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Company Information for

ENNISMORE FLATS MANAGEMENTS LIMITED

PRINCIPIA ESTATE AND ASSET MANAGEMENT, THE STUDIO,, 16 CAVAYE PLACE,, LONDON, SW10 9PT,
Company Registration Number
00586786
Private Limited Company
Active

Company Overview

About Ennismore Flats Managements Ltd
ENNISMORE FLATS MANAGEMENTS LIMITED was founded on 1957-07-05 and has its registered office in London. The organisation's status is listed as "Active". Ennismore Flats Managements Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENNISMORE FLATS MANAGEMENTS LIMITED
 
Legal Registered Office
PRINCIPIA ESTATE AND ASSET MANAGEMENT, THE STUDIO,
16 CAVAYE PLACE,
LONDON
SW10 9PT
Other companies in W14
 
Filing Information
Company Number 00586786
Company ID Number 00586786
Date formed 1957-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENNISMORE FLATS MANAGEMENTS LIMITED
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Company Officers of ENNISMORE FLATS MANAGEMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAFIA AFKHAMI
 Director 1997-04-17
SYLVIA FEI
 Director 2015-04-20
RACHAEL ROSEANNE STEARNS
 Director 1998-06-03
GENNADY SUKHANOV
 Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD RICE
 Director 2010-02-18 2017-01-01
FRANCIS JACQUES ROOS
 Director 1992-04-20 2015-11-05
CHRISTOPHER GORDON PALMER
 Director 2003-02-06 2013-06-03
HUGH ROKEBY HOLLAND
 Director 2004-11-15 2010-04-19
KATE MARINEL FITZSIMONS
 Director 1992-04-20 2010-02-18
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-08-01 2009-08-03
FRANCES RICE
 Director 1990-04-20 2009-04-21
CHRISTOPHER LAURENCE BURBRIDGE
 Company Secretary 1998-09-08 2005-08-02
PERSONAL RESOURCE MANAGEMENT LIMITED
 Company Secretary 1992-04-20 2003-05-07
GERVASE ANTHONY WILLIAMSON
 Director 2000-01-12 2001-11-10
SUSAN PENELOPE BOUNDY LAYTON
 Director 1998-03-26 2000-04-14
DAVID JOHN HANDS
 Director 1992-04-20 2000-04-14
ALAN CHARLES MACINTOSH
 Director 1996-12-05 2000-01-12
ION MICHAEL CHURTON BRABY
 Director 1992-04-20 1998-06-24
VERONICA ELISE BRABY
 Director 1996-08-29 1998-06-24
LORNA RAWLENCE
 Director 1992-04-20 1997-04-17
GORDON FISKIN
 Director 1992-04-20 1995-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-05-09CS01CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR OLE DREYER
2023-02-24TM01APPOINTMENT TERMINATED, DIRECTOR OLE DREYER
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH
2023-01-10APPOINTMENT TERMINATED, DIRECTOR SYLVIA FEI
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Principia Estate and Asset Management the Studio 16 Cavaye Place London SW10 9PT England
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA FEI
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-17AP01DIRECTOR APPOINTED MR OLE DREYER
2021-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-29AA01Current accounting period extended from 29/06/20 TO 30/06/20
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GENNADY SUKHANOV
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON PALMER
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RICE
2017-05-04AP01DIRECTOR APPOINTED MR GENNADY SUKHANOV
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 108
2016-07-18AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JACQUES ROOS
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 108
2015-06-10AR0120/04/15 ANNUAL RETURN FULL LIST
2015-06-10AP01DIRECTOR APPOINTED MRS SYLVIA FEI
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 108
2014-07-15AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-16AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-25DISS40Compulsory strike-off action has been discontinued
2012-08-22AR0120/04/12 ANNUAL RETURN FULL LIST
2012-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-04-28AR0120/04/11 ANNUAL RETURN FULL LIST
2011-04-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AA01PREVEXT FROM 24/06/2010 TO 30/06/2010
2010-07-15AR0120/04/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ROSEANNE STEARNS / 02/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAFIA AFKHAMI / 02/10/2009
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES RICE
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HOLLAND
2010-04-26AAFULL ACCOUNTS MADE UP TO 24/06/09
2010-04-26AP01DIRECTOR APPOINTED RICHARD RICE
2010-04-07AAFULL ACCOUNTS MADE UP TO 24/06/08
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KATE FITZSIMONS
2010-03-06DISS40DISS40 (DISS40(SOAD))
2010-03-04AR0120/04/09 FULL LIST AMEND
2010-01-19GAZ1FIRST GAZETTE
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-08-27288bAPPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2009-05-12363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-04-22363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/07
2007-05-08363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-05-23363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05
2005-09-20288bSECRETARY RESIGNED
2005-09-20288aNEW SECRETARY APPOINTED
2005-07-09287REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 9 HARLEY STREET LONDON W1N 1DA
2005-06-09363sRETURN MADE UP TO 20/04/05; CHANGE OF MEMBERS
2005-02-08288aNEW DIRECTOR APPOINTED
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04
2004-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
2003-05-20288bSECRETARY RESIGNED
2003-05-20363sRETURN MADE UP TO 20/04/03; CHANGE OF MEMBERS
2003-03-08288aNEW DIRECTOR APPOINTED
2003-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
2002-06-02363(288)DIRECTOR RESIGNED
2002-06-02363sRETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS
2001-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
2001-05-16363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2000-11-28288bDIRECTOR RESIGNED
2000-11-28288bDIRECTOR RESIGNED
2000-11-28288bDIRECTOR RESIGNED
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
2000-05-30363sRETURN MADE UP TO 20/04/00; NO CHANGE OF MEMBERS
2000-02-23288aNEW DIRECTOR APPOINTED
1999-12-04287REGISTERED OFFICE CHANGED ON 04/12/99 FROM: 9 HARLEY STREET LONDON W1M 1DA
1999-04-28363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
1998-10-22287REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 32 SILSOE HOUSE PARK VILLAGE EAST LONDON NW1 7QH
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ENNISMORE FLATS MANAGEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-21
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against ENNISMORE FLATS MANAGEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1963-11-13 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-24
Annual Accounts
2008-06-24

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 ENNISMORE FLATS MANAGEMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ENNISMORE FLATS MANAGEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENNISMORE FLATS MANAGEMENTS LIMITED
Trademarks
We have not found any records of ENNISMORE FLATS MANAGEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENNISMORE FLATS MANAGEMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENNISMORE FLATS MANAGEMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ENNISMORE FLATS MANAGEMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyENNISMORE FLATS MANAGEMENTS LIMITEDEvent Date2012-08-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyENNISMORE FLATS MANAGEMENTS LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENNISMORE FLATS MANAGEMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENNISMORE FLATS MANAGEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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