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Company Information for

19 ENNISMORE GARDENS LIMITED

PORTLAND HOUSE, ALBION STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2LG,
Company Registration Number
04324750
Private Limited Company
Active

Company Overview

About 19 Ennismore Gardens Ltd
19 ENNISMORE GARDENS LIMITED was founded on 2001-11-19 and has its registered office in Cheltenham. The organisation's status is listed as "Active". 19 Ennismore Gardens Limited is a Private Limited Company registered in ENGLAND 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
19 ENNISMORE GARDENS LIMITED
 
Legal Registered Office
PORTLAND HOUSE
ALBION STREET
CHELTENHAM
GLOUCESTERSHIRE
GL52 2LG
Other companies in SW7
 
Filing Information
Company Number 04324750
Company ID Number 04324750
Date formed 2001-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-28
Account next due 2018-06-28
Latest return 2016-11-19
Return next due 2017-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 02:54:26
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 19 ENNISMORE GARDENS LIMITED

Company Officers of 19 ENNISMORE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
AHMED MOHAMED FAREED AL AWLAQI
Director 2003-01-10
LORRAINE FRANCES BUCKLAND
Director 2001-11-19
PETER BUCKLAND
Director 2003-01-10
PETER BUCKLAND
Company Secretary 2006-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FRANK BRENCHLEY
Director 2003-01-10 2011-09-29
JOHN MATTHEW STEPHENSON
Company Secretary 2001-11-19 2006-11-20
COMBINED NOMINEES LIMITED
Nominated Director 2001-11-19 2001-11-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-11-19 2001-11-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-11-19 2001-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE FRANCES BUCKLAND THE CREDIT CONTROL CENTRE LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
PETER BUCKLAND THE CREDIT CONTROL CENTRE LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
PETER BUCKLAND UNITY PROPERTY (EU) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
PETER BUCKLAND TRANSNATIONAL CORPORATION LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
PETER BUCKLAND THE A1 CREDIT REFERENCE BUREAU LIMITED Director 1996-10-24 CURRENT 1996-10-24 Active
PETER BUCKLAND T N C LIMITED Director 1992-02-28 CURRENT 1990-02-28 Active
PETER BUCKLAND TNC MANAGEMENT LIMITED Director 1991-12-31 CURRENT 1982-06-01 Active
PETER BUCKLAND UNITY (SERVICES) LIMITED Director 1990-12-31 CURRENT 1982-06-01 Active
PETER BUCKLAND T N C LIMITED Company Secretary 1998-02-06 CURRENT 1990-02-28 Active

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
2017-04-20AA28/09/16 TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 12A ENNISMORE GARDENS LONDON SW7 1AA
2016-02-08AA28/09/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0119/11/15 FULL LIST
2014-11-24AA28/09/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0119/11/14 FULL LIST
2014-01-08AA28/09/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0119/11/13 FULL LIST
2012-11-29AR0119/11/12 FULL LIST
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12
2011-12-13AR0119/11/11 FULL LIST
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRENCHLEY
2011-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11
2010-12-31AR0119/11/10 FULL LIST
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMED MOHAMED FAREED AL AWLAQI / 19/11/2010
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BUCKLAND / 19/11/2010
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE FRANCES BUCKLAND / 19/11/2010
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANK BRENCHLEY / 19/11/2010
2010-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / PETER BUCKLAND / 19/11/2010
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09
2010-01-11AR0119/11/09 FULL LIST
2009-06-19DISS40DISS40 (DISS40(SOAD))
2009-06-17363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
2008-01-15363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06
2007-01-04288bSECRETARY RESIGNED
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 50 BROADWAY LONDON SW1H 0BL
2007-01-04288aNEW SECRETARY APPOINTED
2006-12-12363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
2005-12-16363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 28/09/04
2005-01-13363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03
2004-01-07363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2002-12-3188(2)RAD 23/12/02--------- £ SI 98@1=98 £ IC 2/100
2002-12-19363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-17225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 28/09/02
2001-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-12-19288aNEW SECRETARY APPOINTED
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 19 ENNISMORE GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against 19 ENNISMORE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 ENNISMORE GARDENS 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28

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 19 ENNISMORE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 19 ENNISMORE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ENNISMORE GARDENS LIMITED
Trademarks
We have not found any records of 19 ENNISMORE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 ENNISMORE GARDENS 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 19 ENNISMORE GARDENS 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 19 ENNISMORE GARDENS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party19 ENNISMORE GARDENS LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 ENNISMORE GARDENS 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 19 ENNISMORE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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