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Enfield (Jkl) Limited

04341167

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 LANCASTER ROAD, MIDDLESEX, EN2 0BY
Incorporated 17/12/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Gerald Anthony Malton

director · Since 14/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 132 other boards

Mr Robert Kenneth Williams

director · Since 19/08/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr Jonathan Mark Baxter

secretary · Since 18/01/2018

Mr Jonathan Andrew Spring

director · Since 13/12/2023

LAND BUYING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 50 other boards

Persons with Significant Control

Fairview Ventures Limited

75–100% shares
75–100% votes
Appoint directors

50, Lancaster Road, Enfield, EN2 0BY

Reg: 4284802 · Companies House, Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/06/2010Registered 09/07/2010Satisfied 20/05/2013
charge
satisfied

FREEHOLD MANAGERS (NOMINEES) LIMITED

Created 31/03/2006Registered 20/04/2006Satisfied 21/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 15/01/2004Registered 22/01/2004Satisfied 23/06/2005
charge
satisfied

NM ROTHSCHILD & SONS LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 23/12/2003Registered 06/01/2004Satisfied 23/01/2004
charge
satisfied

CHOQS 429 LIMITED

Created 24/12/2002Registered 08/01/2003Satisfied 21/01/2004
charge
satisfied

CHOQS 429 LIMITED

Created 24/12/2002Registered 08/01/2003Satisfied 21/01/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2002Registered 02/01/2003Satisfied 23/06/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2002Registered 14/08/2002Satisfied 25/10/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2002Registered 10/07/2002Satisfied 25/10/2003