About

Registered Number: 03598371
Date of Incorporation: 09/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Kensington Cloisters, 5 Kensington Church Street, London, W8 4LD

 

Having been setup in 1998, Ennismore Fund Management Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Oldfield, William Geoffrey, Blair, Andrew Peter, Oldfield, William Geoffrey, Schoningh, Gerhard, Sturdee, Christopher Rodney Piers at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLDFIELD, William Geoffrey 09 July 1998 - 1
SCHONINGH, Gerhard 09 July 1998 06 April 2006 1
STURDEE, Christopher Rodney Piers 27 March 2007 19 March 2008 1
Secretary Name Appointed Resigned Total Appointments
BLAIR, Andrew Peter 11 May 2004 27 March 2007 1
OLDFIELD, William Geoffrey 09 July 1998 11 May 2004 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 10 July 2017
SH03 - Return of purchase of own shares 30 December 2016
AA - Annual Accounts 11 August 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 15 July 2015
MR04 - N/A 22 October 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 18 June 2013
RP04 - N/A 16 January 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 27 February 2012
RESOLUTIONS - N/A 21 September 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 11 July 2011
AUD - Auditor's letter of resignation 22 October 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 09 July 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
395 - Particulars of a mortgage or charge 16 November 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 07 July 2006
169 - Return by a company purchasing its own shares 01 June 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
RESOLUTIONS - N/A 23 March 2006
RESOLUTIONS - N/A 23 March 2006
395 - Particulars of a mortgage or charge 30 August 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 11 July 2005
225 - Change of Accounting Reference Date 11 August 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 19 July 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 21 July 2003
395 - Particulars of a mortgage or charge 20 June 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 08 May 2002
287 - Change in situation or address of Registered Office 06 November 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 01 August 2001
MEM/ARTS - N/A 27 March 2001
395 - Particulars of a mortgage or charge 06 March 2001
363s - Annual Return 20 July 2000
RESOLUTIONS - N/A 30 May 2000
RESOLUTIONS - N/A 30 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 May 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 29 July 1999
RESOLUTIONS - N/A 26 April 1999
RESOLUTIONS - N/A 26 April 1999
RESOLUTIONS - N/A 26 April 1999
MEM/ARTS - N/A 26 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1999
123 - Notice of increase in nominal capital 26 April 1999
RESOLUTIONS - N/A 10 November 1998
RESOLUTIONS - N/A 21 October 1998
RESOLUTIONS - N/A 21 October 1998
RESOLUTIONS - N/A 21 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1998
225 - Change of Accounting Reference Date 21 October 1998
287 - Change in situation or address of Registered Office 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
NEWINC - New incorporation documents 09 July 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 November 2006 Outstanding

N/A

Rent deposit deed 09 August 2005 Outstanding

N/A

Deed of charge 13 June 2003 Outstanding

N/A

Rent deposit deed 02 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.