Active
Company Information for ENDICOTT INVESTMENTS LIMITED
CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY,
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Company Registration Number
03288522
Private Limited Company
Active |
Company Name | |
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ENDICOTT INVESTMENTS LIMITED | |
Legal Registered Office | |
CONNECT HOUSE 133-137 ALEXANDRA ROAD LONDON SW19 7JY Other companies in SW18 | |
Company Number | 03288522 | |
---|---|---|
Company ID Number | 03288522 | |
Date formed | 1996-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:25:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENDICOTT INVESTMENTS PTY LIMITED | NSW 2065 | Active | Company formed on the 2011-08-25 | |
ENDICOTT INVESTMENTS INC | 971 CHAMBERLIN TRAIL ST CLOUD FL 34772 | Inactive | Company formed on the 2003-12-01 | |
ENDICOTT INVESTMENTS, INC. | INTERSTATE PLAZA SUITE 212 BOCA RATON FL 33486 | Inactive | Company formed on the 1991-10-04 | |
ENDICOTT INVESTMENTS LP | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Dissolved | Company formed on the 2017-08-10 |
Officer | Role | Date Appointed |
---|---|---|
PEMBROKE ASSOCIATES |
||
ROGER JOHN HAMILTON BROWN |
||
RORY JAMES HAMILTON-BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLORIA FRANCESCA ELLIS |
Company Secretary | ||
GRAHAM LINDSAY DRAKE |
Director | ||
LESLIE WILLIAM MELVILLE |
Company Secretary | ||
BEXHILL REGISTRARS LTD |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEASEHOLD LIMITED | Company Secretary | 2011-09-14 | CURRENT | 1996-05-21 | Active | |
STALKY & CO. LIMITED | Company Secretary | 2011-09-14 | CURRENT | 1972-07-20 | Liquidation | |
CAMPION HOUSE ESTATES LIMITED | Company Secretary | 2011-09-14 | CURRENT | 1991-04-09 | Active | |
COMMONHOLD LIMITED | Company Secretary | 2011-09-14 | CURRENT | 1996-05-21 | Liquidation | |
NORTHCAP OLD SESSIONS LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2017-04-04 | |
25 QUEENSGATE GARDENS FREEHOLD LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2006-11-24 | Active | |
THE FOLLY FELLOWSHIP | Company Secretary | 2009-03-30 | CURRENT | 1991-04-11 | Active | |
OPTIONEASY LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
TAYLOR CROSBIE LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2016-03-01 | |
TAYLOR BROTHERS UK LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-19 | CURRENT | 1971-04-29 | Active | |
FLAGTRADER.COM LTD | Company Secretary | 2006-01-10 | CURRENT | 1997-12-15 | Active | |
STABLES YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2004-05-06 | Active | |
TRP WORKING HORSES LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
ADBIKES MEDIA LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1997-08-15 | Active | |
CAPTIVA PRODUCTIONS LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2016-02-23 | |
21 DEAN STREET LIMITED | Company Secretary | 1999-09-15 | CURRENT | 1998-07-08 | Active | |
SMALLWOOD ARCHITECTS LTD. | Company Secretary | 1995-11-24 | CURRENT | 1985-01-24 | Active | |
FASHION ACCESSORIES INTERNATIONAL LTD | Company Secretary | 1993-09-30 | CURRENT | 1962-01-01 | Dissolved 2013-12-10 | |
FEMINIST REVIEW LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1982-06-01 | Active | |
THURLEIGH MANAGEMENT LIMITED | Director | 2006-02-03 | CURRENT | 2006-01-23 | Dissolved 2015-06-16 | |
NOSS LAND COMPANY HOLDINGS LIMITED | Director | 2005-04-29 | CURRENT | 2001-07-30 | Dissolved 2016-10-27 | |
NML 2016 REALISATIONS LIMITED | Director | 2005-04-29 | CURRENT | 2001-03-29 | Dissolved 2016-10-27 | |
THURLEIGH ESTATES (DARTMOUTH)LIMITED | Director | 2005-04-13 | CURRENT | 2004-12-22 | Dissolved 2016-10-27 | |
THURLEIGH ESTATES (SWANSEA) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Liquidation | |
NUMBER 28 OAKLEY STREET MANAGEMENT LIMITED | Director | 2015-10-05 | CURRENT | 1982-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | ||
Director's details changed for on | ||
CH01 | Director's details changed for on | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share 01/02/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share 01/02/2022<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
Director's details changed for Mr Rory James Hamilton-Brown on 2021-12-06 | ||
Director's details changed for Roger John Hamilton Brown on 2021-12-06 | ||
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Rory James Hamilton-Brown on 2021-12-06 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Pembroke Associates on 2020-03-11 | |
AP04 | Appointment of Wsm Services Limited as company secretary on 2020-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Gloria Francesca Ellis on 2015-12-07 | |
AP04 | Appointment of Pembroke Associates as company secretary on 2015-12-07 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RORY JAMES HAMILTON-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINDSAY DRAKE | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM 5 College Mews London SW18 2SJ | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/14 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AA01 | CURREXT FROM 31/05/2013 TO 30/06/2013 | |
AR01 | 06/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 06/12/11 FULL LIST | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 06/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 06/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MISC | SECTION 394 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES14 | 998X1 23/08/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/08/04--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 29/12/00 | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY INTEREST AGREEMENT | Outstanding | S G HAMBROS BANK (CHANNEL ISLANDS) LIMITED | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY INTEREST AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURED PARTY) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE OF SHARES | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
THIRD PARTY CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OF SHARES | Satisfied | WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
MORTGAGE OF SHARES | Satisfied | DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) |
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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 ENDICOTT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENDICOTT INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ENDICOTT INVESTMENTS LIMITED | Event Date | 2014-07-01 |
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. |