29 Ennismore Gardens Limited

Company Name	29 Ennismore Gardens Limited
Directors	Alvise Alvera and Paul Gubbay
Company Status	Active
Company Number	04182209
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)
Previous Name	33 Gloucester Street Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alvise Alvera
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	24 July 2002(1 year, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 29 Ennismore Gardens London SW7 1AD

Director Name	Mr Paul Gubbay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	60 Kensington Church Street London W8 4DB

Secretary Name	Davenport And Co
Status	Current
Appointed	28 May 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	60 Kensington Church Street London W8 4DB

Director Name	John Matthew Stephenson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 2002)
Role	Solicitor
Correspondence Address	33 Melbourne Road London SW19 3BB

Director Name	Alison Clare Taylor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 2002)
Role	Solicitor
Correspondence Address	12 Kenneth Court 173 Kennington Road London SE11 6SS

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 2002)
Role	Solicitor
Correspondence Address	33 Melbourne Road London SW19 3BB

Director Name	John Coblenz
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2004)
Role	Retired
Correspondence Address	29 Ennismore Gardens London SW7 1AD

Director Name	Robert Gubbay
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 year, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 04 April 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	37 St Jamess Gardens London W11 4RF

Secretary Name	Robert Gubbay
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 year, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 27 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St Jamess Gardens London W11 4RF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	60 Kensington Church Street London W8 4DB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

17.8k at £0.001	Jacky Esther Gubbay & Claude Gubbay 8.90% Ordinary B
17.8k at £0.001	Jacky Esther Gubbay & Claude Gubbay 8.90% Ordinary C
1.4k at £0.01	Gogoli Shambayati 7.15% Ordinary A
1.3k at £0.01	Goli Habbas 6.35% Ordinary A
1.1k at £0.01	Carla Alvera & Alvise Alvera 5.65% Ordinary A
1.1k at £0.01	Hipericum Srl 5.47% Ordinary A
1.1k at £0.01	Moveglade LTD 5.47% Ordinary A
10.2k at £0.001	Goli Habbas 5.09% Ordinary B
10.2k at £0.001	Goli Habbas 5.09% Ordinary C
8.6k at £0.001	Alvise Alvera & Carla Alvera 4.30% Ordinary B
8.6k at £0.001	Alvise Alvera & Carla Alvera 4.30% Ordinary C
7.4k at £0.001	Andrew Spearman 3.70% Ordinary B
7.4k at £0.001	Hipericum Srl 3.70% Ordinary C
6k at £0.001	Moveglade LTD 3.02% Ordinary B
6k at £0.001	Moveglade LTD 3.02% Ordinary C
4k at £0.01	Jacky Esther Gubbay & Claude Gubbay 19.92% Ordinary A

Accounts

Latest Accounts	24 December 2022 (1 year, 4 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

21 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
17 September 2023	Accounts for a dormant company made up to 24 December 2022 (2 pages)
22 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 May 2019	Appointment of Davenport and Co as a secretary on 28 May 2019 (2 pages)
28 May 2019	Termination of appointment of Robert Gubbay as a secretary on 27 May 2019 (1 page)
28 May 2019	Appointment of Mr Paul Gubbay as a director on 28 May 2019 (2 pages)
13 April 2019	Termination of appointment of Robert Gubbay as a director on 4 April 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 200 (7 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 200 (7 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)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 200 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 200 (7 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 200 (7 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 200 (7 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 September 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 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 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)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (10 pages)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (10 pages)
6 April 2010	Director's details changed for Robert Gubbay on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Robert Gubbay on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Davenport & Co 60 Kensington Church Street London W8 4DB on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Robert Gubbay on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Davenport & Co 60 Kensington Church Street London W8 4DB on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from Davenport & Co 60 Kensington Church Street London W8 4DB on 6 April 2010 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 7 praed street london W2 1NJ (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 7 praed street london W2 1NJ (1 page)
31 March 2009	Return made up to 19/03/09; full list of members (8 pages)
31 March 2009	Return made up to 19/03/09; full list of members (8 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)
26 March 2008	Return made up to 19/03/08; full list of members (8 pages)
26 March 2008	Return made up to 19/03/08; full list of members (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 July 2007	Ad 28/03/07--------- Â£ si [email protected]=14 Â£ ic 185/199 (2 pages)
3 July 2007	Ad 28/03/07--------- Â£ si [email protected]=14 Â£ ic 185/199 (2 pages)
10 May 2007	Return made up to 19/03/07; full list of members (5 pages)
10 May 2007	Return made up to 19/03/07; full list of members (5 pages)
21 April 2007	Registered office changed on 21/04/07 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
21 April 2007	Registered office changed on 21/04/07 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 April 2006	Return made up to 19/03/06; full list of members (5 pages)
24 April 2006	Return made up to 19/03/06; full list of members (5 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 May 2005	Return made up to 19/03/05; full list of members (10 pages)
24 May 2005	Return made up to 19/03/05; full list of members (10 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
28 June 2004	Div 12/12/03 (2 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 June 2004	Â£ nc 100/200 12/12/03 (2 pages)
28 June 2004	Ad 27/04/04--------- Â£ si [email protected]=85 Â£ ic 100/185 (2 pages)
28 June 2004	Div 12/12/03 (2 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 June 2004	Ad 27/04/04--------- Â£ si [email protected]=85 Â£ ic 100/185 (2 pages)
28 June 2004	Â£ nc 100/200 12/12/03 (2 pages)
8 June 2004	Return made up to 19/03/04; full list of members (7 pages)
8 June 2004	Return made up to 19/03/04; full list of members (7 pages)
27 May 2004	Memorandum and Articles of Association (16 pages)
27 May 2004	Memorandum and Articles of Association (16 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 April 2003	Return made up to 19/03/03; full list of members (16 pages)
15 April 2003	Return made up to 19/03/03; full list of members (16 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 50 broadway westminster london SW1H 0BL (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	Secretary resigned;director resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	Secretary resigned;director resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 50 broadway westminster london SW1H 0BL (1 page)
6 August 2002	Ad 29/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
6 August 2002	Ad 29/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
13 May 2002	Return made up to 19/03/02; full list of members (6 pages)
13 May 2002	Return made up to 19/03/02; full list of members (6 pages)
15 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
15 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 1 dean farrar street london SW1H 0DY (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 1 dean farrar street london SW1H 0DY (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 May 2001	Registered office changed on 25/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Director resigned (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 April 2001	Company name changed 33 gloucester street LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed 33 gloucester street LIMITED\certificate issued on 25/04/01 (2 pages)
19 March 2001	Incorporation (14 pages)
19 March 2001	Incorporation (14 pages)

29 Ennismore Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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