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Home > England & Wales Companies > 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED
Company Information for

18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED

18A ENDYMION ROAD, FINSBURY PARK, FINSBURY PARK, LONDON, N4 1EE,
Company Registration Number
03212104
Private Limited Company
Active

Company Overview

About 18 Endymion Road Management Company Ltd
18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED was founded on 1996-06-14 and has its registered office in Finsbury Park. The organisation's status is listed as "Active". 18 Endymion Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
18A ENDYMION ROAD
FINSBURY PARK
FINSBURY PARK
LONDON
N4 1EE
Other companies in N4
 
Filing Information
Company Number 03212104
Company ID Number 03212104
Date formed 1996-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-14
Return next due 2018-06-28
Type of accounts DORMANT
Last Datalog update: 2017-10-14 21:57:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID BALLESTEROS
Director 2003-10-05
JULES JOSEPH NICOLAS BOUCHET
Director 2006-09-20
JAMES GOWDY
Director 2015-06-19
LAUREN HUTCHINSON
Director 2012-10-22
LAURA JAMIESON JACKSON
Director 2004-04-13
XIN LU
Director 1996-06-14
LAURA JAMIESON JACKSON
Company Secretary 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ALLEN
Director 2011-04-27 2015-06-18
DAVID BROWNLOW WHITE
Director 1999-12-18 2012-10-22
DAVID BROWNLOW WHITE
Company Secretary 1999-12-18 2012-10-22
KEVIN PETER GRIFFIN
Director 2006-09-20 2011-06-21
CATHERINE BYRNE
Director 2001-05-10 2006-07-12
ALFRED GERALD HENDERSON
Director 1996-06-14 2004-11-21
RACHEL HELEN HOPE
Director 1996-06-14 2003-10-05
EMMA TAYLOR
Director 1997-04-17 2001-05-10
FELICITY ANN ROSS
Director 1996-06-14 1999-12-23
FELICITY ANN ROSS
Company Secretary 1996-06-14 1999-12-23
LORRAINE IRIS MARY ALBON
Director 1996-06-14 1997-04-17
BETTY JUNE DOYLE
Nominated Director 1996-06-14 1996-06-14
DANIEL JOHN DWYER
Nominated Director 1996-06-14 1996-06-14
DANIEL JOHN DWYER
Nominated Secretary 1996-06-14 1996-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA JAMIESON JACKSON WELSTRODE LTD Director 2015-01-01 CURRENT 2012-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-19AR0114/06/16 FULL LIST
2016-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-20AR0114/06/15 FULL LIST
2015-06-20AP01DIRECTOR APPOINTED MR JAMES GOWDY
2015-06-20TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ALLEN
2015-06-19AP01DIRECTOR APPOINTED MR JAMES GOWDY
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ALLEN
2015-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-15AR0114/06/14 FULL LIST
2014-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID WHITE
2013-06-27AR0114/06/13 FULL LIST
2013-06-27AP01DIRECTOR APPOINTED MS LAUREN HUTCHINSON
2013-06-27AP01DIRECTOR APPOINTED MS REBECCA ALLEN
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JACKSON / 28/11/2011
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIFFIN
2013-06-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID WHITE
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-13AP03SECRETARY APPOINTED MRS LAURA JAMIESON JACKSON
2012-07-04AR0114/06/12 FULL LIST
2012-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-13AR0114/06/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-20AR0114/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNLOW WHITE / 14/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR XIN LU / 14/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JACKSON / 14/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER GRIFFIN / 14/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULES JOSEPH NICOLAS BOUCHET / 14/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALLESTEROS / 14/06/2010
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-29363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-07363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-01363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288aNEW DIRECTOR APPOINTED
2006-11-30288bDIRECTOR RESIGNED
2006-07-18363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-11363(288)DIRECTOR RESIGNED
2005-10-11363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-20363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-20363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-02363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-19363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/00
2000-10-11363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-11363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-14363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-27363(288)DIRECTOR RESIGNED
1997-07-27363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-07-14288aNEW DIRECTOR APPOINTED
1996-10-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 6
Shareholder Funds 2011-07-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18 ENDYMION ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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