30 Ennismore Gardens (Headlease) Ltd

Active05918519 Private limited company
Incorporated
29 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Owned by
Alla Rakshina
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 March 2026
1 September 2020
Resigned Allen, Terence Daniel as Director
15 April 2019
Appointed Gubbay, Paul as Director
15 April 2019
Appointed Allen, Terence Daniel as Director
4 April 2019
Resigned Gubbay, Robert, Mr. as Director
16 November 2018
Resigned Bergius, John Ronald as Secretary
16 November 2018
Resigned Bergius, John Ronald as Director
16 November 2018
Appointed Mallevays, Pierre Maurice Gilbert as Director
30 August 2006
Appointed Bergius, John Ronald as Secretary
30 August 2006
Appointed Bergius, John Ronald as Director
30 August 2006
Appointed Gubbay, Robert, Mr. as Director
30 August 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 August 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 August 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 August 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Alla Rakshina
Individual · Notified 1 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born June 1980 (46)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1372363

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£24,116

Trend

Cash
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,650 £18,764 £31,089 £24,273 £18,784 £24,116
Balance sheet detail
202520242023202220212020
Cash£24,116£18,784£24,273£31,089£18,764£1,650
Creditors (< 1 year)£24,111£18,779£24,268£31,084£18,759£1,645
Net Current Assets£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Termination of appointment of a director
16 December 2025Accounts for a dormant company31 March 2025
2 October 2025Confirmation statement with no updates29 August 2025
2 October 2025Confirmation statement with updates2 October 2025
1 September 2025Change of details for a person with significant control
Show all recent filings

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