Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Three Ennismore Avenue Limited
- Incorporated
- 6 August 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Samantha Heather Mackey
- Owned by
- James McallisterSamantha Heather Mackey
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Ennismore AvenueChiswickLondonW4 1SE
Officers 1 active
Officer details are public data from the Companies House register.
Mackey, Samantha Heather
Director · Appointed 2 April 2002
United Kingdom
Born June 1966 (60)
Officer history (15 former)
3 March 2022
Resigned Moriarty, Emmett as Director
26 February 2022
Resigned Moriarty, Emmett as Secretary
20 December 2007
Resigned Thomas, Claire Elizabeth as Director
31 January 2004
Resigned Mathison, Sam Gilbert as Director
30 January 2004
Appointed Thomas, Claire Elizabeth as Director
2 April 2002
Resigned Feakin, Nicola Jane as Director
2 April 2002
Appointed Mackey, Samantha Heather as Director
20 February 2000
Appointed Mathison, Sam Gilbert as Director
1 November 1997
Resigned Abouarh, Alotta as Secretary
1 November 1997
Appointed Moriarty, Emmett as Secretary
1 August 1997
Resigned Crook, John Henry as Director
1 August 1997
Appointed Moriarty, Emmett as Director
31 July 1997
Resigned Crook, John Henry as Secretary
30 January 1997
Appointed Crook, John Henry as Secretary
1 December 1995
Resigned Feakin, Nicola Jane as Secretary
21 November 1995
Appointed Abouarh, Alotta as Secretary
25 September 1995
Resigned Abouarh, Alotta as Director
25 August 1995
Appointed Crook, John Henry as Director
25 August 1995
15 October 1993
Resigned Macaulay, Richard John as Director
15 October 1993
Resigned Macaulay, Richard John as Secretary
15 October 1993
Appointed Feakin, Nicola Jane as Secretary
15 October 1993
6 August 1992
6 August 1992
6 August 1992
6 August 1992
Appointed Macaulay, Richard John as Secretary
6 August 1992
Appointed Macaulay, Richard John as Director
6 August 1992
6 August 1992
Appointed Abouarh, Alotta as Director
6 August 1992
Appointed Feakin, Nicola Jane as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Mcallister
Individual · Notified 4 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born July 1986 (40)
Samantha Heather Mackey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
United Kingdom
Born June 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Private Limited Company
Reg. no. 01356420
Former controllers (1)
3 March 2022
Ceased John Moriarty — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net Assets | £3 | £100 | £3 | £3 |
| Shareholder Funds | £3 | £100 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 26 September 2024 | Confirmation statement with no updates | 1 September 2024 | ||
| 21 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 25 September 2023 | Confirmation statement with no updates | 1 September 2023 |
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