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34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED

Company number 12494982

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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)
27 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Mary Hickman as a person with significant control on 30 November 2022	View PDF Cessation of Mary Hickman as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC07	Cessation of Karim Lari as a person with significant control on 30 November 2022	View PDF Cessation of Karim Lari as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 70	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 70 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AP01	Appointment of Mrs Carol Seymour-Newton as a director on 23 September 2022	View PDF Appointment of Mrs Carol Seymour-Newton as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the companies act 2006 04/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the companies act 2006 04/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AP01	Appointment of Mr Sanjay Ashok Sharma as a director on 26 April 2022	View PDF Appointment of Mr Sanjay Ashok Sharma as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AD01	Registered office address changed from Flat 2 34-35 Ennismore Gardens London SW7 1AE United Kingdom to 2 Tower House Hoddesdon EN11 8UR on 27 April 2022	View PDF Registered office address changed from Flat 2 34-35 Ennismore Gardens London SW7 1AE United Kingdom to 2 Tower House Hoddesdon EN11 8UR on 27 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-03 GBP 2	View PDF Incorporation Statement of capital on 2020-03-03 GBP 2 - link opens in a new window - 36 pages (36 pages)

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