Ennerdale Investments Limited in Bridge Road TWICKENHAM

Ennerdale Investments Limited TWICKENHAM

Ennerdale Investments started in year 2005 as Private Limited Company with registration number 05554649. The Ennerdale Investments company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in Twickenham at 4 The Mews. Postal code: TW1 1RF.

Ennerdale Investments Limited Address / Contact

Office Address	4 The Mews
Office Address2	Bridge Road
Town	Twickenham
Post code	TW1 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05554649
Date of Incorporation	Tue, 6th Sep 2005
Industry	Agents specialized in the sale of other particular products
End of financial Year	30th September
Company age	19 years old
Account next due date	Wed, 30th Sep 2020 (1303 days after)
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Fri, 20th Sep 2019 (2019-09-20)
Last confirmation statement dated	Thu, 6th Sep 2018

Company staff

Olegs R.

Position: Director

Appointed: 23 April 2018

Terthur Trading Limited

Position: Corporate Secretary

Appointed: 23 April 2018

Resigned: 08 April 2020

Paul H.

Position: Director

Appointed: 21 June 2013

Resigned: 23 April 2018

Alastair C.

Position: Director

Appointed: 12 October 2009

Resigned: 21 June 2013

Keystone Investments Limited

Position: Corporate Director

Appointed: 06 September 2005

Resigned: 08 April 2020

Guernsey Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 06 September 2005

Resigned: 23 April 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Olegs R. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Yauheni D. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Olegs R.

Notified on	18 October 2017
Nature of control:	75,01-100% shares

Yauheni D.

Notified on	6 May 2016
Ceased on	18 October 2017
Nature of control:	75,01-100% shares significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30

Balance Sheet
Debtors	960 579	680 580	680 580	680 580	680 580
Net Assets Liabilities			9 522	10 522	10 522
Cash Bank In Hand	48 185
Current Assets	1 008 764	680 580
Net Assets Liabilities Including Pension Asset Liability	10 706	10 522	9 522

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	10 606	10 422	9 422

Other
Accumulated Depreciation Impairment Property Plant Equipment			85 106	85 106
Average Number Employees During Period			1	1
Creditors			671 058	670 058	670 058
Net Current Assets Liabilities	10 706	10 522	9 522	10 522	10 522
Property Plant Equipment Gross Cost			85 106	85 106
Trade Creditors Trade Payables			671 058	670 058	670 058
Trade Debtors Trade Receivables			680 580	680 580	680 580
Capital Employed	10 706	10 522	9 522
Creditors Due Within One Year	998 058	670 058	671 058
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	85 106	85 106	85 106
Tangible Fixed Assets Depreciation	85 106	85 106	85 106

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2020-04-08 filed on: 8th, April 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2020-04-08 filed on: 8th, April 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-04-08 filed on: 8th, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 30th, July 2019	accounts	Free Download (3 pages)
CH02	Directors's details changed on 2018-08-22 filed on: 22nd, August 2018	officers	Free Download (1 page)
CH04	Secretary's details changed on 2018-08-22 filed on: 22nd, August 2018	officers	Free Download (1 page)
AD01	New registered office address 4 the Mews Bridge Road Twickenham London TW1 1RF. Change occurred on 2018-06-27. Company's previous address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR. filed on: 27th, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 25th, June 2018	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-04-23 filed on: 20th, May 2018	officers	Free Download (1 page)
AP04	Appointment (date: 2018-04-23) of a secretary filed on: 20th, May 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-04-23 filed on: 20th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-23 filed on: 20th, May 2018	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 13th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-06 filed on: 6th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 4th, July 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 28th, December 2014	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2014-12-24 filed on: 24th, December 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-06 filed on: 24th, December 2014	annual return	Free Download (4 pages)
CH02	Directors's details changed on 2014-12-24 filed on: 24th, December 2014	officers	Free Download (1 page)
CH04	Secretary's details changed on 2013-09-06 filed on: 6th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-06 filed on: 6th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-06: 2.00 GBP	capital
CH02	Directors's details changed on 2013-09-06 filed on: 6th, September 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2013-09-06 filed on: 6th, September 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-06-21 filed on: 21st, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-21 filed on: 21st, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-06 filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 25th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-06 filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-06 filed on: 6th, September 2010	annual return	Free Download (4 pages)
CH02	Directors's details changed on 2010-09-06 filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-06 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-09-06 filed on: 6th, September 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 2010-07-30 filed on: 30th, July 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 22nd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-06 filed on: 26th, October 2009	annual return	Free Download (3 pages)
AP01	New director was appointed on 2009-10-22 filed on: 22nd, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 3rd, September 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 19th, November 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-11-11 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2006-09-30 filed on: 25th, September 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, October 2006	officers	Free Download (1 page)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, October 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 12th, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 12th, October 2006	accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, September 2005	incorporation	Free Download (16 pages)

Ennerdale Investments Limited TWICKENHAM

Ennerdale Investments Limited Address / Contact

Company Information / Profile

Company staff

Olegs R.

Terthur Trading Limited

Paul H.

Alastair C.

Keystone Investments Limited

Guernsey Corporate Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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