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Home > England & Wales Companies > ENNESS PRIVATE CLIENTS LTD
Company Information for

ENNESS PRIVATE CLIENTS LTD

64 NORTH ROW, LONDON, W1K 7DA,
Company Registration Number
07321653
Private Limited Company
Active

Company Overview

About Enness Private Clients Ltd
ENNESS PRIVATE CLIENTS LTD was founded on 2010-07-21 and has its registered office in London. The organisation's status is listed as "Active". Enness Private Clients Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENNESS PRIVATE CLIENTS LTD
 
Legal Registered Office
64 NORTH ROW
LONDON
W1K 7DA
Other companies in W1K
 
Filing Information
Company Number 07321653
Company ID Number 07321653
Date formed 2010-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENNESS PRIVATE CLIENTS LTD
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Company Officers of ENNESS PRIVATE CLIENTS LTD

Current Directors
Officer Role Date Appointed
HUGH PATRICK ANDREW WADE-JONES
 Company Secretary 2017-01-24
ISLAY ROBINSON
 Director 2010-07-22
HUGH PATRICK ANDREW WADE-JONES
 Director 2010-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL TERENCE LEACH
 Company Secretary 2014-05-05 2017-01-23
JOHN CROFTS ELKINGTON
 Director 2013-09-05 2016-06-16
HUGH PATRICK ANDREW WADE-JONES
 Company Secretary 2010-07-22 2014-05-05
IAN JAMES HUMPHREYS
 Director 2010-07-22 2012-08-06
YOMTOV ELIEZER JACOBS
 Director 2010-07-21 2010-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH PATRICK ANDREW WADE-JONES ENNESS LIMITED Director 2012-10-24 CURRENT 2011-09-02 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
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-06CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-11-09APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK ANDREW WADE-JONES
2022-11-09Termination of appointment of Hugh Patrick Andrew Wade-Jones on 2022-10-18
2022-10-06Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2022-09-13
2022-10-06CH01Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2022-09-13
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2022-09-12
2022-09-13CH01Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2022-09-12
2022-08-08CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-05-16AA01Previous accounting period extended from 30/08/21 TO 31/12/21
2022-03-10PSC05Change of details for Enness Holdings Limited as a person with significant control on 2022-03-04
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM Suite 503 64 North Row Mayfair London W1K 7DA United Kingdom
2021-09-20PSC05Change of details for Enness Holdings Limited as a person with significant control on 2021-09-17
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 2nd Floor 116 Baker Street Marylebone London W1U 6TS United Kingdom
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM Haskell House 152 West End Lane London NW6 1SD
2020-09-25PSC05Change of details for Enness Holdings Limited as a person with significant control on 2020-09-24
2020-08-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-05-18CH01Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2020-04-30
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CH01Director's details changed for Mr Islay Robinson on 2018-07-30
2018-07-30PSC05Change of details for Enness Holdings Limited as a person with significant control on 2018-04-03
2018-05-31AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM C/O Enness Private Clients Limited 86 Brook Street London W1K 5AY England
2017-10-23PSC07CESSATION OF HUGH PATRICK ANDREW WADE-JONES AS A PSC
2017-10-23PSC07CESSATION OF ISLAY ROBINSON AS A PSC
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH PATRICK ANDREW WADE-JONES
2017-10-23PSC07CESSATION OF HUGH PATRICK ANDREW WADE-JONES AS A PSC
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLAY ROBINSON
2017-10-23PSC07CESSATION OF ISLAY ROBINSON AS A PSC
2017-10-23PSC05Change of details for Enness Holdings Limited as a person with significant control on 2016-06-06
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 50040
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-23PSC07CESSATION OF DANIEL TERENCE LEACH AS A PSC
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073216530003
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 86 Brook Street Mayfair London W1K 5AY
2017-01-24AP03Appointment of Mr Hugh Patrick Andrew Wade-Jones as company secretary on 2017-01-24
2017-01-24TM02Termination of appointment of Daniel Terence Leach on 2017-01-23
2016-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073216530002
2016-12-08CH01Director's details changed for Mr Islay Robinson on 2016-11-09
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK ANDREW WADE-JONES / 27/09/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK ANDREW WADE-JONES / 27/09/2016
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073216530003
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 42534
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-18RES13CLAUSES IN ARTICLES DISAPPLIED IN RESPECT OF NAMED SHARE TRANSFERS 06/06/2016
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELKINGTON
2016-04-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 50040
2015-11-05AR0109/10/15 FULL LIST
2015-10-01SH0127/08/15 STATEMENT OF CAPITAL GBP 50040
2015-10-01RES13CAPITALISE SHARES 27/08/2015
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073216530002
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-05AR0109/10/14 FULL LIST
2014-11-05AD02SAIL ADDRESS CHANGED FROM: C/O BALA LTD 14 RAVENSBURY AVENUE MORDEN SURREY SM4 6ET UNITED KINGDOM
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O DANIEL LEACH 86 BROOK STREET LONDON W1K 5AY ENGLAND
2014-11-05TM02APPOINTMENT TERMINATED, SECRETARY HUGH WADE-JONES
2014-11-05AP03SECRETARY APPOINTED MR DANIEL TERENCE LEACH
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK ANDREW WADE-JONES / 05/05/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISLAY ROBINSON / 05/05/2014
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 20 HANOVER SQUARE LONDON W1S 1JY
2014-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR HUGH PATRICK ANDREW WADE-JONES / 15/05/2014
2014-04-25AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-09AR0109/10/13 FULL LIST
2013-09-09AP01DIRECTOR APPOINTED MR JOHN CROFTS ELKINGTON
2013-08-19AR0121/07/13 FULL LIST
2013-06-04AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-08SH0101/09/11 STATEMENT OF CAPITAL GBP 120
2012-09-05AR0121/07/12 FULL LIST
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 271 REGENT STREET LONDON W1B 2ES UNITED KINGDOM
2012-04-24AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-05AA01PREVEXT FROM 31/07/2011 TO 31/08/2011
2011-10-06AR0121/07/11 FULL LIST
2011-10-06AD02SAIL ADDRESS CREATED
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 2 QUEENS ROAD MORDEN SURREY SM4 5DF UNITED KINGDOM
2011-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-24AP01DIRECTOR APPOINTED MR IAN JAMES HUMPHREYS
2010-09-24SH0122/07/10 STATEMENT OF CAPITAL GBP 3
2010-09-23AP03SECRETARY APPOINTED MR HUGH PATRICK ANDREW WADE-JONES
2010-09-23AP01DIRECTOR APPOINTED MR ISLAY ROBINSON
2010-09-23AP01DIRECTOR APPOINTED MR HUGH PATRICK ANDREW WADE-JONES
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ENNESS PRIVATE CLIENTS LTD 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 ENNESS PRIVATE CLIENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-10 Satisfied GROWTH STREET PROVISION LIMITED
2014-12-13 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-06-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 149,246
Creditors Due Within One Year 2012-08-31 £ 56,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-12-31

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 ENNESS PRIVATE CLIENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Debtors 2013-08-31 £ 122,116
Debtors 2012-08-31 £ 55,293
Fixed Assets 2013-08-31 £ 28,438
Fixed Assets 2012-08-31 £ 31,173
Shareholder Funds 2013-08-31 £ 1,308
Shareholder Funds 2012-08-31 £ 30,344
Tangible Fixed Assets 2013-08-31 £ 7,438
Tangible Fixed Assets 2012-08-31 £ 7,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENNESS PRIVATE CLIENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENNESS PRIVATE CLIENTS LTD
Trademarks
We have not found any records of ENNESS PRIVATE CLIENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENNESS PRIVATE CLIENTS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ENNESS PRIVATE CLIENTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ENNESS PRIVATE CLIENTS LTD 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 ENNESS PRIVATE CLIENTS LTD 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 ENNESS PRIVATE CLIENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 7DA