Company NameEnnismore Avenue Ltd
Company StatusActive
Company Number06657069
CategoryPrivate Limited Company
Incorporation Date28 July 2008(15 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDr Manmohan Singh Chawla
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2008(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence Address19 Broadlands Avenue
Shepperton
Middlesex
TW17 9DJ
Director NameMrs Lesley Diana Teresa Rofe Butcher
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2008(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address16 The Grange
Wimbledon
SW19 4PS
Secretary NameMrs Lesley Diana Teresa Rofe Butcher
NationalityBritish
StatusCurrent
Appointed28 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 The Grange
Wimbledon
SW19 4PS
Director NameMrs Lilian Adelina Lazcano Herrera
Date of BirthJuly 1972 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed01 August 2010(2 years after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Windmill Road
Chiswick
W4 1RN

Location

Registered Address16 The Grange
London
SW19 4PS
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

3 at £1Ennismore Avenue LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£23,825
Cash£432
Current Liabilities£353

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return31 July 2023 (8 months, 4 weeks ago)
Next Return Due14 August 2024 (3 months, 2 weeks from now)

Filing History

20 January 2021Micro company accounts made up to 31 July 2020 (3 pages)
28 July 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
4 November 2019Micro company accounts made up to 31 July 2019 (2 pages)
6 August 2019Confirmation statement made on 28 July 2019 with no updates (3 pages)
4 February 2019Micro company accounts made up to 31 July 2018 (2 pages)
9 August 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
18 October 2017Micro company accounts made up to 31 July 2017 (2 pages)
18 October 2017Micro company accounts made up to 31 July 2017 (2 pages)
10 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
18 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 November 2016Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
17 November 2016Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
2 August 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
25 August 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 August 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 August 2015Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
25 August 2015Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
30 July 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3
(6 pages)
30 July 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3
(6 pages)
7 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
31 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 3
(6 pages)
31 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 3
(6 pages)
10 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-08-11
  • GBP 3
(6 pages)
11 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-08-11
  • GBP 3
(6 pages)
8 October 2012Total exemption full accounts made up to 31 July 2012 (8 pages)
8 October 2012Total exemption full accounts made up to 31 July 2012 (8 pages)
24 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
24 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
7 November 2011Total exemption full accounts made up to 31 July 2011 (8 pages)
7 November 2011Total exemption full accounts made up to 31 July 2011 (8 pages)
26 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
26 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
15 April 2011Total exemption full accounts made up to 31 July 2010 (8 pages)
15 April 2011Total exemption full accounts made up to 31 July 2010 (8 pages)
18 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
18 August 2010Appointment of Mrs Lilian Lazcano Herrera as a director (2 pages)
18 August 2010Appointment of Mrs Lilian Lazcano Herrera as a director (2 pages)
18 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
15 October 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
15 October 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 August 2009Return made up to 28/07/09; full list of members (3 pages)
29 August 2009Return made up to 28/07/09; full list of members (3 pages)
28 July 2008Incorporation (18 pages)
28 July 2008Incorporation (18 pages)