| Company Name | Enfield Property Services Limited |
|---|---|
| Director | Penelope June Sutherland Wurzal |
| Company Status | Active |
| Company Number | 01815038 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1984(39 years, 11 months ago) |
| Previous Name | Covecharm Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Penelope June Sutherland Wurzal |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | 3 Uplands Park Road Enfield Middlesex EN2 7PU |
| Secretary Name | Mrs Rita Ellen Daultry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 10 Bazile Road Winchmore Hill London N21 1HB |
Contact
| Website | enfields-southampton.co.uk |
|---|---|
| Telephone | 023 80702000 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 2 Crossfield Chambers Gladbeck Way Enfield Middlesex EN2 7HT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Penelope June Sutherland Wurzal 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rita Ellen Daultry 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 15 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 January 2011 | Registered office address changed from Singletons Austin Ryder Solicitors 2Nd Floor 36 the Town Enfield Middlesex EN2 6LA on 21 January 2011 (1 page) |
| 21 January 2011 | Registered office address changed from Singletons Austin Ryder Solicitors 2Nd Floor 36 the Town Enfield Middlesex EN2 6LA on 21 January 2011 (1 page) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Penelope June Sutherland Wurzal on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Penelope June Sutherland Wurzal on 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 February 2008 | Return made up to 31/12/07; no change of members
|
| 27 February 2008 | Return made up to 31/12/07; no change of members
|
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 7 June 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 7 June 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members
|
| 21 January 2003 | Return made up to 31/12/02; full list of members
|
| 24 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 22 December 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 24 July 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 24 July 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members
|
| 26 January 1998 | Return made up to 31/12/97; full list of members
|
| 29 April 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 29 April 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |