Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
45 Ennismore Avenue Limited
- Incorporated
- 19 March 2012 (14 years)
- Industry
- Non-trading company (74990)
- Directors
- Rosie TapperNadia Nervo
- Owned by
- Rosie TapperNadia NervoMarina O'Hare
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Ennismore AvenueChiswickLondonW4 1SE
Officers 3 active
Officer details are public data from the Companies House register.
Tapper, Rosie
Director · Appointed 22 December 2014
British
Born August 1976 (50)
Nervo, Nadia
Director · Appointed 19 March 2012
English
Born January 1965 (61)
British
Born March 1962 (64)
Officer history (2 former)
20 March 2015
Resigned Dade, Nicola Anne as Director
22 December 2014
Appointed Tapper, Rosie as Director
22 December 2014
19 March 2012
Appointed Nervo, Nadia as Director
19 March 2012
19 March 2012
19 March 2012
Appointed Dade, Nicola Anne as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Rosie Tapper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Nadia Nervo
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1965 (61)
Marina O'Hare
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Former controllers (1)
6 April 2016
Ceased Rosie Tapper — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £82,000 | £82,000 | £82,000 | £82,000 | £82,000 | £82,000 |
| Creditors (< 1 year) | £81,997 | £81,997 | £81,997 | £81,997 | £81,997 | £81,997 |
| Net Current Assets | (£81,997) | (£81,997) | (£81,997) | (£81,997) | (£81,997) | (£81,997) |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Cessation of a person with significant control | |||
| 5 March 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 5 March 2026 | Director's details changed | |||
| 5 March 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Change of details for a person with significant control |
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