| Company Name | Ennismore Enterprises Limited |
|---|---|
| Director | David John Norris |
| Company Status | Active |
| Company Number | 02814507 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1993(31 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Jean Pamela Owen |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 12 May 1998(5 years after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hamilton House London W8 4HL |
| Director Name | Mr David John Norris |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2003(10 years, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Queen Anne Street London W1G 9HS |
| Director Name | Bruce Harvey Owen |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1993(1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 09 November 2003) |
| Role | Company Director |
| Correspondence Address | 35 Ennismore Gardens Mews London SW7 1HZ |
| Secretary Name | Susan Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1993(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 12 May 1998) |
| Role | Secretary |
| Correspondence Address | 1-4 Argyll Street London W1V 1AD |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Telephone | 0151 2071773 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Suite 1 , 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Breezedawn Trading LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140,882 |
| Current Liabilities | £140,882 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks from now) |
Filing History
| 8 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 9 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 23 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 June 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 27 May 2004 | New director appointed (1 page) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | New director appointed (1 page) |
| 27 May 2004 | Director resigned (1 page) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 June 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 24 April 2003 | Company name changed ccf LIMITED\certificate issued on 24/04/03 (2 pages) |
| 24 April 2003 | Company name changed ccf LIMITED\certificate issued on 24/04/03 (2 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 11 May 2001 | Return made up to 04/05/01; full list of members
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| 11 May 2001 | Return made up to 04/05/01; full list of members
|
| 9 February 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 16 June 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 13 May 1999 | Return made up to 04/05/99; no change of members (6 pages) |
| 13 May 1999 | Return made up to 04/05/99; no change of members (6 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 21 May 1998 | Return made up to 04/05/98; no change of members (5 pages) |
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | New secretary appointed (2 pages) |
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Return made up to 04/05/98; no change of members (5 pages) |
| 21 May 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 22 May 1997 | Return made up to 04/05/96; no change of members (5 pages) |
| 22 May 1997 | Return made up to 04/05/97; full list of members (7 pages) |
| 22 May 1997 | Return made up to 04/05/96; no change of members (5 pages) |
| 26 January 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 26 January 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 1-4 argyll street london W1V 1AD (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 1-4 argyll street london W1V 1AD (1 page) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 4 May 1995 | Return made up to 04/05/95; no change of members (6 pages) |
| 4 May 1995 | Return made up to 04/05/95; no change of members (6 pages) |
| 4 May 1993 | Incorporation (17 pages) |
| 4 May 1993 | Incorporation (17 pages) |