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ENDICOTT INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endicott Investments Limited. The company was founded 27 years ago and was given the registration number 03288522. The firm's registered office is in LONDON. You can find them at Connect House, 133-137 Alexandra Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENDICOTT INVESTMENTS LIMITED
Company Number:03288522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1996
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Connect House, 133-137 Alexandra Road, London, SW19 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connect House, 133-137 Alexandra Road, London, England, SW19 7JY

Corporate Secretary11 March 2020Active
Wsm, Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY

Director24 January 1997Active
Wsm, Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY

Director05 October 2015Active
7 Nunthorpe Close, Hatfield, Doncaster, DN7 6JF

Secretary24 January 1997Active
44 Cloudesdale Road, Balham, London, SW17 8ES

Secretary01 September 1997Active
31 Elsworthy Road, London, NW3 3BT

Secretary19 March 1998Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary06 December 1996Active
133-137, Alexandra Road, London, England, SW19 7JY

Corporate Secretary07 December 2015Active
Ashburnham, Watford Road, Northwood, HA6 3PH

Director30 January 1998Active
10 Snow Hill, London, EC1A 2AL

Nominee Director06 December 1996Active
10 Snow Hill, London, EC1A 2AL

Nominee Director06 December 1996Active

People with Significant Control

Manoombe Trust
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Le Gallais Chamber, 54 Bath Street, Jersey, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-11-09Officers

Change person director company.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-16Capital

Capital variation of rights attached to shares.

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2022-02-09Resolution

Resolution.

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2022-02-09Incorporation

Memorandum articles.

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2022-02-09Capital

Capital name of class of shares.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-03-11Officers

Termination secretary company with name termination date.

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2020-03-11Officers

Appoint corporate secretary company with name date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-01-08Mortgage

Mortgage satisfy charge full.

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2018-01-08Mortgage

Mortgage satisfy charge full.

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2018-01-08Mortgage

Mortgage satisfy charge full.

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