Company Name13 Ennismore Avenue Limited
Company StatusActive
Company Number01999672
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

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

Directors

Director NameMiss Jose Barbara Rihan
Date of BirthJuly 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2006(20 years, 3 months after company formation)
Appointment Duration11 years, 5 months
RoleHotel Real Estate
Country of ResidenceEngland
Correspondence Address39 Priory Road
London
W4 5JA
Director NameMs Una McCullough
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed18 November 2016(30 years, 8 months after company formation)
Appointment Duration1 year
RoleSales And Marketing
Country of ResidenceEngland
Correspondence AddressHolly Brook Springwood Lane
Burghfield Common
Reading
RG7 3DS
Director NameMr Roy Van Eijsden
Date of BirthAugust 1980 (Born 37 years ago)
NationalityDutch
StatusCurrent
Appointed18 November 2016(30 years, 8 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Glebe Street
London
W4 2BG
Director NameSusan Elizabeth Marriage
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(6 years, 1 month after company formation)
Appointment Duration13 years (resigned 29 April 2005)
RoleNursery Officer
Correspondence Address13 Ennismore Avenue
London
W4 1SE
Director NameMr Richard Henry Reynolds
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 09 June 1995)
RolePublisher
Correspondence Address13 Ennismore Avenue
Chiswick
London
W4 1SE
Director NameMs Rosemary Scott
Date of BirthJune 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(6 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 15 April 1999)
RoleMuseum Curator
Correspondence Address13 Ennismore Avenue
Chiswick
London
W4 1SE
Secretary NameMr Richard Henry Reynolds
NationalityBritish
StatusResigned
Appointed18 April 1992(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 09 June 1995)
RoleCompany Director
Correspondence Address13 Ennismore Avenue
Chiswick
London
W4 1SE
Director NameElizabeth Huddie Rowlands
Date of BirthAugust 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1995(9 years, 2 months after company formation)
Appointment Duration12 years, 3 months (resigned 20 September 2007)
RoleCompany Director
Correspondence Address13 Ennismore Avenue
Chiswick
London
W4 1SE
Secretary NameMs Rosemary Scott
NationalityBritish
StatusResigned
Appointed09 June 1995(9 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 April 1999)
RoleArt Historian
Correspondence Address13 Ennismore Avenue
Chiswick
London
W4 1SE
Director NameMark Hinds
Date of BirthMay 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1999(13 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 September 2003)
RoleSenior Management Analyst
Correspondence AddressFirst Floor 13 Ennismore Avenue
London
W4 1SE
Secretary NameSusan Elizabeth Marriage
NationalityBritish
StatusResigned
Appointed21 May 1999(13 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 April 2005)
RoleCompany Director
Correspondence Address13 Ennismore Avenue
London
W4 1SE
Director NameAnita Holden
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(17 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 July 2004)
RoleAnalyst
Correspondence Address1st Floor Flat
13 Ennismore Avenue
Chiswick
London
W4 1SE
Director NameLudovic Graham
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2004(18 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 August 2007)
RoleTV Producer
Correspondence Address13 Ennismore Avenue
London
W4 1SE
Secretary NameElizabeth Huddie Rowlands
NationalityBritish
StatusResigned
Appointed29 April 2005(19 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 20 September 2007)
RoleCompany Director
Correspondence Address13 Ennismore Avenue
Chiswick
London
W4 1SE
Secretary NameMr Marco Finetti
StatusResigned
Appointed06 February 2013(26 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 November 2016)
RoleCompany Director
Correspondence Address13 Ennismore Avenue
Ground Floor Flat
London
W4 1SE

Location

Registered Address39 Priory Road
London
W4 5JA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 November 2016 (1 year ago)
Next Return Due4 December 2017 (1 week, 4 days from now)

Filing History

13 June 2016Annual 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 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 June 2015Annual 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 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 April 2014Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
18 February 2013Appointment of Mr Marco Finetti as a secretary (2 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
4 May 2011Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
14 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 April 2010Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Jose Barbara Rihan on 18 April 2010 (2 pages)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 April 2009Return made up to 18/04/09; full list of members (3 pages)
18 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009Return made up to 18/04/08; full list of members (4 pages)
29 January 2009Appointment terminated director ludovic graham (1 page)
17 April 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 September 2007Secretary resigned;director resigned (1 page)
21 May 2007Return made up to 18/04/07; full list of members (3 pages)
23 June 2006New director appointed (1 page)
23 June 2006New director appointed (1 page)
22 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
22 May 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
16 May 2006Return made up to 18/04/06; full list of members (3 pages)
16 June 2005Secretary's particulars changed;director's particulars changed (1 page)
26 May 2005Return made up to 18/04/05; full list of members (3 pages)
11 May 2005Secretary resigned;director resigned (1 page)
11 May 2005New secretary appointed (2 pages)
14 March 2005Director's particulars changed (1 page)
10 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
24 August 2004Director resigned (1 page)
23 August 2004New director appointed (2 pages)
13 May 2004Return made up to 18/04/04; full list of members (7 pages)
16 September 2003New director appointed (2 pages)
16 September 2003Director resigned (1 page)
20 May 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
13 May 2003Return made up to 18/04/03; full list of members (7 pages)
10 May 2002Return made up to 18/04/02; full list of members (7 pages)
10 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
4 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
18 May 2001Return made up to 18/04/01; full list of members (7 pages)
1 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
5 May 2000Return made up to 18/04/00; change of members (7 pages)
14 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
20 June 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
5 June 1999New director appointed (2 pages)
5 June 1999Secretary resigned;director resigned (1 page)
5 June 1999New secretary appointed (2 pages)
14 May 1998Return made up to 18/04/98; no change of members (4 pages)
16 March 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
20 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
7 July 1996Return made up to 18/04/96; no change of members (4 pages)
8 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
11 August 1995Return made up to 18/04/95; no change of members (4 pages)
10 August 1995Secretary resigned;director resigned (2 pages)
17 July 1995New secretary appointed (2 pages)
17 July 1995New director appointed (2 pages)
14 March 1986Incorporation (16 pages)