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Company Information for

11,ENNISMORE AVENUE W4. LIMITED

FLAT 3, 11 ENNISMORE AVENUE, CHISWICK, LONDON, W4 1SE,
Company Registration Number
02595726
Private Limited Company
Active

Company Overview

About 11,ennismore Avenue W4. Ltd
11,ENNISMORE AVENUE W4. LIMITED was founded on 1991-03-26 and has its registered office in Chiswick. The organisation's status is listed as "Active". 11,ennismore Avenue W4. Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
11,ENNISMORE AVENUE W4. LIMITED
 
Legal Registered Office
FLAT 3
11 ENNISMORE AVENUE
CHISWICK
LONDON
W4 1SE
Other companies in W4
 
Filing Information
Company Number 02595726
Company ID Number 02595726
Date formed 1991-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2019
Account next due 24/06/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts 
Last Datalog update: 2020-07-09 18:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11,ENNISMORE AVENUE W4. LIMITED
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Company Officers of 11,ENNISMORE AVENUE W4. LIMITED

Current Directors
Officer Role Date Appointed
NAOMI GUENETT CLAPHAM
 Company Secretary 2003-10-24
NAOMI GUENETT CLAPHAM
 Director 2003-10-24
JENNIFER ALICE MORFEY
 Director 1991-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
LISA DAWN HASELL
 Company Secretary 1997-07-31 2003-10-24
LISA DAWN HASELL
 Director 1997-07-31 2003-10-24
HILARY GLENYS CHAPMAN
 Company Secretary 1991-04-05 1997-07-31
HILARY GLENYS CHAPMAN
 Director 1991-04-05 1997-07-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1991-03-26 1991-04-05
COMBINED NOMINEES LIMITED
 Nominated Director 1991-03-26 1991-04-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1991-03-26 1991-04-05

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
2020-03-27CH01Director's details changed for Naomi Guenett Clapham on 2020-01-01
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-05AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0117/03/15 ANNUAL RETURN FULL LIST
2015-02-23AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0117/03/13 ANNUAL RETURN FULL LIST
2012-10-12AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0117/03/12 ANNUAL RETURN FULL LIST
2012-02-17AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0117/03/11 ANNUAL RETURN FULL LIST
2010-12-08AA24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0117/03/10 ANNUAL RETURN FULL LIST
2010-02-16AA24/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 17/03/09; full list of members
2008-09-29AA24/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/08
2008-03-29363sReturn made up to 17/03/08; no change of members
2007-12-05AA24/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-30363sReturn made up to 17/03/07; full list of members
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2006-04-07363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-03-23363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2004-03-27363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2003-04-06363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
2002-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-03-28363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2000-03-24363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1999-04-06363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
1998-03-20363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1998-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-25363sRETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
1996-03-26363sRETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1996-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
1995-04-03363sRETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1994-04-25363sRETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1993-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
1993-03-23363sRETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1993-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92
1992-04-07363sRETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1991-07-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06
1991-05-09SRES01ALTER MEM AND ARTS 05/04/91
1991-05-09287REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1991-05-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-12CERTNMCOMPANY NAME CHANGED RESTOW FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/04/91
1991-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11,ENNISMORE AVENUE W4. 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 11,ENNISMORE AVENUE W4. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11,ENNISMORE AVENUE W4. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-24 £ 1,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-23

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 11,ENNISMORE AVENUE W4. LIMITED

Intangible Assets
Patents
We have not found any records of 11,ENNISMORE AVENUE W4. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11,ENNISMORE AVENUE W4. LIMITED
Trademarks
We have not found any records of 11,ENNISMORE AVENUE W4. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11,ENNISMORE AVENUE W4. 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 (98000 - Residents property management) as 11,ENNISMORE AVENUE W4. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11,ENNISMORE AVENUE W4. 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 11,ENNISMORE AVENUE W4. 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 11,ENNISMORE AVENUE W4. 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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