Company Information for ENDEAVOUR (EUROPE) LIMITED
33 ELY PLACE, LONDON, EC1N 6TD,
|
Company Registration Number
01722258
Private Limited Company
Active |
Company Name | |
---|---|
ENDEAVOUR (EUROPE) LIMITED | |
Legal Registered Office | |
33 ELY PLACE LONDON EC1N 6TD Other companies in EC1N | |
Company Number | 01722258 | |
---|---|---|
Company ID Number | 01722258 | |
Date formed | 1983-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 12:25:03 |
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Officer | Role | Date Appointed |
---|---|---|
ECHO CHONG |
||
JOHN STUART IAN ROSEFIELD |
||
STEPHEN MICHAEL ROSEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MARTIN LOUKES |
Company Secretary | ||
COLIN MICHAEL STONE |
Company Secretary | ||
KENNETH MARTIN LOUKES |
Company Secretary | ||
PETER PHILIP ROUGH |
Company Secretary | ||
KENNETH MARTIN LOUKES |
Company Secretary | ||
STEPHEN MICHAEL ROSEFIELD |
Company Secretary | ||
HAROLD MICHAEL PAISNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E&A SECURITIES (SAFFRON HILL) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
NORTHPORT TUDORS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
E&A PROPERTY INVESTMENT COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
BARKING ABBEY RETAIL PARK LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ESTATES & AGENCY (ARP) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
ESTATES & AGENCY SECURITIES LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
THE NOVA MUSIC TRUST | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
ESTATES & AGENCY (CLARGES STREET) LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
ESTATES & AGENCY PROPERTIES LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-25 | Active | |
WADSTONE PROPERTIES LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-15 | Active | |
RIVERBEE LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-08 | Active | |
PLANTCREATE LIMITED | Director | 2003-01-08 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
MULLHEATH ESTATES LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
MULLHEATH PROPERTIES LIMITED | Director | 2001-06-23 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
THE ENDEAVOUR COMPANY HOLDINGS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-19 | Active | |
CALDER ISLAND DEVELOPMENT COMPANY LIMITED | Director | 1997-10-31 | CURRENT | 1997-10-02 | Active | |
ESTATES & AGENCY (WESTMINSTER) LIMITED | Director | 1997-05-22 | CURRENT | 1997-04-21 | Active | |
SON ET LUMIERE (W1) LIMITED | Director | 1992-10-09 | CURRENT | 1992-09-16 | Active | |
THE ENDEAVOUR TRUST LIMITED | Director | 1991-12-22 | CURRENT | 1987-02-02 | Active | |
EMBERSHIRE LIMITED | Director | 1991-11-06 | CURRENT | 1990-11-06 | Active | |
ESTATES & AGENCY HOLDINGS LIMITED | Director | 1991-08-14 | CURRENT | 1957-05-29 | Active | |
E&A PROPERTY INVESTMENT COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
BARKING ABBEY RETAIL PARK LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ESTATES & AGENCY (ARP) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
ESTATES & AGENCY SECURITIES LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
DOT.TALENT LIMITED | Director | 2011-10-05 | CURRENT | 2010-03-23 | Dissolved 2014-11-04 | |
TETI LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
THE NOVA MUSIC TRUST | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
ESTATES & AGENCY (CLARGES STREET) LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
ESTATES & AGENCY PROPERTIES LIMITED | Director | 2006-05-02 | CURRENT | 2006-04-25 | Active | |
ESTATES & AGENCY (WESTMINSTER) LIMITED | Director | 2004-11-02 | CURRENT | 1997-04-21 | Active | |
ESTATES & AGENCY HOLDINGS LIMITED | Director | 2004-10-15 | CURRENT | 1957-05-29 | Active | |
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-19 | Active | |
THE ENDEAVOUR COMPANY HOLDINGS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-19 | Active | |
THE ENDEAVOUR TRUST LIMITED | Director | 1991-12-22 | CURRENT | 1987-02-02 | Active | |
THE ENDEAVOUR INVESTMENT COMPANY LIMITED | Director | 1991-12-22 | CURRENT | 1963-11-12 | Active | |
EMBERSHIRE LIMITED | Director | 1991-11-06 | CURRENT | 1990-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES | ||
Amended accounts made up to 2024-06-30 | ||
Unaudited abridged accounts made up to 2024-06-30 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
PSC05 | Change of details for The Endeavour Trust Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for The Endeavour Trust Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Kenneth Martin Loukes on 2017-08-21 | |
AP03 | Appointment of Mrs Echo Chong as company secretary on 2017-08-21 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 929002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Kenneth Martin Loukes as company secretary on 2016-10-24 | |
TM02 | Termination of appointment of Colin Michael Stone on 2016-10-24 | |
TM02 | Termination of appointment of Kenneth Martin Loukes on 2016-06-01 | |
AP03 | Appointment of Mr Colin Michael Stone as company secretary on 2016-06-01 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 929002 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 929002 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 929002 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Stuart Ian Rosefield on 2014-01-14 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Michael Rosefield on 2013-01-15 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART IAN ROSEFIELD / 22/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 22/12/2010 | |
AR01 | 22/12/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSEFIELD / 01/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER ROUGH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
244 | DELIVERY EXT'D 3 MTH 30/06/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
244 | DELIVERY EXT'D 3 MTH 30/06/97 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
244 | DELIVERY EXT'D 3 MTH 30/06/96 | |
363s | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
244 | DELIVERY EXT'D 3 MTH 30/06/95 | |
363s | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
244 | DELIVERY EXT'D 3 MTH 30/06/94 | |
363s | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363b | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/06/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 11 HATTON GARDEN LONDON EC1N 8AH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 ENDEAVOUR (EUROPE) LIMITED
Called Up Share Capital | 2012-07-01 | £ 929,002 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 929,002 |
Current Assets | 2012-07-01 | £ 710,179 |
Current Assets | 2011-07-01 | £ 710,179 |
Debtors | 2012-07-01 | £ 710,179 |
Debtors | 2011-07-01 | £ 710,179 |
Shareholder Funds | 2012-07-01 | £ 710,179 |
Shareholder Funds | 2011-07-01 | £ 710,179 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ENDEAVOUR (EUROPE) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |