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5 ENNISMORE GARDENS MANAGEMENT LIMITED

Company number 04054176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2014 AP01 Appointment of Mr Camille Sanbar as a director
21 Feb 2014 AP01 Appointment of Ms Georgia Brown as a director
21 Feb 2014 AP01 Appointment of Mr Robert Camping as a director
25 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 11
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 TM01 Termination of appointment of Gordon Fisken as a director
09 Apr 2013 AP01 Appointment of Mrs Shahida Nobakht as a director
04 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from C/O C/O Hmr London Limited the Basement 38 Egerton Gardens London SW3 2BZ United Kingdom on 4 September 2012
03 Sep 2012 AP04 Appointment of Hmr as a secretary
03 Sep 2012 TM02 Termination of appointment of Hannah Roberts as a secretary
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Alexander Michelin as a director
13 Sep 2011 CH03 Secretary's details changed for Hannah Roberts on 1 September 2011
14 Oct 2010 AD01 Registered office address changed from 5 Ennismore Gardens London SW7 1NL on 14 October 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
20 Jul 2010 TM02 Termination of appointment of Gordon Fisken as a secretary
20 Jul 2010 AP03 Appointment of Hannah Roberts as a secretary
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Sep 2009 363a Return made up to 16/08/09; full list of members
12 Sep 2009 288b Appointment terminated director ramin sabeti
03 Mar 2009 288a Director appointed mr alex charles michelin