27-28 Ennismore Gardens Limited

Company Name	27-28 Ennismore Gardens Limited
Company Status	Active
Company Number	07257758
Category	Private Limited Company
Incorporation Date	18 May 2010(13 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Giuseppe Carmine Rosano
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mrs Donata Van Der Veen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	24 February 2011(9 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mrs Fariba Rafat Sutton-Scott-Tucker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(3 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Property Consultant
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Rodney Michael Weinstein
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(4 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Stephen William Sobey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 August 2016(6 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Stephen Jeffrey Matthews
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 January 2018(7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	1427 Ennis Limited (Corporation)
Status	Current
Appointed	17 February 2014(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	C/O Super-Eco Tankers Managements Inc 2 Iassonos S Piraeus 18537

Director Name	Moveglade Limited (Corporation)
Status	Current
Appointed	17 February 2014(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Rawlinson & Hunter Trustees Sa (Corporation)
Status	Current
Appointed	17 February 2014(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	34 Rue De L'Athenee Geneva 1206 Switzerland

Director Name	Giorgio Alvera
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 12 27-28 Ennismore Gardens London SW7 1AD

Director Name	Mr Robert Gubbay
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Praed Street London W2 1NJ

Secretary Name	Stephen Jeffrey Matthews
Status	Resigned
Appointed	30 August 2016(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 June 2022)
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Assiduous Limited (Corporation)
Status	Resigned
Appointed	17 February 2014(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 February 2018)
Correspondence Address	28 Ennismore Gardens London SW7 1AD

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	1427 Ennis LTD 6.67% Ordinary
1 at £1	Angus Operations LTD 6.67% Ordinary
1 at £1	Chagos Holding LTD 6.67% Ordinary
1 at £1	Colin Michael Brown 6.67% Ordinary
1 at £1	Fariba Rafat Sutton-scott-tucker 6.67% Ordinary
1 at £1	Hipericum Srl 6.67% Ordinary
1 at £1	Moveglade LTD 6.67% Ordinary
1 at £1	Parkham Investments LTD 6.67% Ordinary
1 at £1	Rawlinson & Hunter Trustees Sa 6.67% Ordinary
1 at £1	Rodney Michael Weinstein 6.67% Ordinary
1 at £1	Stephen William Sobey 6.67% Ordinary
2 at £1	Assiduous LTD 13.33% Ordinary
2 at £1	Giuseppe Rosano 13.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

22 March 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
22 September 2023	Termination of appointment of Stephen Jeffrey Matthews as a director on 22 September 2023 (1 page)
8 June 2023	Termination of appointment of Rodney Michael Weinstein as a director on 8 June 2023 (1 page)
8 June 2023	Confirmation statement made on 18 May 2023 with updates (6 pages)
26 May 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
8 March 2023	Director's details changed for Mr Stephen Jeffrey Matthews on 3 March 2023 (2 pages)
12 January 2023	Director's details changed for Mr Alvise Alvera on 12 January 2023 (2 pages)
6 December 2022	Appointment of Mr Alvise Alvera as a director on 26 October 2022 (2 pages)
5 December 2022	Termination of appointment of Donata Van Der Veen as a director on 26 October 2022 (1 page)
23 June 2022	Termination of appointment of Stephen Jeffrey Matthews as a secretary on 20 June 2022 (2 pages)
16 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
20 May 2021	Confirmation statement made on 18 May 2021 with updates (6 pages)
7 May 2021	Director's details changed for Mr Stephen William Sobey on 20 April 2021 (2 pages)
30 April 2021	Secretary's details changed for Stephen Jeffrey Matthews on 20 April 2021 (1 page)
28 April 2021	Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 28 April 2021 (1 page)
28 April 2021	Director's details changed for Rodney Michael Weinstein on 21 April 2021 (2 pages)
28 April 2021	Director's details changed for Mr Stephen Jeffrey Matthews on 20 April 2021 (2 pages)
28 April 2021	Director's details changed for Mr Giuseppe Carmine Rosano on 20 April 2021 (2 pages)
28 April 2021	Director's details changed for Rodney Michael Weinstein on 20 April 2021 (2 pages)
28 April 2021	Director's details changed for Mrs Fariba Rafat Sutton-Scott-Tucker on 20 April 2021 (2 pages)
28 April 2021	Director's details changed for Mrs Donata Van Der Veen on 20 April 2021 (2 pages)
12 March 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
20 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with updates (6 pages)
16 April 2019	Termination of appointment of Robert Gubbay as a director on 4 April 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
7 June 2018	Confirmation statement made on 18 May 2018 with updates (6 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
15 February 2018	Termination of appointment of Assiduous Limited as a director on 9 February 2018 (2 pages)
5 February 2018	Appointment of Mr Stephen Jeffrey Matthews as a director on 28 January 2018 (3 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 September 2016	Appointment of Mr Stephen Sobey as a director on 30 August 2016 (3 pages)
28 September 2016	Appointment of Stephen Jeffrey Matthews as a secretary on 30 August 2016 (3 pages)
28 September 2016	Appointment of Mr Stephen Sobey as a director on 30 August 2016 (3 pages)
28 September 2016	Appointment of Stephen Jeffrey Matthews as a secretary on 30 August 2016 (3 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 15 (10 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 15 (10 pages)
30 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 15 (10 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 15 (10 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 August 2014	Appointment of Rodney Michael Weinstein as a director on 11 August 2014 (3 pages)
22 August 2014	Appointment of Rodney Michael Weinstein as a director on 11 August 2014 (3 pages)
5 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 15 (9 pages)
5 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 15 (9 pages)
29 April 2014	Appointment of 1427 Ennis Limited as a director (3 pages)
29 April 2014	Appointment of 1427 Ennis Limited as a director (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 March 2014	Appointment of Assiduous Limited as a director (3 pages)
7 March 2014	Appointment of Assiduous Limited as a director (3 pages)
6 March 2014	Appointment of Moveglade Limited as a director (3 pages)
6 March 2014	Appointment of Moveglade Limited as a director (3 pages)
4 March 2014	Appointment of Mrs Fariba Rafat Sutton-Scott-Tucker as a director (2 pages)
4 March 2014	Appointment of Mrs Fariba Rafat Sutton-Scott-Tucker as a director (2 pages)
25 February 2014	Appointment of Rawlinson & Hunter Trustees Sa as a director (3 pages)
25 February 2014	Appointment of Rawlinson & Hunter Trustees Sa as a director (3 pages)
12 February 2014	Director's details changed for Donata Van Der Veen on 12 February 2014 (2 pages)
12 February 2014	Director's details changed for Donata Van Der Veen on 12 February 2014 (2 pages)
17 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Director's details changed for Mr Giuseppe Carmine Rosano on 17 May 2013 (2 pages)
14 June 2013	Director's details changed for Mr Giuseppe Carmine Rosano on 17 May 2013 (2 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
31 May 2013	Director's details changed for Donata Van Der Veen on 25 January 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
31 May 2013	Director's details changed for Donata Van Der Veen on 25 January 2013 (2 pages)
30 May 2013	Director's details changed for Robert Gubby on 17 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Guiseppe Carmine Rosano on 17 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Guiseppe Carmine Rosano on 17 May 2013 (2 pages)
30 May 2013	Director's details changed for Robert Gubby on 17 May 2013 (2 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
18 February 2013	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD on 18 February 2013 (1 page)
9 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 15 (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 15 (3 pages)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
27 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Appointment of Donata Van Der Veen as a director (3 pages)
11 May 2011	Termination of appointment of Giorgio Alvera as a director (2 pages)
11 May 2011	Termination of appointment of Giorgio Alvera as a director (2 pages)
11 May 2011	Appointment of Donata Van Der Veen as a director (3 pages)
4 January 2011	Registered office address changed from 16 - 18 Quarry Street Guildford GU1 3UF United Kingdom on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from 16 - 18 Quarry Street Guildford GU1 3UF United Kingdom on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from 16 - 18 Quarry Street Guildford GU1 3UF United Kingdom on 4 January 2011 (2 pages)
18 May 2010	Incorporation (21 pages)
18 May 2010	Incorporation (21 pages)

27-28 Ennismore Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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