Company NameEnfranchise 525 Limited
DirectorPatrick Conor McCgwire
Company StatusActive
Company Number06438776
CategoryPrivate Limited Company
Incorporation Date27 November 2007(16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Patrick Conor McCgwire
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2007(same day as company formation)
RoleCorporate Financier
Country of ResidenceUnited Kingdom
Correspondence Address52 Howards Lane
London
SW15 6QF
Secretary NameMrs Jane Martin
NationalityBritish
StatusCurrent
Appointed27 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, Manfield House, 1 Southampton Street
London
WC2R 0LR
Director NameMr Christopher Williams
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2007(same day as company formation)
RoleCorporate Financier
Country of ResidenceUnited Kingdom
Correspondence AddressOld Wells Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4TN
Director NamePenningtons Directors (No 1) Limited (Corporation)
StatusResigned
Appointed27 November 2007(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Secretary NamePennsec Limited (Corporation)
StatusResigned
Appointed27 November 2007(same day as company formation)
Correspondence AddressAbacus House
33 Gutter Lane
London
EC2V 8AR

Location

Registered Address6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

7.5k at £0.1Patrick Conor Mccgwire
95.00%
Ordinary A
395 at £0.1Lucinda Neall & Rory Scott Mccgwire
5.00%
Ordinary B

Financials

Year2014
Net Worth£173,999
Cash£1,588
Current Liabilities£18,895

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 November 2023 (4 months, 3 weeks ago)
Next Return Due11 December 2024 (7 months, 3 weeks from now)

Filing History

22 January 2021Register inspection address has been changed from 60 Petty France London SW1H 9EU United Kingdom to 123 Victoria Street London SW1E 6RA (1 page)
1 December 2020Confirmation statement made on 27 November 2020 with updates (4 pages)
7 October 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
14 February 2020Register inspection address has been changed from C/O Cobalt Corporate Finance Llp 17 Hanover Square London W1S 1BN England to 60 Petty France London SW1H 9EU (1 page)
28 November 2019Confirmation statement made on 27 November 2019 with updates (4 pages)
4 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
27 November 2018Confirmation statement made on 27 November 2018 with updates (4 pages)
24 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
15 August 2018Secretary's details changed for Ms Jane Tomlin on 16 March 2018 (1 page)
9 July 2018Registered office address changed from Allliotts 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 9 July 2018 (1 page)
27 November 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
23 February 2017Register inspection address has been changed from 23 Hanover Square London W1S 1JB England to C/O Cobalt Corporate Finance Llp 17 Hanover Square London W1S 1BN (1 page)
23 February 2017Register inspection address has been changed from 23 Hanover Square London W1S 1JB England to C/O Cobalt Corporate Finance Llp 17 Hanover Square London W1S 1BN (1 page)
30 November 2016Register(s) moved to registered inspection location 23 Hanover Square London W1S 1JB (1 page)
30 November 2016Register inspection address has been changed to 23 Hanover Square London W1S 1JB (1 page)
30 November 2016Register(s) moved to registered inspection location 23 Hanover Square London W1S 1JB (1 page)
30 November 2016Register inspection address has been changed to 23 Hanover Square London W1S 1JB (1 page)
30 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2015Memorandum and Articles of Association (15 pages)
22 December 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 December 2015Memorandum and Articles of Association (15 pages)
22 December 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 834
(7 pages)
22 December 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
22 December 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 834
(7 pages)
15 December 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 833.6
(4 pages)
15 December 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 831.4
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 831.4
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 833.6
(4 pages)
14 December 2015Register(s) moved to registered office address Allliotts 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN (1 page)
14 December 2015Register(s) moved to registered office address Allliotts 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN (1 page)
14 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 833.4
(6 pages)
14 December 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 831.2
(3 pages)
14 December 2015Statement of capital following an allotment of shares on 29 October 2015
  • GBP 831.2
(3 pages)
14 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 833.4
(6 pages)
4 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 April 2015Register inspection address has been changed from 52 Brook Street London W1K 5DS United Kingdom to 23 Hanover Square London W1S 1JB (1 page)
24 April 2015Register inspection address has been changed from 52 Brook Street London W1K 5DS United Kingdom to 23 Hanover Square London W1S 1JB (1 page)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 789.5
(6 pages)
1 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 789.5
(6 pages)
20 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 789.5
(6 pages)
20 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 789.5
(6 pages)
29 October 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
29 October 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
14 June 2013Purchase of own shares. (3 pages)
14 June 2013Purchase of own shares. (3 pages)
17 May 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-30
(1 page)
17 May 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-30
(1 page)
17 May 2013Change of name notice (2 pages)
17 May 2013Change of name notice (2 pages)
4 December 2012Register(s) moved to registered inspection location (1 page)
4 December 2012Secretary's details changed for Jane Tomlin on 4 July 2012 (2 pages)
4 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
4 December 2012Secretary's details changed for Jane Tomlin on 4 July 2012 (2 pages)
4 December 2012Secretary's details changed for Jane Tomlin on 4 July 2012 (2 pages)
4 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
4 December 2012Register(s) moved to registered inspection location (1 page)
3 December 2012Register inspection address has been changed (1 page)
3 December 2012Secretary's details changed for Jane Tomlin on 4 July 2012 (2 pages)
3 December 2012Register inspection address has been changed (1 page)
3 December 2012Secretary's details changed for Jane Tomlin on 4 July 2012 (2 pages)
3 December 2012Secretary's details changed for Jane Tomlin on 4 July 2012 (2 pages)
25 September 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
25 September 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
29 May 2012Second filing of AR01 previously delivered to Companies House made up to 27 November 2011 (16 pages)
29 May 2012Second filing of AR01 previously delivered to Companies House made up to 27 November 2011 (16 pages)
12 April 2012Termination of appointment of Christopher Williams as a director (2 pages)
12 April 2012Termination of appointment of Christopher Williams as a director (2 pages)
4 January 2012Registered office address changed from , Greybrook House 28 Brook Street, London, W1K 5DH, United Kingdom on 4 January 2012 (2 pages)
4 January 2012Registered office address changed from , Greybrook House 28 Brook Street, London, W1K 5DH, United Kingdom on 4 January 2012 (2 pages)
4 January 2012Registered office address changed from , Greybrook House 28 Brook Street, London, W1K 5DH, United Kingdom on 4 January 2012 (2 pages)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/05/2012.
(7 pages)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/05/2012.
(7 pages)
28 September 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
28 September 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
29 December 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
29 December 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
9 December 2010Appointment of Christopher Williams as a director (1 page)
9 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
9 December 2010Director's details changed for Christopher Williams on 27 November 2010 (2 pages)
9 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
9 December 2010Director's details changed for Christopher Williams on 27 November 2010 (2 pages)
9 December 2010Appointment of Christopher Williams as a director (1 page)
23 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Mr Patrick Conor Mccgwire on 27 November 2009 (2 pages)
23 December 2009Director's details changed for Mr Patrick Conor Mccgwire on 27 November 2009 (2 pages)
29 October 2009Total exemption full accounts made up to 31 March 2009 (13 pages)
29 October 2009Total exemption full accounts made up to 31 March 2009 (13 pages)
3 March 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
3 March 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
15 December 2008Registered office changed on 15/12/2008 from, graybrook house, 28 brook street, london, W1K 5DH (1 page)
15 December 2008Return made up to 27/11/08; full list of members (4 pages)
15 December 2008Registered office changed on 15/12/2008 from, graybrook house, 28 brook street, london, W1K 5DH (1 page)
15 December 2008Return made up to 27/11/08; full list of members (4 pages)
14 March 2008Ad 28/11/07\gbp si [email protected]=789.5\gbp ic 1317/2106.5\ (2 pages)
14 March 2008Statement of affairs (8 pages)
14 March 2008Ad 28/11/07\gbp si [email protected]=789.5\gbp ic 1317/2106.5\ (2 pages)
14 March 2008Statement of affairs (8 pages)
13 December 2007S-div 28/11/07 (2 pages)
13 December 2007Ad 28/11/07--------- £ si [email protected]=527 £ ic 1/528 (2 pages)
13 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
13 December 2007Ad 28/11/07--------- £ si [email protected]=789 £ ic 528/1317 (2 pages)
13 December 2007Ad 28/11/07--------- £ si [email protected]=527 £ ic 1/528 (2 pages)
13 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
13 December 2007S-div 28/11/07 (2 pages)
13 December 2007Ad 28/11/07--------- £ si [email protected]=789 £ ic 528/1317 (2 pages)
12 December 2007New secretary appointed (2 pages)
12 December 2007New director appointed (3 pages)
12 December 2007New secretary appointed (2 pages)
12 December 2007New director appointed (3 pages)
12 December 2007Secretary resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Registered office changed on 12/12/07 from: da vinci house, basing view, basingstoke, hampshire, RG21 4EQ (1 page)
12 December 2007Registered office changed on 12/12/07 from: da vinci house, basing view, basingstoke, hampshire, RG21 4EQ (1 page)
12 December 2007Secretary resigned (1 page)
27 November 2007Incorporation (14 pages)
27 November 2007Incorporation (14 pages)