Company NameENEM Limited
DirectorsGillian Hutton and Simon Charles Lampard Hutton
Company StatusActive
Company Number04133935
CategoryPrivate Limited Company
Incorporation Date29 December 2000(23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Gillian Hutton
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Winchelsey Rise
South Croydon
Surrey
CR2 7BP
Director NameMr Simon Charles Lampard Hutton
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Winchelsey Rise
South Croydon
Surrey
CR2 7BP
Secretary NameMrs Gillian Hutton
NationalityBritish
StatusCurrent
Appointed29 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Winchelsey Rise
South Croydon
Surrey
CR2 7BP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O B S G Valentine & Co Lynton
House, 7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1To The Point LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return29 December 2023 (3 months ago)
Next Return Due12 January 2025 (9 months, 2 weeks from now)

Filing History

5 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
5 January 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
13 January 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
13 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
9 January 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
9 January 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
10 January 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(5 pages)
5 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(5 pages)
5 January 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 January 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
6 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
6 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 January 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(5 pages)
13 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(5 pages)
13 January 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 January 2013Secretary's details changed for Mrs Gillian Hutton on 2 November 2012 (2 pages)
28 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 January 2013Director's details changed for Mrs Gillian Hutton on 2 November 2012 (2 pages)
28 January 2013Director's details changed for Mr Simon Charles Lampard Hutton on 2 November 2012 (2 pages)
28 January 2013Secretary's details changed for Mrs Gillian Hutton on 2 November 2012 (2 pages)
28 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 January 2013Director's details changed for Mr Simon Charles Lampard Hutton on 2 November 2012 (2 pages)
28 January 2013Director's details changed for Mrs Gillian Hutton on 2 November 2012 (2 pages)
28 January 2013Director's details changed for Mr Simon Charles Lampard Hutton on 2 November 2012 (2 pages)
28 January 2013Director's details changed for Mrs Gillian Hutton on 2 November 2012 (2 pages)
28 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
28 January 2013Secretary's details changed for Mrs Gillian Hutton on 2 November 2012 (2 pages)
23 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
23 January 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 January 2012Director's details changed for Mr Simon Charles Lampard Hutton on 29 December 2011 (2 pages)
23 January 2012Secretary's details changed for Mrs Gillian Hutton on 29 December 2011 (2 pages)
23 January 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 January 2012Director's details changed for Mrs Gillian Hutton on 29 December 2011 (2 pages)
23 January 2012Director's details changed for Mr Simon Charles Lampard Hutton on 29 December 2011 (2 pages)
23 January 2012Director's details changed for Mrs Gillian Hutton on 29 December 2011 (2 pages)
23 January 2012Secretary's details changed for Mrs Gillian Hutton on 29 December 2011 (2 pages)
23 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
17 January 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
17 January 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
17 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mrs Gillian Hutton on 29 December 2009 (2 pages)
18 January 2010Director's details changed for Mr Simon Charles Lampard Hutton on 29 December 2009 (2 pages)
18 January 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mr Simon Charles Lampard Hutton on 29 December 2009 (2 pages)
18 January 2010Director's details changed for Mrs Gillian Hutton on 29 December 2009 (2 pages)
18 January 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 January 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
15 January 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
14 January 2009Return made up to 29/12/08; full list of members (3 pages)
14 January 2009Return made up to 29/12/08; full list of members (3 pages)
7 October 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
7 October 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
29 January 2008Return made up to 29/12/07; full list of members (2 pages)
29 January 2008Return made up to 29/12/07; full list of members (2 pages)
28 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
28 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
15 January 2007Return made up to 29/12/06; full list of members (3 pages)
15 January 2007Return made up to 29/12/06; full list of members (3 pages)
3 January 2007Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
3 January 2007Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
20 January 2006Accounts for a dormant company made up to 28 December 2005 (1 page)
20 January 2006Accounts for a dormant company made up to 28 December 2005 (1 page)
16 January 2006Return made up to 29/12/05; full list of members (2 pages)
16 January 2006Return made up to 29/12/05; full list of members (2 pages)
12 January 2005Return made up to 29/12/04; full list of members (7 pages)
12 January 2005Accounts for a dormant company made up to 28 December 2004 (1 page)
12 January 2005Return made up to 29/12/04; full list of members (7 pages)
12 January 2005Accounts for a dormant company made up to 28 December 2004 (1 page)
9 March 2004Accounts for a dormant company made up to 28 December 2003 (1 page)
9 March 2004Accounts for a dormant company made up to 28 December 2003 (1 page)
10 January 2004Return made up to 29/12/03; full list of members (7 pages)
10 January 2004Return made up to 29/12/03; full list of members (7 pages)
27 August 2003Accounts for a dormant company made up to 28 December 2002 (1 page)
27 August 2003Accounts for a dormant company made up to 28 December 2002 (1 page)
23 January 2003Return made up to 29/12/02; full list of members (7 pages)
23 January 2003Return made up to 29/12/02; full list of members (7 pages)
14 February 2002Accounts for a dormant company made up to 28 December 2001 (1 page)
14 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 February 2002Accounts for a dormant company made up to 28 December 2001 (1 page)
9 January 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 January 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 2001Memorandum and Articles of Association (15 pages)
14 April 2001Memorandum and Articles of Association (15 pages)
12 April 2001Secretary resigned (1 page)
12 April 2001Secretary resigned (1 page)
12 April 2001New director appointed (2 pages)
12 April 2001Director resigned (1 page)
12 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 April 2001New secretary appointed;new director appointed (2 pages)
12 April 2001New director appointed (2 pages)
12 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 April 2001New secretary appointed;new director appointed (2 pages)
12 April 2001Director resigned (1 page)
29 December 2000Incorporation (21 pages)
29 December 2000Incorporation (21 pages)