Ennismore Property Company Limited

Company Name	Ennismore Property Company Limited
Company Status	Active
Company Number	00443549
Category	Private Limited Company
Incorporation Date	13 October 1947(76 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susan Jane Olswang
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 December 1993(46 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	1 Fordington Road Highgate London N6 4TD

Director Name	Mrs Genevieve Sarah Jacobs
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 1999(51 years, 12 months after company formation)
Appointment Duration	24 years, 7 months
Role	Events Organiser
Country of Residence	United Kingdom
Correspondence Address	6 Fordington Road Highgate London N6 4TJ

Secretary Name	Mrs Susan Jane Olswang
Nationality	British
Status	Current
Appointed	10 December 2004(57 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fordington Road Highgate London N6 4TD

Director Name	Mark Simon Mishon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(61 years, 6 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	67/69 George Street London W1U 8LT

Director Name	Mr Simon Myers Olswang
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(67 years, 6 months after company formation)
Appointment Duration	9 years
Role	Solicitor (Retired)
Country of Residence	England
Correspondence Address	1 Fordington Road Highgate London N6 4TD

Director Name	Mrs Amelia Olga Olswang
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(43 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 1999)
Role	Secretary
Correspondence Address	Magnolia Court Nursing Home 181 Granville Road London NW2 2LH

Director Name	Mr Simon Alfred Olswang
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(43 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 1993)
Role	Properties Manager
Correspondence Address	69 Cornwall Road Harrogate North Yorkshire HG1 2NB

Director Name	Mr Simon Myers Olswang
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(43 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 03 April 2009)
Role	Solicitor - Retired
Country of Residence	England
Correspondence Address	1 Fordington Road Highgate London N6 4TD

Secretary Name	Mrs Amelia Olga Olswang
Nationality	British
Status	Resigned
Appointed	27 December 1990(43 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	69 Cornwall Road Harrogate North Yorkshire HG1 2NB

Secretary Name	Mrs Susan Jane Olswang
Nationality	British
Status	Resigned
Appointed	28 September 1994(46 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 March 2001)
Role	Lecturer
Country of Residence	England
Correspondence Address	1 Fordington Road Highgate London N6 4TD

Director Name	Sasha Rose Zik
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(50 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 21 September 2020)
Role	Freelance Film Director
Country of Residence	England
Correspondence Address	7 Blandford Close London N2 0DH

Secretary Name	Kevin Munslow
Nationality	British
Status	Resigned
Appointed	19 March 2001(53 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	43 Bevin Square London SW17 7BB

Location

Registered Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3k at £1	Simon Myers Olswang & Mrs Susan Jane Olswang 88.33% Ordinary
175 at £1	Jsr Holdings Sa 11.67% Ordinary

Financials

Year	2014
Net Worth	£2,058,033
Cash	£47,158
Current Liabilities	£153,886

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

7 May 2003	Delivered on: 10 May 2003 Satisfied on: 3 April 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Third party legal charge Secured details: All monies due or to become due from london & eastern investments limited to the chargee on any account whatsoever. Particulars: F/H property and land k/a 16 and 17 lower bridge street canterbury kent K211778 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
17 August 2001	Delivered on: 18 August 2001 Satisfied on: 3 April 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land and buildings on west side of cantelupe rd,east grinstead west sussex; t/no wsx 104227;all rental income and all rights thereon and benefit of all guarantees,warranties,agreements etc; floating charge over all undertaking,property and assets. See the mortgage charge document for full details. Fully Satisfied
7 August 2000	Delivered on: 23 August 2000 Satisfied on: 9 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 69 cornwall road harrogate north yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 July 2000	Delivered on: 8 August 2000 Satisfied on: 9 June 2003 Persons entitled: Brownfield Partnership LTD Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee by virtue of an agreement made the 5 july 2000. Particulars: 69 cornwall road harrogate north yorkshire. Fully Satisfied
8 May 2000	Delivered on: 16 May 2000 Satisfied on: 3 April 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 1 and 6 hither green industrial estate moor lane clevedon north somerset t/no: AV209199 (part) the rental income by way of floating charge the present and future. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
17 May 1999	Delivered on: 3 June 1999 Satisfied on: 3 April 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52, 54 & 56 standard road acton-AGL45409 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. Fully Satisfied
2 July 1997	Delivered on: 4 July 1997 Satisfied on: 22 May 2000 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units a-k lesterway, hithercroft industrial estate, wallingford oxfordshire ("the property") together with all buildings structures and fixtures (including trade fixtures) and fixed plant and machinery. All moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels. The benefit of goodwill and all present and future licenses. By way of floating charge all other undertakings and assets both present and future. Fully Satisfied
1 February 2010	Delivered on: 10 February 2010 Satisfied on: 3 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of separate first fixed charge with full title guarantee each of the items comprised within the deposit (as defined below) and all such respective rights to the repayment thereof as the depositor may have under the terms upon which the deposit was made and the provisions hereinbefore contained (or otherwise howsoever) as a continuing security for the payment to the bank of the secured obligations (as defined in the agreement) to the intent that the security thereby constituted shall be a continuing security see image for full details. Fully Satisfied
12 September 2006	Delivered on: 14 September 2006 Satisfied on: 3 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a or being 5 and rear of 7 station parade harrogate north yorkshire. Fully Satisfied
17 November 2005	Delivered on: 18 November 2005 Satisfied on: 3 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re ennismore property company limited and numbered 03052677 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
21 October 1996	Delivered on: 1 November 1996 Satisfied on: 4 May 2001 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of bridge road southall middlesex together with goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 August 2020	Delivered on: 18 August 2020 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
14 March 2016	Delivered on: 17 March 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a 4 mansion house street newbury t/n BK214093. Outstanding
24 June 2015	Delivered on: 1 July 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H apartment 16, 3 stanhope street liverpool t/n MS618610. L/h parking space 240 plaza boulevard liverpool t/n MS616888. Outstanding
24 June 2015	Delivered on: 1 July 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 5 station parade harrogate t/n NYK327550. Outstanding
24 June 2015	Delivered on: 1 July 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 7 station parade harrogate t/n NYK327556. Outstanding
24 June 2015	Delivered on: 1 July 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H apartment 17, 3 stanhope street liverpoolt/n MS616887. L/h parking space 241 plaza boulevard liverpool t/n MS616889. Outstanding
24 March 2006	Delivered on: 31 March 2006 Persons entitled: Skipton Building Society (The Society) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 4 mansion house street, newbury, berkshire t/no BK214093 and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. Outstanding

Filing History

13 January 2021	Confirmation statement made on 27 December 2020 with updates (5 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
21 September 2020	Termination of appointment of Sasha Rose Zik as a director on 21 September 2020 (1 page)
18 August 2020	Registration of charge 004435490019, created on 12 August 2020 (19 pages)
3 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
4 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
15 October 2018	Satisfaction of charge 11 in full (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
16 January 2018	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4UE England to Third Floor 24 Chiswell Street London EC1Y 4YX on 16 January 2018 (1 page)
14 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 June 2017	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4UE on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4UE on 9 June 2017 (1 page)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 March 2016	Registration of charge 004435490018, created on 14 March 2016 (15 pages)
17 March 2016	Registration of charge 004435490018, created on 14 March 2016 (15 pages)
12 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,500 (9 pages)
12 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,500 (9 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 July 2015	Registration of charge 004435490016, created on 24 June 2015 (15 pages)
1 July 2015	Registration of charge 004435490015, created on 24 June 2015 (15 pages)
1 July 2015	Registration of charge 004435490017, created on 24 June 2015 (15 pages)
1 July 2015	Registration of charge 004435490014, created on 24 June 2015 (15 pages)
1 July 2015	Registration of charge 004435490017, created on 24 June 2015 (15 pages)
1 July 2015	Registration of charge 004435490016, created on 24 June 2015 (15 pages)
1 July 2015	Registration of charge 004435490015, created on 24 June 2015 (15 pages)
1 July 2015	Registration of charge 004435490014, created on 24 June 2015 (15 pages)
20 April 2015	Appointment of Mr Simon Myers Olswang as a director on 13 April 2015 (2 pages)
20 April 2015	Appointment of Mr Simon Myers Olswang as a director on 13 April 2015 (2 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,500 (8 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,500 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 April 2014	Satisfaction of charge 13 in full (2 pages)
3 April 2014	Satisfaction of charge 3 in full (2 pages)
3 April 2014	Satisfaction of charge 8 in full (2 pages)
3 April 2014	Satisfaction of charge 10 in full (2 pages)
3 April 2014	Satisfaction of charge 13 in full (2 pages)
3 April 2014	Satisfaction of charge 12 in full (1 page)
3 April 2014	Satisfaction of charge 4 in full (1 page)
3 April 2014	Satisfaction of charge 12 in full (1 page)
3 April 2014	Satisfaction of charge 9 in full (2 pages)
3 April 2014	Satisfaction of charge 9 in full (2 pages)
3 April 2014	Satisfaction of charge 10 in full (2 pages)
3 April 2014	Satisfaction of charge 3 in full (2 pages)
3 April 2014	Satisfaction of charge 4 in full (1 page)
3 April 2014	Satisfaction of charge 8 in full (2 pages)
3 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,500 (8 pages)
3 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,500 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Director's details changed for Mark Simon Mishon on 7 December 2012 (2 pages)
18 December 2012	Director's details changed for Mark Simon Mishon on 7 December 2012 (2 pages)
18 December 2012	Director's details changed for Mark Simon Mishon on 7 December 2012 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 September 2011	Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 27 September 2011 (1 page)
17 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (8 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
13 January 2010	Director's details changed for Mark Simon Mishon on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mark Simon Mishon on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Sasha Rose Zik on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Sasha Rose Zik on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mark Simon Mishon on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Sasha Rose Zik on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009	Director appointed mark simon mishon (2 pages)
12 May 2009	Director appointed mark simon mishon (2 pages)
6 April 2009	Appointment terminated director simon olswang (1 page)
6 April 2009	Appointment terminated director simon olswang (1 page)
9 February 2009	Return made up to 27/12/08; full list of members (7 pages)
9 February 2009	Return made up to 27/12/08; full list of members (7 pages)
6 February 2009	Director's change of particulars / genevieve olswang / 01/01/2008 (1 page)
6 February 2009	Director's change of particulars / genevieve olswang / 01/01/2008 (1 page)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008	Return made up to 27/12/07; full list of members (4 pages)
11 January 2008	Return made up to 27/12/07; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 27/12/06; full list of members (4 pages)
8 January 2007	Return made up to 27/12/06; full list of members (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Particulars of mortgage/charge (7 pages)
31 March 2006	Particulars of mortgage/charge (7 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 27/12/05; full list of members (4 pages)
3 January 2006	Return made up to 27/12/05; full list of members (4 pages)
18 November 2005	Particulars of mortgage/charge (5 pages)
18 November 2005	Particulars of mortgage/charge (5 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 March 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 March 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed (3 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed (3 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
22 September 2004	Registered office changed on 22/09/04 from: crown chambers princes street harrogate HG1 1NJ (1 page)
22 September 2004	Registered office changed on 22/09/04 from: crown chambers princes street harrogate HG1 1NJ (1 page)
20 September 2004	Auditor's resignation (1 page)
20 September 2004	Auditor's resignation (1 page)
15 January 2004	Return made up to 27/12/03; full list of members (7 pages)
15 January 2004	Return made up to 27/12/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2003	Particulars of mortgage/charge (4 pages)
10 May 2003	Particulars of mortgage/charge (4 pages)
9 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
8 January 2003	Return made up to 27/12/02; full list of members (7 pages)
8 January 2003	Return made up to 27/12/02; full list of members (7 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 January 2002	Return made up to 27/12/01; full list of members (7 pages)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	Return made up to 27/12/01; full list of members (7 pages)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
18 August 2001	Particulars of mortgage/charge (5 pages)
18 August 2001	Particulars of mortgage/charge (5 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
10 January 2001	Return made up to 27/12/00; full list of members (7 pages)
10 January 2001	Return made up to 27/12/00; full list of members (7 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
22 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Particulars of mortgage/charge (4 pages)
16 May 2000	Particulars of mortgage/charge (4 pages)
12 January 2000	Return made up to 27/12/99; full list of members (7 pages)
12 January 2000	Return made up to 27/12/99; full list of members (7 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Director's particulars changed (1 page)
14 January 1999	Return made up to 27/12/98; full list of members (6 pages)
14 January 1999	Return made up to 27/12/98; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 January 1998	Return made up to 27/12/97; full list of members (6 pages)
9 January 1998	Return made up to 27/12/97; full list of members (6 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Return made up to 27/12/96; full list of members (6 pages)
13 January 1997	Return made up to 27/12/96; full list of members (6 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
11 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Ennismore Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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