Active
Free data on 57M+ companies
Home > England & Wales Companies > THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
Company Information for THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
33 ELY PLACE, LONDON, EC1N 6TD,
|
Company Registration Number
 03998172 Private Limited Company
|
Company Overview
About The Endeavour Investment Co Holdings Ltd
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED was founded on 2000-05-19 and has its registered office in . The organisation's status is listed as "Active". The Endeavour Investment Co Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED | |
| Legal Registered Office | |
| 33 ELY PLACE LONDON EC1N 6TD Other companies in EC1N | |
Filing Information
| Company Number | 03998172 | |
|---|---|---|
| Company ID Number | 03998172 | |
| Date formed | 2000-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-07-05 20:37:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ECHO CHONG |
||
ANDREA RUTH COPE |
||
STEPHEN MICHAEL ROSEFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH MARTIN LOUKES |
Company Secretary | ||
PETER PHILIP ROUGH |
Director | ||
PAILEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
JONATHAN RONALD KROPMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ENDEAVOUR INVESTMENT COMPANY LIMITED | Director | 2003-07-25 | CURRENT | 1963-11-12 | 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 COMPANY HOLDINGS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-19 | Active | |
| ENDEAVOUR (EUROPE) LIMITED | Director | 1991-12-22 | CURRENT | 1983-05-11 | 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR SIMON PHILLIP COPE | ||
| DIRECTOR APPOINTED MR TIMONTHY PAUL COPE | ||
| DIRECTOR APPOINTED MR JOHN STUART IAN ROSEFIELD | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREA RUTH COPE | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHITEHEAD | ||
| CESSATION OF MARTIN DAVID PAISNER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Stephen Michael Rosefield as a person with significant control on 2016-04-06 | |
| PSC04 | Change of details for Mr Stephen Michael Rosefield as a person with significant control on 2016-04-06 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID PAISNER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
| AA | SMALL COMPANY 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 | 24/05/17 STATEMENT OF CAPITAL;GBP 65000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 65000 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 65000 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 65000 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrea Ruth Cope on 2010-05-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KENNETH MARTIN LOUKES on 2010-05-19 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | Return made up to 19/05/09; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSEFIELD / 19/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/05/03; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 18/03/02 | |
| RES13 | SUBDIVISION OF SHARES 18/03/02 | |
| 363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 14/07/00--------- £ SI 64999@1=64999 £ IC 1/65000 | |
| WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/00 | |
| WRES04 | NC INC ALREADY ADJUSTED 27/06/00 | |
| WRES04 | NC INC ALREADY ADJUSTED 27/06/00 | |
| 123 | £ NC 1000/65000 27/06/00 | |
| CERTNM | COMPANY NAME CHANGED PCO 251 LIMITED CERTIFICATE ISSUED ON 28/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 25/05/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/00 | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 1ST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD | |
| (W)ELRES | S252 DISP LAYING ACC 25/05/00 | |
| (W)ELRES | S386 DIS APP AUDS 25/05/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for THE ENDEAVOUR INVESTMENT CO HOLDINGS 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 (70100 - Activities of head offices) as THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ENDEAVOUR INVESTMENT CO HOLDINGS 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 THE ENDEAVOUR INVESTMENT CO HOLDINGS 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 THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC1N 6TD
- 78 CATHCART ROAD MANAGEMENT LIMITED
- APEX INSULATION (OXFORD) LTD
- ASSETS REUNITED LIMITED
- AXIO LONDON LTD
- BACTA LIMITED
- BERRY & CO (NORWICH) LTD
- BILL BUTCHER LIMITED
- BRILLITE REALISATIONS LTD
- BUILD ASSURE LTD
- CALDER ISLAND DEVELOPMENT COMPANY LTD
- DATA CODE CONSULTING LIMITED
- EA STRATEGIC LAND LLP
- EMBERSHIRE LIMITED
- ENDEAVOUR (EUROPE) LTD
- EPICURUS COMMUNICATIONS LIMITED
- ESTATES & AGENCY (ARP) LTD
- ESTATES & AGENCY (CLARGES STREET) LIMITED
- ESTATES & AGENCY (WESTMINSTER) LTD
- ESTATES & AGENCY HOLDINGS LIMITED
- ESTATES & AGENCY PROPERTIES LTD