ENSQUARE LIMITED

Company summary

Confirmation statement overdue

Company number: 01491417
Status: ACTIVE
Incorporated / age: 17 April 198046 years
Registered office: 13a Whitestone Estates, 13a Heath Street, London, NW3 6TP, England
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13a Whitestone Estates, 13a Heath Street, London, NW3 6TP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Thomas George ACTIVE	Director	09 Mar 2021		England	January 1994	13a, Whitestone Estates, 13a Heath Street, London, NW3 6TP, England
AZERN, Janine Rayner ACTIVE	Director	17 Sep 2003		United Kingdom	November 1971	13a, Whitestone Estates, 13a Heath Street, London, NW3 6TP, England
BELL, Dianne ACTIVE	Director	01 Aug 2005		England	August 1962	13a, Whitestone Estates, 13a Heath Street, London, NW3 6TP, England
YU, Clara Sau Ching ACTIVE	Director	27 Oct 2023		England	October 1971	13a, Whitestone Estates, 13a Heath Street, London, NW3 6TP, England
BOULD, Martin John RESIGNED	Secretary		31 Dec 1996			223 Elgin Avenue, London, W9 1NH
GRINDLEY, Philip Robert Giles RESIGNED	Secretary	01 Apr 1997	31 Jul 1998			71 Carlton Mansions, Randolph Avenue, London, W9 1NS
SINGLETON, Kirsten Tara RESIGNED	Secretary	12 Aug 2004	01 Sep 2011			Top Floor Flat 223 Elgin Avenue, Maida Vale, London, W9 1NH
SULLIVAN, Abby RESIGNED	Secretary	18 Mar 2014	04 Jan 2016			223, Elgin Avenue, London, W9 1NH, England
TAYLOR, Sharon Dawn RESIGNED	Secretary	31 Jul 1998	12 Aug 2004			Top Floor Flat 223 Elgin Avenue, London, W9 1NH
BARBER, Nick RESIGNED	Director	15 Nov 2013	29 Sep 2025	England	March 1971	13a, Whitestone Estates, 13a Heath Street, London, NW3 6TP, England
BOULD, Martin John RESIGNED	Director		31 Dec 1996		December 1949	223 Elgin Avenue, London, W9 1NH
BROWN, Ean Bryan RESIGNED	Director	03 Jun 1997	18 Dec 2000		May 1964	Garden Flat 223a Elgin Avenue, London, W9 1NH
CADMAN, Amanda Darlene RESIGNED	Director	18 Dec 2000	17 Sep 2003	United Kingdom	December 1968	11 St John's Square, Wakefield, West Yorkshire, WF1 2RA
CHOI, Yu Mei Yingg May RESIGNED	Director	31 Oct 1993	17 Feb 1998		March 1937	University Health Service, The Chinese University Of Hong Kong, Hongkong, FOREIGN
DANKS, John Stuart RESIGNED	Director		29 Sep 1995		November 1958	223 Elgin Avenue, London, W9 1NH
DIRECTORS, Shadow, Kdg RESIGNED	Director	04 Dec 2015	07 Mar 2016	England	June 1973	Kdg House, 85 Stafford Road, Wallington, Surrey, SM6 9AP, England
GRINDLEY, Philip Robert Giles RESIGNED	Director	29 Sep 1995	31 Jul 1998		September 1965	71 Carlton Mansions, Randolph Avenue, London, W9 1NS
MAHADDIE, Jamie Nicholas Edward RESIGNED	Director	10 Oct 1999	19 Jun 2005		September 1980	223 Elgin Avenue, London, W9 1NH
MEIR, Samuel RESIGNED	Director		31 Oct 1993		May 1951	223 Elgin Avenue, London, W9 1NH
NICOLETTI, Delphine Lale RESIGNED	Director	01 Sep 2011	13 Nov 2013	United Kingdom	April 1969	223 Elgin Avenue, Maida Vale, London, W9 1NH
SINGLETON, Kirsten Tara RESIGNED	Director	12 Aug 2004	01 Sep 2011	England	December 1975	Top Floor Flat 223 Elgin Avenue, Maida Vale, London, W9 1NH
SULLIVAN, Norma RESIGNED	Director		24 Aug 2023	England	December 1923	13a, Whitestone Estates, 13a Heath Street, London, NW3 6TP, England
TAYLOR, Sharon Dawn RESIGNED	Director	31 Jul 1998	12 Aug 2004		December 1959	Top Floor Flat 223 Elgin Avenue, London, W9 1NH
VON BOSCH, Kirsty Anne Charlotte RESIGNED	Director	10 Oct 1999	19 Jun 2005		July 1975	223 Elgin Avenue, London, W9 1NH
WENTWORTH-BROWN, Michael RESIGNED	Director		09 Mar 2021	England	March 1933	13a, Whitestone Estates, 13a Heath Street, London, NW3 6TP, England

ATKINSON, Thomas George ACTIVE
Role: Director
Appointed on: 09 Mar 2021
Country of Residence: England
Date of birth: January 1994
Address: 13a, Whitestone Estates, 13a Heath Street, London, NW3 6TP, England

AZERN, Janine Rayner ACTIVE
Role: Director
Appointed on: 17 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 13a, Whitestone Estates, 13a Heath Street, London, NW3 6TP, England

BELL, Dianne ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: England
Date of birth: August 1962
Address: 13a, Whitestone Estates, 13a Heath Street, London, NW3 6TP, England

YU, Clara Sau Ching ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: England
Date of birth: October 1971
Address: 13a, Whitestone Estates, 13a Heath Street, London, NW3 6TP, England

BOULD, Martin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 223 Elgin Avenue, London, W9 1NH

GRINDLEY, Philip Robert Giles RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 31 Jul 1998
Address: 71 Carlton Mansions, Randolph Avenue, London, W9 1NS

SINGLETON, Kirsten Tara RESIGNED
Role: Secretary
Appointed on: 12 Aug 2004
Resigned on: 01 Sep 2011
Address: Top Floor Flat 223 Elgin Avenue, Maida Vale, London, W9 1NH

SULLIVAN, Abby RESIGNED
Role: Secretary
Appointed on: 18 Mar 2014
Resigned on: 04 Jan 2016
Address: 223, Elgin Avenue, London, W9 1NH, England

TAYLOR, Sharon Dawn RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 12 Aug 2004
Address: Top Floor Flat 223 Elgin Avenue, London, W9 1NH

BARBER, Nick RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: March 1971
Address: 13a, Whitestone Estates, 13a Heath Street, London, NW3 6TP, England

BOULD, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: December 1949
Address: 223 Elgin Avenue, London, W9 1NH

BROWN, Ean Bryan RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 18 Dec 2000
Date of birth: May 1964
Address: Garden Flat 223a Elgin Avenue, London, W9 1NH

CADMAN, Amanda Darlene RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 17 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 11 St John's Square, Wakefield, West Yorkshire, WF1 2RA

CHOI, Yu Mei Yingg May RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 17 Feb 1998
Date of birth: March 1937
Address: University Health Service, The Chinese University Of Hong Kong, Hongkong, FOREIGN

DANKS, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: November 1958
Address: 223 Elgin Avenue, London, W9 1NH