36 Endymion Road Management Limited

Company Registration Number: 04877594

Company registered in England and Wales

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36 Endymion Road Management Limited is a Private Company Limited by Shares first registered on 27 August 2003.

Registered Address

36 ENDYMION ROAD
LONDON
N4 1EQ

There are 12 companies currently registered at this postcode, including this one.

All companies at N4 1EQ

Registration Data

Company Number

04877594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £11,504£11,504£11,504£11,504£11,504£11,504£11,500
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £11,504£11,504£11,504£11,504£11,504£11,504£11,500
Current Liabilities £0£0£0£0£0£0£4
Net Current Assets £0£0£0£0£0£0£-4
Total Net Worth £11,504£11,504£11,504£11,504£11,504£11,504£11,496

Previous Names

No previous names

Company Officers

  • JONES, Phoebe

    Secretary

    Appointed on 20 February 2013

     

    36 Endymion Road
    London
    N4 1EQ

  • BLICK, Andrea

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Finance And Office Manager

    Month of birth: March 1958

    Top Flat 36 Endymion Road
    London
    N4 1EQ

  • GEESINK, Stephanie

    Director

    Appointed on 1 August 2017

     

    Nationality: Dutch

    Occupation: Solicitor

    Month of birth: August 1989

    36a
    Endymion Road
    London
    N4 1EQ
    England

  • JONES, Alexander Hadley

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Multi-Media Producer

    Month of birth: May 1980

    36 Endymion Road
    London
    N4 1EQ

  • JONES, Phoebe

    Director

    Appointed on 31 July 2012

     

    Nationality: British Australian

    Occupation: Media Planning Director

    Month of birth: October 1978

    36 Endymion Road
    London
    N4 1EQ

  • BLICK, Andrea

    Secretary

    Appointed on 28 August 2003

    Resigned on 25 February 2013

    Top Flat 36 Endymion Road
    London
    N4 1EQ

  • COURTNAGE, Claire Louise

    Secretary

    Appointed on 27 August 2003

    Resigned on 28 August 2003

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • BRISBANE, Helen

    Director

    Appointed on 28 August 2003

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1965

    Basement Flat 36 Endymion Road
    London
    N4 1EQ

  • DREWE, Christopher Robert

    Director

    Appointed on 15 September 2014

    Resigned on 1 August 2017

    Nationality: British

    Occupation: Forensic Accountant

    Month of birth: February 1984

    36 Endymion Road
    London
    N4 1EQ

  • DREWE, Sarah Helen

    Director

    Appointed on 15 September 2014

    Resigned on 1 August 2017

    Nationality: British

    Occupation: Forensic Accountant

    Month of birth: January 1984

    36 Endymion Road
    London
    N4 1EQ

  • EDWARDS, Mark Alan, Dr

    Director

    Appointed on 28 August 2003

    Resigned on 7 January 2005

    Nationality: British

    Occupation: It

    Month of birth: December 1968

    36b Endymion Road
    London
    N4 1EQ

  • HENDERSON, Gavin Malcolm

    Director

    Appointed on 28 August 2003

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Architect

    Month of birth: February 1967

    36a Endymion Road
    London
    N4 1EQ

  • IXER, Elizabeth Anne

    Director

    Appointed on 28 August 2003

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1966

    36b Endymion Road
    London
    N4 1EQ

  • PRASEUTH, Phongphaneth

    Director

    Appointed on 7 January 2005

    Resigned on 31 July 2012

    Nationality: Australian

    Occupation: Systems Analyst

    Month of birth: April 1973

    36 B Endymion Road
    London
    N4 1EQ

  • PRICE, Vanessa Clare

    Director

    Appointed on 1 March 2007

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: July 1963

    Basement Flat
    36 Endymion Road
    London
    N4 1EQ

  • RODRIGUEZ DE LIZANA ALBAREDA, Maria Teresa

    Director

    Appointed on 7 January 2005

    Resigned on 31 July 2012

    Nationality: Spanish

    Occupation: System Accountant

    Month of birth: April 1973

    36b Endymion Road
    London
    N4 1EQ

  • TAYLOR, Martin Paul

    Director

    Appointed on 27 August 2003

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 August 2017 Termination of appointment of Christopher Robert Drewe as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM01. Barcode: X6CQOVD7. Transaction: MzE4MjgzNzYzN2FkaXF6a2N4.

  2. 13 August 2017 Appointment of Miss Stephanie Geesink as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6CQP1CO. Transaction: MzE4MjgzNzA0NWFkaXF6a2N4.

  3. 13 August 2017 Termination of appointment of Sarah Helen Drewe as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM01. Barcode: X6CQNEGO. Transaction: MzE4MjgzNTUyNWFkaXF6a2N4.

  4. 25 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X675GJC9. Transaction: MzE3NjY2OTE2N2FkaXF6a2N4.

  5. 15 October 2016 Director's details changed for Miss Sarah Helen Carlson on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: CH01. Barcode: X5HMNMFD. Transaction: MzE1OTc2MjA0NGFkaXF6a2N4.

  6. 4 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9NAQ. Transaction: MzE1NjYxMDA1M2FkaXF6a2N4.

  7. 11 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SG6Y0. Transaction: MzE0ODMyMDEyMGFkaXF6a2N4.

  8. 30 September 2015 Second filing of AR01 previously delivered to Companies House made up to 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Document replacement. Type: RP04. Barcode: A4G82675. Transaction: MzEzMjExMjIxOGFkaXF6a2N4.

  9. 29 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESGUEP. Transaction: MzEzMDA1MTU4OGFkaXF6a2N4.

  10. 29 August 2015 Director's details changed for Mrs Phoebe Jones on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X4ESGU6O. Transaction: MzEzMDA1MTU3NmFkaXF6a2N4.

  11. 1 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44DISA1. Transaction: MzEyMDQzMjc4NmFkaXF6a2N4.

  12. 15 September 2014 Appointment of Mr Christopher Robert Drewe as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GHXFK1. Transaction: MzEwNzQ5MjQxN2FkaXF6a2N4.

  13. 15 September 2014 Appointment of Miss Sarah Helen Carlson as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GHXDEO. Transaction: MzEwNzQ5MTkxMGFkaXF6a2N4.

  14. 15 September 2014 Termination of appointment of Vanessa Clare Price as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHXC1B. Transaction: MzEwNzQ5MTQ1MmFkaXF6a2N4.

  15. 15 September 2014 Director's details changed for Ms Phoebe Shakespeare on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GHXBS9. Transaction: MzEwNzQ5MTQ4OWFkaXF6a2N4.

  16. 15 September 2014 Secretary's details changed for Ms Phoebe Shakespeare on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH03. Barcode: X3GHXB2O. Transaction: MzEwNzQ5MTE3NWFkaXF6a2N4.

  17. 2 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBA8X. Transaction: MzEwNjY2MjIxM2FkaXF6a2N4.

  18. 26 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36MJXIH. Transaction: MzA5ODg4Njc4M2FkaXF6a2N4.

  19. 8 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0Y6Q. Transaction: MzA4NDYzMjE0OWFkaXF6a2N4.

  20. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X279ZUEP. Transaction: MzA3Nzk3OTY0NmFkaXF6a2N4.

  21. 28 April 2013 Termination of appointment of Andrea Blick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X278JQL6. Transaction: MzA3NzA2MzQ2M2FkaXF6a2N4.

  22. 25 February 2013 Appointment of Ms Phoebe Shakespeare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22X5EDV. Transaction: MzA3MzQ0OTY5NGFkaXF6a2N4.

  23. 19 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTJ5CJ. Transaction: MzA2NDM3NTAxM2FkaXF6a2N4.

  24. 24 August 2012 Termination of appointment of Maria Rodriguez De Lizana Albareda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYQV94. Transaction: MzA2Mjk2NTk1OWFkaXF6a2N4.

  25. 24 August 2012 Termination of appointment of Phongphaneth Praseuth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYQV7K. Transaction: MzA2Mjk2NTk1MWFkaXF6a2N4.

  26. 24 August 2012 Appointment of Mr Alexander Hadley Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYQV5S. Transaction: MzA2Mjk2NTkzNGFkaXF6a2N4.

  27. 24 August 2012 Appointment of Ms Phoebe Shakespeare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYQUWA. Transaction: MzA2Mjk2NTkwMWFkaXF6a2N4.

  28. 14 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18NNAEX. Transaction: MzA1NzQzOTA1NGFkaXF6a2N4.

  29. 11 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XPRJZXG8. Transaction: MzA0MzYxMTU3NGFkaXF6a2N4.

  30. 11 September 2011 Director's details changed for Andrea Blick on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XPRJYXG7. Transaction: MzA0MzYxMTU2NGFkaXF6a2N4.

  31. 12 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9O4DU1J. Transaction: MzAzNzA5NjkxOGFkaXF6a2N4.

  32. 14 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XABK2NE5. Transaction: MzAyMzMwMDU4M2FkaXF6a2N4.

  33. 14 September 2010 Director's details changed for Vanessa Clare Price on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XABK0NE3. Transaction: MzAyMzMwMDU1OGFkaXF6a2N4.

  34. 14 September 2010 Director's details changed for Maria Teresa Rodrigues De Lizana Albareda on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XABK1NE4. Transaction: MzAyMzMwMDU1OWFkaXF6a2N4.

  35. 14 September 2010 Director's details changed for Phongphaneth Praseuth on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XABJZNE1. Transaction: MzAyMzMwMDU1NmFkaXF6a2N4.

  36. 14 September 2010 Director's details changed for Andrea Blick on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XABJYNE0. Transaction: MzAyMzMwMDU1NGFkaXF6a2N4.

  37. 28 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR5YAKCA. Transaction: MzAxNjUyOTY0NmFkaXF6a2N4.

  38. 15 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC35TDAX. Transaction: MjA0MTM0NDc1MmFkaXF6a2N4.

  39. 11 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAHGFALR. Transaction: MjAzNDg1NjkwN2FkaXF6a2N4.

  40. 18 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM1G383. Transaction: MjAxMzY2ODk3N2FkaXF6a2N4.

  41. 16 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACZ7UZQB. Transaction: MjAwNTU1ODE1MGFkaXF6a2N4.

  42. 20 September 2007 Return made up to 27/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY3MDM4NGFkaXF6a2N4.

  43. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwMTkxMGFkaXF6a2N4.

  44. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwMTg1OGFkaXF6a2N4.

  45. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwMTkwOWFkaXF6a2N4.

  46. 9 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1Mjg5NWFkaXF6a2N4.

  47. 20 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI0MjI1OGFkaXF6a2N4.

  48. 26 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxNjI0MGFkaXF6a2N4.

  49. 26 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwODc2MGFkaXF6a2N4.

  50. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE0NjI2MmFkaXF6a2N4.

  51. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYxMjAzMmFkaXF6a2N4.

  52. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU1Njg4NGFkaXF6a2N4.

  53. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY0MzQ5NGFkaXF6a2N4.

  54. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwMjk1NGFkaXF6a2N4.

  55. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0ODQzNGFkaXF6a2N4.

  56. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY1MDU3N2FkaXF6a2N4.

  57. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM2ODc0OGFkaXF6a2N4.

  58. 22 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MDUxMjk1NmFkaXF6a2N4.

  59. 7 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI2NDg5OGFkaXF6a2N4.

  60. 4 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1MzI0N2FkaXF6a2N4.

  61. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY1Njg4NmFkaXF6a2N4.

  62. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU5NDI5MWFkaXF6a2N4.

  63. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE5MTY4OWFkaXF6a2N4.

  64. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5NDIzNmFkaXF6a2N4.

  65. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg3OTU4OGFkaXF6a2N4.

  66. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTUxNzY1M2FkaXF6a2N4.

  67. 8 September 2003 Ad 28/08/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQ0NTU0NWFkaXF6a2N4.

  68. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzE1ODExOGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:34:13 +0100