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Company Information for

ENDMAX LIMITED

KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX,
Company Registration Number
03962421
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Endmax Ltd
ENDMAX LIMITED was founded on 2000-04-03 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Endmax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENDMAX LIMITED
 
Legal Registered Office
KIRKLAND HOUSE
11-15 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AX
Other companies in HA1
 
Filing Information
Company Number 03962421
Company ID Number 03962421
Date formed 2000-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 15:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDMAX LIMITED
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Companies with same name ENDMAX LIMITED
The following companies were found which have the same name as ENDMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDMAX REALTY LLC New Jersey Unknown

Company Officers of ENDMAX LIMITED

Current Directors
Officer Role Date Appointed
FRANK TRUMAN LTD
 Company Secretary 2011-01-11
HAIDER LADHU JAFFER
 Director 2011-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
SEMA TUNCER
 Company Secretary 2001-12-03 2011-01-17
GULNIHAL BAYER
 Director 2001-12-03 2011-01-10
ZUHAL HOLDER
 Director 2001-12-03 2011-01-10
FRANK TRUMAN LIMITED
 Company Secretary 2000-04-18 2001-12-03
HAIDER LADHU JAFFER
 Director 2000-04-18 2001-12-03
MEHBOOB HASSANALI KANJI
 Director 2000-04-18 2001-12-03
MANOJ RAMAN
 Director 2000-04-18 2001-12-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-03 2000-04-18
INSTANT COMPANIES LIMITED
 Nominated Director 2000-04-03 2000-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK TRUMAN LTD LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED Company Secretary 2018-02-22 CURRENT 2018-02-22 Active
FRANK TRUMAN LTD BENSON SECURITIES LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
FRANK TRUMAN LTD TAJ SECURITIES COMPANY NUMBER TWO LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
FRANK TRUMAN LTD TAJ SECURITIES LTD Company Secretary 2015-11-10 CURRENT 2015-11-10 Active
FRANK TRUMAN LTD TRUMAN SECURITIES LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
FRANK TRUMAN LTD TRADE BOND LIMITED Company Secretary 2015-06-05 CURRENT 2015-06-05 Active
FRANK TRUMAN LTD BATH RESORTS LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Active
HAIDER LADHU JAFFER TRINITY CRABWALL LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
HAIDER LADHU JAFFER STATION ROAD DEV CO LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
HAIDER LADHU JAFFER TRUMAN SECURITIES LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
HAIDER LADHU JAFFER TRADE BOND LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
HAIDER LADHU JAFFER THE ANGEL HOTEL CHIPPENHAM LIMITED Director 2015-05-14 CURRENT 1994-06-08 Active
HAIDER LADHU JAFFER DESTINATION HOTELS LIMITED Director 2015-05-08 CURRENT 2009-07-06 Active
HAIDER LADHU JAFFER BATH RESORTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
HAIDER LADHU JAFFER FINBAR INVESTMENTS (INTERNATIONAL) LIMITED Director 2008-04-21 CURRENT 2008-04-03 Active
HAIDER LADHU JAFFER URBANSCOPE LIMITED Director 2006-09-18 CURRENT 1993-06-01 Active
HAIDER LADHU JAFFER LEENA PLAZA LIMITED Director 2006-09-07 CURRENT 2006-04-28 Active
HAIDER LADHU JAFFER ENDPRO LIMITED Director 2005-05-12 CURRENT 1996-09-16 Active - Proposal to Strike off
HAIDER LADHU JAFFER CHASEMEX LIMITED Director 2004-04-13 CURRENT 2004-04-13 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
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-18Application to strike the company off the register
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SHELLINA JAFFER
2020-05-26AP01DIRECTOR APPOINTED MR MANOJ RAMAN
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-18CH01Director's details changed for Mr Haider Ladhu Jaffer on 2016-04-18
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0103/04/14 ANNUAL RETURN FULL LIST
2013-06-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0103/04/13 ANNUAL RETURN FULL LIST
2012-05-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0103/04/12 ANNUAL RETURN FULL LIST
2011-09-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0103/04/11 ANNUAL RETURN FULL LIST
2011-01-27AP04Appointment of corporate company secretary Frank Truman Ltd
2011-01-20TM02Termination of appointment of a secretary
2011-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEMA TUNCER
2011-01-14AP01DIRECTOR APPOINTED MR. HAIDER LADHU JAFFER
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ZUHAL HOLDER
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GULNIHAL BAYER
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/11 FROM 3 Elgood House Wellington Road St Johns Wood London NW8 9TG
2010-11-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0103/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ZUHAL HOLDER / 01/11/2009
2009-11-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-04363sRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-12363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-04-08363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-13363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-26363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-30363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-21288bSECRETARY RESIGNED
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288bDIRECTOR RESIGNED
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: PREMIER HOUSE 1 CANNING ROAD HARROW MIDDLESEX HA3 7TS
2002-01-21288aNEW SECRETARY APPOINTED
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-02363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-05-12287REGISTERED OFFICE CHANGED ON 12/05/00 FROM: BENTLEY HOUSE 15/21 HEADSTONE DRIVE HARROW MIDDLESEX HA3 5QX
2000-04-27287REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-26288aNEW DIRECTOR APPOINTED
2000-04-26288aNEW SECRETARY APPOINTED
2000-04-26288aNEW DIRECTOR APPOINTED
2000-04-20288bSECRETARY RESIGNED
2000-04-20288bDIRECTOR RESIGNED
2000-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ENDMAX 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 ENDMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDMAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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

Filed Financial Reports
Annual Accounts
2021-04-30

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 ENDMAX LIMITED

Intangible Assets
Patents
We have not found any records of ENDMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDMAX LIMITED
Trademarks
We have not found any records of ENDMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDMAX 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 (68100 - Buying and selling of own real estate) as ENDMAX 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
Outgoings
Business Rates/Property Tax
No properties were found where ENDMAX 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 ENDMAX 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 ENDMAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode HA1 2AX