Mr Aftab Hussein Asger Jafferjee on 6 August 2013 (2 pages)
17 September 2014	Director's details changed for Mr Aftab Hussein Asger Jafferjee on 6 August 2013 (2 pages)
17 September 2014	Director's details changed for Mr Aftab Hussein Asger Jafferjee on 6 August 2013 (2 pages)
22 May 2014	Termination of appointment of Virginia Yates as a director (1 page)
22 May 2014	Termination of appointment of Virginia Yates as a director (1 page)
21 May 2014	Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 (1 page)
21 May 2014	Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 (1 page)
25 April 2014	Registered office address changed from Enerprise House 21 Buckle Street London E1 8NN on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from Enerprise House 21 Buckle Street London E1 8NN on 25 April 2014 (1 page)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (8 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (8 pages)
27 August 2013	Appointment of Aftab Hussein Asger Jafferjee as a director (2 pages)
27 August 2013	Appointment of Aftab Hussein Asger Jafferjee as a director (2 pages)
7 August 2013	Appointment of Aftab Hussein Asger Jafferjee as a director (2 pages)
7 August 2013	Appointment of Aftab Hussein Asger Jafferjee as a director (2 pages)
17 July 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
17 July 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 October 2012	Termination of appointment of Susan Ross as a director (1 page)
30 October 2012	Termination of appointment of Susan Ross as a director (1 page)
10 July 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
10 July 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
7 October 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
7 October 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
2 December 2010	Appointment of Mr Robert Aaron Milton as a director (2 pages)
2 December 2010	Appointment of Mr Robert Aaron Milton as a director (2 pages)
19 October 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
19 October 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Termination of appointment of Katherine Beaver as a director (1 page)
2 December 2009	Termination of appointment of Katherine Beaver as a director (1 page)
10 November 2009	Total exemption full accounts made up to 24 March 2009 (6 pages)
10 November 2009	Total exemption full accounts made up to 24 March 2009 (6 pages)
19 August 2009	Appointment terminated director mary ross (1 page)
19 August 2009	Appointment terminated director mary ross (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (6 pages)
20 January 2009	Return made up to 31/12/08; full list of members (6 pages)
15 September 2008	Total exemption full accounts made up to 24 March 2008 (6 pages)
15 September 2008	Total exemption full accounts made up to 24 March 2008 (6 pages)
24 January 2008	Return made up to 31/12/07; full list of members (4 pages)
24 January 2008	Return made up to 31/12/07; full list of members (4 pages)
23 November 2007	Registered office changed on 23/11/07 from: c/o w a ellis 174 brompton road london SW3 1HP (1 page)
23 November 2007	Registered office changed on 23/11/07 from: c/o w a ellis 174 brompton road london SW3 1HP (1 page)
20 November 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
20 November 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
20 March 2007	Return made up to 31/12/06; full list of members (8 pages)
20 March 2007	Location of register of members (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Return made up to 31/12/06; full list of members (8 pages)
20 March 2007	Location of register of members (1 page)
20 March 2007	Location of register of members (1 page)
28 September 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
28 September 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 October 2005	Total exemption full accounts made up to 24 March 2005 (6 pages)
19 October 2005	Total exemption full accounts made up to 24 March 2005 (6 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 September 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
29 September 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
30 June 2004	Secretary's particulars changed (1 page)
30 June 2004	Secretary's particulars changed (1 page)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
1 October 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
1 October 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
10 February 2003	Return made up to 31/12/02; full list of members (11 pages)
10 February 2003	Return made up to 31/12/02; full list of members (11 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
10 October 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
10 October 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (10 pages)
31 January 2002	Return made up to 31/12/01; full list of members (10 pages)
19 November 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
19 November 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (10 pages)
26 January 2001	Return made up to 31/12/00; full list of members (10 pages)
15 November 2000	Full accounts made up to 24 March 2000 (6 pages)
15 November 2000	Full accounts made up to 24 March 2000 (6 pages)
8 February 2000	Return made up to 31/12/99; full list of members (10 pages)
8 February 2000	Return made up to 31/12/99; full list of members (10 pages)
6 February 2000	Accounting reference date shortened from 05/04/00 to 24/03/00 (1 page)
6 February 2000	Accounting reference date shortened from 05/04/00 to 24/03/00 (1 page)
25 November 1999	Full accounts made up to 5 April 1999 (6 pages)
25 November 1999	Full accounts made up to 5 April 1999 (6 pages)
25 November 1999	Full accounts made up to 5 April 1999 (6 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
5 February 1999	Return made up to 31/12/98; no change of members (6 pages)
5 February 1999	Return made up to 31/12/98; no change of members (6 pages)
8 October 1998	Full accounts made up to 5 April 1998 (6 pages)
8 October 1998	Full accounts made up to 5 April 1998 (6 pages)
8 October 1998	Full accounts made up to 5 April 1998 (6 pages)
28 January 1998	Return made up to 31/12/97; change of members (8 pages)
28 January 1998	Return made up to 31/12/97; change of members (8 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
6 October 1997	Full accounts made up to 5 April 1997 (6 pages)
6 October 1997	Full accounts made up to 5 April 1997 (6 pages)
6 October 1997	Full accounts made up to 5 April 1997 (6 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
5 February 1997	Return made up to 31/12/96; full list of members (8 pages)
5 February 1997	Return made up to 31/12/96; full list of members (8 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
7 October 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
7 October 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
7 October 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
9 February 1996	Return made up to 31/12/95; no change of members (6 pages)
9 February 1996	Return made up to 31/12/95; no change of members (6 pages)
4 February 1996	Director resigned (1 page)
4 February 1996	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
27 November 1980	Certificate of incorporation (1 page)
27 November 1980	Incorporation (13 pages)
27 November 1980	Certificate of incorporation (1 page)
27 November 1980	Incorporation (13 pages)

16/17 Ennismore Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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