11,ENNISMORE AVENUE W4. LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 1SE

Company number 02595726
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address FLAT 3, 11 ENNISMORE AVENUE, CHISWICK, LONDON, W4 1SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 24 June 2016; Annual return made up to 17 March 2016 Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of 11,ENNISMORE AVENUE W4. LIMITED are www.11ennismoreavenuew4.co.uk, and www.11-ennismore-avenue-w4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 Ennismore Avenue W4 Limited is a Private Limited Company. The company registration number is 02595726. 11 Ennismore Avenue W4 Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of 11 Ennismore Avenue W4 Limited is Flat 3 11 Ennismore Avenue Chiswick London W4 1se. The company`s financial liabilities are £0.81k. It is £0k against last year. The cash in hand is £1.42k. It is £-0.23k against last year. . CLAPHAM, Naomi Guenett is a Secretary of the company. CLAPHAM, Naomi Guenett is a Director of the company. MORFEY, Jennifer Alice is a Director of the company. Secretary CHAPMAN, Hilary Glenys has been resigned. Secretary HASELL, Lisa Dawn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHAPMAN, Hilary Glenys has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HASELL, Lisa Dawn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


11,ennismore avenue w4. Key Finiance

LIABILITIES £0.81k
CASH £1.42k
-14%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLAPHAM, Naomi Guenett
Appointed Date: 24 October 2003
Director
CLAPHAM, Naomi Guenett
Appointed Date: 24 October 2003
79 years old
Director
MORFEY, Jennifer Alice
Appointed Date: 05 April 1991
83 years old

Resigned Directors

Secretary
CHAPMAN, Hilary Glenys
Resigned: 31 July 1997
Appointed Date: 05 April 1991
Secretary
HASELL, Lisa Dawn
Resigned: 24 October 2003
Appointed Date: 31 July 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 April 1991
Appointed Date: 26 March 1991
Director
CHAPMAN, Hilary Glenys
Resigned: 31 July 1997
Appointed Date: 05 April 1991
83 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 April 1991
Appointed Date: 26 March 1991
35 years old
Director
HASELL, Lisa Dawn
Resigned: 24 October 2003
Appointed Date: 31 July 1997
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 April 1991
Appointed Date: 26 March 1991

Persons With Significant Control

Naomi Guenett Clapham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennifer Alice Morfey
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11,ENNISMORE AVENUE W4. LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 24 June 2016
31 Mar 2016
Annual return made up to 17 March 2016
Statement of capital on 2016-03-31
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 24 June 2015
09 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 52 more events
09 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1991
Registered office changed on 09/05/91 from: 110 whitchurch road cardiff CF4 3LY
09 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1991
Company name changed restow flat management LIMITED\certificate issued on 15/04/91
26 Mar 1991
Incorporation

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