Enderwade Flat Management Limited

Company Name	Enderwade Flat Management Limited
Director	Andrew Michael McGivney
Company Status	Active
Company Number	02595722
Category	Private Limited Company
Incorporation Date	26 March 1991(33 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	Andrew Michael McGivney
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(23 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	8 Elgar Avenue Ealing London W5 3JU

Director Name	Mr Nicholas Frederick Batt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	22 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 1992)
Role	Surgical Instrument Maker
Correspondence Address	5 Wentway Court London W13 0AA

Director Name	Mr Stephen Charles Batt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 22 May 1999)
Role	Scientist
Correspondence Address	7 Wentway Court 33 Ruislip Road East London W13 0AA

Director Name	Mr Ian Jonathan Rowley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 27 September 1991)
Role	Electrician
Correspondence Address	3 Wentway Court Ealing London W13 0AA

Director Name	John Joseph Davey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	22 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 10 July 1998)
Role	Plumbing
Correspondence Address	4 Wentway Court 33 Ruislip Road East London W13 0AA

Director Name	Mr Colin Ingleson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	9 months (resigned 20 January 1992)
Role	Construction Manager
Correspondence Address	2 Wentway Court London W13 0AA

Director Name	Miss Marlene Morag Phillips
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 03 December 1997)
Role	Business Partner
Correspondence Address	6 Wentway Court 33 Ruislip Road East London W13 0AA

Director Name	Miss Marjorie Violet Robertshaw
Date of Birth	December 1919 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	22 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 3 months (resigned 12 August 2000)
Role	Retired Clerk
Correspondence Address	1 Wentway Court 33 Ruislip Road East London W13 0AA

Secretary Name	Mr Stephen Charles Batt
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1992)
Role	Scientist
Correspondence Address	7 Wentway Court 33 Ruislip Road East London W13 0AA

Director Name	Mr Karl Edwards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 1996)
Role	Radio Engineer
Correspondence Address	3 Wentway Court 33 Ruislip Road East Ealing London W13 0AA

Director Name	Dorothy Logan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 year, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 December 2007)
Role	Senior Secretary/Pa
Correspondence Address	Flat 5,Wentway Court 33 Ruislip Road East,Ealing London W13 0AA

Secretary Name	Dr Andrea Edwards
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 1995)
Role	Cytogenicist
Correspondence Address	Flat 3,Wentway Court 33 Ruislip Road East,Ealing London W13 0AA

Director Name	Mrs Sheila Rosemary Jack
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(5 years, 1 month after company formation)
Appointment Duration	18 years (resigned 08 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wentway Court 33 Ruislip Road East Ealing London W13 0AA

Director Name	Jem Duducu
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1999(8 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 10 December 2007)
Role	Publishing
Correspondence Address	7 Wentway Court Ruislip Road East London W13 0AA

Secretary Name	Jem Duducu
Nationality	British
Status	Resigned
Appointed	22 May 1999(8 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 15 March 2011)
Role	Publishing
Correspondence Address	7 Wentway Court Ruislip Road East London W13 0AA

Director Name	Susan Jane Elizabeth Collinge
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(23 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 16 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	H B Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2005)
Correspondence Address	Jubilee House The Oaks Ruislip HA4 7LF

Location

Registered Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	A.b. Siddique 12.50% Ordinary
1 at £1	A.m. Mcgivney & M.p. Mcgivney 12.50% Ordinary
1 at £1	Andrew Michael Mcgivney & Clare Mcgivney 12.50% Ordinary
1 at £1	John Olivera Farrell 12.50% Ordinary
1 at £1	Martin Mcgivney 12.50% Ordinary
1 at £1	Moazzin Chowdry 12.50% Ordinary
1 at £1	Mr Bernard Taylor 12.50% Ordinary
1 at £1	Sheila Rosemary Jack 12.50% Ordinary

Financials

Year	2014
Net Worth	£26,179
Cash	£29,785
Current Liabilities	£13,606

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

16 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 8 (4 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 8 (4 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Termination of appointment of Susan Jane Elizabeth Collinge as a director on 16 March 2015 (1 page)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 8 (5 pages)
1 April 2015	Termination of appointment of Susan Jane Elizabeth Collinge as a director on 16 March 2015 (1 page)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 8 (5 pages)
31 March 2015	Appointment of Andrew Michael Mcgivney as a director on 11 March 2015 (3 pages)
31 March 2015	Appointment of Andrew Michael Mcgivney as a director on 11 March 2015 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 June 2014	Termination of appointment of Sheila Jack as a director (2 pages)
26 June 2014	Termination of appointment of Sheila Jack as a director (2 pages)
26 June 2014	Appointment of Susan Jane Elizabeth Collinge as a director (3 pages)
26 June 2014	Appointment of Susan Jane Elizabeth Collinge as a director (3 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 8 (4 pages)
11 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 8 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 14 September 2012 GBP 8 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 14 September 2012 GBP 8 (3 pages)
18 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Termination of appointment of Jem Duducu as a secretary (1 page)
11 May 2011	Termination of appointment of Jem Duducu as a secretary (1 page)
11 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Sheila Rosemary Jack on 1 March 2010 (2 pages)
4 May 2010	Director's details changed for Sheila Rosemary Jack on 1 March 2010 (2 pages)
4 May 2010	Director's details changed for Sheila Rosemary Jack on 1 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 March 2009	Return made up to 15/03/09; full list of members (5 pages)
25 March 2009	Return made up to 15/03/09; full list of members (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 March 2008	Return made up to 15/03/08; full list of members (6 pages)
29 March 2008	Return made up to 15/03/08; full list of members (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
26 March 2007	Return made up to 15/03/07; full list of members (3 pages)
26 March 2007	Return made up to 15/03/07; full list of members (3 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
17 May 2006	Return made up to 15/03/06; full list of members (3 pages)
17 May 2006	Return made up to 15/03/06; full list of members (3 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
8 November 2005	Return made up to 15/03/05; full list of members (4 pages)
8 November 2005	Return made up to 15/03/05; full list of members (4 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
17 May 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
17 May 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
26 March 2004	Return made up to 15/03/04; full list of members (10 pages)
26 March 2004	Return made up to 15/03/04; full list of members (10 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
18 March 2003	Return made up to 15/03/03; full list of members (10 pages)
18 March 2003	Return made up to 15/03/03; full list of members (10 pages)
23 September 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 September 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 March 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 March 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
16 May 2001	Return made up to 15/03/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 May 2001	Return made up to 15/03/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 February 2001	Registered office changed on 15/02/01 from: oak house 49A uxbridge road ealing london W5 5SB (1 page)
15 February 2001	Registered office changed on 15/02/01 from: oak house 49A uxbridge road ealing london W5 5SB (1 page)
21 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 June 2000	Return made up to 15/03/00; full list of members (9 pages)
12 June 2000	Return made up to 15/03/00; full list of members (9 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 March 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 July 1998	Return made up to 15/03/98; full list of members (8 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Return made up to 15/03/98; full list of members (8 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
6 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 April 1997	Return made up to 03/03/97; full list of members (8 pages)
8 April 1997	Return made up to 03/03/97; full list of members (8 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
7 May 1996	Return made up to 15/03/96; full list of members (8 pages)
7 May 1996	Return made up to 15/03/96; full list of members (8 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
17 February 1996	Registered office changed on 17/02/96 from: 3 wentway court 33 ruislip road east ealing london W13 0AA (1 page)
17 February 1996	Registered office changed on 17/02/96 from: 3 wentway court 33 ruislip road east ealing london W13 0AA (1 page)
12 April 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 April 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
29 March 1995	Return made up to 15/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1995	Return made up to 15/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 1991	Incorporation (13 pages)
26 March 1991	Incorporation (13 pages)

Enderwade Flat Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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