27-28 ENNISMORE GARDENS LIMITED

Active - Accounts Filed

General Information

NAME
27-28 ENNISMORE GARDENS LIMITED

COMPANY NUMBER
07257758

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/05/2010 (14 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP
MIDDLESEX
HA4 7BD

TRADING ADDRESSES

First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex HA4 7BD
HA4 7BD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £558

TOTAL LIABILITIES

£763

NET ASSETS

- £558

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 26/09/2023	Event: Stephen Jeffrey Matthews (907868748) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 27-28 ENNISMORE GARDENS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £558

TOTAL LIABILITIES

£763

NET ASSETS

- £558

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOVEGLADE LIMITED	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAWLINSON & HUNTER TRUSTEES SA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIUSEPPE ROSANO	Owned: 13.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DIRK SCHMUECKING & KATHARINA SCHMUECKING	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JEFFREY MATTHEWS & GERALD CHARLES DREW & ROBERT VICTOR NEVE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
1427 ENNIS LIMITED	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN KESWICK & MARTHA ELIZBETH KESWICK	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN WILLIAM SOBEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN SCOTT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARIBA RAFAT SUTTON-SCOTT-TUCKER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODNEY MICHAEL WEINSTEIN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UNIPESTUM INTERNATIONAL LIMITED	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALVISE ALVERA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN MICHAEL BROWN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giuseppe Carmine Rosano 18/05/2010 - Present (14 years and 6 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
MOVEGLADE LIMITED 17/02/2014 - Present (10 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
1427 ENNIS LIMITED 17/02/2014 - Present (10 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RAWLINSON & HUNTER TRUSTEES SA 17/02/2014 - Present (10 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fariba Rafat Sutton-Scott-Tucker 04/03/2014 - Present (10 years and 9 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 26/09/2023	Event: Stephen Jeffrey Matthews (907868748) has left the board
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: Rodney Michael Weinstein (917371749) has left the board
Date: 31/05/2023	Event: New Accounts filed
Date: 08/12/2022	Event: New Board Member Alvise Alvera (906460543) Appointed
Date: 07/12/2022	Event: Donata Van Der Veen (904560090) has left the board
Date: 27/06/2022	Event: Stephen Jeffrey Matthews (921513514) has left the board
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: Change in Reg. Office
Date: 17/03/2021	Event: New Accounts filed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Accounts filed
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: Robert Gubbay (915134165) has left the board
Date: 03/03/2019	Event: New Accounts filed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 04/03/2018	Event: New Accounts filed
Date: 19/02/2018	Event: ASSIDUOUS LIMITED (918573081) has left the board
Date: 07/02/2018	Event: New Board Member Stephen Jeffrey Matthews (907868748) Appointed
Date: 07/02/2018	Event: New Board Member Stephen Sobey (919489537) Appointed
Date: 07/02/2018	Event: New Company Secretary Stephen Jeffrey Matthews (921513514) Appointed
Date: 21/07/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: New Accounts filed
Date: 01/06/2016	Event: New Annual Return filed
Date: 03/04/2016	Event: New Accounts filed
Date: 24/05/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 28/08/2014	Event: New Board Member Rodney Michael Weinstein (917371749) Appointed
Date: 10/06/2014	Event: New Annual Return filed
Date: 01/05/2014	Event: New Board Member 1427 ENNIS LIMITED (918725636) Appointed
Date: 08/04/2014	Event: New Accounts filed
Date: 12/03/2014	Event: New Board Member ASSIDUOUS LIMITED (918573081) Appointed
Date: 12/03/2014	Event: New Board Member MOVEGLADE LIMITED (918569975) Appointed
Date: 06/03/2014	Event: New Board Member Fariba Rafat Sutton-Scott-Tucker (918561254) Appointed
Date: 27/02/2014	Event: New Board Member RAWLINSON & HUNTER TRUSTEES SA (918540154) Appointed
Date: 21/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: Giuseppe Carmine Rosano (915134164) has left the board
Date: 10/06/2013	Event: New Board Member Giuseppe Carmine Rosano (909896714) Appointed
Date: 05/06/2013	Event: New Accounts filed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 20/02/2013	Event: Change in Reg. Office

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27-28 ENNISMORE GARDENS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £558

£763

- £558

People Overview

7

6

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £558

£763

- £558

Accounts

People Overview

7

6

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™