TWENTY FIVE ENNISMORE GARDENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Director's details changed for Nicola Henderson on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 11/12/2311 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 11/12/2311 December 2023 | Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-12-07 |
| 09/11/239 November 2023 | Secretary's details changed for Blenheims Estate and Asset Management Limited on 2023-11-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Director's details changed for Michael El Khoury on 2023-01-23 |
| 23/01/2323 January 2023 | Director's details changed for Farid Elias El Khoury on 2023-01-23 |
| 19/01/2319 January 2023 | Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FARID ELIAS EL KHOURY / 25/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EL KHOURY / 25/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 05/12/165 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR DMITRY KLOCHKOV |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO CASACCIA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CASACCIA / 16/01/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FARID ELIAS EL KHOURY / 16/01/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EL KHOURY / 16/01/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KARTIKA SARI SOEKARNOPUTRI / 16/01/2016 |
| 10/02/1610 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | CHANGE CORPORATE AS SECRETARY |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FARID ELIAS EL KHOURY / 01/10/2009 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 03/02/163 February 2016 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 13/10/1513 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARTIKA SARI SOEKARNOPUTRI / 04/02/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARTIKA SARI SOEKARNOPUTRI / 03/02/2015 |
| 06/02/156 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EL KHOURY / 09/01/2014 |
| 07/12/137 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/02/129 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARTIKA SOEKARNOPUTRI / 14/01/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED KARTIKA SOEKARNOPUTRI |
| 03/02/113 February 2011 | DIRECTOR APPOINTED NICOLA HENDERSON |
| 01/02/111 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EL KHOURY / 14/01/2011 |
| 25/01/1125 January 2011 | CHANGE PERSON AS DIRECTOR |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GIULIA COSTANTINI |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARID ELIAS EL KHOURY / 15/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CASACCIA / 15/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARID ELIAS EL KHOURY / 15/01/2010 |
| 06/01/106 January 2010 | DISS40 (DISS40(SOAD)) |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 07/04/097 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS ADOPTED 14/11/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 6TH FLOOR BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: SUITE A 25 ENNISMORE GARDENS LONDON SW7 1AB |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/02/9618 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: GROUND FLOOR FLAT 17 CROMWELL ROAD LONDON SW7 2JB |
| 02/03/952 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/11/94 |
| 24/02/9524 February 1995 | ALTER MEM AND ARTS 19/12/94 |
| 14/11/9414 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/11/94 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: GROUND FLOOR FLAT, 17 CRUMWELL ROAD LONDON SW7 2JB |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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