Enfield Enterprise Agency(the)

Active01926939 Private company limited by guarantee
Incorporated
28 June 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charith Abeysinghe Gunawardena
Lenna Lou
Mark Joseph Saunders
Accounts type
Small
Region
Greater London
Address
North London Business Hub
High Street
London
N14 6BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Gunawardena, Charith Abeysinghe
Director · Appointed 21 February 2024
British
Born December 1961 (64)
Lou, Lenna
Director · Appointed 28 October 2020
British
Born July 1962 (64)
Saunders, Mark Joseph
Director · Appointed 30 April 2019
British
Born October 1971 (55)
Director · Appointed 14 November 2016
Also at Haringey Sixth Form Education, The Lighting Industry Association Limited · more companies
British
Born January 1956 (70)
Director · Appointed 18 July 2012
Also at Pevensey Court Lessees Management Limited, Rsa Trust, Nlcce Limited · more companies
British
Born December 1961 (64)
Director · Appointed 13 August 2010
Also at Nlcce Limited · more companies
British
Born January 1955 (71)
Johnson, Despina Christina
Secretary · Appointed 16 November 2009
Director · Appointed 16 November 2009
Also at Nlcce Limited, Ponders End Community Development Trust · more companies
British
Born August 1961 (65)
Officer history (79 former)
27 October 2026
Resigned Melville, Heather Patricia, Dr as Director
27 November 2024
Resigned Nicolaou, Costas as Director
31 July 2024
Resigned Byrne, David as Director
21 February 2024
Appointed Gunawardena, Charith Abeysinghe as Director
28 October 2020
Appointed Lou, Lenna as Director
29 July 2020
Resigned James, Roger Keith as Director
23 January 2020
Resigned Timewell, Sarah Margaret as Director
12 December 2019
Resigned Ozaydin, Sabri as Director
30 April 2019
Appointed Saunders, Mark Joseph as Director
5 April 2019
Appointed Ozaydin, Sabri as Director
28 February 2019
Resigned Teeney, Ian Hugh as Director
12 June 2018
Resigned Chamberlain, Lee, Councillor as Director
12 June 2018
Resigned Sitkin, Alan Lance, Cllr as Director
26 July 2017
Appointed Chamberlain, Lee, Councillor as Director
28 June 2017
Resigned Milne, Andrew William as Director
31 January 2017
Resigned Morris, Geoffrey Edward as Director
14 November 2016
Appointed Wyatt, David John as Director
9 November 2016
Resigned Wehrmann, Michael Frederick as Director
29 September 2016
Appointed Milne, Andrew William as Director
30 June 2016
Resigned Hayward, Robert George as Director
28 October 2015
Appointed Timewell, Sarah Margaret as Director
28 October 2015
Appointed Morris, Geoffrey Edward as Director
28 October 2015
Resigned Jewell, Martin Frank as Director
29 July 2015
Appointed Sitkin, Alan Lance, Cllr as Director
26 June 2015
Resigned Dogan, Guney as Director
24 October 2014
Appointed Hayward, Robert George as Director
24 October 2014
Appointed Dogan, Guney as Director
23 September 2014
Resigned Cicek, Yusuf as Director
22 September 2014
Resigned Prescott, Martin Lawrence as Director
31 October 2012
Resigned Polledri, Michael Anthony as Director
31 October 2012
Appointed Teeney, Ian Hugh as Director
31 October 2012
Appointed James, Roger Keith as Director
18 July 2012
Resigned Paddick, Tracey Jean as Director
18 July 2012
Appointed Weeks, Roger Philip as Director
18 July 2012
Resigned Walker, Gary John as Director
30 March 2012
Appointed Byrne, David as Director
29 March 2012
Appointed Paddick, Tracey Jean as Director
3 November 2011
Resigned Smythe, Eric John Giles as Director
12 October 2011
Resigned Comben, Ian as Director
13 July 2011
Resigned Mcfaul, Stephen William as Director
20 April 2011
Resigned Panton, Roger Huntley as Director
20 October 2010
Resigned Maxen, Clifford Ian as Director
20 October 2010
Appointed Melville, Heather Patricia, Dr as Director
20 October 2010
Appointed Cicek, Yusuf as Director
13 August 2010
Appointed Levy, Derek Laurence as Director
2 July 2010
Resigned Lavender, Michael David as Director
2 July 2010
Resigned Goddard, Derek St Leger as Director
1 January 2010
Appointed Mcfaul, Stephen William as Director
1 January 2010
Appointed Lavender, Michael David as Director
23 December 2009
Appointed Comben, Ian as Director
16 November 2009
Resigned Collett, Janet Christine as Director
16 November 2009
Resigned Collett, Janet Christine as Secretary
16 November 2009
Appointed Johnson, Despina Christina as Secretary
16 November 2009
Appointed Johnson, Despina Christina as Director
6 January 2009
Resigned Smith, Geoffrey William Robert as Director
24 October 2008
Resigned Jackson, John William Eayres as Director
21 January 2008
Appointed Nicolaou, Costas as Director
21 January 2008
Appointed Panton, Roger Huntley as Director
20 April 2007
Resigned Mcfaul, Clare as Director
9 October 2006
Appointed Smith, Geoffrey William Robert as Director
9 October 2006
Resigned Bullock, Graham as Director
18 July 2005
Appointed Jewell, Martin Frank as Director
30 May 2005
Resigned Game, Gerald David as Director
11 October 2004
Appointed Mcfaul, Clare as Director
15 April 2004
Resigned Palmer, Jane Elizabeth as Director
15 April 2004
Resigned Pollard, Jon Paul as Director
15 April 2004
Resigned Ames, Norman James Harold as Director
27 November 2003
Appointed Prescott, Martin Lawrence as Director
27 November 2003
Appointed Bullock, Graham as Director
27 October 2003
Resigned Chadwick, Paul Edward as Director
28 October 2002
Resigned Lee, Andrew as Director
28 October 2002
Resigned Neville, Alan George as Director
28 October 2002
Resigned Mcguirk, Katherine Mary as Director
2 January 2002
Resigned Miller, William Derek Roy as Director
29 October 2001
Appointed Pollard, Jon Paul as Director
29 October 2001
Appointed Palmer, Jane Elizabeth as Director
29 October 2001
Appointed Chadwick, Paul Edward as Director
29 October 2001
Appointed Lee, Andrew as Director
15 July 2001
Resigned Rayment, John Charles as Director
15 July 2001
Resigned Bullock, Graham as Director
15 July 2001
Resigned Parker, Grahan William as Director
12 July 2001
Resigned Purssell, Andrew David as Director
16 October 2000
Appointed Smythe, Eric John Giles as Director
15 June 2000
Appointed Collett, Janet Christine as Director
10 April 2000
Resigned Lindsay, John Lammond as Director
25 October 1999
Appointed Purssell, Andrew David as Director
25 October 1999
Appointed Rayment, John Charles as Director
25 October 1999
Resigned Kendall, Reginald Gordon as Director
25 October 1999
Resigned Caller, Maxwell Marshall as Director
25 October 1999
Appointed Parker, Grahan William as Director
25 October 1999
Resigned Reed, David as Director
26 October 1998
Appointed Mcguirk, Katherine Mary as Director
26 October 1998
Appointed Goddard, Derek St Leger as Director
26 October 1998
Resigned Trigg, Roger as Director
26 October 1998
Resigned Cascarina, Paul James as Director
26 October 1998
Appointed Reed, David as Director
26 October 1998
Resigned Patel, Umesh as Director
16 June 1998
Resigned Sussman, Leslie as Director
1 June 1998
Resigned Ibrahim, Mustafa as Director
27 October 1997
Resigned Dyck, Anne as Director
27 October 1997
Resigned Collins, Christopher John as Director
27 October 1997
Appointed Patel, Umesh as Director
27 October 1997
Resigned Lemon, William Dimond as Director
27 October 1997
Resigned Willis, Doreen Margaret as Director
27 January 1997
Resigned Jewell, Martin Frank as Director
27 January 1997
Resigned Nelson, Stephen David as Director
28 October 1996
Appointed Ibrahim, Mustafa as Director
28 October 1996
Appointed Cascarina, Paul James as Director
28 October 1996
Appointed Ames, Norman James Harold as Director
28 October 1996
Resigned Burgess, Robert Sydney as Director
15 July 1996
Resigned Adamson, Philip John as Director
20 May 1996
Resigned Rodin, Jeffrey Laurance as Director
30 October 1995
Appointed Nelson, Stephen David as Director
30 October 1995
Appointed Adamson, Philip John as Director
14 June 1995
Appointed Walker, Gary John as Director
25 May 1995
Resigned Mankin, Peter James as Director
4 May 1995
Resigned Alkin, Marvin Lewis as Director
27 February 1995
Resigned Ferguson, Ian Stewart as Director
24 October 1994
Appointed Neville, Alan George as Director
4 August 1994
Resigned Wallis, Michael Anthony as Director
25 July 1994
Appointed Collins, Christopher John as Director
25 July 1994
Resigned Pusey, Keith Douglas as Director
25 July 1994
Appointed Rodin, Jeffrey Laurance as Director
25 July 1994
Appointed Caller, Maxwell Marshall as Director
25 July 1994
Resigned Eustance, Graham as Director
25 July 1994
Appointed Sussman, Leslie as Director
24 January 1994
Appointed Lemon, William Dimond as Director
24 January 1994
Resigned Leech, Michael Gordon as Director
24 January 1994
Appointed Pusey, Keith Douglas as Director
24 January 1994
Appointed Wallis, Michael Anthony as Director
24 January 1994
Appointed Alkin, Marvin Lewis as Director
24 January 1994
Appointed Trigg, Roger as Director
18 October 1993
Appointed Bullock, Graham as Director
18 October 1993
Resigned Jordan, Brian as Director
18 October 1993
Resigned Lovell, Peter Michael Adrian as Director
18 October 1993
Appointed Mankin, Peter James as Director
18 October 1993
Appointed Ferguson, Ian Stewart as Director
18 October 1993
Resigned Birchmore, Trevor Michael as Director
19 October 1992
Resigned Daveney, Peter Leonard as Director
19 October 1992
Resigned Chetwynd, Brian Colin as Director
19 October 1992
Resigned Daultry, Ronald as Director
20 July 1992
Appointed Dyck, Anne as Director
27 January 1992
Appointed Willis, Doreen Margaret as Director
21 October 1991
Appointed Miller, William Derek Roy as Director
21 October 1991
Resigned Shiells, George William Alfred as Director
21 October 1991
Resigned Neal, Edward Roger as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Enfield Enterprise Agency(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Filings 289

DateDescriptionMade Up ToPagesPDF
1 November 2026Director's details changed
30 October 2026Termination of appointment of a director
17 October 2026Confirmation statement with no updates16 October 2026
3 September 2026Memorandum and Articles of Association
10 August 2026Resolutions
Show all 289 filings

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