Endsleigh House Limited in LONDON - WC2A 1LS

You are here: bizstats.co.uk > a-z index > E list > EN list > END list

Endsleigh House Limited LONDON

Founded in 2004, Endsleigh House, classified under reg no. 05028551 is an active company. Currently registered at 22 Chancery Lane WC2A 1LS, London the company has been in the business for 20 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.

Currently there are 4 directors in the the firm, namely William S., Charlotte P. and Olga S. and others. In addition one secretary - Alessandra P. - is with the company. As of 23 April 2024, there was 1 ex director - Irene F.. There were no ex secretaries.

Endsleigh House Limited Address / Contact

Office Address	22 Chancery Lane
Town	London
Post code	WC2A 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05028551
Date of Incorporation	Wed, 28th Jan 2004
Industry	Hotels and similar accommodation
End of financial Year	31st January
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Alessandra P.

Position: Secretary

Appointed: 23 November 2004

William S.

Position: Director

Appointed: 24 February 2004

Charlotte P.

Position: Director

Appointed: 24 February 2004

Olga S.

Position: Director

Appointed: 24 February 2004

Alessandra P.

Position: Director

Appointed: 24 February 2004

Irene F.

Position: Director

Appointed: 24 February 2004

Resigned: 12 September 2010

Temple Direct Limited

Position: Corporate Director

Appointed: 28 January 2004

Resigned: 24 February 2004

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 28 January 2004

Resigned: 22 July 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Hotel Tresanton Limited from London, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hotel Tresanton Limited

22 Chancery Lane, London, WC2A 1LS, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	03242822
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/01/31 filed on: 16th, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/01/31 filed on: 16th, November 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 16th, November 2023	accounts	Free Download (42 pages)
AD01	Change of registered address from 22 Chancery Lane London WC2A 1LS on 2023/11/10 to Hotel Endsleigh Milton Abbot Tavistock Devon PL19 0PQ filed on: 10th, November 2023	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 10th, November 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/01/31 filed on: 10th, November 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 15th, November 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/01/31 filed on: 15th, November 2021	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/01/31 filed on: 19th, January 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 19th, January 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/01/31 filed on: 8th, November 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 8th, November 2019	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 filed on: 31st, July 2018	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/01/31 filed on: 31st, July 2018	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/01/31 filed on: 31st, December 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 31st, December 2017	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/01/31 filed on: 17th, November 2016	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16 filed on: 17th, November 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 29th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/29	capital
AA	Audit exemption subsidiary accounts for the year ending on 2015/01/31 filed on: 18th, November 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15 filed on: 16th, November 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/26	capital
AUD	Resignation of an auditor filed on: 26th, February 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/01/31 filed on: 7th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/18	capital
AA	Full accounts for the period ending 2013/01/31 filed on: 5th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 12th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 1st, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 17th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 26th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 18th, June 2009	accounts	Free Download (14 pages)
287	Registered office changed on 22/04/2009 from po box 900 rotherwick house 3 thomas more street london E1W 1YX filed on: 22nd, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 1st, December 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 1st, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 1st, February 2006	accounts	Free Download (13 pages)
287	Registered office changed on 04/04/05 from: 16 old bailey london EC4M 7EG filed on: 4th, April 2005	address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: 16 old bailey london EC4M 7EG filed on: 4th, April 2005	address	Free Download (1 page)
363a	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.