Enfield Estate Management Company Limited

Company Name	Enfield Estate Management Company Limited
Company Status	Active
Company Number	07287118
Category	Private Limited Company
Incorporation Date	17 June 2010(13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Suleyman Cagin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Mark Redvers Cooper
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Business Owner
Country of Residence	England
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Mohamed Amjad Khan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Kemsley Llp (Corporation)
Status	Current
Appointed	28 September 2016(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Andrew John Crowther
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunningdale House 37 Caldecotte Lake Drive Caldecotte Lake Business Park Caldecotte Milton Keynes MK7 8LF

Director Name	Mr Adam Eldred
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunningdale House 37 Caldecotte Lake Drive Caldecotte Lake Business Park Caldecotte Milton Keynes MK7 8LF

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Secretary Name	Adam Eldred
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Sunningdale House 37 Caldecotte Lake Drive Caldecotte Lake Business Park Caldecotte Milton Keynes MK7 8LF

Director Name	Mr Angus Bell Hamilton Irvine
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 2013(2 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 April 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FG

Director Name	Mr John Lowry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(2 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 April 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FG

Secretary Name	Richard William Morris
Nationality	British
Status	Resigned
Appointed	16 April 2013(2 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 April 2014)
Role	Company Director
Correspondence Address	2 Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FG

Director Name	Mr Rory Butler Finnan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	35 Hays Mews London W1J 5PY

Director Name	Mr Alastair Kenneth King
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Hays Mews London W1J 5PY

Secretary Name	Chancerygate Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2015)
Correspondence Address	35 Hays Mews London W1J 5PY

Location

Registered Address	113 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

620 at £1	Chancerygate (Aston) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£35,904
Gross Profit	£4,389
Net Worth	£9,199
Current Liabilities	£14,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

5 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016	Appointment of Kemsley Llp as a secretary on 28 September 2016 (2 pages)
28 September 2016	Statement of capital following an allotment of shares on 20 August 2015 GBP 999 (3 pages)
28 September 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-28 GBP 999 (7 pages)
28 September 2016	Statement of capital following an allotment of shares on 20 August 2015 GBP 999 (3 pages)
28 September 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-28 GBP 999 (7 pages)
28 September 2016	Appointment of Kemsley Llp as a secretary on 28 September 2016 (2 pages)
28 September 2016	Registered office address changed from C/O C/O Blue Nile Investment Property Limited C/O Blue Nile Investment Property Limited Units 4 & 5 Lumina Way Enfield Middlesex EN1 1SW England to 113 New London Road Chelmsford Essex CM2 0QT on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from C/O C/O Blue Nile Investment Property Limited C/O Blue Nile Investment Property Limited Units 4 & 5 Lumina Way Enfield Middlesex EN1 1SW England to 113 New London Road Chelmsford Essex CM2 0QT on 28 September 2016 (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
7 September 2016	Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 7 October 2015 (1 page)
7 September 2016	Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 7 October 2015 (1 page)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
7 October 2015	Appointment of Mr Mohamed Amjad Khan as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Mark Redvers Cooper as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Mohamed Amjad Khan as a director on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Rory Butler Finnan as a director on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 35 Hays Mews London W1J 5PY to C/O C/O Blue Nile Investment Property Limited C/O Blue Nile Investment Property Limited Units 4 & 5 Lumina Way Enfield Middlesex EN1 1SW on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 35 Hays Mews London W1J 5PY to C/O C/O Blue Nile Investment Property Limited C/O Blue Nile Investment Property Limited Units 4 & 5 Lumina Way Enfield Middlesex EN1 1SW on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Alastair Kenneth King as a director on 7 October 2015 (1 page)
7 October 2015	Appointment of Mr Mark Redvers Cooper as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Mark Redvers Cooper as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Suleyman Cagin as a director on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Rory Butler Finnan as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Alastair Kenneth King as a director on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 35 Hays Mews London W1J 5PY to C/O C/O Blue Nile Investment Property Limited C/O Blue Nile Investment Property Limited Units 4 & 5 Lumina Way Enfield Middlesex EN1 1SW on 7 October 2015 (1 page)
7 October 2015	Appointment of Mr Suleyman Cagin as a director on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Rory Butler Finnan as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Alastair Kenneth King as a director on 7 October 2015 (1 page)
7 October 2015	Appointment of Mr Mohamed Amjad Khan as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Suleyman Cagin as a director on 7 October 2015 (2 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 620 (5 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 620 (5 pages)
30 April 2015	Memorandum and Articles of Association (44 pages)
30 April 2015	Memorandum and Articles of Association (44 pages)
11 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 620 (4 pages)
11 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 620 (4 pages)
10 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
30 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (5 pages)
30 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (5 pages)
4 July 2014	Resolutions RES13 ‐ Resignation and appt of directors approved 10/04/2014 (1 page)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2014	Resolutions RES13 ‐ Resignation and appt of directors approved 10/04/2014 (1 page)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2014	Appointment of Chancerygate Corporate Services Limited as a secretary (2 pages)
6 May 2014	Appointment of Chancerygate Corporate Services Limited as a secretary (2 pages)
30 April 2014	Appointment of Mr Alastair Kenneth King as a director (2 pages)
30 April 2014	Appointment of Mr Alastair Kenneth King as a director (2 pages)
22 April 2014	Termination of appointment of Angus Irvine as a director (1 page)
22 April 2014	Termination of appointment of Angus Irvine as a director (1 page)
22 April 2014	Appointment of Mr Rory Butler Finnan as a director (2 pages)
22 April 2014	Termination of appointment of Richard Morris as a secretary (1 page)
22 April 2014	Termination of appointment of John Lowry as a director (1 page)
22 April 2014	Registered office address changed from 2 Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FG on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from 2 Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FG on 22 April 2014 (1 page)
22 April 2014	Termination of appointment of Richard Morris as a secretary (1 page)
22 April 2014	Termination of appointment of John Lowry as a director (1 page)
22 April 2014	Appointment of Mr Rory Butler Finnan as a director (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
28 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
6 June 2013	Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Lake Business Park Caldecotte Milton Keynes MK7 8LF United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Lake Business Park Caldecotte Milton Keynes MK7 8LF United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Lake Business Park Caldecotte Milton Keynes MK7 8LF United Kingdom on 6 June 2013 (1 page)
22 May 2013	Termination of appointment of Andrew Crowther as a director (2 pages)
22 May 2013	Termination of appointment of Andrew Crowther as a director (2 pages)
22 May 2013	Termination of appointment of Adam Eldred as a secretary (2 pages)
22 May 2013	Termination of appointment of Adam Eldred as a secretary (2 pages)
22 May 2013	Termination of appointment of Adam Eldred as a director (2 pages)
22 May 2013	Termination of appointment of Adam Eldred as a director (2 pages)
7 May 2013	Appointment of Richard William Morris as a secretary (3 pages)
7 May 2013	Appointment of Mr John Lowry as a director (3 pages)
7 May 2013	Appointment of Angus Bell Hamilton Irvine as a director (3 pages)
7 May 2013	Appointment of Mr John Lowry as a director (3 pages)
7 May 2013	Appointment of Angus Bell Hamilton Irvine as a director (3 pages)
7 May 2013	Appointment of Richard William Morris as a secretary (3 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 June 2012	Director's details changed for Mr Adam Eldred on 1 July 2011 (2 pages)
21 June 2012	Director's details changed for Mr Andrew John Crowther on 1 July 2011 (2 pages)
21 June 2012	Director's details changed for Mr Andrew John Crowther on 1 July 2011 (2 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Director's details changed for Mr Adam Eldred on 1 July 2011 (2 pages)
21 June 2012	Director's details changed for Mr Andrew John Crowther on 1 July 2011 (2 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Secretary's details changed for Adam Eldred on 1 July 2011 (1 page)
21 June 2012	Secretary's details changed for Adam Eldred on 1 July 2011 (1 page)
21 June 2012	Secretary's details changed for Adam Eldred on 1 July 2011 (1 page)
21 June 2012	Director's details changed for Mr Adam Eldred on 1 July 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
19 April 2011	Termination of appointment of Raymond Palmer as a director (2 pages)
19 April 2011	Termination of appointment of Raymond Palmer as a director (2 pages)
18 August 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (2 pages)
18 August 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (2 pages)
17 June 2010	Incorporation (55 pages)
17 June 2010	Incorporation (55 pages)

Enfield Estate Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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