Ennismore Management Limited

Company Name	Ennismore Management Limited
Director	Nicholas Adrian Edward Zervos
Company Status	Active
Company Number	01573806
Category	Private Limited Company
Incorporation Date	13 July 1981(42 years, 9 months ago)
Previous Name	Trawlfield Limited

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 Nicholas Adrian Edward Zervos
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(41 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5-7 Hillgate Street London W8 7SP

Secretary Name	Hillgate Management (Corporation)
Status	Current
Appointed	19 October 2017(36 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	5 - 7 Hillgate Street London W8 7SP

Director Name	William Kenneth Gardener
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(9 years, 5 months after company formation)
Appointment Duration	10 years (resigned 12 January 2001)
Role	Chartered Accountant
Correspondence Address	15 Ennismore Mews London SW7 1AP

Director Name	Dr Alfred Joseph Gooding
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(9 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 October 2000)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Brynhedydd Pentre Poeth Road, Bassaleg Newport Gwent NP10 8LN Wales

Director Name	Mr Russell Gooding
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(9 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	Brynhedydd Pentre Poeth Road Bassaleg Newport Gwent NP1 9LN Wales

Secretary Name	Mr Russell Gooding
Nationality	British
Status	Resigned
Appointed	20 December 1990(9 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Brynhedydd Pentre Poeth Road Bassaleg Newport Gwent NP1 9LN Wales

Secretary Name	Jonathan Blain
Nationality	British
Status	Resigned
Appointed	20 September 1999(18 years, 2 months after company formation)
Appointment Duration	2 days (resigned 22 September 1999)
Role	Investment Advisor
Correspondence Address	10 Ballast Quay Greenwich London SE10 9PD

Director Name	Lillemor Gardener
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 January 2001(19 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 09 August 2023)
Role	Nil
Country of Residence	England
Correspondence Address	48 Ennismore Gardens London SW7 1AH

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	11 May 1999(17 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 10 April 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	Alfred Joseph Gooding 4.00% Ordinary A
2 at £12	Intertech Property H LTD 24.00% Ordinary B
1 at £12	Cesare D'amico 12.00% Ordinary B
1 at £12	Ipec Kirac 12.00% Ordinary B
1 at £12	J. Duffield 12.00% Ordinary B
1 at £12	Mr Zervos 12.00% Ordinary B
1 at £12	Ms Aroney 12.00% Ordinary B
1 at £12	W.k. Gardner 12.00% Ordinary B

Accounts

Latest Accounts	23 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
25 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
25 September 2019	Notification of Lillemor Gardener as a person with significant control on 6 April 2016 (2 pages)
12 April 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
16 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
19 October 2017	Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages)
19 October 2017	Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages)
13 April 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 10 April 2017 (1 page)
13 April 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 10 April 2017 (1 page)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
7 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
29 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Director's details changed for Lillemor Gardener on 14 November 2011 (2 pages)
14 November 2011	Director's details changed for Lillemor Gardener on 14 November 2011 (2 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Secretary's details changed for Chelsea Property Management Ltd on 2 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Chelsea Property Management Ltd on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Secretary's details changed for Chelsea Property Management Ltd on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lillemor Gardener on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lillemor Gardener on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lillemor Gardener on 2 November 2009 (2 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
31 October 2008	Return made up to 30/10/08; full list of members (6 pages)
31 October 2008	Return made up to 30/10/08; full list of members (6 pages)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 November 2007	Return made up to 30/10/07; full list of members (5 pages)
16 November 2007	Return made up to 30/10/07; full list of members (5 pages)
12 April 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 April 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 November 2006	Return made up to 30/10/06; full list of members (4 pages)
10 November 2006	Return made up to 30/10/06; full list of members (4 pages)
31 January 2006	Return made up to 30/10/05; full list of members (8 pages)
31 January 2006	Return made up to 30/10/05; full list of members (8 pages)
3 January 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
3 January 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
14 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
15 November 2004	Return made up to 30/10/04; no change of members (6 pages)
15 November 2004	Return made up to 30/10/04; no change of members (6 pages)
30 December 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 December 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
11 December 2003	Return made up to 30/10/03; no change of members (6 pages)
11 December 2003	Return made up to 30/10/03; no change of members (6 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 November 2002	Return made up to 30/10/02; full list of members (9 pages)
7 November 2002	Return made up to 30/10/02; full list of members (9 pages)
25 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 November 2001	Return made up to 30/10/01; full list of members (9 pages)
13 November 2001	Return made up to 30/10/01; full list of members (9 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
21 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Return made up to 30/10/99; full list of members (9 pages)
15 December 1999	Return made up to 30/10/99; full list of members (9 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
23 June 1999	Full accounts made up to 30 September 1998 (5 pages)
23 June 1999	Full accounts made up to 30 September 1998 (5 pages)
25 May 1999	Return made up to 30/10/97; no change of members (4 pages)
25 May 1999	Return made up to 30/10/98; full list of members (6 pages)
25 May 1999	Return made up to 30/10/97; no change of members (4 pages)
25 May 1999	Return made up to 30/10/98; full list of members (6 pages)
19 May 1999	Registered office changed on 19/05/99 from: brynhedydd pentre poeth road bassaleg newport gwent NP1 9LN (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: brynhedydd pentre poeth road bassaleg newport gwent NP1 9LN (1 page)
17 August 1998	Full accounts made up to 30 September 1997 (6 pages)
17 August 1998	Full accounts made up to 30 September 1997 (6 pages)
30 September 1997	Full accounts made up to 30 September 1996 (9 pages)
30 September 1997	Full accounts made up to 30 September 1996 (9 pages)
30 January 1997	Return made up to 30/10/96; full list of members 363(287) ‐ Registered office changed on 30/01/97 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Return made up to 30/10/96; full list of members 363(287) ‐ Registered office changed on 30/01/97 363(288) ‐ Director's particulars changed (6 pages)
2 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1996	Registered office changed on 02/07/96 from: 27 park place cardiff CF1 3BA (1 page)
2 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1996	Registered office changed on 02/07/96 from: 27 park place cardiff CF1 3BA (1 page)
20 February 1996	Compulsory strike-off action has been discontinued (1 page)
20 February 1996	Compulsory strike-off action has been discontinued (1 page)
19 February 1996	Full accounts made up to 30 September 1994 (10 pages)
19 February 1996	Full accounts made up to 30 September 1995 (18 pages)
19 February 1996	Full accounts made up to 30 September 1995 (18 pages)
19 February 1996	Full accounts made up to 30 September 1994 (10 pages)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
19 December 1995	First Gazette notice for compulsory strike-off (2 pages)
13 July 1981	Incorporation (15 pages)
13 July 1981	Incorporation (15 pages)

Ennismore Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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