27-28 Ennismore Gardens Limited

Active07257758 Private limited company
Incorporated
18 May 2010 (16 years)
Industry
Residents property management (98000)
Directors
Fariba Rafat Sutton-Scott-Tucker
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2022
Italian
Born May 1948 (78)
Director · Appointed 30 August 2016
British
Born August 1979 (47)
Sutton-Scott-Tucker, Fariba Rafat
Director · Appointed 4 March 2014
British
Born November 1963
1427 Ennis Limited
Corporate Director · Appointed 17 February 2014
Moveglade Limited
Corporate Director · Appointed 17 February 2014
Rawlinson & Hunter Trustees Sa
Corporate Director · Appointed 17 February 2014
Director · Appointed 18 May 2010
British
Born October 1975 (51)
Officer history (7 former)
22 September 2023
Resigned Matthews, Stephen Jeffrey as Director
8 June 2023
Resigned Weinstein, Rodney Michael as Director
26 October 2022
Resigned Van Der Veen, Donata as Director
26 October 2022
Appointed Alvera, Alvise as Director
20 June 2022
Resigned Matthews, Stephen Jeffrey as Secretary
4 April 2019
Resigned Gubbay, Robert as Director
9 February 2018
Resigned Assiduous Limited as Corporate Director
28 January 2018
Appointed Matthews, Stephen Jeffrey as Director
30 August 2016
Appointed Sobey, Stephen William as Director
30 August 2016
Appointed Matthews, Stephen Jeffrey as Secretary
11 August 2014
Appointed Weinstein, Rodney Michael as Director
4 March 2014
Appointed Sutton-Scott-Tucker, Fariba Rafat as Director
17 February 2014
Appointed Rawlinson & Hunter Trustees Sa as Corporate Director
17 February 2014
Appointed Assiduous Limited as Corporate Director
17 February 2014
Appointed Moveglade Limited as Corporate Director
17 February 2014
Appointed 1427 Ennis Limited as Corporate Director
24 February 2011
Appointed Van Der Veen, Donata as Director
24 February 2011
Resigned Alvera, Giorgio as Director
18 May 2010
Appointed Rosano, Giuseppe Carmine as Director
18 May 2010
Appointed Alvera, Giorgio as Director
18 May 2010
Appointed Gubbay, Robert 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.

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£558)
Employees
7

Trend

Net Assets
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£558) (£558) (£558) (£558) (£558) (£558)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,310,170£2,310,170£2,310,170£2,310,170£2,310,170£2,310,170
Debtors£33£33£33£33£33£33
Creditors (< 1 year)£763£763£763£763£763£763
Creditors (> 1 year)£2,309,998£2,309,998£2,309,998£2,309,998£2,309,998£2,309,998
Net Current Assets(£730)(£730)(£730)(£730)(£730)(£730)
Net Assets(£558)(£558)(£558)(£558)(£558)(£558)
Shareholder Funds(£558)(£558)(£558)(£558)(£558)(£558)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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