Ensemble Interiors Limited

Company Name	Ensemble Interiors Limited
Directors	Alix Boullet and Lara Savorelli
Company Status	Active
Company Number	04037810
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Secretary Name	Mr Edmund John Boyden
Nationality	British
Status	Current
Appointed	20 March 2006(5 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ensemble Interiors Limited 104-110 Goswell Road London EC1V 7DH

Director Name	Ms Alix Boullet
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 February 2007(6 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Ensemble Interiors Limited 104-110 Goswell Road London EC1V 7DH

Director Name	Lara Savorelli
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	15 March 2011(10 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Design Director
Country of Residence	England
Correspondence Address	1st Floor 104-110 Goswell Road London EC1V 7DH

Director Name	Richard Davall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	151a Crown Lane Bromley Kent BR2 9PJ

Director Name	Peter Michael Knight
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	49 Downs View Road Hassocks West Sussex BN6 8HY

Director Name	Valli Lai
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	92 Westfield 15 Kidderpore Avenue London NW3 7SG

Secretary Name	Richard Davall
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	151a Crown Lane Bromley Kent BR2 9PJ

Secretary Name	Jennifer Davall
Nationality	British
Status	Resigned
Appointed	30 January 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2006)
Role	Company Director
Correspondence Address	151 A Crown Lane Bromley BR2 9PJ

Director Name	Mr Edmund John Boyden
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 March 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	2 The Fairway Bromley BR1 2JY

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	ei2.co.uk

Location

Registered Address	1st Floor 104-110 Goswell Road London EC1V 7DH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

5 at £1	Edmund Boyden 5.00% Ordinary
5 at £1	Richard Davall 5.00% Ordinary
46 at £1	Alix Boullet 46.00% Ordinary
44 at £1	Lara Savorelli 44.00% Ordinary

Financials

Year	2014
Turnover	£1,168,723
Gross Profit	£301,084
Net Worth	£109,666
Cash	£235,818
Current Liabilities	£349,289

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

26 November 2020	Delivered on: 2 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 November 2009	Delivered on: 12 November 2009 Persons entitled: Ronald Michael Harris and Andrew James Thompson (As Trustees of the Martin Private Retirement Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account, see image for full details. Outstanding

26 November 2020

Delivered on: 2 December 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

9 November 2009

Delivered on: 12 November 2009
Persons entitled: Ronald Michael Harris and Andrew James Thompson (As Trustees of the Martin Private Retirement Trust)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account, see image for full details.
Outstanding

Filing History

2 December 2020	Registration of charge 040378100002, created on 26 November 2020 (24 pages)
5 November 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 February 2017	Director's details changed for Lara Savorelli on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Lara Savorelli on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Ms Alix Boullet on 28 February 2017 (2 pages)
28 February 2017	Secretary's details changed for Edmund John Boyden on 28 February 2017 (1 page)
28 February 2017	Secretary's details changed for Edmund John Boyden on 28 February 2017 (1 page)
28 February 2017	Director's details changed for Ms Alix Boullet on 28 February 2017 (2 pages)
28 October 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
28 October 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
16 October 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
16 October 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
25 September 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
25 September 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
15 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
15 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
24 May 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
24 May 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
20 July 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
10 May 2011	Termination of appointment of Richard Davall as a director (1 page)
10 May 2011	Appointment of Lara Savorelli as a director (2 pages)
10 May 2011	Appointment of Lara Savorelli as a director (2 pages)
10 May 2011	Termination of appointment of Edmund Boyden as a director (1 page)
10 May 2011	Termination of appointment of Edmund Boyden as a director (1 page)
10 May 2011	Termination of appointment of Richard Davall as a director (1 page)
12 October 2010	Full accounts made up to 31 January 2010 (12 pages)
12 October 2010	Full accounts made up to 31 January 2010 (12 pages)
14 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
8 January 2010	Registered office address changed from Bishopsgate House 5 -7 Folgate Street London E1 6BX on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Bishopsgate House 5 -7 Folgate Street London E1 6BX on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Bishopsgate House 5 -7 Folgate Street London E1 6BX on 8 January 2010 (1 page)
12 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 October 2009	Full accounts made up to 31 January 2009 (11 pages)
30 October 2009	Full accounts made up to 31 January 2009 (11 pages)
22 July 2009	Return made up to 20/07/09; full list of members (4 pages)
22 July 2009	Return made up to 20/07/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 January 2008 (12 pages)
1 December 2008	Full accounts made up to 31 January 2008 (12 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
10 August 2007	Return made up to 20/07/07; full list of members (3 pages)
10 August 2007	Return made up to 20/07/07; full list of members (3 pages)
8 August 2007	Ad 01/02/06--------- Â£ si 29@1=29 (1 page)
8 August 2007	Ad 01/02/06--------- Â£ si 29@1=29 (1 page)
7 August 2007	Full accounts made up to 31 January 2007 (11 pages)
7 August 2007	Full accounts made up to 31 January 2007 (11 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
5 October 2006	Full accounts made up to 31 January 2006 (11 pages)
5 October 2006	Full accounts made up to 31 January 2006 (11 pages)
13 September 2006	Ad 01/02/06--------- Â£ si 29@1=29 (1 page)
13 September 2006	Ad 01/02/06--------- Â£ si 29@1=29 (1 page)
10 August 2006	Return made up to 20/07/06; full list of members (3 pages)
10 August 2006	Return made up to 20/07/06; full list of members (3 pages)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
17 November 2005	Full accounts made up to 31 January 2005 (11 pages)
17 November 2005	Full accounts made up to 31 January 2005 (11 pages)
31 August 2005	Return made up to 20/07/05; full list of members (2 pages)
31 August 2005	Return made up to 20/07/05; full list of members (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: 201 coppergate house 16 brune street london E1 7NJ (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 201 coppergate house 16 brune street london E1 7NJ (1 page)
3 December 2004	Full accounts made up to 31 January 2004 (10 pages)
3 December 2004	Full accounts made up to 31 January 2004 (10 pages)
17 August 2004	Return made up to 20/07/04; full list of members (6 pages)
17 August 2004	Return made up to 20/07/04; full list of members (6 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
3 April 2004	Registered office changed on 03/04/04 from: unit 6 the hangar perseverance works kingsland road london E2 8DD (1 page)
3 April 2004	Registered office changed on 03/04/04 from: unit 6 the hangar perseverance works kingsland road london E2 8DD (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
19 December 2003	Full accounts made up to 31 January 2003 (10 pages)
19 December 2003	Full accounts made up to 31 January 2003 (10 pages)
5 September 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
30 April 2003	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 2002	Full accounts made up to 31 January 2002 (10 pages)
4 December 2002	Full accounts made up to 31 January 2002 (10 pages)
4 December 2001	Full accounts made up to 31 January 2001 (10 pages)
4 December 2001	Full accounts made up to 31 January 2001 (10 pages)
8 August 2001	Return made up to 20/07/01; full list of members (7 pages)
8 August 2001	Return made up to 20/07/01; full list of members (7 pages)
24 January 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
24 January 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
12 January 2001	Ad 20/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 133 shoreditch high street london E1 6JE (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 133 shoreditch high street london E1 6JE (1 page)
12 January 2001	Ad 20/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Secretary resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 152-160 city road london EC1V 2NX (1 page)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 152-160 city road london EC1V 2NX (1 page)
28 July 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	Incorporation (9 pages)
20 July 2000	Incorporation (9 pages)