Enfranchise 496 Limited

Active04699567 Private limited company
Incorporated
17 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Roger Taylor
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
31 March 2026
Last conf. stmt
17 March 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2003
British
Born December 1943 (82)
Officer history (4 former)
1 September 2023
Resigned Duhig, Maria Teresa as Secretary
9 September 2006
Appointed Duhig, Maria Teresa as Secretary
19 July 2006
Resigned Taylor, Rowena as Secretary
1 September 2003
Appointed Taylor, Roger as Director
1 September 2003
Appointed Taylor, Rowena as Secretary
1 September 2003
Resigned Pennsec Limited as Corporate Nominee Secretary
1 September 2003
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
17 March 2003
Appointed Pennsec Limited as Corporate Nominee Secretary
17 March 2003
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1943 (82)

Holdings 1

Companies where Enfranchise 496 Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
(£1,563,539)
Cash
£420
Employees
1
Current Ratio
0.6x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 (£1,459,275) (£1,499,844) (£1,563,539)
Balance sheet detail
202320222021
Fixed Assets£1,866,651
Current Assets£1,243,532£1,247,394£1,248,284
Cash£420£7,409£17,387
Creditors (< 1 year)£2,114,248£2,148,320£2,149,778
Creditors (> 1 year)£2,559,474£2,465,569£2,424,432
Net Current Assets(£870,716)(£900,926)(£901,494)
Net Assets(£1,563,539)(£1,499,844)(£1,459,275)
Shareholder Funds(£1,563,539)(£1,499,844)(£1,459,275)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2025Total exemption full accounts30 June 2024
17 March 2025Confirmation statement with no updates17 March 2025
28 March 2024Total exemption full accounts30 June 2023
19 March 2024Confirmation statement with no updates17 March 2024
20 September 2023Termination of appointment of a secretary
Show all recent filings

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