53 Endymion Road London Sw2 (Freehold) Limited

Company Registration Number: 07501259

Company registered in England and Wales

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53 Endymion Road London Sw2 (Freehold) Limited is a Private Company Limited by Guarantee first registered on 21 January 2011. Its current registered address is in London.

Registered Address

53 ENDYMION ROAD
LONDON
SW2 2BU

There are 8 companies currently registered at this postcode, including this one.

All companies at SW2 2BU

Registration Data

Company Number

07501259

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £2£2£2£2£2
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • HAUNTON, Brian Peter

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: June 1962

    53
    Endymion Road
    London
    SW2 2BU
    Uk

  • LINDSAY, Claire Samantha

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1976

    53
    Endymion Road
    London
    SW2 2BU

  • HUGHES, Lynn

    Director

    Appointed on 21 January 2011

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    Oyez House
    7 Spa Road
    London
    SE16 3QQ
    United Kingdom

  • OSGOOD, Teresa

    Director

    Appointed on 21 January 2011

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Clothing Buyer

    Month of birth: November 1971

    Flat 3
    53 Endymion Road
    London
    SW2 2BU
    Uk

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9IAV7. Transaction: MzE2NzkxMDY5OWFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5HJMU0I. Transaction: MzE2MDA3NTkyNGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 21 January 2016 no member list [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJM7D. Transaction: MzE0MDUwMDQ0MmFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IZD76R. Transaction: MzEzNDQ3NTA0M2FkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 21 January 2015 no member list [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7IWY. Transaction: MzExNTg1MTE4NWFkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JDT6GH. Transaction: MzExMDUwOTAxN2FkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 21 January 2014 no member list [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31XGDMH. Transaction: MzA5NDYxMzAwOGFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BA5F. Transaction: MzA4ODE4NTQ0NWFkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 21 January 2013 no member list [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X22MRSMX. Transaction: MzA3MzE1NzM4NGFkaXF6a2N4.

  10. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPJQQB. Transaction: MzA2NjA1OTA1MmFkaXF6a2N4.

  11. 10 April 2012 Appointment of Ms Claire Samantha Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16FVR8Z. Transaction: MzA1NTUxMjYxMmFkaXF6a2N4.

  12. 8 March 2012 Termination of appointment of Teresa Osgood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AEE21. Transaction: MzA1Mzc4MjEzM2FkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 21 January 2012 no member list [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X13KKRR5. Transaction: MzA1MzE3MDg4M2FkaXF6a2N4.

  14. 18 March 2011 Appointment of Teresa Osgood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXCVNSIB. Transaction: MzAzNDAzMzc0M2FkaXF6a2N4.

  15. 14 March 2011 Termination of appointment of Lynn Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ1QRSCV. Transaction: MzAzMzc3NDY1OWFkaXF6a2N4.

  16. 14 March 2011 Registered office address changed from P O Box 55 7 Spa Road London SE16 3QQ England on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: AZ1QSSCW. Transaction: MzAzMzc3NDU1NGFkaXF6a2N4.

  17. 14 March 2011 Appointment of Brian Peter Haunton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ1QTSCX. Transaction: MzAzMzc3NDM3NmFkaXF6a2N4.

  18. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJE7SQZI. Transaction: MzAzMDg0NTIwOWFkaXF6a2N4.

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