2 Ennismore Gardens Limited

Company Name	2 Ennismore Gardens Limited
Company Status	Active
Company Number	02365397
Category	Private Limited Company
Incorporation Date	23 March 1989(35 years, 1 month 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 Joel Clay Romines
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	01 October 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Investment Adviser
Country of Residence	United States
Correspondence Address	Flat F 2 Ennismore Gardens London SW7 1NL

Director Name	Mrs Margaret Freda Tiffin
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 6 Ennismore Gardens London SW7 1NL

Director Name	Mr Amir Weissfisch
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Israeli
Status	Current
Appointed	03 June 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Metal Trader
Country of Residence	Bahamas
Correspondence Address	10 Dominion Street London EC2M 2EE

Director Name	Mr Vahid Farzad
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(28 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Ennismore Gardens Flat C, Ennismore Gardens London SW7 1NL

Director Name	Mr Nicholas James Stockdale
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(28 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 Ennismore Gardens Flat E, Ennismore Gardens London SW7 1NL

Director Name	Mrs Mariah JosÉ Rey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	22 August 2017(28 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Specialist Textile Supplier
Country of Residence	United Kingdom
Correspondence Address	2 Ennismore Gardens 2a Ennismore Gardens London SW7 1NL

Secretary Name	Fry & Co (Corporation)
Status	Current
Appointed	01 February 2023(33 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Mrs Tania Teresa Chislett
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	2 Ennismore Gardens London SW7 1NL

Director Name	Mrs Gillian Citroen
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Flat C 2 Ennismore Gardens London SW7 1NL

Director Name	Editha Mork
Date of Birth	May 1907 (Born 117 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1991(2 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 11 September 2007)
Role	Designer
Correspondence Address	Flat E 2 Ennismore Gardens London SW7 1NL

Director Name	Mr Ranu Weisfisch
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 October 1991(2 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (resigned 03 June 2014)
Role	Metal Traders
Country of Residence	United States
Correspondence Address	Flat D 2 Ennismore Gardens London SW7 1NL

Secretary Name	Mrs Christian Wesley Adams
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 years, 6 months after company formation)
Appointment Duration	1 day (resigned 02 October 1991)
Role	Company Director
Correspondence Address	Clos De Voulonne Cabrieres Davignon 84220 Gordes Foreign

Secretary Name	Mr Jeremy Hugh Davies
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 21 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Secretary Name	Hillgate Management Ltd (Corporation)
Status	Resigned
Appointed	21 March 2017(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2023)
Correspondence Address	5 - 7 Hillgate Street London W8 7SP

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Weissfisch 16.67% Ordinary
1 at £1	Joel C. Romines & Patricia Romines 16.67% Ordinary
1 at £1	M. Tiffin 16.67% Ordinary
1 at £1	Maria Ameen & Fareed Ameen 16.67% Ordinary
1 at £1	Nicholas Stockdale 16.67% Ordinary
1 at £1	Vahid Farzad 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

17 October 2023	Secretary's details changed for Fry & Co on 27 April 2023 (1 page)
18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
8 March 2023	Micro company accounts made up to 23 June 2022 (3 pages)
14 February 2023	Termination of appointment of Hillgate Management Ltd as a secretary on 1 February 2023 (1 page)
14 February 2023	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 52 Moreton Street London SW1V 2PB on 14 February 2023 (1 page)
14 February 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 52 Moreton Street London SW1V 2PB on 14 February 2023 (1 page)
14 February 2023	Appointment of Fry & Co as a secretary on 1 February 2023 (2 pages)
20 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 23 June 2021 (3 pages)
18 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
14 January 2021	Micro company accounts made up to 23 June 2020 (3 pages)
17 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
14 February 2020	Micro company accounts made up to 23 June 2019 (2 pages)
18 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 23 June 2018 (2 pages)
18 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 23 June 2017 (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
23 August 2017	Appointment of Mrs Mariah JosÃ© Rey as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Mariah JosÃ© Rey as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr Nicholas James Stockdale as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr Nicholas James Stockdale as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr Vahid Farzad as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr Vahid Farzad as a director on 22 August 2017 (2 pages)
21 March 2017	Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Jeremy Hugh Davies as a secretary on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Jeremy Hugh Davies as a secretary on 21 March 2017 (1 page)
21 March 2017	Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 (2 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 23 June 2016 (4 pages)
18 September 2016	Total exemption small company accounts made up to 23 June 2016 (4 pages)
29 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 6 (7 pages)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 6 (7 pages)
2 September 2015	Total exemption small company accounts made up to 23 June 2015 (4 pages)
2 September 2015	Total exemption small company accounts made up to 23 June 2015 (4 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 6 (7 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 6 (7 pages)
20 August 2014	Total exemption small company accounts made up to 23 June 2014 (4 pages)
20 August 2014	Total exemption small company accounts made up to 23 June 2014 (4 pages)
3 June 2014	Termination of appointment of Ranu Weisfisch as a director (1 page)
3 June 2014	Termination of appointment of Ranu Weisfisch as a director (1 page)
3 June 2014	Appointment of Mr Amir Weissfisch as a director (2 pages)
3 June 2014	Appointment of Mr Amir Weissfisch as a director (2 pages)
17 February 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 23 June 2013 (2 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 6 (7 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 6 (7 pages)
14 February 2013	Total exemption small company accounts made up to 23 June 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 23 June 2012 (3 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
18 October 2011	Total exemption full accounts made up to 23 June 2011 (8 pages)
18 October 2011	Total exemption full accounts made up to 23 June 2011 (8 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
30 November 2010	Total exemption full accounts made up to 23 June 2010 (8 pages)
30 November 2010	Total exemption full accounts made up to 23 June 2010 (8 pages)
16 September 2010	Director's details changed for Mr Joel Clay Romines on 15 September 2010 (2 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Mr Joel Clay Romines on 15 September 2010 (2 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Mr Ranu Weisfisch on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Ranu Weisfisch on 15 September 2010 (2 pages)
10 November 2009	Total exemption full accounts made up to 23 June 2009 (8 pages)
10 November 2009	Total exemption full accounts made up to 23 June 2009 (8 pages)
17 September 2009	Return made up to 15/09/09; full list of members (6 pages)
17 September 2009	Return made up to 15/09/09; full list of members (6 pages)
2 December 2008	Accounts for a dormant company made up to 23 June 2008 (3 pages)
2 December 2008	Accounts for a dormant company made up to 23 June 2008 (3 pages)
23 September 2008	Accounts for a dormant company made up to 23 June 2007 (3 pages)
23 September 2008	Accounts for a dormant company made up to 23 June 2007 (3 pages)
17 September 2008	Return made up to 15/09/08; full list of members (6 pages)
17 September 2008	Return made up to 15/09/08; full list of members (6 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Return made up to 15/09/07; full list of members (4 pages)
4 October 2007	Return made up to 15/09/07; full list of members (4 pages)
4 October 2007	Director resigned (1 page)
3 November 2006	Accounts for a dormant company made up to 23 June 2006 (3 pages)
3 November 2006	Accounts for a dormant company made up to 23 June 2006 (3 pages)
19 September 2006	Return made up to 15/09/06; full list of members (4 pages)
19 September 2006	Return made up to 15/09/06; full list of members (4 pages)
15 November 2005	Return made up to 15/09/05; full list of members (10 pages)
15 November 2005	Return made up to 15/09/05; full list of members (10 pages)
2 November 2005	Accounts for a dormant company made up to 23 June 2005 (3 pages)
2 November 2005	Accounts for a dormant company made up to 23 June 2005 (3 pages)
11 January 2005	Total exemption small company accounts made up to 23 June 2004 (3 pages)
11 January 2005	Total exemption small company accounts made up to 23 June 2004 (3 pages)
24 September 2004	Return made up to 15/09/04; full list of members (10 pages)
24 September 2004	Return made up to 15/09/04; full list of members (10 pages)
16 January 2004	Accounts for a dormant company made up to 23 June 2003 (3 pages)
16 January 2004	Accounts for a dormant company made up to 23 June 2003 (3 pages)
29 September 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
29 September 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
24 October 2002	Total exemption small company accounts made up to 23 June 2002 (3 pages)
24 October 2002	Total exemption small company accounts made up to 23 June 2002 (3 pages)
23 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 2001	Accounts for a dormant company made up to 23 June 2001 (3 pages)
6 November 2001	Accounts for a dormant company made up to 23 June 2001 (3 pages)
19 September 2001	Return made up to 15/09/01; full list of members (9 pages)
19 September 2001	Return made up to 15/09/01; full list of members (9 pages)
21 November 2000	Accounts for a dormant company made up to 23 June 2000 (3 pages)
21 November 2000	Accounts for a dormant company made up to 23 June 2000 (3 pages)
28 September 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 1999	Accounts for a dormant company made up to 23 June 1999 (4 pages)
6 October 1999	Accounts for a dormant company made up to 23 June 1999 (4 pages)
15 September 1999	Return made up to 15/09/99; no change of members (6 pages)
15 September 1999	Return made up to 15/09/99; no change of members (6 pages)
25 February 1999	Accounts for a dormant company made up to 23 June 1998 (3 pages)
25 February 1999	Accounts for a dormant company made up to 23 June 1998 (3 pages)
14 September 1998	Return made up to 15/09/98; full list of members (8 pages)
14 September 1998	Return made up to 15/09/98; full list of members (8 pages)
10 March 1998	Accounts for a dormant company made up to 23 June 1997 (3 pages)
10 March 1998	Accounts for a dormant company made up to 23 June 1997 (3 pages)
29 November 1996	Accounts for a dormant company made up to 23 June 1996 (3 pages)
29 November 1996	Accounts for a dormant company made up to 23 June 1996 (3 pages)
29 September 1996	Return made up to 15/09/96; no change of members (8 pages)
29 September 1996	Return made up to 15/09/96; no change of members (8 pages)
10 January 1996	Accounts for a dormant company made up to 23 June 1995 (3 pages)
10 January 1996	Accounts for a dormant company made up to 23 June 1995 (3 pages)
11 September 1995	Return made up to 15/09/95; full list of members (8 pages)
11 September 1995	Return made up to 15/09/95; full list of members (8 pages)
22 May 1995	Accounts for a dormant company made up to 23 June 1994 (2 pages)
22 May 1995	Accounts for a dormant company made up to 23 June 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
4 November 1991	New director appointed (1 page)
4 November 1991	New director appointed (1 page)
7 April 1991	New director appointed (2 pages)
7 April 1991	New director appointed (2 pages)
13 December 1990	Director resigned (2 pages)
13 December 1990	Director resigned (2 pages)
3 October 1990	Director resigned (2 pages)
3 October 1990	Director resigned (2 pages)
3 April 1990	Director resigned (2 pages)
3 April 1990	Director resigned (2 pages)
16 March 1990	New director appointed (2 pages)
16 March 1990	New director appointed (2 pages)
15 March 1990	New director appointed (6 pages)
15 March 1990	New director appointed (6 pages)
2 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 April 1989	Company name changed forebright LIMITED\certificate issued on 19/04/89 (2 pages)
18 April 1989	Company name changed forebright LIMITED\certificate issued on 19/04/89 (2 pages)
23 March 1989	Incorporation (14 pages)
23 March 1989	Incorporation (14 pages)

2 Ennismore Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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