7/8 Ennismore Gardens (1998) Company Limited

Company Name	7/8 Ennismore Gardens (1998) Company Limited
Company Status	Dissolved
Company Number	03619772
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Closed
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Simon Lindley Keswick
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(10 years, 5 months after company formation)
Appointment Duration	5 years (closed 25 February 2014)
Role	Merchant Hotelier
Country of Residence	United Kingdom
Correspondence Address	7 Ennismore Gardens London SW7 1NL

Director Name	Sir Simon Michael Hornby
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Retired
Correspondence Address	8 Ennismore Gardens London SW7 1NL

Director Name	Michael Rapp
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Director Of Companies
Correspondence Address	7 Ennismore Gardens London SW7 1NL

Director Name	Nicolas De La Mare Thompson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Retired
Correspondence Address	Flat A 8 Ennismore Gardens London SW7 1NL

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Klaus Schmickler
Date of Birth	June 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2006(7 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2006)
Role	Property Investor
Correspondence Address	Flat J 7-8 Ennismore Gardens London SW7 1NL

Director Name	Mr Raymond Alan Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8b Ennismore Gardens London SW7 1NL

Location

Registered Address	1 Montpelier Street London SW7 1EX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	7-8 Ennismore Gardens Residents Association LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	Application to strike the company off the register (3 pages)
5 November 2013	Application to strike the company off the register (3 pages)
16 April 2013	Termination of appointment of Raymond Brown as a director (2 pages)
16 April 2013	Termination of appointment of Raymond Alan Brown as a director on 31 March 2013 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
24 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-08-24 GBP 2 (5 pages)
24 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-08-24 GBP 2 (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
8 December 2009	Full accounts made up to 31 May 2009 (10 pages)
8 December 2009	Full accounts made up to 31 May 2009 (10 pages)
2 September 2009	Return made up to 21/08/09; full list of members (3 pages)
2 September 2009	Return made up to 21/08/09; full list of members (3 pages)
24 March 2009	Director appointed simon lindley keswick (3 pages)
24 March 2009	Director appointed simon lindley keswick (3 pages)
21 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
21 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
21 August 2008	Return made up to 21/08/08; full list of members (3 pages)
21 August 2008	Return made up to 21/08/08; full list of members (3 pages)
2 April 2008	Full accounts made up to 31 May 2007 (11 pages)
2 April 2008	Full accounts made up to 31 May 2007 (11 pages)
28 September 2007	Return made up to 21/08/07; no change of members (6 pages)
28 September 2007	Return made up to 21/08/07; no change of members (6 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
7 September 2006	Return made up to 21/08/06; full list of members (6 pages)
7 September 2006	Return made up to 21/08/06; full list of members (6 pages)
1 March 2006	Full accounts made up to 31 May 2005 (10 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Full accounts made up to 31 May 2005 (10 pages)
1 March 2006	Director resigned (1 page)
21 September 2005	Return made up to 21/08/05; full list of members (6 pages)
21 September 2005	Return made up to 21/08/05; full list of members (6 pages)
1 December 2004	Full accounts made up to 31 May 2004 (11 pages)
1 December 2004	Full accounts made up to 31 May 2004 (11 pages)
25 August 2004	Return made up to 21/08/04; full list of members (6 pages)
25 August 2004	Return made up to 21/08/04; full list of members (6 pages)
31 March 2004	Full accounts made up to 31 May 2003 (10 pages)
31 March 2004	Full accounts made up to 31 May 2003 (10 pages)
22 September 2003	Return made up to 21/08/03; full list of members (7 pages)
22 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
29 April 2003	Full accounts made up to 31 May 2002 (11 pages)
29 April 2003	Full accounts made up to 31 May 2002 (11 pages)
20 August 2002	Return made up to 21/08/02; full list of members (7 pages)
20 August 2002	Return made up to 21/08/02; full list of members (7 pages)
12 July 2002	Full accounts made up to 31 May 2001 (10 pages)
12 July 2002	Full accounts made up to 31 May 2001 (10 pages)
10 September 2001	Return made up to 21/08/01; full list of members (6 pages)
10 September 2001	Return made up to 21/08/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 May 2000 (11 pages)
11 May 2001	Full accounts made up to 31 May 2000 (11 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
5 September 2000	Return made up to 21/08/00; full list of members (7 pages)
5 September 2000	Return made up to 21/08/00; full list of members (7 pages)
19 July 2000	Registered office changed on 19/07/00 from: 27 montpelier street london SW7 1HF (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 27 montpelier street london SW7 1HF (1 page)
7 February 2000	Full accounts made up to 31 May 1999 (10 pages)
7 February 2000	Full accounts made up to 31 May 1999 (10 pages)
27 September 1999	Return made up to 21/08/99; full list of members (6 pages)
27 September 1999	Return made up to 21/08/99; full list of members (6 pages)
21 April 1999	Accounting reference date shortened from 31/08/99 to 31/05/99 (1 page)
21 April 1999	Accounting reference date shortened from 31/08/99 to 31/05/99 (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 42-46 high street esher surrey KT10 9QY (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	Registered office changed on 08/03/99 from: 42-46 high street esher surrey KT10 9QY (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Director resigned (1 page)
21 August 1998	Incorporation (20 pages)

7/8 Ennismore Gardens (1998) Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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