Company NameEnterprise Properties Limited
DirectorPeter Laurence Murphy
Company StatusActive
Company Number05008350
CategoryPrivate Limited Company
Incorporation Date7 January 2004(20 years, 2 months ago)
Previous NamesFungibles Limited and Enterprise Propertied Limited

Business Activity

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

Directors

Director NameMr Peter Laurence Murphy
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2004(1 month, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Secretary NameMr Paul Williams
NationalityBritish
StatusCurrent
Appointed18 February 2004(1 month, 1 week after company formation)
Appointment Duration20 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Director NameTurbervilles Incorporations Limited (Corporation)
StatusResigned
Appointed07 January 2004(same day as company formation)
Correspondence Address118 High Street
Uxbridge
Middlesex
UB8 1JT
Secretary NameTurbervilles Nominees Limited (Corporation)
StatusResigned
Appointed07 January 2004(same day as company formation)
Correspondence Address118 High Street
Uxbridge
Middlesex
UB8 1JT

Contact

Websiteplaint.co.uk

Location

Registered AddressWinston House
Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Peter Laurence Murphy
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,476,818
Current Liabilities£3,807,055

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Filing History

1 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
29 September 2020Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
7 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
30 July 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
4 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
10 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
10 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 April 2017Total exemption full accounts made up to 31 March 2016 (7 pages)
3 April 2017Total exemption full accounts made up to 31 March 2016 (7 pages)
24 January 2017Confirmation statement made on 3 August 2016 with updates (6 pages)
24 January 2017Confirmation statement made on 3 August 2016 with updates (6 pages)
23 April 2016Compulsory strike-off action has been discontinued (1 page)
23 April 2016Compulsory strike-off action has been discontinued (1 page)
20 April 2016Total exemption full accounts made up to 31 March 2015 (11 pages)
20 April 2016Total exemption full accounts made up to 31 March 2015 (11 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
23 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(3 pages)
23 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(3 pages)
22 December 2015Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 22 December 2015 (1 page)
22 December 2015Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 22 December 2015 (1 page)
18 December 2014Full accounts made up to 31 March 2014 (11 pages)
18 December 2014Full accounts made up to 31 March 2014 (11 pages)
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
24 December 2013Full accounts made up to 31 March 2013 (11 pages)
24 December 2013Full accounts made up to 31 March 2013 (11 pages)
20 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
20 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
14 February 2013Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
14 February 2013Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
14 February 2013Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 14 February 2013 (1 page)
14 February 2013Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 14 February 2013 (1 page)
14 February 2013Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 February 2013 (1 page)
14 February 2013Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 February 2013 (1 page)
3 January 2013Group of companies' accounts made up to 31 March 2012 (18 pages)
3 January 2013Group of companies' accounts made up to 31 March 2012 (18 pages)
22 May 2012Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
23 January 2012Director's details changed for Mr Peter Laurence Murphy on 23 January 2012 (2 pages)
23 January 2012Secretary's details changed for Mr Paul Williams on 23 January 2012 (1 page)
23 January 2012Secretary's details changed for Mr Paul Williams on 23 January 2012 (1 page)
23 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
23 January 2012Director's details changed for Mr Peter Laurence Murphy on 23 January 2012 (2 pages)
23 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
29 November 2011Full accounts made up to 31 March 2011 (12 pages)
29 November 2011Full accounts made up to 31 March 2011 (12 pages)
6 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
15 November 2010Accounts for a small company made up to 31 March 2010 (10 pages)
15 November 2010Accounts for a small company made up to 31 March 2010 (10 pages)
25 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
25 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
13 November 2009Full accounts made up to 31 March 2009 (11 pages)
13 November 2009Full accounts made up to 31 March 2009 (11 pages)
5 June 2009Registered office changed on 05/06/2009 from 2A alexandra grove london N12 8NU (1 page)
5 June 2009Registered office changed on 05/06/2009 from 2A alexandra grove london N12 8NU (1 page)
28 December 2008Full accounts made up to 31 March 2008 (10 pages)
28 December 2008Full accounts made up to 31 March 2008 (10 pages)
18 December 2008Return made up to 13/12/08; full list of members (3 pages)
18 December 2008Return made up to 13/12/08; full list of members (3 pages)
4 January 2008Full accounts made up to 31 March 2007 (10 pages)
4 January 2008Full accounts made up to 31 March 2007 (10 pages)
17 December 2007Return made up to 13/12/07; full list of members (2 pages)
17 December 2007Return made up to 13/12/07; full list of members (2 pages)
21 December 2006Return made up to 20/12/06; full list of members (2 pages)
21 December 2006Return made up to 20/12/06; full list of members (2 pages)
5 December 2006Full accounts made up to 31 March 2006 (13 pages)
5 December 2006Full accounts made up to 31 March 2006 (13 pages)
20 December 2005Return made up to 20/12/05; full list of members (2 pages)
20 December 2005Return made up to 20/12/05; full list of members (2 pages)
1 December 2005Full accounts made up to 31 March 2005 (12 pages)
1 December 2005Full accounts made up to 31 March 2005 (12 pages)
28 February 2005Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 February 2005Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 2004Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
22 October 2004Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
12 July 2004Company name changed enterprise propertied LIMITED\certificate issued on 12/07/04 (2 pages)
12 July 2004Company name changed enterprise propertied LIMITED\certificate issued on 12/07/04 (2 pages)
5 July 2004Company name changed fungibles LIMITED\certificate issued on 05/07/04 (2 pages)
5 July 2004Company name changed fungibles LIMITED\certificate issued on 05/07/04 (2 pages)
4 March 2004New director appointed (4 pages)
4 March 2004Secretary resigned (1 page)
4 March 2004Registered office changed on 04/03/04 from: 118 high street uxbridge middlesex UB8 1JT (1 page)
4 March 2004New director appointed (4 pages)
4 March 2004New secretary appointed (2 pages)
4 March 2004Secretary resigned (1 page)
4 March 2004Registered office changed on 04/03/04 from: 118 high street uxbridge middlesex UB8 1JT (1 page)
4 March 2004Director resigned (1 page)
4 March 2004Director resigned (1 page)
4 March 2004New secretary appointed (2 pages)
7 January 2004Incorporation (14 pages)
7 January 2004Incorporation (14 pages)