45 Ennismore Avenue Limited

General information

Name:

45 Ennismore Avenue Ltd

Office Address:

45 Ennismore Avenue Chiswick W4 1SE London

Number: 07995050

Incorporation date: 2012-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 Ennismore Avenue is a firm situated at W4 1SE London at 45 Ennismore Avenue. This business has been in existence since 2012 and is established under reg. no. 07995050. This business has been active on the UK market for seven years now and company current status is active. This company's declared SIC number is 74990 - Non-trading company. The firm's latest filed accounts documents were submitted for the period up to 2018-03-31 and the most current annual confirmation statement was submitted on 2019-02-17.

From the data we have gathered, this business was formed in 2012 and has been overseen by five directors, and out of them three (Rosie T., Damian O. and Nadia N.) are still functioning.

Executives who control the firm include: Nadia N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosie T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Damian O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rosie T.

Role: Director

Appointed: 22 December 2014

Latest update: 16 October 2019

Damian O.

Role: Director

Appointed: 19 March 2012

Latest update: 16 October 2019

Nadia N.

Role: Director

Appointed: 19 March 2012

Latest update: 16 October 2019

People with significant control

Nadia N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosie T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Damian O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marina O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 02 March 2020
Confirmation statement last made up date 17 February 2019
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 May 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 October 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Confirmation statement with updates 2019-02-17 (CS01)
filed on: 1st, March 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Berg Kaprow Lewis Llp

Address:

Heydon Lodge Flint Cross Newmarket Road

Post code:

SG8 7PN

City / Town:

Royston

Accountant/Auditor,
2015 - 2014

Name:

Ashcroft Anthony Limited

Address:

Heydon Lodge Flint Cross Newmarket Road

Post code:

SG8 7PN

City / Town:

Royston

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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