| Company Name | 18 Ennismore Limited |
|---|---|
| Director | Khalid Mahmood Ataullah |
| Company Status | Active |
| Company Number | 07330184 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2010(13 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Khalid Mahmood Ataullah |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2010(3 weeks, 4 days after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 6-8 Montpelier Street London SW7 1EZ |
| Secretary Name | Ms Hannah Roberts |
|---|---|
| Status | Current |
| Appointed | 09 August 2022(12 years after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | 6-8 Montpelier Street London SW7 1EZ |
| Director Name | Julie Elizabeth Jones |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 13-14 Dean Street London W1D 3RS |
Location
| Registered Address | 6-8 Montpelier Street London SW7 1EZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Khalid Mahmood Ataullah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 1 week from now) |
Charges
| 21 July 2017 | Delivered on: 4 August 2017 Persons entitled: J. P. Morgan International Bank Limited Classification: A registered charge Particulars: The leasehold property known as flat 1, 18 ennismore gardens, london, SW7 1AA registered with title number NGL898224. Outstanding |
|---|---|
| 27 September 2010 | Delivered on: 30 September 2010 Persons entitled: Sg Hambros Bank Limited Classification: Legal charge Secured details: £1,300,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, 18 ennismore gardens, london t/n NGL898224. Outstanding |
Filing History
| 3 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 9 August 2022 | Appointment of Ms Hannah Roberts as a secretary on 9 August 2022 (2 pages) |
| 9 August 2022 | Registered office address changed from C/O Wilson Barca Llp Carlisle Buildings 18 Carlisle Street London W1D 3BX to 6-8 Montpelier Street London SW7 1EZ on 9 August 2022 (1 page) |
| 9 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 12 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 19 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 8 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 1 February 2021 | Satisfaction of charge 073301840002 in full (1 page) |
| 31 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 17 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 2 November 2018 | Director's details changed for Mr Khalid Mahmood Ataullah on 1 November 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Mr Khalid Mahmood Ataullah on 1 December 2017 (2 pages) |
| 4 August 2017 | Registration of charge 073301840002, created on 21 July 2017 (27 pages) |
| 4 August 2017 | Registration of charge 073301840002, created on 21 July 2017 (27 pages) |
| 2 August 2017 | Director's details changed for Khalid Mahmood Ataullah on 21 July 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Khalid Mahmood Ataullah on 21 July 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 25 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 25 July 2017 | Satisfaction of charge 1 in full (1 page) |
| 19 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Director's details changed for Khalid Mahmood Ataullah on 21 May 2012 (2 pages) |
| 7 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Director's details changed for Khalid Mahmood Ataullah on 21 May 2012 (2 pages) |
| 9 May 2013 | Registered office address changed from C/O Wilson Barca Llp First Floor 13-14 Dean Street London W1D 3RS United Kingdom on 9 May 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from C/O Wilson Barca Llp First Floor 13-14 Dean Street London W1D 3RS United Kingdom on 9 May 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from C/O Wilson Barca Llp First Floor 13-14 Dean Street London W1D 3RS United Kingdom on 9 May 2013 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 August 2012 | Registered office address changed from 13-14 Dean Street London W1D 3RS United Kingdom on 13 August 2012 (1 page) |
| 13 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Registered office address changed from 13-14 Dean Street London W1D 3RS United Kingdom on 13 August 2012 (1 page) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 23 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 September 2010 | Appointment of Khalid Mahmood Ataullah as a director (3 pages) |
| 7 September 2010 | Appointment of Khalid Mahmood Ataullah as a director (3 pages) |
| 26 August 2010 | Termination of appointment of Julie Jones as a director (2 pages) |
| 26 August 2010 | Termination of appointment of Julie Jones as a director (2 pages) |
| 29 July 2010 | Incorporation (50 pages) |
| 29 July 2010 | Incorporation (50 pages) |