Company NameEnhance Management Development Limited
DirectorGhislaine Gauthier
Company StatusActive
Company Number07080186
CategoryPrivate Limited Company
Incorporation Date18 November 2009(14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGhislaine Gauthier
Date of BirthMay 1947 (Born 76 years ago)
NationalityFrench
StatusCurrent
Appointed18 November 2009(same day as company formation)
RoleManaging Director
Country of ResidenceSwitzerland
Correspondence AddressChemin Du Cap 3
Lausanne
1006
Secretary NameVistra Cosec Limited (Corporation)
StatusCurrent
Appointed18 November 2009(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Director NameJordan Cosec Limited (Corporation)
StatusResigned
Appointed18 November 2009(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Contact

Telephone0191 4886258
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSuite 1, 7th Floor 50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Ghislaine Gauthier
100.00%
Ordinary

Financials

Year2014
Net Worth£6,198
Cash£40,153
Current Liabilities£50,561

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Filing History

18 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
17 July 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
18 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
5 April 2019Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
25 March 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
22 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
12 June 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
20 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
16 August 2017Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
25 May 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 May 2017 (1 page)
25 May 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 May 2017 (1 page)
15 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
18 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
30 June 2015Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
30 June 2015Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
17 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(4 pages)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(4 pages)
2 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
20 February 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 February 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
2 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 December 2011Director's details changed for Ghislaine Gauthier on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Ghislaine Gauthier on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Ghislaine Gauthier on 6 December 2011 (2 pages)
18 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
18 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
26 January 2010Termination of appointment of Jordan Cosec Limited as a director (2 pages)
26 January 2010Termination of appointment of Jordan Cosec Limited as a director (2 pages)
26 January 2010Appointment of Jordan Cosec Limited as a secretary (3 pages)
26 January 2010Appointment of Jordan Cosec Limited as a secretary (3 pages)
18 November 2009Incorporation (23 pages)
18 November 2009Incorporation (23 pages)