11,ENNISMORE AVENUE W4. LIMITED - CHISWICK


Company Profile Company Filings

Overview

11,ENNISMORE AVENUE W4. LIMITED is a Private Limited Company from CHISWICK and has the status: Active.
11,ENNISMORE AVENUE W4. LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595726. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2025.

11,ENNISMORE AVENUE W4. LIMITED - CHISWICK

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 6 23/06/2023 24/03/2025

Registered Office

FLAT 3
CHISWICK
LONDON
W4 1SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAOMI GUENETT CLAPHAM British Director 2003-10-24 CURRENT
MISS JENNIFER ALICE MORFEY Apr 1942 British Director 1991-04-05 CURRENT
NAOMI GUENETT CLAPHAM British Secretary 2003-10-24 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-03-26 UNTIL 1991-04-05 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1991-03-26 UNTIL 1991-04-05 RESIGNED
LISA DAWN HASELL British Director 1997-07-31 UNTIL 2003-10-24 RESIGNED
HILARY GLENYS CHAPMAN British Director 1991-04-05 UNTIL 1997-07-31 RESIGNED
LISA DAWN HASELL British Secretary 1997-07-31 UNTIL 2003-10-24 RESIGNED
HILARY GLENYS CHAPMAN British Secretary 1991-04-05 UNTIL 1997-07-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-03-26 UNTIL 1991-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Naomi Guenett Clapham 2016-04-06 4/1946 Chiswick   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jennifer Alice Morfey 2016-04-06 4/1942 Chiswick   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20TH CENTURY GALLERY LIMITED LONDON ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
KING GEORGE SQUARE (MANAGEMENT) LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
11_ENNISMORE_AVENUE_W4_LI - Accounts 2019-12-06 23-06-2019 £2 equity
11 Ennismore Avenue W4 Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 24-06-2018 £2 equity
11 Ennismore Avenue W4 Limited - Accounts to registrar (filleted) - small 17.3 2018-02-20 24-06-2017 £2 equity
11 Ennismore Avenue W4 Limited - Abbreviated accounts 16.3 2016-12-06 24-06-2016 £1,415 Cash £2 equity
11 Ennismore Avenue W4 Limited - Limited company - abbreviated - 11.9 2015-11-26 24-06-2015 £1,644 Cash £2 equity
11 Ennismore Avenue W4 Limited - Limited company - abbreviated - 11.6 2015-02-24 24-06-2014 £243 Cash £2 equity

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