45 ENNISMORE AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
45 ENNISMORE AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
45 ENNISMORE AVENUE LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07995050. The accounts status is DORMANT and accounts are next due on 31/12/2025.
45 ENNISMORE AVENUE LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07995050. The accounts status is DORMANT and accounts are next due on 31/12/2025.
45 ENNISMORE AVENUE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
45 ENNISMORE AVENUE
LONDON
W4 1SE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2024 | 03/03/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROSIE TAPPER | Aug 1976 | British | Director | 2014-12-22 | CURRENT |
| MR DAMIAN MICHAEL O'HARE | Mar 1962 | British | Director | 2012-03-19 | CURRENT |
| MISS NADIA NERVO | Jan 1965 | Italian | Director | 2012-03-19 | CURRENT |
| MISS NICOLA ANNE DADE | Mar 1969 | British | Director | 2012-03-19 UNTIL 2015-03-20 | RESIGNED |
| MR ALAN HARRIS | Oct 1966 | British | Director | 2012-03-19 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Nadia Nervo | 2016-04-06 | 1/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Rosie Tapper | 2016-04-06 | 4/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Damian Michael O'Hare | 2016-04-06 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Marina O'Hare | 2016-04-06 | 10/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rosie Tapper | 2016-04-06 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-05-03 | 31-03-2024 | 3 equity |
| ACCOUNTS - Final Accounts preparation | 2023-08-17 | 31-03-2023 | 3 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-27 | 31-03-2022 | 3 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-04 | 31-03-2021 | 3 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-27 | 31-03-2020 | 3 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-18 | 31-03-2019 | 3 equity |
| ACCOUNTS - Final Accounts preparation | 2018-08-24 | 31-03-2018 | 3 equity |
| ACCOUNTS - Final Accounts preparation | 2017-12-08 | 31-03-2017 | 3 equity |
| 45 Ennismore Avenue Limited - Abbreviated accounts 16.1 | 2016-11-29 | 31-03-2016 | £3 equity |
| 45 Ennismore Avenue Limited - Limited company - abbreviated - 11.6 | 2015-05-27 | 31-03-2015 | £3 equity |
| 45 Ennismore Avenue Limited - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-03-2014 | £3 equity |