59 Endwell Road Freeholders Limited

Company Registration Number: 06356779

Company registered in England and Wales

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59 Endwell Road Freeholders Limited is a Private Company Limited by Shares first registered on 30 August 2007. Its current registered address is in London.

Registered Address

59C ENDWELL ROAD
LONDON
SE4 2NE

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

All companies at SE4 2NE

Registration Data

Company Number

06356779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,485£2,305£3,038£3,520£3,328£2,947£2,540
of which Cash £1,868£1,342£2,057£2,613£2,468£2,160£1,778
Total Assets £2,485£2,305£3,038£3,520£3,328£2,947£2,540
Current Liabilities £2,485£2,305£3,038£3,520£3,328£2,947£2,540
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BLOWES, Clive Robin

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1965

    59c Endwell Road
    London
    SE4 2NE

  • EDMONDS, Brendon

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Flat A
    59 Endwell Road
    London
    SE4 2NE
    England

  • LESCOTT, Paula

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1975

    Flat A
    59 Endwell Road
    London
    SE4 2NE
    England

  • NORTON, Pedram

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1986

    59b
    Endwell Road
    London
    SE4 2NE
    United Kingdom

  • THOMAS, Owen Tudor

    Secretary

    Appointed on 30 August 2007

    Resigned on 21 August 2009

    59b Endwell Road
    London
    SE4 2NE

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 August 2007

    Resigned on 30 August 2007

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Director

    Appointed on 30 August 2007

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • PATERSON, Gordon Murray Charles, Dr

    Director

    Appointed on 30 August 2007

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: May 1933

    Bridge House
    Linlithgow Bridge
    Linlithgow
    West Lothian
    EH49 7PX

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 30 August 2007

    Resigned on 30 August 2007

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 28 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67EYC49. Transaction: MzE3NjgyMTY0MGFkaXF6a2N4.

  2. 10 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZNRC. Transaction: MzE1NzEyOTA1NWFkaXF6a2N4.

  3. 8 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56KHX2Z. Transaction: MzE0ODA3Nzc0NmFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SAUJ. Transaction: MzEzMDI0MTcyMmFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWFXU. Transaction: MzEyNDIyNDAzNmFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5GXWG. Transaction: MzEwODE4Nzc4MmFkaXF6a2N4.

  7. 26 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PR80X. Transaction: MzEwMDcwMDE0NWFkaXF6a2N4.

  8. 5 February 2014 Appointment of Miss Paula Lescott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312J8RT. Transaction: MzA5Mzk1Njk1NmFkaXF6a2N4.

  9. 5 February 2014 Appointment of Mr Brendon Edmonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312J82X. Transaction: MzA5Mzk1NjkyM2FkaXF6a2N4.

  10. 3 February 2014 Termination of appointment of Gordon Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X8D3S. Transaction: MzA5Mzc3MzAzM2FkaXF6a2N4.

  11. 4 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PF6H. Transaction: MzA4NDM5OTk0OGFkaXF6a2N4.

  12. 19 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: X28OA0XL. Transaction: MzA3ODIxNDE4M2FkaXF6a2N4.

  13. 22 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1I18ZEQ. Transaction: MzA2NDU3ODExN2FkaXF6a2N4.

  14. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193GWMH. Transaction: MzA1NzY3NjI3NmFkaXF6a2N4.

  15. 7 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XOTRKXCY. Transaction: MzA0MzQ0MjA5N2FkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRLV5ULO. Transaction: MzAzODAxNjY2NmFkaXF6a2N4.

  17. 20 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XCIXKNKF. Transaction: MzAyMzYwMjU5MGFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Clive Robin Blowes on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XCIXINKD. Transaction: MzAyMzYwMjI0OGFkaXF6a2N4.

  19. 20 September 2010 Director's details changed for Mr Pedram Norton on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XCIXJNKE. Transaction: MzAyMzYwMjI1MmFkaXF6a2N4.

  20. 8 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AMUQ4KKO. Transaction: MzAxNzExODU4N2FkaXF6a2N4.

  21. 24 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0WKDJO. Transaction: MjA0MjA3Nzk4NGFkaXF6a2N4.

  22. 7 September 2009 Director appointed mr pedram norton [View PDF]

    Category: Officers. Type: 288a. Barcode: X9LG9D2V. Transaction: MjA0MDc2NzgwMmFkaXF6a2N4.

  23. 27 August 2009 Registered office changed on 27/08/2009 from 59B endwell road london SE4 2NE [View PDF]

    Category: Address. Type: 287. Barcode: X71J4CRV. Transaction: MjA0MDEzODE5OGFkaXF6a2N4.

  24. 27 August 2009 Appointment terminated secretary owen thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: X71H1CRQ. Transaction: MjA0MDEzODE3N2FkaXF6a2N4.

  25. 27 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIFBKA3F. Transaction: MjAzMzg2NjI2NGFkaXF6a2N4.

  26. 24 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOUL3EA. Transaction: MjAxNDA1MDEyN2FkaXF6a2N4.

  27. 24 September 2008 Director's change of particulars / gordon paterson / 31/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTOUK3E9. Transaction: MjAxNDA0ODYxOGFkaXF6a2N4.

  28. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5MDkwOGFkaXF6a2N4.

  29. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY5NzY1N2FkaXF6a2N4.

  30. 18 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY5NzY2MWFkaXF6a2N4.

  31. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY5NzY1OGFkaXF6a2N4.

  32. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY5NzY2MmFkaXF6a2N4.

  33. 18 September 2007 Ad 30/08/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY5NzY1OWFkaXF6a2N4.

  34. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ1NTA5NWFkaXF6a2N4.

  35. 30 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTAzMTkwNGFkaXF6a2N4.

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