65 Ennismore Gardens Management Limited in London

65 Ennismore Gardens Management Limited

Founded in 1992, 65 Ennismore Gardens Management, classified under reg no. 02727136 is an active company. Currently registered at 65 Ennismore Gardens SW7 1NH, the company has been in the business for 28 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on 2019-06-30.

The company has 4 directors, namely Neville N., Amjad B. and Ali Y. and others. Of them, Suha B. has been with the company the longest, being appointed on 14 August 2012 and Neville N. and Amjad B. have been with the company for the least time - from 28 June 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

65 Ennismore Gardens Management Limited Address / Contact

Office Address	65 Ennismore Gardens
Office Address2	London
Town
Post code	SW7 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02727136
Date of Incorporation	Tue, 30th Jun 1992
Industry	Non-trading company
End of financial Year	30th June
Company age	28 years old
Account next due date	Wed, 31st Mar 2021 (264 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sat, 29th Aug 2020 (2020-08-29)
Last confirmation statement dated	Thu, 15th Aug 2019

Company staff

Neville N.

Position: Director

Appointed: 28 June 2017

Amjad B.

Position: Director

Appointed: 28 June 2017

Ali Y.

Position: Director

Appointed: 13 January 2017

Suha B.

Position: Director

Appointed: 14 August 2012

Camilla W.

Position: Director

Appointed: 17 March 2015

Resigned: 24 February 2020

Roger W.

Position: Secretary

Appointed: 18 July 2014

Resigned: 10 January 2015

Roger W.

Position: Secretary

Appointed: 06 March 2014

Resigned: 17 July 2014

Thomas W.

Position: Director

Appointed: 03 August 2012

Resigned: 21 April 2017

Thomas W.

Position: Director

Appointed: 09 October 2011

Resigned: 03 August 2012

Olga W.

Position: Director

Appointed: 09 October 2011

Resigned: 11 January 2017

Olga W.

Position: Secretary

Appointed: 18 June 2010

Resigned: 06 March 2014

Lauren S.

Position: Secretary

Appointed: 28 September 2009

Resigned: 09 October 2011

Charlotte S.

Position: Director

Appointed: 01 February 2005

Resigned: 30 March 2015

Camilla W.

Position: Secretary

Appointed: 19 January 2005

Resigned: 22 July 2009

Penelope D.

Position: Director

Appointed: 25 June 2002

Resigned: 07 February 2005

Roger W.

Position: Director

Appointed: 21 November 2001

Resigned: 10 January 2015

France W.

Position: Secretary

Appointed: 08 July 2001

Resigned: 01 February 2005

Guy W.

Position: Director

Appointed: 01 January 2000

Resigned: 10 May 2002

France W.

Position: Director

Appointed: 23 September 1998

Resigned: 01 February 2005

Lauren S.

Position: Secretary

Appointed: 17 June 1998

Resigned: 08 July 2001

Alexander C.

Position: Secretary

Appointed: 28 November 1995

Resigned: 17 June 1998

Alexander C.

Position: Director

Appointed: 25 October 1995

Resigned: 01 July 1998

Hazeldine Propertirs Limited

Position: Director

Appointed: 25 October 1995

Resigned: 07 November 2000

Lauren S.

Position: Director

Appointed: 25 October 1995

Resigned: 01 August 2011

Andrew W.

Position: Director

Appointed: 01 July 1994

Resigned: 28 November 1995

Andrew W.

Position: Secretary

Appointed: 30 June 1992

Resigned: 28 November 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 June 1992

Resigned: 30 June 1992

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1992

Resigned: 30 June 1992

Aspee A.

Position: Director

Appointed: 30 June 1992

Resigned: 14 August 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Amjad B. This PSC and has 50,01-75% shares.

Amjad B.

Notified on	14 August 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30
Net Worth	44 423	44 423

Balance Sheet
Intangible Fixed Assets	4 423	4 423
Tangible Fixed Assets	40 000	40 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	44 323	44 323
Shareholder Funds	44 423	44 423

Other
Fixed Assets	44 423	44 423
Intangible Fixed Assets Cost Or Valuation	4 423
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	40 000
Total Assets Less Current Liabilities	44 423	44 423

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-06-30 filed on: 25th, August 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-06-30 filed on: 25th, August 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 16th, March 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 19th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 13th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 8th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-15 with full list of members filed on: 28th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-15 with full list of members filed on: 18th, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 19th, September 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-09-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 14th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 9th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 26th, August 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 24th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-21 filed on: 21st, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 20th, November 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-11-20 filed on: 20th, November 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 14th, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 14th, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 20th, December 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 20th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-07-27 (Secretary resigned)	annual return
363s	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-07-27 (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 10th, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 10th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-07-07 filed on: 7th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-07-07 filed on: 7th, July 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 19th, April 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 19th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-07-08 filed on: 8th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-07-08 filed on: 8th, July 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 29th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 29th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-10-21 filed on: 21st, October 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-10-21 filed on: 21st, October 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 8th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 8th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-09-17 filed on: 17th, September 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-09-17 filed on: 17th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-09-17 (Registered office changed on 17/09/01)	annual return
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 7th, July 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 7th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-08-01 filed on: 1st, August 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2000-08-01 (Director resigned)	annual return
363s	Annual return made up to 2000-08-01 filed on: 1st, August 2000	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 21st, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 21st, April 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-07-13 filed on: 13th, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-07-13 filed on: 13th, July 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 30th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 30th, December 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-07-10 filed on: 10th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-10 filed on: 10th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-04-30 filed on: 30th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-04-30 filed on: 30th, April 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 3rd, December 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 3rd, December 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 3rd, December 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 3rd, December 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1996-07-05 filed on: 5th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-07-05 filed on: 5th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-07-06 filed on: 6th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1995-07-06 (Registered office changed on 06/07/95)	annual return
363s	Annual return made up to 1995-07-06 filed on: 6th, July 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 6th, July 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 6th, July 1995	accounts	Free Download (1 page)
363s	Annual return made up to 1994-07-06 filed on: 6th, July 1994	annual return
AA	Accounts for a dormant company made up to 1994-06-30 filed on: 6th, July 1994	accounts
363s	Annual return made up to 1994-07-06 filed on: 6th, July 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 1994-06-30 filed on: 6th, July 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-06-30 filed on: 11th, May 1994	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1993-06-30 filed on: 11th, May 1994	accounts	Free Download (2 pages)
363s	Annual return made up to 1993-10-21 filed on: 21st, October 1993	annual return	Free Download
363s	Annual return made up to 1993-10-21 filed on: 21st, October 1993	annual return