Enfield (JKL) Limited

Active04341167 Private limited company
Incorporated
17 December 2001 (24 years)
Previously known as
Rialto No. 5 Limited (until 8 April 2013)
Ibis (734) Limited (until 2 April 2002)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
50 Lancaster Road
Enfield
Middlesex
EN2 0BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
British
Born October 1972 (54)
Baxter, Jonathan Mark
Secretary · Appointed 18 January 2018
Director · Appointed 19 August 2015
British
Born October 1964 (62)
Director · Appointed 14 January 2004
British
Born December 1960 (65)
Officer history (17 former)
13 December 2023
Appointed Spring, Jonathan Andrew as Director
30 June 2020
Resigned Blakey, Michael as Director
18 January 2018
Appointed Baxter, Jonathan Mark as Secretary
31 December 2017
Resigned Cheney, Elizabeth Barbara as Secretary
24 April 2017
Appointed Cheney, Elizabeth Barbara as Secretary
24 April 2017
Resigned Hide, Susan Gaynor as Secretary
19 August 2015
Appointed Williams, Robert Kenneth as Director
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Secretary
24 July 2015
Appointed Hide, Susan Gaynor as Secretary
24 July 2015
Appointed Blakey, Michael as Director
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Director
19 June 2014
Appointed Vickers, Jeremy Philip Hilton as Secretary
19 June 2014
Resigned Sidders, Martin John as Secretary
19 June 2014
Resigned Sidders, Martin John as Director
23 May 2014
Appointed Vickers, Jeremy Philip Hilton as Director
11 April 2012
Appointed Sidders, Martin John as Secretary
10 April 2012
Resigned Tipping, David Keith as Secretary
31 December 2009
Resigned Potter, Stephen Conrad as Director
15 April 2009
Appointed Sidders, Martin John as Director
9 April 2009
Resigned Casey, Stephen Charles as Director
31 March 2005
Resigned Bothwell, Karen Margaret as Director
15 March 2004
Appointed Casey, Stephen Charles as Director
15 January 2004
Appointed Bothwell, Karen Margaret as Director
14 January 2004
Resigned Barham, James Arthur as Director
14 January 2004
Appointed Malton, Gerald Anthony as Director
14 January 2004
Resigned Ayton, Peter George as Secretary
14 January 2004
Resigned Hewitt, Brian Francis as Director
14 January 2004
Resigned Ayton, Peter George as Director
14 January 2004
Appointed Tipping, David Keith as Secretary
4 April 2002
Appointed Hewitt, Brian Francis as Director
4 April 2002
Appointed Barham, James Arthur as Director
4 April 2002
Appointed Ayton, Peter George as Director
4 April 2002
Appointed Potter, Stephen Conrad as Director
4 April 2002
Appointed Ayton, Peter George as Secretary
4 April 2002
Resigned Dechert Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Resigned Dechert Nominees Limited as Corporate Nominee Director
17 December 2001
Appointed Dechert Secretaries Limited as Corporate Nominee Secretary
17 December 2001
Appointed Dechert Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4284802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates17 December 2025
8 September 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with no updates17 December 2024
24 September 2024Accounts for a dormant company31 December 2023
3 January 2024Confirmation statement with no updates17 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?