Active
Company Information for ENFIELD STEAMSHIP COMPANY,LIMITED(THE)
17 OLD PARK LANE, LONDON, W1K 1QT,
|
Company Registration Number
00057522
Private Limited Company
Active |
Company Name | |
---|---|
ENFIELD STEAMSHIP COMPANY,LIMITED(THE) | |
Legal Registered Office | |
17 OLD PARK LANE LONDON W1K 1QT Other companies in W1K | |
Company Number | 00057522 | |
---|---|---|
Company ID Number | 00057522 | |
Date formed | 1898-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:25:26 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD STANLEY HANKS |
||
RICHARD STANLEY HANKS |
||
ANTHONY TOMAZOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DEMETRIUS MAVRIDOGLOU |
Director | ||
ROBERT HENRY HALL |
Company Secretary | ||
JOHN DEMETRIUS CHANDRIS |
Director | ||
MICHAEL DEMETRIUS CHANDRIS |
Director | ||
LESLIE WILLIAM WILSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANDRIS FOUNDATION TRUSTEES LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1979-11-29 | Active | |
CHANDRIS INSURANCE SERVICES (UK) LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
CHANDRIS (U.K.) LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1958-07-02 | Active | |
CHANDRIS (ENGLAND) LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1958-07-23 | Active | |
CHANDRIS FOUNDATION TRUSTEES LIMITED | Director | 2008-06-01 | CURRENT | 1979-11-29 | Active | |
ANGEL VECTOR CAPITAL LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
BLOXWICH ENERGY STORAGE LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-26 | Active | |
ARENKO CLEANTECH LIMITED | Director | 2017-11-24 | CURRENT | 2014-01-03 | Active | |
L.C.P. ENERGY LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
MYRSINE PROPERTIES LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
BENENDEN SCHOOL TRUST (THE) | Director | 2014-10-16 | CURRENT | 1983-02-23 | Active | |
HITHER GREEN TRADING ESTATE LIMITED | Director | 2013-03-21 | CURRENT | 2009-09-29 | Active | |
L.C.P. INVESTMENTS LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
EDGESIDE LIMITED | Director | 2005-10-11 | CURRENT | 1997-05-16 | Active | |
L.C.P. REAL ESTATE LIMITED | Director | 2005-06-03 | CURRENT | 2005-05-27 | Active | |
CHANDRIS INSURANCE SERVICES (UK) LIMITED | Director | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
RINGMERIT LIMITED | Director | 2002-12-19 | CURRENT | 2000-09-05 | Active | |
WELLINGTON REAL ESTATE LIMITED | Director | 2002-09-09 | CURRENT | 2001-11-12 | Active | |
SMITHAMBRIDGE MANAGEMENT LIMITED | Director | 2002-05-16 | CURRENT | 1990-04-10 | Active | |
L & C COMMERCIAL LIMITED | Director | 2002-03-31 | CURRENT | 2000-08-22 | Active | |
ROOKMAN PROPERTIES LIMITED | Director | 2002-03-31 | CURRENT | 1990-05-24 | Active | |
L.C.P. DEVELOPMENTS LIMITED | Director | 2002-03-31 | CURRENT | 1987-11-03 | Active | |
L.C.P. MANAGEMENT LIMITED | Director | 2002-03-31 | CURRENT | 1987-11-20 | Active | |
L & C OVERSEAS LIMITED | Director | 2002-03-31 | CURRENT | 1989-06-02 | Active | |
L.C.P. SECURITIES LIMITED | Director | 2002-03-31 | CURRENT | 1989-06-01 | Active | |
L.C.P. RETAIL LIMITED | Director | 2002-03-31 | CURRENT | 1990-10-03 | Active | |
L.C.P. ESTATES LIMITED | Director | 2002-03-31 | CURRENT | 1993-10-19 | Active | |
BRAYCAPE LIMITED | Director | 2002-03-31 | CURRENT | 1993-10-20 | Active | |
L.C.P. SECURITIES (NORTH WEST) LIMITED | Director | 2002-03-31 | CURRENT | 1993-11-04 | Active | |
MAPLEPLAN LIMITED | Director | 2002-03-31 | CURRENT | 1994-01-19 | Active | |
LONDON & CAMBRIDGE PROPERTIES LIMITED | Director | 2002-03-31 | CURRENT | 1994-02-04 | Active | |
BRAMVIEW LIMITED | Director | 2002-03-31 | CURRENT | 1994-02-21 | Active | |
L.C.P. COMMERCIAL LIMITED | Director | 2002-03-31 | CURRENT | 1995-12-20 | Active | |
ARCADIAN CENTRE LIMITED | Director | 2002-03-31 | CURRENT | 1996-03-25 | Active | |
LOCKSTEAD LIMITED | Director | 2002-03-31 | CURRENT | 1996-06-25 | Active | |
L & C ESTATES LIMITED | Director | 2002-03-31 | CURRENT | 1999-05-18 | Active | |
L & C INVESTMENTS LIMITED | Director | 2002-03-31 | CURRENT | 1999-10-07 | Active | |
L & C SECURITIES LIMITED | Director | 2002-03-31 | CURRENT | 2000-12-15 | Active | |
L & C EUROPE LIMITED | Director | 2002-03-31 | CURRENT | 2001-06-04 | Active | |
THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED | Director | 2002-03-31 | CURRENT | 1990-10-30 | Active | |
L.C.P. PROPERTIES LIMITED | Director | 2002-03-31 | CURRENT | 1987-11-19 | Active | |
LANDAID LIMITED | Director | 2002-03-31 | CURRENT | 1988-04-13 | Active | |
LCP GROUP LIMITED | Director | 2002-03-31 | CURRENT | 1970-10-22 | Active | |
CHARTERSTYLE LIMITED | Director | 2002-03-31 | CURRENT | 2001-02-12 | Active | |
LEATHBOND LIMITED | Director | 2001-03-22 | CURRENT | 1983-03-04 | Active | |
CHANDRIS (U.K.) LIMITED | Director | 1999-07-30 | CURRENT | 1958-07-02 | Active | |
CHANDRIS (ENGLAND) LIMITED | Director | 1998-05-07 | CURRENT | 1958-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOHN DEMETRIUS CHANDRIS AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Emmanuel Tomazos on 2022-05-02 | |
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD STANLEY HANKS on 2022-01-26 | ||
Director's details changed for Mr Richard Stanley Hanks on 2022-01-26 | ||
CH01 | Director's details changed for Mr Richard Stanley Hanks on 2022-01-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD STANLEY HANKS on 2022-01-26 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 13600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 13600 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 13600 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 13600 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY HANKS | |
AR01 | 28/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 11/05/2010 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MAVRIDOGLOU | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED RICHARD STANLEY HANKS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HALL | |
363s | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/12/00 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/96 | |
363s | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 5/7 ST HELENS PLACE BISHOPSGATE LONDON EC3A 6AU | |
Registered office changed on 26/03/93 from:\5/7 st helens place, bishopsgate, london EC3A 6AU | ||
363s | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | S MARSHALL | |
Outstanding | S MARSHALL | ||
MORTGAGE | Outstanding | S MARSHALL |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENFIELD STEAMSHIP COMPANY,LIMITED(THE)
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ENFIELD STEAMSHIP COMPANY,LIMITED(THE) are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ENFIELD STEAMSHIP COMPANY,LIMITED(THE) | Event Date | 2010-02-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |