34 ENNISMORE GARDENS LIMITED

Company Number: 00976377

active          Qynn Score: 100

Summary

Formed in 1970, 34 ENNISMORE GARDENS LIMITED has 6 directors and 9 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at 2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Apr 1970

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

1

Address

2 Tower House Tower Centre Hoddesdon EN11 8UR

Effective From

11/02/2021

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
  
      
 
       
   
       
   
 
   
   
     
  
  
  
 
 
  
           
          
          
         
 
 

Activity

Most Active Year

2016

Events

10

1

3

1

1

0

0

5

0

Most Active Month

Jan 2012

Events

8

1

0

0

0

0

0

7

0

Documents

Address Change

Type

Address

Description

Registered office address changed from 192-198 Vauxhall Bridge Road London SW1V 1DX England to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 11/02/2021

Filing Date

11/02/2021

Action Date

11/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2020 with no updates

Filing Date

30/12/2020

Action Date

17/12/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

27/10/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2019 with no updates

Filing Date

17/12/2019

Action Date

17/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

06/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2018 with updates

Filing Date

10/01/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

20/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2017 with no updates

Filing Date

09/01/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

09/01/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2016 with updates

Filing Date

04/01/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

13/12/2016

Action Date

31/03/2016

Secretarys Details Changed for Mary Frances Shearer

Type

Officers

Description

Secretarys details changed for Mary Frances Shearer on 27/08/2016

Filing Date

01/09/2016

Action Date

27/08/2016

Address Change

Type

Address

Description

Registered office address changed from 3 Grove Lodge Crescent Grove London SW4 7AE to 192-198 Vauxhall Bridge Road London SW1V 1DX on 01/09/2016

Filing Date

01/09/2016

Action Date

01/09/2016

Termination of appointment of Peter Bernard Feuchtwanger

Type

Officers

Description

Termination of appointment of Peter Bernard Feuchtwanger as a director on 17/06/2016

Filing Date

28/07/2016

Action Date

17/06/2016

Appointment of Mrs Shoba Sharma

Type

Officers

Description

Appointment of Mrs Shoba Sharma as a director on 27/04/2016

Filing Date

12/05/2016

Action Date

27/04/2016

Termination of appointment of Sanjay Ashok Sharma

Type

Officers

Description

Termination of appointment of Sanjay Ashok Sharma as a director on 26/04/2016

Filing Date

08/05/2016

Action Date

26/04/2016

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

01/02/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/02/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2015 with full list of shareholders

Filing Date

06/01/2016

Action Date

31/12/2015

Director Details Changed for Dr Karim Lari

Type

Officers

Description

Directors details changed for Dr Karim Lari on 01/12/2015

Filing Date

06/01/2016

Action Date

01/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

19/10/2015

Action Date

31/03/2015

Termination of appointment of Joan Hewardine Cooke

Type

Officers

Description

Termination of appointment of Joan Hewardine Cooke as a director on 12/01/2015

Filing Date

01/07/2015

Action Date

12/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2014 with full list of shareholders

Filing Date

13/01/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

12/09/2014

Action Date

31/03/2014

Termination of appointment of Farough Farman-Farmaian

Type

Officers

Description

Termination of appointment of Farough Farman-Farmaian as a director

Filing Date

28/05/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/03/2014

Action Date

n/a

Appointment of Belono Ltd

Type

Officers

Description

Appointment of Belono Ltd as a director

Filing Date

26/02/2014

Action Date

n/a

Termination of appointment of Konstantin Sorokin

Type

Officers

Description

Termination of appointment of Konstantin Sorokin as a director

Filing Date

30/01/2014

Action Date

n/a

Termination of appointment of Property Projects Ltd

Type

Officers

Description

Termination of appointment of Property Projects Ltd as a director

Filing Date

30/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2013 with full list of shareholders

Filing Date

16/01/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

23/09/2013

Action Date

31/03/2013

Termination of appointment of Susan Gharib

Type

Officers

Description

Termination of appointment of Susan Gharib as a director

Filing Date

14/01/2013

Action Date

n/a

Appointment of Property Projects Ltd

Type

Officers

Description

Appointment of Property Projects Ltd as a director

Filing Date

14/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2012 with full list of shareholders

Filing Date

14/01/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

26/09/2012

Action Date

31/03/2012

Director Details Changed for Mr Konstantin Sorokin

Type

Officers

Description

Directors details changed for Mr Konstantin Sorokin on 01/09/2012

Filing Date

23/09/2012

Action Date

01/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2011 with full list of shareholders

Filing Date

10/01/2012

Action Date

31/12/2011

Director Details Changed for Mrs Joan Hewardine Cooke

Type

Officers

Description

Directors details changed for Mrs Joan Hewardine Cooke on 01/01/2012

Filing Date

09/01/2012

Action Date

01/01/2012

Director Details Changed for Mrs Susan Gharib

Type

Officers

Description

Directors details changed for Mrs Susan Gharib on 01/01/2012

Filing Date

09/01/2012

Action Date

01/01/2012

Director Details Changed for Mr Sanjay Ashok Sharma

Type

Officers

Description

Directors details changed for Mr Sanjay Ashok Sharma on 01/01/2012

Filing Date

07/01/2012

Action Date

01/01/2012

Director Details Changed for Mrs Carol Seymour-Newton

Type

Officers

Description

Directors details changed for Mrs Carol Seymour-Newton on 01/01/2012

Filing Date

07/01/2012

Action Date

01/01/2012

Director Details Changed for Mrs Maria Hickman

Type

Officers

Description

Directors details changed for Mrs Maria Hickman on 01/01/2012

Filing Date

07/01/2012

Action Date

01/01/2012

Director Details Changed for Dr Karim Lari

Type

Officers

Description

Directors details changed for Dr Karim Lari on 01/01/2012

Filing Date

07/01/2012

Action Date

01/01/2012

Director Details Changed for Mr Peter Bernard Feuchtwanger

Type

Officers

Description

Directors details changed for Mr Peter Bernard Feuchtwanger on 01/01/2012

Filing Date

07/01/2012

Action Date

01/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

29/11/2011

Action Date

31/03/2011

Termination of appointment of David Bizer

Type

Officers

Description

Termination of appointment of David Bizer as a director

Filing Date

16/04/2011

Action Date

n/a

Appointment of Mr Konstantin Sorokin

Type

Officers

Description

Appointment of Mr Konstantin Sorokin as a director

Filing Date

16/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

25/01/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2010 with full list of shareholders

Filing Date

24/01/2011

Action Date

31/12/2010

Director Details Changed for Mr Michael Stening Gaherity

Type

Officers

Description

Directors details changed for Mr Michael Stening Gaherity on 01/01/2011

Filing Date

24/01/2011

Action Date

01/01/2011

Director Details Changed for Mr David Bizer

Type

Officers

Description

Directors details changed for Mr David Bizer on 10/07/2010

Filing Date

23/01/2011

Action Date

10/07/2010

Director Details Changed for Mr Farough Farman-Farmaian

Type

Officers

Description

Directors details changed for Mr Farough Farman-Farmaian on 01/01/2011

Filing Date

23/01/2011

Action Date

01/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

34 ENNISMORE GARDENS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 ENNISMORE GARDENS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/03/2000

Tenure

21 Yrs 2 Mths

Shareholding

278

Born

February 1938

Date Joined

01/01/2007

Tenure

14 Yrs 5 Mths

Shareholding

37

Born

July 1965

Date Joined

16/03/2010

Tenure

11 Yrs 2 Mths

Shareholding

262

Born

August 1965

Date Joined

27/01/2014

Tenure

7 Yrs 4 Mths

Shareholding

270

Born

Date Joined

27/04/2016

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

April 1942

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

121

Born

September 1933

Active/Resigned

Directors Shareholding

Date Joined

26/01/2009

Tenure

12 Yrs 4 Mths

% Holding

Largest to Smallest

CAROL SEYMOUR-NEWTON

Age

83

Total Shareholding

278

% of Company Owned

18.5%

KALYAN SHARMA

Age

Total Shareholding

275

% of Company Owned

18.3%

BELONO LTD

Age

Total Shareholding

270

% of Company Owned

18.0%

KARIM LARI

Age

55

Total Shareholding

262

% of Company Owned

17.5%

EG HOLDINGS LTD

Age

Total Shareholding

243

% of Company Owned

16.2%

M.S. GARADY

Age

87

Total Shareholding

121

% of Company Owned

8.1%

MARIA HICKMAN

Age

55

Total Shareholding

37

% of Company Owned

2.5%

FAROUGH FARMAN-FARMAIAN

Age

95

Total Shareholding

14

% of Company Owned

0.9%

SANJAY ASHOK SHARMA

Age

55

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/01/2013

Tenure

1 Yr

Date Resigned

28/01/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/06/2016

Type

Director

Date Joined

30/03/2009

Tenure

7 Yrs

Date Resigned

26/04/2016

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/01/2015

Type

Director

Date Joined

08/03/1997

Tenure

17 Yrs

Date Resigned

15/03/2014

Type

Director

Date Joined

14/04/2011

Tenure

2 Yrs 9 Mths

Date Resigned

28/01/2014

Type

Director

Date Joined

28/04/1992

Tenure

20 Yrs 8 Mths

Date Resigned

13/01/2013

Type

Director

Date Joined

30/03/2009

Tenure

2 Yrs

Date Resigned

14/04/2011

Type

Director

Date Joined

09/09/2006

Tenure

3 Yrs 6 Mths

Date Resigned

16/03/2010

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/11/2009

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/02/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/02/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/1992

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/11/2009

34 ENNISMORE GARDENS LIMITED currently has no recorded persons with significant control.