44 Ennismore Gardens Limited

Company Name	44 Ennismore Gardens Limited
Directors	Arabella Elinor Cambell Wheeler and Swaton Limited
Company Status	Active
Company Number	02917390
Category	Private Limited Company
Incorporation Date	11 April 1994(30 years 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	Ms Arabella Elinor Cambell Wheeler
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(22 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Sculptor
Country of Residence	England
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Swaton Limited (Corporation)
Status	Current
Appointed	24 December 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Falcon Cliff Palace Road Douglas Isle Of Man

Secretary Name	Blokman Ltd (Corporation)
Status	Current
Appointed	24 December 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Diana Augusta Altman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Head Of Welfare Guildhall Scho
Correspondence Address	44 Ennismore Gardens London SW7 1AQ

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Mr David Bouch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Ennismore Gardens London SW7 1AQ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	Diana Augusta Altman
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Head Of Welfare Guildhall Scho
Correspondence Address	44 Ennismore Gardens London SW7 1AQ

Director Name	Jill Sandra Boutell
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 14 June 2000)
Role	Gallery Manager
Correspondence Address	Flat 2 44 Ennismore Gardens London SW7 1AQ

Secretary Name	Jill Sandra Boutell
Nationality	British
Status	Resigned
Appointed	26 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 14 June 2000)
Role	Gallery Manager
Correspondence Address	Flat 2 44 Ennismore Gardens London SW7 1AQ

Director Name	Guy Smallwood
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2002)
Role	Farmer
Correspondence Address	Child Okeford House Haywards Lane, Child Okeford Blandford Forum Dorset DT11 8DX

Secretary Name	Guy Smallwood
Nationality	British
Status	Resigned
Appointed	14 June 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2002)
Role	Farmer
Correspondence Address	Child Okeford House Haywards Lane, Child Okeford Blandford Forum Dorset DT11 8DX

Secretary Name	Mr David Bouch
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Ennismore Gardens London SW7 1AQ

Director Name	Mr Piers Leighton Brooke
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(8 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 44 Ennismore Gardens London SW7 1AQ

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	03 January 2012(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 October 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Swaton Limited (Corporation)
Status	Resigned
Appointed	27 January 2015(20 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 December 2017)
Correspondence Address	Falcon Cliff Palace Road Douglas Isle Of Man

Secretary Name	Hillgate Management (Corporation)
Status	Resigned
Appointed	19 October 2017(23 years, 6 months after company formation)
Appointment Duration	2 months (resigned 24 December 2017)
Correspondence Address	5 - 7 Hillgate Street London W8 7SP

Location

Registered Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

28 at £1	Swaton LTD 28.00% Ordinary
22 at £1	David Bouch 22.00% Ordinary
21 at £1	Yoon Hee Cho 21.00% Ordinary
15 at £1	Credit Suisse Trust LTD 15.00% Ordinary
14 at £1	Maitland Trustees (Iom) LTD 14.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
2 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
14 July 2022	Change of details for Maitland Trustees (Iom) Ltd as Trustee of the Sundowner Trust as a person with significant control on 28 June 2022 (2 pages)
8 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 July 2019	Registered office address changed from Unit 8, Tempo House 15 Falcon Road London SW11 2PJ England to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 18 July 2019 (1 page)
18 July 2019	Registered office address changed from Studio G3 Grove Park Studios 18-192 Sutton Court Road London W4 3HR England to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 18 July 2019 (1 page)
17 July 2019	Secretary's details changed for Blokman Ltd on 15 July 2019 (1 page)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
4 April 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 April 2018	Notification of Maitland Trustees (Iom) Ltd as Trustee of the Sundowner Trust as a person with significant control on 24 December 2017 (2 pages)
3 April 2018	Cessation of Swaton Limited as a person with significant control on 24 December 2017 (1 page)
28 March 2018	Change of details for Swaton Limited as a person with significant control on 24 December 2017 (2 pages)
28 March 2018	Change of details for Maitland Trustees (Iom) Ltd as Trustee of the Sundowner Trust as a person with significant control on 24 December 2017 (2 pages)
27 March 2018	Appointment of Swaton Limited as a director on 24 December 2017 (2 pages)
27 March 2018	Notification of Swaton Limited as a person with significant control on 24 December 2017 (2 pages)
27 March 2018	Cessation of Maitland Trustees (Iom) Ltd as Trustee of the Sundowner Trust as a person with significant control on 24 December 2017 (1 page)
21 March 2018	Termination of appointment of Swaton Limited as a director on 24 December 2017 (1 page)
20 March 2018	Appointment of Blokman Ltd as a secretary on 24 December 2017 (2 pages)
20 March 2018	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to Unit 8, Tempo House 15 Falcon Road London SW11 2PJ on 20 March 2018 (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
20 March 2018	Change of details for Swaton Limited as a person with significant control on 24 December 2017 (2 pages)
20 March 2018	Termination of appointment of Hillgate Management as a secretary on 24 December 2017 (1 page)
19 October 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017 (1 page)
19 October 2017	Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages)
19 October 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017 (1 page)
19 October 2017	Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 October 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 October 2016 (1 page)
21 October 2016	Appointment of Ms Arabella Elinor Cambell Wheeler as a director on 21 October 2016 (2 pages)
21 October 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 October 2016 (1 page)
21 October 2016	Appointment of Ms Arabella Elinor Cambell Wheeler as a director on 21 October 2016 (2 pages)
13 September 2016	Termination of appointment of David Bouch as a director on 12 September 2016 (1 page)
13 September 2016	Termination of appointment of David Bouch as a secretary on 12 September 2016 (1 page)
13 September 2016	Termination of appointment of David Bouch as a director on 12 September 2016 (1 page)
13 September 2016	Termination of appointment of David Bouch as a secretary on 12 September 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 January 2015	Termination of appointment of Piers Leighton Brooke as a director on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of Piers Leighton Brooke as a director on 28 January 2015 (1 page)
27 January 2015	Appointment of Swaton Limited as a director on 27 January 2015 (2 pages)
27 January 2015	Appointment of Swaton Limited as a director on 27 January 2015 (2 pages)
27 January 2015	Appointment of Swaton Limited as a director (2 pages)
27 January 2015	Appointment of Swaton Limited as a director (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
14 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Appointment of Chelsea Property Management Limited as a secretary (3 pages)
27 January 2012	Appointment of Chelsea Property Management Limited as a secretary (3 pages)
27 January 2012	Registered office address changed from 44 Ennismore Gardens London SW7 1AQ on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from 44 Ennismore Gardens London SW7 1AQ on 27 January 2012 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Piers Leighton Brooke on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for David Bouch on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for David Bouch on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Piers Leighton Brooke on 25 January 2010 (2 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 January 2005	Return made up to 31/12/04; full list of members (3 pages)
13 January 2005	Return made up to 31/12/04; full list of members (3 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 May 2002	Return made up to 11/04/02; full list of members (7 pages)
2 May 2002	Return made up to 11/04/02; full list of members (7 pages)
14 February 2002	New secretary appointed (1 page)
14 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 February 2002	New secretary appointed (1 page)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	Secretary resigned;director resigned (1 page)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 July 2001	Return made up to 11/04/01; full list of members (8 pages)
29 July 2001	Return made up to 11/04/01; full list of members (8 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 April 2000	Return made up to 11/04/00; full list of members (8 pages)
27 April 2000	Return made up to 11/04/00; full list of members (8 pages)
27 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 July 1999	Return made up to 11/04/99; no change of members (4 pages)
29 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 July 1999	Return made up to 11/04/99; no change of members (4 pages)
29 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 June 1998	Return made up to 11/04/98; full list of members (6 pages)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 June 1998	Return made up to 11/04/98; full list of members (6 pages)
23 April 1997	Return made up to 11/04/97; full list of members (6 pages)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 April 1997	Return made up to 11/04/97; full list of members (6 pages)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 April 1996	Return made up to 11/04/96; full list of members (6 pages)
28 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 April 1996	Return made up to 11/04/96; full list of members (6 pages)
28 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 May 1995	Return made up to 11/04/95; full list of members (6 pages)
1 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 May 1995	Return made up to 11/04/95; full list of members (6 pages)
1 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 April 1994	Incorporation (30 pages)
11 April 1994	Incorporation (30 pages)

44 Ennismore Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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