35 Endymion Road Management Company Limited

Company Registration Number: 03256628

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35 Endymion Road Management Company Limited is a Private Company Limited by Guarantee first registered on 30 September 1996. Its current registered address is in London.

Registered Address

NICOLA SPAWLS
35A ENDYMION ROAD
LONDON
N4 1EQ

There are 13 companies currently registered at this postcode, including this one.

All companies at N4 1EQ

Registration Data

Company Number

03256628

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 August

Accounts Category

DORMANT

Accounts Last Made Up

30 August 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KNIGHT, Andrew Norman

    Director

    Appointed on 14 August 2010

     

    Nationality: British

    Occupation: Market Research

    Month of birth: March 1979

    NICOLA SPAWLS
    35a
    Endymion Road
    London
    N4 1EQ
    United Kingdom

  • LEVY, Erica

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1951

    35d
    Endymion Road
    London
    N4 1EQ
    Uk

  • MACPHERSON, Lisa Jane

    Director

    Appointed on 23 February 2012

     

    Nationality: British

    Occupation: Travel Director

    Month of birth: January 1973

    NICOLA SPAWLS
    35a
    Endymion Road
    London
    N4 1EQ
    United Kingdom

  • SPAWLS, Nicola Mary

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1968

    35a Endymion Road
    London
    N4 1EQ

  • COBBING, Nicholas

    Secretary

    Appointed on 21 September 2001

    Resigned on 30 September 2003

    35a Endymion Road
    Finsbury Park
    Haringey
    London
    N4 1EQ

  • HARRINGTON, Michael

    Secretary

    Appointed on 30 September 1996

    Resigned on 30 September 1996

    28 Arlington Avenue
    London
    N1 7AX

  • LENNOX, Kate Louise

    Secretary

    Appointed on 30 September 1996

    Resigned on 1 June 1998

    35d Endymion Road
    London
    N4 1EQ

  • RICHARDS, Jennifer

    Secretary

    Appointed on 30 September 2003

    Resigned on 1 June 2006

    30 York Street
    Cambridge
    Cambridgeshire
    CB1 2PY

  • WRIGHT, Lucienne Mary

    Secretary

    Appointed on 1 June 1998

    Resigned on 11 April 2001

    35c Endymion Road
    London
    N4 1EQ

  • BULLOCK, Clare Marianne Alexandra

    Director

    Appointed on 12 April 2001

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1968

    35 Endymion Road
    London
    N4 1EQ

  • COBBING, Nicholas

    Director

    Appointed on 8 July 1998

    Resigned on 30 September 2003

    Nationality: British

    Occupation: News Photographer

    Month of birth: December 1967

    35a Endymion Road
    Finsbury Park
    Haringey
    London
    N4 1EQ

  • FOSTER, Graeme

    Director

    Appointed on 30 September 1996

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Space Planner

    Month of birth: October 1965

    35a Endymion Road
    Waringey
    London
    N4 1EQ

  • LENNOX, Kate Louise

    Director

    Appointed on 30 September 1996

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Support Worker

    Month of birth: September 1960

    35d Endymion Road
    London
    N4 1EQ

  • REEVE, James William

    Director

    Appointed on 30 September 1996

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Technical Manager

    Month of birth: October 1961

    35b Endymion Road
    Finsbury Park
    London
    N4 1EQ

  • RICHARDS, Jennifer

    Director

    Appointed on 30 September 2002

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Manager

    Month of birth: July 1966

    30 York Street
    Cambridge
    Cambridgeshire
    CB1 2PY

  • ROSS, Stuart Bjorn

    Director

    Appointed on 1 September 2006

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Press Officer

    Month of birth: February 1973

    35b Endymion Road
    London
    N4 1EQ

  • WRIGHT, Lucienne Mary

    Director

    Appointed on 30 September 1996

    Resigned on 11 April 2001

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1961

    35c Endymion Road
    London
    N4 1EQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 1996

    Resigned on 30 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 1996

    Resigned on 30 September 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 October 2016 Accounts for a dormant company made up to 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Accounts. Type: AA. Barcode: X5H4DET4. Transaction: MzE1OTIyMzE4MmFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DEB5. Transaction: MzE1OTIyMzEyMmFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 26 September 2015 no member list [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IET8Q3. Transaction: MzEzMzQxNDEwNGFkaXF6a2N4.

  4. 20 October 2015 Accounts for a dormant company made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA. Barcode: X4IET4J6. Transaction: MzEzMzQxMzIxOGFkaXF6a2N4.

  5. 1 October 2014 Accounts for a dormant company made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: X3HLBTUP. Transaction: MzEwODY1OTQzNWFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 26 September 2014 no member list [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLBTKI. Transaction: MzEwODY1Nzk5NGFkaXF6a2N4.

  7. 23 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X307DBAR. Transaction: MzA5MzI0Nzc1NGFkaXF6a2N4.

  8. 13 October 2013 Current accounting period shortened from 30 September 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X2IVO44A. Transaction: MzA4Njg3MTUxN2FkaXF6a2N4.

  9. 28 September 2013 Annual return made up to 26 September 2013 no member list [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSUG95. Transaction: MzA4NTk0NTUxNmFkaXF6a2N4.

  10. 16 August 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2EUTXNC. Transaction: MzA4MzM4ODM2MmFkaXF6a2N4.

  11. 28 October 2012 Annual return made up to 26 September 2012 no member list [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1KH2KIJ. Transaction: MzA2NjU3NTU1M2FkaXF6a2N4.

  12. 17 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B8LL40. Transaction: MzA1OTI2MDcyOWFkaXF6a2N4.

  13. 12 June 2012 Appointment of Miss Lisa Jane Macpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY9861. Transaction: MzA1OTAyNDE5OWFkaXF6a2N4.

  14. 5 May 2012 Termination of appointment of Stuart Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18B35L5. Transaction: MzA1NzAyOTU5MWFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 26 September 2011 no member list [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X1QNDYE0. Transaction: MzA0NTUzOTYzOWFkaXF6a2N4.

  16. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2FM5V6J. Transaction: MzAzOTIxMzI5M2FkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 26 September 2010 no member list [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFOSONRU. Transaction: MzAyNDA5ODU1MmFkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Clare Marianne Alexandra Bullock on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XFOSKNRQ. Transaction: MzAyNDA5ODQ3MGFkaXF6a2N4.

  19. 27 September 2010 Director's details changed for Nicola Mary Spawls on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XFOSNNRT. Transaction: MzAyNDA5ODQ3M2FkaXF6a2N4.

  20. 27 September 2010 Director's details changed for Stuart Bjorn Ross on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XFOSMNRS. Transaction: MzAyNDA5ODQ3MmFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Ms Erica Levy on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XFOSLNRR. Transaction: MzAyNDA5ODQ3MWFkaXF6a2N4.

  22. 27 September 2010 Termination of appointment of Clare Bullock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFOO0NR2. Transaction: MzAyNDA5ODM2OWFkaXF6a2N4.

  23. 14 August 2010 Appointment of Mr Andrew Norman Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXIGXMJU. Transaction: MzAyMTM5NzUxNWFkaXF6a2N4.

  24. 8 August 2010 Registered office address changed from 35 Endymion Road London N4 1EQ on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Address. Type: AD01. Barcode: XUO1DMDS. Transaction: MzAyMDk3MzAzMmFkaXF6a2N4.

  25. 9 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL6YTKO0. Transaction: MzAxNzI1NzY1MGFkaXF6a2N4.

  26. 16 October 2009 Annual return made up to 26 September 2009 no member list [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XMR8VDRH. Transaction: MzAwMDkwOTUwMmFkaXF6a2N4.

  27. 14 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P82LOCEY. Transaction: MjAzOTI3NTQ4OWFkaXF6a2N4.

  28. 17 November 2008 Annual return made up to 26/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L434US. Transaction: MjAxODEyMzI2MGFkaXF6a2N4.

  29. 16 July 2008 Annual return made up to 26/09/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAOW1GM. Transaction: MjAwOTE0Njg3NGFkaXF6a2N4.

  30. 16 July 2008 Director appointed ms erica levy [View PDF]

    Category: Officers. Type: 288a. Barcode: XDYMW1F6. Transaction: MjAwOTA2OTEzN2FkaXF6a2N4.

  31. 14 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABR8H1BD. Transaction: MjAwODk1NzMyM2FkaXF6a2N4.

  32. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIwNzE0N2FkaXF6a2N4.

  33. 13 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk2NTAzOGFkaXF6a2N4.

  34. 10 October 2006 Annual return made up to 26/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAzNDkzNGFkaXF6a2N4.

  35. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMwNTA0NGFkaXF6a2N4.

  36. 7 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI2Njc4NmFkaXF6a2N4.

  37. 7 September 2006 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE2NTgxODYwM2FkaXF6a2N4.

  38. 5 October 2005 Annual return made up to 26/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzMjg4NGFkaXF6a2N4.

  39. 22 October 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTYzNTA3MGFkaXF6a2N4.

  40. 22 October 2004 Annual return made up to 30/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4NDQ2MGFkaXF6a2N4.

  41. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI1MzI1MWFkaXF6a2N4.

  42. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgwOTY5NmFkaXF6a2N4.

  43. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA3OTkxNGFkaXF6a2N4.

  44. 6 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE5MDI0MGFkaXF6a2N4.

  45. 6 November 2003 Annual return made up to 30/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxOTM5OGFkaXF6a2N4.

  46. 7 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzU1NjkxNWFkaXF6a2N4.

  47. 24 October 2002 Annual return made up to 30/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU1NjY3N2FkaXF6a2N4.

  48. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyNTA4NmFkaXF6a2N4.

  49. 7 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNzcwNjA3N2FkaXF6a2N4.

  50. 25 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYyMzYxMmFkaXF6a2N4.

  51. 25 September 2001 Annual return made up to 30/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5MjU3NGFkaXF6a2N4.

  52. 9 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQzMzk4M2FkaXF6a2N4.

  53. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgxNDUwOGFkaXF6a2N4.

  54. 9 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0Mzk5MjE4OGFkaXF6a2N4.

  55. 10 October 2000 Annual return made up to 30/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIyMzcyNmFkaXF6a2N4.

  56. 26 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyODQyNDE3N2FkaXF6a2N4.

  57. 19 October 1999 Annual return made up to 30/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkzNTM0MmFkaXF6a2N4.

  58. 20 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0Mjc2NzA0M2FkaXF6a2N4.

  59. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNjM0MzA0M2FkaXF6a2N4.

  60. 7 October 1998 Annual return made up to 30/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg1NTgyNmFkaXF6a2N4.

  61. 7 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQxNjE4MWFkaXF6a2N4.

  62. 21 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MzY1ODgxOGFkaXF6a2N4.

  63. 16 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMwMjA1N2FkaXF6a2N4.

  64. 16 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE3NjQyM2FkaXF6a2N4.

  65. 16 June 1998 Registered office changed on 16/06/98 from: 76 brompton road london SW3 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcyMDI5MGFkaXF6a2N4.

  66. 6 April 1998 Annual return made up to 30/09/97

    Category: Annual return. Type: 363s. Transaction: MDEwODY0MjkxN2FkaXF6a2N4.

  67. 16 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk0OTM3M2FkaXF6a2N4.

  68. 16 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDExOTYzMGFkaXF6a2N4.

  69. 16 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk4NDEyMmFkaXF6a2N4.

  70. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQyOTA5N2FkaXF6a2N4.

  71. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc0NTcwNWFkaXF6a2N4.

  72. 23 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwNzYwN2FkaXF6a2N4.

  73. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQwODUzM2FkaXF6a2N4.

  74. 30 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDcyODA1NmFkaXF6a2N4.

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