| Company Name | Ennis Lane Limited |
|---|---|
| Directors | Mario Paggetti and Michele Paggetti |
| Company Status | Active |
| Company Number | 08590296 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mario Paggetti |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Director Name | Mrs Michele Paggetti |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mario Paggetti 50.00% Ordinary |
|---|---|
| 1 at £1 | Michelle Paggetti 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,621 |
| Current Liabilities | £215,379 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 6 July 2020 | Notification of Stefano Paggetti as a person with significant control on 1 May 2020 (2 pages) |
|---|---|
| 6 July 2020 | Statement of capital following an allotment of shares on 1 May 2020
|
| 6 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
| 25 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 12 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 12 July 2019 | Director's details changed for Mr Mario Paggetti on 1 February 2019 (2 pages) |
| 12 July 2019 | Change of details for Mr Mario Paggetti as a person with significant control on 1 February 2019 (2 pages) |
| 12 July 2019 | Director's details changed for Mrs Michele Paggetti on 1 February 2019 (2 pages) |
| 12 July 2019 | Change of details for Mrs Michele Paggetti as a person with significant control on 1 February 2019 (2 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 16 July 2018 | Change of details for Mr Mario Paggetti as a person with significant control on 2 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 16 July 2018 | Change of details for Mrs Michelle Paggetti as a person with significant control on 2 July 2017 (2 pages) |
| 18 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 December 2016 | Director's details changed for Mrs Michelle Paggetti on 17 October 2016 (3 pages) |
| 12 December 2016 | Director's details changed for Mrs Michelle Paggetti on 17 October 2016 (3 pages) |
| 12 December 2016 | Director's details changed for Mr Mario Paggetti on 17 October 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Mario Paggetti on 17 October 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 14 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 14 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 1 July 2013 | Incorporation Statement of capital on 2013-07-01
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| 1 July 2013 | Incorporation Statement of capital on 2013-07-01
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