Introduction
Watch Company
E
ENNAR LTD
ENNAR LTD is an active company incorporated on 4 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENNAR LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13954683
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Address
5 North End Road London, NW11 7RJ,
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KHAN, Nasser Ali
ActiveNorth End Road, LondonNW11 7RJ
Born April 1958
Director
Appointed 04 Mar 2022
KHAN, Nasser Ali
North End Road, LondonNW11 7RJ
Born April 1958
Director
04 Mar 2022
Active
KHAN, Raza Ali
ActiveNorth End Road, LondonNW11 7RJ
Born January 1963
Director
Appointed 04 Mar 2022
KHAN, Raza Ali
North End Road, LondonNW11 7RJ
Born January 1963
Director
04 Mar 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 04 Mar 2022
Resigned 04 Mar 2022
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
04 Mar 2022
Resigned 04 Mar 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, FinchleyN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Ceased 04 Mar 2022
Fd Secretarial Ltd
2 Woodberry Grove, FinchleyN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2022
Ceased 04 Mar 2022
Ceased
Mr Raza Ali Khan
ActiveNorth End Road, LondonNW11 7RJ
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Mar 2022
Mr Raza Ali Khan
North End Road, LondonNW11 7RJ
Born January 1963
Ownership of shares 25 to 50 percent
04 Mar 2022
Active
Mr Nasser Ali Khan
ActiveNorth End Road, LondonNW11 7RJ
Born April 1958
Nature of Control
Ownership of shares 50 to 75 percent
Notified 04 Mar 2022
Mr Nasser Ali Khan
North End Road, LondonNW11 7RJ
Born April 1958
Ownership of shares 50 to 75 percent
04 Mar 2022
Active
Filing History
16
Description
Type
Date Filed
Document
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022