12 ENNISMORE AVENUE LIMITED

Hellopages » Greater London » Hounslow » W4 1SF

Company number 01894331
Status Active
Incorporation Date 12 March 1985
Company Type Private Limited Company
Address 12 ENNISMORE AVENUE, LONDON, W4 1SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of 12 ENNISMORE AVENUE LIMITED are www.12ennismoreavenue.co.uk, and www.12-ennismore-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Brentford Rail Station is 2.6 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.12 Ennismore Avenue Limited is a Private Limited Company. The company registration number is 01894331. 12 Ennismore Avenue Limited has been working since 12 March 1985. The present status of the company is Active. The registered address of 12 Ennismore Avenue Limited is 12 Ennismore Avenue London W4 1sf. The company`s financial liabilities are £0.78k. It is £0k against last year. The cash in hand is £0.23k. It is £-0.33k against last year. And the total assets are £0.23k, which is £-0.33k against last year. CHARIK, Hazel is a Secretary of the company. FARTHING, Emma Jane is a Director of the company. STEWARD, Victoria Linzi is a Director of the company. Secretary KENNEDY, Joseph Edward has been resigned. Director CLAPHAM, Naomi has been resigned. Director ELDRED, Pauline has been resigned. Director HALLIDAY, Keith William has been resigned. Director HANCOCK, Paul has been resigned. Director KALOTIS, Patrick Ilias has been resigned. Director KENNEDY, Belinda has been resigned. The company operates in "Non-trading company".


12 ennismore avenue Key Finiance

LIABILITIES £0.78k
CASH £0.23k
-60%
TOTAL ASSETS £0.23k
-60%
All Financial Figures

Current Directors

Secretary
CHARIK, Hazel
Appointed Date: 21 March 1993
Director
FARTHING, Emma Jane
Appointed Date: 27 July 2007
58 years old
Director
STEWARD, Victoria Linzi
Appointed Date: 10 January 2007
53 years old

Resigned Directors

Secretary
KENNEDY, Joseph Edward
Resigned: 21 March 1993
Director
CLAPHAM, Naomi
Resigned: 18 September 2003
Appointed Date: 21 March 1993
79 years old
Director
ELDRED, Pauline
Resigned: 08 November 2002
Appointed Date: 21 March 1993
73 years old
Director
HALLIDAY, Keith William
Resigned: 10 January 2007
Appointed Date: 30 November 2004
55 years old
Director
HANCOCK, Paul
Resigned: 27 July 2007
Appointed Date: 18 September 2003
60 years old
Director
KALOTIS, Patrick Ilias
Resigned: 30 November 2004
Appointed Date: 08 November 2002
51 years old
Director
KENNEDY, Belinda
Resigned: 21 March 1993
79 years old

Persons With Significant Control

Ms Hazel Charik
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Farthing
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Linzi Steward
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 ENNISMORE AVENUE LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
...
... and 81 more events
04 Mar 1988
Return made up to 22/02/88; full list of members
21 Jul 1987
Return made up to 31/05/87; full list of members
21 Jul 1987
Return made up to 31/05/87; full list of members
21 Jul 1987
Return made up to 31/05/86; full list of members
21 Jul 1987
Return made up to 31/05/86; full list of members

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