53 Endymion Road London Sw2 (freehold) Limited in LONDON

53 Endymion Road London Sw2 (freehold) Limited LONDON

Founded in 2011, 53 Endymion Road London Sw2 (freehold), classified under reg no. 07501259 is an active company. Currently registered at 53 Endymion Road SW2 2BU, London the company has been in the business for thirteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2022-01-31.

The company has 2 directors, namely Claire L., Brian H.. Of them, Brian H. has been with the company the longest, being appointed on 21 January 2011 and Claire L. has been with the company for the least time - from 1 April 2012. As of 15 May 2024, there were 2 ex directors - Lynn H., Teresa O. and others listed below. There were no ex secretaries.

53 Endymion Road London Sw2 (freehold) Limited Address / Contact

Office Address	53 Endymion Road
Town	London
Post code	SW2 2BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07501259
Date of Incorporation	Fri, 21st Jan 2011
Industry	Residents property management
End of financial Year	31st January
Company age	13 years old
Account next due date	Tue, 31st Oct 2023 (197 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Claire L.

Position: Director

Appointed: 01 April 2012

Brian H.

Position: Director

Appointed: 21 January 2011

Lynn H.

Position: Director

Appointed: 21 January 2011

Resigned: 21 January 2011

Teresa O.

Position: Director

Appointed: 21 January 2011

Resigned: 01 March 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Claire L. The abovementioned PSC has significiant influence or control over the company,.

Claire L.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-31 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-31 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 1st, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-31 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 2nd, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-31 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-21 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 28th, October 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 4th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-21 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-21 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 24th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-21 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 30th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-21 filed on: 28th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 13th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-21 filed on: 31st, January 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 21st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-21, no shareholders list filed on: 26th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 11th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-21, no shareholders list filed on: 22nd, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 3rd, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-21, no shareholders list filed on: 17th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-21, no shareholders list filed on: 20th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 18th, October 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 2012-04-10 filed on: 10th, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-03-08 filed on: 8th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-21, no shareholders list filed on: 28th, February 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-03-18 filed on: 18th, March 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-14 filed on: 14th, March 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from P O Box 55 7 Spa Road London SE16 3QQ England on 2011-03-14 filed on: 14th, March 2011	address	Free Download (2 pages)
TM01	Director appointment termination date: 2011-03-14 filed on: 14th, March 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, January 2011	incorporation	Free Download (22 pages)

53 Endymion Road London Sw2 (freehold) Limited LONDON

53 Endymion Road London Sw2 (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Claire L.

Brian H.

Lynn H.

Teresa O.

People with significant control

Company filings

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