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Company Information for

12 ENNISMORE AVENUE LIMITED

12 ENNISMORE AVENUE, LONDON, LONDON, W4 1SF,
Company Registration Number
01894331
Private Limited Company
Active

Company Overview

About 12 Ennismore Avenue Ltd
12 ENNISMORE AVENUE LIMITED was founded on 1985-03-12 and has its registered office in London. The organisation's status is listed as "Active". 12 Ennismore Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 ENNISMORE AVENUE LIMITED
 
Legal Registered Office
12 ENNISMORE AVENUE
LONDON
LONDON
W4 1SF
Other companies in W4
 
Filing Information
Company Number 01894331
Company ID Number 01894331
Date formed 1985-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-21
Return next due 2018-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-12 04:41:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 ENNISMORE AVENUE LIMITED

Company Officers of 12 ENNISMORE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE FARTHING
Director 2007-07-27
VICTORIA LINZI STEWARD
Director 2007-01-10
HAZEL CHARIK
Company Secretary 1993-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HANCOCK
Director 2003-09-18 2007-07-27
KEITH WILLIAM HALLIDAY
Director 2004-11-30 2007-01-10
PATRICK ILIAS KALOTIS
Director 2002-11-08 2004-11-30
NAOMI CLAPHAM
Director 1993-03-21 2003-09-18
PAULINE ELDRED
Director 1993-03-21 2002-11-08
BELINDA KENNEDY
Director 1991-03-21 1993-03-21
JOSEPH EDWARD KENNEDY
Company Secretary 1991-03-21 1993-03-21

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
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0121/03/16 FULL LIST
2015-12-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-06AR0121/03/15 FULL LIST
2014-09-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-05AR0121/03/14 FULL LIST
2013-09-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2013-08-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2013-04-05AR0121/03/13 FULL LIST
2012-11-27AA31/03/12 TOTAL EXEMPTION FULL
2012-04-05AR0121/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION FULL
2011-03-26AR0121/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION FULL
2010-04-12AR0121/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LINZI STEWARD / 02/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE FARTHING / 02/01/2010
2010-02-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-03-26363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-04288bDIRECTOR RESIGNED
2008-01-04288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-04-19288bDIRECTOR RESIGNED
2007-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288bDIRECTOR RESIGNED
2004-04-13363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-09288aNEW DIRECTOR APPOINTED
2004-02-08288bDIRECTOR RESIGNED
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-18363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288bDIRECTOR RESIGNED
2002-03-21363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-06363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-30287REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 12 ENNISMORE AVENUE LONDON W4 1SF
2000-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/00
2000-03-30363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-03-13287REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 92 CHISWICK HIGH ROAD LONDON W4 1JH
2000-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-30363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-09363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-10363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-24363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-23363sRETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-09287REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 59/61 HIGH STREET HARROW ON THE HILL MIDDX HA1 3HT
1994-04-20363sRETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 12 ENNISMORE AVENUE 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 12 ENNISMORE AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 ENNISMORE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 12 ENNISMORE AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 287
Current Assets 2012-04-01 £ 287
Fixed Assets 2012-04-01 £ 885
Secured Debts 2012-04-01 £ 1,072
Shareholder Funds 2012-04-01 £ 100
Tangible Fixed Assets 2012-04-01 £ 885

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 ENNISMORE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ENNISMORE AVENUE LIMITED
Trademarks
We have not found any records of 12 ENNISMORE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ENNISMORE AVENUE 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 (74990 - Non-trading company) as 12 ENNISMORE AVENUE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 12 ENNISMORE AVENUE 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 12 ENNISMORE AVENUE 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 12 ENNISMORE AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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