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Home > England & Wales Companies > 46 ENNISMORE GARDENS LIMITED
Company Information for

46 ENNISMORE GARDENS LIMITED

C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, LONDON, WC1A 2SL,
Company Registration Number
01049068
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 46 Ennismore Gardens Ltd
46 ENNISMORE GARDENS LIMITED was founded on 1972-04-10 and has its registered office in Holborn. The organisation's status is listed as "Active". 46 Ennismore Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
46 ENNISMORE GARDENS LIMITED
 
Legal Registered Office
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
10 Bloomsbury Way
Holborn
LONDON
WC1A 2SL
Other companies in CB1
 
Filing Information
Company Number 01049068
Company ID Number 01049068
Date formed 1972-04-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-06-24
Account next due 2025-03-24
Latest return 2023-10-13
Return next due 2024-10-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 13:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 ENNISMORE GARDENS LIMITED
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Company Officers of 46 ENNISMORE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE AZZOLA
Director 2011-09-07
ROBERT ANDREW BIEWALD
Director 1994-06-22
GIOVANNI FELTRINELLI
Director 2013-02-01
MICHAEL SWAN
Director 1992-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PENDLETON CAMPBELL
Director 1992-11-01 2013-02-08
EDWARD JOHN STANLEY
Company Secretary 1992-11-01 2011-06-10
ZANDRA MARGARET ABERNETHY
Director 1992-11-01 2009-12-10
ANDREW STRUAN MCDONALD
Director 1992-11-01 2000-05-04
WILLIAM SIDNEY ELLIOTT
Director 1992-11-01 1993-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW BIEWALD URBANE PLANNING LIMITED Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-04-19
GIOVANNI FELTRINELLI FDG CONSULTANTS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active

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
2024-04-0824/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM C/O Cc Young & Co., 3rd Floor 5 Chancery Lane London WC2A 1LG England
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England
2023-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/23 FROM C/O Cc Young & Co., 3rd Floor 5 Chancery Lane London WC2A 1LG England
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-1224/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA24/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM Salisbury House Station Road Cambridge CB1 2LA
2021-11-12CH01Director's details changed for Sophie Azzola on 2021-11-12
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-21AA24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-11-20AA24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-09CH01Director's details changed for Mr Robert Andrew Biewald on 2019-10-09
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-10AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-24CH01Director's details changed for Sophie Azzola on 2017-09-27
2017-09-04AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-22AA24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-26AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-15AA24/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-24AR0113/10/14 ANNUAL RETURN FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 24/06/14
2013-10-16AR0113/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH01Director's details changed for Mr Giovanni Feltrinelli on 2013-10-13
2013-09-04AAFULL ACCOUNTS MADE UP TO 24/06/13
2013-02-09AP01DIRECTOR APPOINTED MR GIOVANNI FELTRINELLI
2013-02-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL
2012-10-31AR0113/10/12 ANNUAL RETURN FULL LIST
2012-08-16AA24/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AA24/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-03AR0113/10/11 ANNUAL RETURN FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE AZZOLA / 13/10/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PENDLETON CAMPBELL / 13/10/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BIEWALD / 13/10/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SWAN / 13/10/2011
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/11 FROM 46 Ennismore Gardens London SW7 1AQ
2011-09-16AP01DIRECTOR APPOINTED SOPHIE AZZOLA
2011-09-15RES01ADOPT ARTICLES 07/09/2011
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM CROWN HOUSE 265/7 KENTISH TOWN ROAD LONDON NW5 2TP
2011-03-24AAFULL ACCOUNTS MADE UP TO 24/06/10
2010-11-11AR0113/10/10
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ZANDRA ABERNETHY
2010-02-16AAFULL ACCOUNTS MADE UP TO 24/06/09
2009-11-12AR0113/10/09
2009-04-28AAFULL ACCOUNTS MADE UP TO 24/06/08
2008-10-21363aANNUAL RETURN MADE UP TO 13/10/08
2008-07-03AAFULL ACCOUNTS MADE UP TO 24/06/07
2007-10-24363sANNUAL RETURN MADE UP TO 13/10/07
2007-04-30AAFULL ACCOUNTS MADE UP TO 24/06/06
2006-11-14363sANNUAL RETURN MADE UP TO 13/10/06
2006-05-04AAFULL ACCOUNTS MADE UP TO 24/06/05
2005-10-24363sANNUAL RETURN MADE UP TO 13/10/05
2005-04-26AAFULL ACCOUNTS MADE UP TO 24/06/04
2004-10-13363sANNUAL RETURN MADE UP TO 13/10/04
2004-01-09AAFULL ACCOUNTS MADE UP TO 24/06/03
2003-11-04363sANNUAL RETURN MADE UP TO 13/10/03
2003-03-27AAFULL ACCOUNTS MADE UP TO 24/06/02
2002-11-06363sANNUAL RETURN MADE UP TO 01/11/02
2002-01-03AAFULL ACCOUNTS MADE UP TO 24/06/01
2001-10-29363sANNUAL RETURN MADE UP TO 01/11/01
2001-03-05AAFULL ACCOUNTS MADE UP TO 24/06/00
2000-11-20288bDIRECTOR RESIGNED
2000-11-14363sANNUAL RETURN MADE UP TO 01/11/00
2000-04-03AAFULL ACCOUNTS MADE UP TO 24/06/99
1999-11-15363sANNUAL RETURN MADE UP TO 01/11/99
1999-04-28AAFULL ACCOUNTS MADE UP TO 24/06/98
1998-11-02363sANNUAL RETURN MADE UP TO 01/11/98
1998-04-22AAFULL ACCOUNTS MADE UP TO 24/06/97
1997-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-17363sANNUAL RETURN MADE UP TO 01/11/97
1997-03-05AAFULL ACCOUNTS MADE UP TO 24/06/96
1996-11-09363sANNUAL RETURN MADE UP TO 01/11/96
1996-01-03AAFULL ACCOUNTS MADE UP TO 24/06/95
1995-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/95
1995-10-27363sANNUAL RETURN MADE UP TO 01/11/95
1995-01-13288NEW DIRECTOR APPOINTED
1995-01-06AAFULL ACCOUNTS MADE UP TO 24/06/94
1994-11-02363sANNUAL RETURN MADE UP TO 01/11/94
1994-03-23AAFULL ACCOUNTS MADE UP TO 24/06/93
1993-11-24363sANNUAL RETURN MADE UP TO 01/11/93
1993-11-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-03288DIRECTOR RESIGNED
1993-03-26AAFULL ACCOUNTS MADE UP TO 24/06/92
1992-12-14363aANNUAL RETURN MADE UP TO 01/11/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 46 ENNISMORE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 46 ENNISMORE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 ENNISMORE GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-06-24
Annual Accounts
2015-06-24
Annual Accounts
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2011-06-24
Annual Accounts
2010-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24
Annual Accounts
2022-06-24

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 46 ENNISMORE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 46 ENNISMORE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 ENNISMORE GARDENS LIMITED
Trademarks
We have not found any records of 46 ENNISMORE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 ENNISMORE GARDENS 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 (98000 - Residents property management) as 46 ENNISMORE GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 46 ENNISMORE GARDENS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46 ENNISMORE GARDENS 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 46 ENNISMORE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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