33 Endwell Road Limited

General information

Name:

33 Endwell Road Ltd

Office Address:

33 Endwell Road London SE4 2NE

Number: 04979784

Incorporation date: 2003-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04979784 is the registration number for 33 Endwell Road Limited. The company was registered as a Private Limited Company on 1st December 2003. The company has been present on the market for the last eighteen years. The firm may be found at 33 Endwell Road London in Brockley. The office's postal code assigned to this place is SE4 2NE. This firm's registered with SIC code 68100, that means Buying and selling of own real estate. December 31, 2019 is the last time company accounts were reported.

When it comes to this firm's directors directory, since September 2020 there have been two directors: Mads F. and Paul S.. To provide support to the directors, the business has been using the skills of Paul S. as a secretary since 2007.

Executives who control the firm include: Mads F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mads F.

Role: Director

Appointed: 25 September 2020

Latest update: 20 May 2021

Paul S.

Role: Secretary

Appointed: 17 August 2007

Latest update: 20 May 2021

Paul S.

Role: Director

Appointed: 01 December 2003

Latest update: 20 May 2021

People with significant control

Mads F.
Notified on 25 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William S.
Notified on 19 December 2016
Ceased on 25 September 2020
Nature of control:
1/2 or less of shares
Anthony H.
Notified on 6 April 2016
Ceased on 19 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 April 2022
Confirmation statement last made up date 29 March 2021
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 27 August 2014
Date Approval Accounts 27 August 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2020-09-25 (TM01)
filed on: 28th, September 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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