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Home > England & Wales Companies > ENNISON PROPERTIES LIMITED
Company Information for

ENNISON PROPERTIES LIMITED

33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY,
Company Registration Number
00740387
Private Limited Company
Active

Company Overview

About Ennison Properties Ltd
ENNISON PROPERTIES LIMITED was founded on 1962-11-09 and has its registered office in London. The organisation's status is listed as "Active". Ennison Properties Limited is a Private Limited Company registered in 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
ENNISON PROPERTIES LIMITED
 
Legal Registered Office
33 CHURCHFIELD ROAD
ACTON
LONDON
W3 6AY
Other companies in W3
 
Filing Information
Company Number 00740387
Company ID Number 00740387
Date formed 1962-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENNISON PROPERTIES LIMITED
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Company Officers of ENNISON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NADIA BUTTERICK
Company Secretary 1992-02-22
LANDY PALMER
Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MAHMOUD EDWARDS
Director 1992-02-22 2012-12-25
ABBAS KASHIF AL-GHATTA
Director 1992-02-22 2000-03-01

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
2024-03-08CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-12-1905/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-10-22AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-10-21AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-12-19AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-03-04PSC04Change of details for Salam Wilfred Hashimi as a person with significant control on 2018-03-01
2018-12-21AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 30
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-12-15AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 30
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-20AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 30
2016-03-11AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 30
2015-03-10AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-10AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 30
2014-03-04AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-05AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0122/02/13 ANNUAL RETURN FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOUD EDWARDS
2012-09-21AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0122/02/12 ANNUAL RETURN FULL LIST
2011-10-28AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-14AR0122/02/11 ANNUAL RETURN FULL LIST
2010-09-25AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22AR0122/02/10 ANNUAL RETURN FULL LIST
2009-10-22AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-12363aReturn made up to 22/02/09; full list of members
2008-11-18AA05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-01363sReturn made up to 22/02/08; full list of members
2008-01-07AA05/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-20363sReturn made up to 22/02/07; full list of members
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-05-12363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-04-18363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 36 EXFORD AVENUE WESTCLIFF ON SEA ESSEX SS0 0EF
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 28 DRAX AVENUE LONDON SW20 0EJ
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 210 EMPIRE HOUSE EMPIRE WAY WEMBLEY PARK MIDDLESEX HA9 0EW
2003-03-04363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/03
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 646 LINEN HALL 162-168 REGENT STREET LONDON W1R 5TB
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-02-26363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-02-27363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-12-11287REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 85 HATTON GARDEN LONDON EC1N 8JR
2000-08-30288bDIRECTOR RESIGNED
2000-03-07363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-04-29287REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 7 BLANDFORD ROAD LONDON W5 5RL
1999-03-11363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-02-24363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-03-06363sRETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-02-29ELRESS366A DISP HOLDING AGM 31/01/96
1996-02-29363sRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1996-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-02-27363sRETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1994-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/94
1994-03-03363(288)SECRETARY'S PARTICULARS CHANGED
1994-03-03363sRETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
1994-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-03353LOCATION OF REGISTER OF MEMBERS
1993-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-02-28363sRETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
1992-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-02-26363xRETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-03-04363aRETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
1990-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ENNISON PROPERTIES 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 ENNISON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENNISON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 ENNISON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ENNISON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENNISON PROPERTIES LIMITED
Trademarks
We have not found any records of ENNISON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENNISON PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as ENNISON PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ENNISON PROPERTIES 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 ENNISON PROPERTIES 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 ENNISON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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