ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED

Company is dissolved

General Information

NAME
ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED

COMPANY NUMBER
02087369

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
07/01/1987 (37 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/03/2021

ACCOUNTS MADE UP TO
31/03/2021

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PREVIOUS NAMES
07/01/1987 20/02/1987
SAXONMARSH LIMITED

REGISTERED ADDRESS

12 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

TRADING ADDRESSES

12 Ensign House Admirals Way
London
E14 9XQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Roger Malcolm Wisdom (901472036) Appointed
Date: 30/09/2024	Event: New Company Secretary PLATINUM ASSOCIATES LTD (926167282) Appointed
Date: 16/08/2024	Event: New Board Member Paul Nicholas Boughtwood (900399579) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOWER PENSION TRUSTEES LTD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG ANTHONY INZANI & FRANK EAST INZANI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOLAJI ANDREW RANSON	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
G.S. WALKER	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SF & D PLANT	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MOKUM CHANGE MANAGEMENT LTD	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
COMMERCIAL COLOUR PRESS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GNN SERVICES LLP	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.M. WISDOM	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PROFESSOR P.G WHITEMAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WU	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. SOPHER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAMA PETROLEUM LTD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SRC ENGINEERING SYSTEMS LTD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Malcolm Wisdom Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Stephen Paul Hayklam Born in Apr 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 50	View Report
Nigel Stuart Danford Born in Apr 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Keith Ernest Darvill Born in May 1948	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 11	View Report
Neil Casdon Born in Apr 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Roger Malcolm Wisdom (901472036) Appointed
Date: 30/09/2024	Event: New Company Secretary PLATINUM ASSOCIATES LTD (926167282) Appointed
Date: 16/08/2024	Event: New Board Member Paul Nicholas Boughtwood (900399579) Appointed
Date: 16/08/2024	Event: New Board Member Paul Nicholas Boughtwood (900399579) Appointed
Date: 18/07/2024	Event: New Board Member Paul Nicholas Boughtwood (900399579) Appointed
Date: 14/12/2023	Event: New Company Secretary PLATINUM ASSOCIATES LTD (926167282) Appointed
Date: 14/11/2023	Event: New Board Member Paul Nicholas Boughtwood (900399579) Appointed
Date: 08/11/2023	Event: New Company Secretary PLATINUM ASSOCIATES LTD (926167282) Appointed
Date: 25/10/2023	Event: New Company Secretary PLATINUM ASSOCIATES LTD (926167282) Appointed
Date: 20/10/2023	Event: New Board Member Paul Nicholas Boughtwood (900399579) Appointed
Date: 16/10/2023	Event: New Board Member Paul Nicholas Boughtwood (900399579) Appointed
Date: 22/06/2023	Event: New Board Member Paul Nicholas Boughtwood (900399579) Appointed
Date: 25/05/2023	Event: New Company Secretary PLATINUM ASSOCIATES LTD (926167282) Appointed
Date: 13/02/2023	Event: New Board Member Paul Nicholas Boughtwood (900399579) Appointed
Date: 17/11/2022	Event: New Board Member Paul Nicholas Boughtwood (900399579) Appointed
Date: 10/02/2022	Event: GNN SERVICES LLP (923569721) has left the board
Date: 07/01/2022	Event: New Accounts filed
Date: 12/05/2021	Event: New Company Secretary PLATINUM ASSOCIATES LTD (926167282) Appointed
Date: 06/04/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 10/10/2019	Event: New Company Secretary PLATINUM ASSOCIATES LTD (926316904) Appointed
Date: 02/10/2019	Event: ALLIANCE MANAGING AGENTS LIMITED (915358235) has left the board
Date: 02/10/2019	Event: Change in Reg. Office
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: GNN SERVICES LLP (925667397) has left the board
Date: 10/04/2019	Event: New Board Member GNN SERVICES LLP (923569721) Appointed
Date: 26/03/2019	Event: New Board Member GNN SERVICES LLP (925667397) Appointed
Date: 26/03/2019	Event: New Board Member Bolaji Andrew Ranson (915951899) Appointed
Date: 09/01/2019	Event: Paul Holliday (907593635) has left the board
Date: 08/01/2019	Event: New Accounts filed
Date: 27/08/2018	Event: ALLIANCE MANAGING AGENTS LTD (917926153) has left the board
Date: 27/08/2018	Event: New Company Secretary ALLIANCE MANAGING AGENTS LIMITED (915358235) Appointed
Date: 19/04/2018	Event: Frank Nicholas Fraser Haddock (901141187) has left the board
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 15/11/2017	Event: Paul Nicholas Boughtwood (923979657) has left the board
Date: 15/11/2017	Event: New Board Member Paul Nicholas Boughtwood (900399579) Appointed
Date: 08/11/2017	Event: New Board Member Paul Nicholas Boughtwood (923979657) Appointed
Date: 10/05/2017	Event: New Confirmation Statement filed
Date: 13/01/2017	Event: New Accounts filed
Date: 24/05/2016	Event: SFP PROPERTY LTD (915070749) has left the board
Date: 24/05/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: New Accounts filed
Date: 13/03/2015	Event: New Confirmation Statement filed
Date: 11/03/2015	Event: New Accounts filed
Date: 01/04/2014	Event: New Confirmation Statement filed
Date: 21/08/2013	Event: New Accounts filed
Date: 20/08/2013	Event: Change in Reg. Office

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ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

0

15

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18

£0

£18

Accounts

People Overview

0

15

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™