ENTERPRISE WAY MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-26 with no updates

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24/06/2524 June 2025 Accounts for a dormant company made up to 2024-09-30

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08/04/258 April 2025 Termination of appointment of Amanda Claire Crosby as a director on 2025-04-08

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21/10/2421 October 2024 Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road South Africa London South Africa SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2024-10-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Director's details changed for Mr Simon Joy on 2024-09-02

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03/09/243 September 2024 Director's details changed for Mr Adem Cengaver on 2024-09-02

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03/09/243 September 2024 Registered office address changed from 196 New Kings Road Fulham London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road South Africa London South Africa SW6 4NF on 2024-09-03

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03/09/243 September 2024 Director's details changed for Miss Amanda Claire Crosby on 2024-09-02

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03/09/243 September 2024 Register inspection address has been changed from Innovus Company Secretaries Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 196 New Kings Road Fulham London SW6 4NF

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02/09/242 September 2024 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-02

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02/09/242 September 2024 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 196 New Kings Road Fulham London SW6 4NF on 2024-09-02

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22/07/2422 July 2024 Termination of appointment of Jonathan Peter Charles Morgan as a director on 2024-07-22

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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12/04/2412 April 2024 Register inspection address has been changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Innovus Company Secretaries Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR

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11/04/2411 April 2024 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-04-11

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12/12/2312 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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12/12/2312 December 2023 Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-09 with no updates

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04/07/234 July 2023 Termination of appointment of Oliver Tom Marie Uitenbroek as a director on 2023-06-26

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-09 with no updates

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14/02/2214 February 2022 Appointment of Miss Amanda Claire Crosby as a director on 2022-02-11

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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07/01/207 January 2020 DIRECTOR APPOINTED MR SIMON JOY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA ROVATI

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM WALLIS HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BS

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29/04/1929 April 2019 APPOINTMENT TERMINATED, SECRETARY BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED

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29/04/1929 April 2019 CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/03/1814 March 2018 DIRECTOR APPOINTED MR JON PHILLIPS

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13/03/1813 March 2018 DIRECTOR APPOINTED MR ADEM CENGAVER

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LIM

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEECH

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09/03/189 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A2 DOMINION HOMES LIMITED

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR QUENTIN VAN SELM

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21/09/1621 September 2016 DIRECTOR APPOINTED MR MARTIN BORNEBUSCH

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21/09/1621 September 2016 DIRECTOR APPOINTED MISS ALESSANDRA ROVATI

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21/09/1621 September 2016 DIRECTOR APPOINTED MR ANDREW LIM

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21/09/1621 September 2016 DIRECTOR APPOINTED MR OLIVER TOM MARIE UITENBROEK

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21/09/1621 September 2016 DIRECTOR APPOINTED MISS ALEXANDRA LEECH

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR GARY PATRICK

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/03/1611 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN WOTHERSPOON

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10/12/1510 December 2015 DIRECTOR APPOINTED NEIL COOPER

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER

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30/09/1530 September 2015 21/09/15 NO MEMBER LIST

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ASHALL

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25/11/1425 November 2014 DIRECTOR APPOINTED MR KEVIN RUSSELL WOTHERSPOON

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30/09/1430 September 2014 21/09/14 NO MEMBER LIST

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY KATHIRKZAMATHASAN SRI-BALAKUMARAN

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY KATHIRKZAMATHASAN SRI-BALAKUMARAN

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17/04/1417 April 2014 SAIL ADDRESS CREATED

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16/04/1416 April 2014 CORPORATE SECRETARY APPOINTED BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED

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20/11/1320 November 2013 21/09/13

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16/08/1316 August 2013 DIRECTOR APPOINTED QUENTIN VAN SELM

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/11/121 November 2012 21/09/12 NO MEMBER LIST

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16/04/1216 April 2012 DIRECTOR APPOINTED MARK ASHALL

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20/03/1220 March 2012 DIRECTOR APPOINTED MR GARY MARK PATRICK

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR JULIA REYNOLDS

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21/09/1121 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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