13 Ennismore Avenue Limited

Company Name	13 Ennismore Avenue Limited
Company Status	Active
Company Number	01999672
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Jose Barbara Rihan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 June 2006(20 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Hotel Real Estate
Country of Residence	England
Correspondence Address	39 Priory Road London W4 5JA

Director Name	Ms Una McCullough
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	18 November 2016(30 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	Holly Brook Springwood Lane Burghfield Common Reading RG7 3DS

Director Name	Ms Kathryn Malik
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	13 Ennismore Avenue London W4 1SE

Director Name	Susan Elizabeth Marriage
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(6 years, 1 month after company formation)
Appointment Duration	13 years (resigned 29 April 2005)
Role	Nursery Officer
Correspondence Address	13 Ennismore Avenue London W4 1SE

Director Name	Mr Richard Henry Reynolds
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 1995)
Role	Publisher
Correspondence Address	13 Ennismore Avenue Chiswick London W4 1SE

Director Name	Ms Rosemary Scott
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 15 April 1999)
Role	Museum Curator
Correspondence Address	13 Ennismore Avenue Chiswick London W4 1SE

Secretary Name	Mr Richard Henry Reynolds
Nationality	British
Status	Resigned
Appointed	18 April 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 1995)
Role	Company Director
Correspondence Address	13 Ennismore Avenue Chiswick London W4 1SE

Director Name	Elizabeth Huddie Rowlands
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(9 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	13 Ennismore Avenue Chiswick London W4 1SE

Secretary Name	Ms Rosemary Scott
Nationality	British
Status	Resigned
Appointed	09 June 1995(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 April 1999)
Role	Art Historian
Correspondence Address	13 Ennismore Avenue Chiswick London W4 1SE

Director Name	Mark Hinds
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 September 2003)
Role	Senior Management Analyst
Correspondence Address	First Floor 13 Ennismore Avenue London W4 1SE

Secretary Name	Susan Elizabeth Marriage
Nationality	British
Status	Resigned
Appointed	21 May 1999(13 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	13 Ennismore Avenue London W4 1SE

Director Name	Anita Holden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(17 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 July 2004)
Role	Analyst
Correspondence Address	1st Floor Flat 13 Ennismore Avenue Chiswick London W4 1SE

Director Name	Ludovic Graham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 2007)
Role	TV Producer
Correspondence Address	13 Ennismore Avenue London W4 1SE

Secretary Name	Elizabeth Huddie Rowlands
Nationality	British
Status	Resigned
Appointed	29 April 2005(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	13 Ennismore Avenue Chiswick London W4 1SE

Secretary Name	Mr Marco Finetti
Status	Resigned
Appointed	06 February 2013(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2016)
Role	Company Director
Correspondence Address	13 Ennismore Avenue Ground Floor Flat London W4 1SE

Director Name	Mr Roy Van Eijsden
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 2016(30 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Glebe Street London W4 2BG

Location

Registered Address	39 Priory Road London W4 5JA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Shareholders

1 at £1	Jose Barbara Rihan 33.33% Ordinary
1 at £1	Marco Finetti 33.33% Ordinary
1 at £1	Sergei Savchenkof 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
27 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
29 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
28 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
24 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 July 2020	Notification of Kathryn Malik as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Appointment of Ms Kathryn Malik as a director on 1 July 2020 (2 pages)
24 June 2020	Cessation of Roy Eijsden as a person with significant control on 17 June 2020 (1 page)
24 June 2020	Termination of appointment of Roy Van Eijsden as a director on 17 June 2020 (1 page)
27 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 September 2017	Change of details for Mr Roy Eijsden as a person with significant control on 30 August 2017 (2 pages)
2 September 2017	Director's details changed for Mr Roy Van Eijsden on 30 August 2017 (2 pages)
2 September 2017	Director's details changed for Mr Roy Van Eijsden on 30 August 2017 (2 pages)
2 September 2017	Change of details for Mr Roy Eijsden as a person with significant control on 30 August 2017 (2 pages)
20 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 November 2016	Appointment of Mr Roy Van Eijsden as a director on 18 November 2016 (2 pages)
20 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 November 2016	Appointment of Mr Roy Van Eijsden as a director on 18 November 2016 (2 pages)
20 November 2016	Confirmation statement made on 20 November 2016 with updates (8 pages)
20 November 2016	Termination of appointment of Marco Finetti as a secretary on 18 November 2016 (1 page)
20 November 2016	Termination of appointment of Marco Finetti as a secretary on 18 November 2016 (1 page)
20 November 2016	Appointment of Ms Una Mccullough as a director on 18 November 2016 (2 pages)
20 November 2016	Registered office address changed from 13 Ennismore Avenue Chiswick London W4 1SE to 39 Priory Road London W4 5JA on 20 November 2016 (1 page)
20 November 2016	Registered office address changed from 13 Ennismore Avenue Chiswick London W4 1SE to 39 Priory Road London W4 5JA on 20 November 2016 (1 page)
20 November 2016	Confirmation statement made on 20 November 2016 with updates (8 pages)
20 November 2016	Appointment of Ms Una Mccullough as a director on 18 November 2016 (2 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3 (4 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3 (4 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (4 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 3 (4 pages)
26 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 3 (4 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
18 February 2013	Appointment of Mr Marco Finetti as a secretary (2 pages)
18 February 2013	Appointment of Mr Marco Finetti as a secretary (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Jose Barbara Rihan on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Jose Barbara Rihan on 18 April 2010 (2 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 April 2009	Return made up to 18/04/09; full list of members (3 pages)
22 April 2009	Return made up to 18/04/09; full list of members (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Appointment terminated director ludovic graham (1 page)
29 January 2009	Appointment terminated director ludovic graham (1 page)
29 January 2009	Return made up to 18/04/08; full list of members (4 pages)
29 January 2009	Return made up to 18/04/08; full list of members (4 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Secretary resigned;director resigned (1 page)
21 May 2007	Return made up to 18/04/07; full list of members (3 pages)
21 May 2007	Return made up to 18/04/07; full list of members (3 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
22 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 May 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 May 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 May 2006	Return made up to 18/04/06; full list of members (3 pages)
16 May 2006	Return made up to 18/04/06; full list of members (3 pages)
16 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2005	Return made up to 18/04/05; full list of members (3 pages)
26 May 2005	Return made up to 18/04/05; full list of members (3 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned;director resigned (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
13 May 2004	Return made up to 18/04/04; full list of members (7 pages)
13 May 2004	Return made up to 18/04/04; full list of members (7 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
20 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 May 2003	Return made up to 18/04/03; full list of members (7 pages)
13 May 2003	Return made up to 18/04/03; full list of members (7 pages)
10 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 May 2002	Return made up to 18/04/02; full list of members (7 pages)
10 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 May 2002	Return made up to 18/04/02; full list of members (7 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 May 2001	Return made up to 18/04/01; full list of members (7 pages)
18 May 2001	Return made up to 18/04/01; full list of members (7 pages)
1 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 May 2000	Return made up to 18/04/00; change of members (7 pages)
5 May 2000	Return made up to 18/04/00; change of members (7 pages)
14 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 June 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 June 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 June 1999	Secretary resigned;director resigned (1 page)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	Secretary resigned;director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	New director appointed (2 pages)
14 May 1998	Return made up to 18/04/98; no change of members (4 pages)
14 May 1998	Return made up to 18/04/98; no change of members (4 pages)
16 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 July 1996	Return made up to 18/04/96; no change of members (4 pages)
7 July 1996	Return made up to 18/04/96; no change of members (4 pages)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 August 1995	Return made up to 18/04/95; no change of members (4 pages)
11 August 1995	Return made up to 18/04/95; no change of members (4 pages)
10 August 1995	Secretary resigned;director resigned (2 pages)
10 August 1995	Secretary resigned;director resigned (2 pages)
17 July 1995	New secretary appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New secretary appointed (2 pages)
14 March 1986	Incorporation (16 pages)
14 March 1986	Incorporation (16 pages)

13 Ennismore Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London