| Company Name | 6 Ennismore Gardens Freehold Limited |
|---|---|
| Directors | Alberto Barucci and Walter Gubert |
| Company Status | Active |
| Company Number | 08431288 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2013(10 years 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 | Alberto Barucci |
|---|---|
| Date of Birth | August 1969 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 November 2013(8 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Finance Director |
| Country of Residence | Italy |
| Correspondence Address | Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Walter Gubert |
|---|---|
| Date of Birth | June 1947 (Born 75 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 April 2019(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Bank Employee |
| Country of Residence | England |
| Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
| Secretary Name | Jamieson Stone Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 January 2019(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Giovanni Luna |
|---|---|
| Date of Birth | April 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 March 2013(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Charles Alexander Michelin |
|---|---|
| Date of Birth | June 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Secretary Name | John Matthew Stephenson |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2016(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 January 2019) |
| Correspondence Address | 50 Broadway London SW1H 0BL |
Location
| Registered Address | Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Alexander Michelin 50.00% Ordinary |
|---|---|
| 1 at £1 | Giovanni Luna 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2023 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 20 March 2024 (12 months from now) |
Filing History
| 10 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
|---|---|
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 8 March 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
| 13 March 2020 | Confirmation statement made on 6 March 2020 with updates (5 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 August 2019 | Termination of appointment of Giovanni Luna as a director on 7 June 2019 (1 page) |
| 13 June 2019 | Appointment of Mr Walter Gubert as a director on 25 April 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 20 February 2019 | Director's details changed for Giovanni Luna on 2 January 2019 (2 pages) |
| 20 February 2019 | Director's details changed for Alberto Barucci on 2 January 2019 (2 pages) |
| 30 January 2019 | Appointment of Jamieson Stone Registrars Limited as a secretary on 2 January 2019 (2 pages) |
| 30 January 2019 | Termination of appointment of Broadway Secretaries Limited as a secretary on 2 January 2019 (1 page) |
| 30 January 2019 | Registered office address changed from 50 Broadway London SW1H 0BL to Windsor House 40/41 Great Castle Street London W1W 8LU on 30 January 2019 (1 page) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 April 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 April 2016 | Appointment of Broadway Secretaries Limited as a secretary on 22 April 2016 (2 pages) |
| 22 April 2016 | Termination of appointment of John Matthew Stephenson as a secretary on 22 April 2016 (1 page) |
| 22 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Appointment of Broadway Secretaries Limited as a secretary on 22 April 2016 (2 pages) |
| 22 April 2016 | Termination of appointment of John Matthew Stephenson as a secretary on 22 April 2016 (1 page) |
| 22 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Termination of appointment of Charles Michelin as a director (1 page) |
| 20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Termination of appointment of Charles Michelin as a director (1 page) |
| 6 November 2013 | Appointment of Alberto Barucci as a director (2 pages) |
| 6 November 2013 | Appointment of Alberto Barucci as a director (2 pages) |
| 6 March 2013 | Incorporation (42 pages) |
| 6 March 2013 | Incorporation (42 pages) |