Enghamshire Limited

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Enghamshire Limited

05312742Private Limited With Share Capital

Myo Piccadilly, 1 Sherwood Street, London, W1F7BL
Incorporated

14/12/2004

Company Age

21 years

Directors

4

Employees

SIC Code

64921

Risk

moderate risk

Company Overview

Registration, classification & business activity

Enghamshire Limited (05312742) is a private limited with share capital incorporated on 14/12/2004 (21 years old) and registered in london, W1F7BL. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Private Limited With Share Capital
SIC: 64921
Micro
Incorporated 14/12/2004
W1F7BL

Financial Overview

Total Assets

£31.38M

Liabilities

£78.16M

Net Assets

£-46.78M

Turnover

£58.0K

Cash

£150.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

26

Registered

17

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Resolution
Category:Resolution
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Legacy
Category:Mortgage
Date:14-04-2012
Legacy
Category:Mortgage
Date:14-04-2012
Legacy
Category:Mortgage
Date:14-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Legacy
Category:Mortgage
Date:23-05-2011
Legacy
Category:Mortgage
Date:23-05-2011
Legacy
Category:Mortgage
Date:03-05-2011
Legacy
Category:Mortgage
Date:03-05-2011
Legacy
Category:Mortgage
Date:15-04-2011
Legacy
Category:Mortgage
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Legacy
Category:Mortgage
Date:09-04-2010
Resolution
Category:Resolution
Date:15-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Legacy
Category:Mortgage
Date:08-12-2009
Legacy
Category:Mortgage
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Mortgage
Date:18-09-2009
Legacy
Category:Mortgage
Date:18-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Mortgage
Date:08-09-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date22/09/2026
Filing Date13/02/2026
Latest Accounts29/12/2024

Trading Addresses

Myo Piccadilly, 1 Sherwood Street, London, W1F 7Bl, W1F7BLRegistered

Contact

02073194000
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL