Enesar & Co. Ltd

Company Name	Enesar & Co. Ltd
Director	Rajaratnam Rajiyanthen
Company Status	Active
Company Number	05278771
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Rajaratnam Rajiyanthen
Status	Current
Appointed	06 August 2020(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	36 Grafton Road Croydon Surrey CR0 3RP

Director Name	Mr Rajaratnam Rajiyanthen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 October 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Grafton Road Croydon Surrey CR0 3RP

Secretary Name	Mrs Umananthini Rajiyanthen
Status	Current
Appointed	05 May 2021(16 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	36 Grafton Road Croydon Surrey CR0 3RP

Director Name	Mr Chittampalam Birunthapan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(1 week, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 October 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Grafton Road Croydon Surrey CR0 3RP

Secretary Name	Gnaneswary Birunthapan
Nationality	French
Status	Resigned
Appointed	14 November 2004(1 week, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2007)
Role	Secretary
Correspondence Address	36 Grafton Road Croydon Surrey CR0 3RP

Director Name	Oswald Selvaratnam Logamariarajan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2007)
Role	Managing Director
Correspondence Address	63 Ringwood Avenue Croydon Surrey CR0 3DT

Secretary Name	Mr Chittampalam Birunthapan
Nationality	British
Status	Resigned
Appointed	13 September 2007(2 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Grafton Road Croydon Surrey CR0 3RP

Director Name	Ms Gnaneswary Ponnuthurai
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2007(2 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 October 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Grafton Road Croydon Surrey CR0 3RP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	nsrstore.com
Email address	[email protected]
Telephone	020 86860873
Telephone region	London

Location

Registered Address	36 Grafton Road Croydon Surrey CR0 3RP
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mrs Gnaneswary Ponnuthurai 50.00% Ordinary
1 at £1	Chittampalam Birunthapan 25.00% Ordinary
1 at £1	Rajaratnam Rajiyanthen 25.00% Ordinary

Financials

Year	2014
Net Worth	-£232,580
Cash	£3,533
Current Liabilities	£21,050

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	29 November 2023 (5 months, 3 weeks ago)
Next Return Due	13 December 2024 (6 months, 3 weeks from now)

Filing History

2 November 2020	Appointment of Mr Rajaratnam Rajiyanthen as a director on 17 October 2020 (2 pages)
2 November 2020	Termination of appointment of Gnaneswary Ponnuthurai as a director on 17 October 2020 (1 page)
2 November 2020	Notification of Rajaratnam Rajiyanthen as a person with significant control on 17 October 2020 (2 pages)
27 October 2020	Cessation of Gnaneswary Ponnuthurai as a person with significant control on 17 October 2020 (1 page)
27 October 2020	Termination of appointment of Chittampalam Birunthapan as a secretary on 17 October 2020 (1 page)
27 October 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
6 August 2020	Appointment of Mr Rajaratnam Rajiyanthen as a secretary on 6 August 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
15 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4 (4 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4 (4 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 4 (4 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (4 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (4 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (4 pages)
8 July 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
8 July 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (4 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (4 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (4 pages)
10 May 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
10 May 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
12 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
12 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
16 March 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Gnaneswary Ponnuthurai on 5 November 2009 (2 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Gnaneswary Ponnuthurai on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Gnaneswary Ponnuthurai on 5 November 2009 (2 pages)
6 August 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
6 August 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
1 December 2008	Return made up to 05/11/08; full list of members (3 pages)
1 December 2008	Return made up to 05/11/08; full list of members (3 pages)
10 June 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
10 June 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
6 December 2007	Return made up to 05/11/07; full list of members (6 pages)
6 December 2007	Return made up to 05/11/07; full list of members (6 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
22 July 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
22 July 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
14 December 2006	Return made up to 05/11/06; full list of members (6 pages)
14 December 2006	Return made up to 05/11/06; full list of members (6 pages)
12 October 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
12 October 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
8 August 2006	Registered office changed on 08/08/06 from: 324 stafford road croydon surrey CR0 1NH (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 324 stafford road croydon surrey CR0 1NH (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
17 November 2005	Return made up to 05/11/05; full list of members (6 pages)
17 November 2005	Return made up to 05/11/05; full list of members (6 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	New secretary appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
5 November 2004	Incorporation (12 pages)
5 November 2004	Incorporation (12 pages)

Enesar & Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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