ENDICOTT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ENDICOTT INVESTMENTS LIMITED
COMPANY NUMBER
03288522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/12/1996
(27 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
06/12/1996
24/01/1997
DE FACTO 553 LIMITED
LONDON
SW19 7JY
66 Wigmore Street
London
W1U 2SB
Connect House
133-137 Alexandra Road
London
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENDICOTT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENDICOTT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDICOTT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/1997 - Present (27 years and 10 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 1 Past: 39 |
View Report |
|
05/10/2015 - Present (9 years and 2 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 496 |
View Report |
|
06/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 06/12/1996 - Present (27 years and 11 months) Secretary: 06/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 20/03/2020 | New Company Secretary WSM SERVICES LIMITED (903080790) Appointed |
| 20/03/2020 | WSM SERVICES LIMITED (926804544) has left the board |
| 13/03/2020 | PEMBROKE ASSOCIATES (901094728) has left the board |
| 13/03/2020 | New Company Secretary WSM SERVICES LIMITED (926804544) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 26/01/2017 | New Company Secretary PEMBROKE ASSOCIATES (901094728) Appointed |
| 26/01/2017 | PEMBROKE ASSOCIATES (922215125) has left the board |
| 17/01/2017 | New Annual Return filed |
| 12/01/2017 | Gloria Francesca Ellis (905457361) has left the board |
| 12/01/2017 | New Company Secretary PEMBROKE ASSOCIATES (922215125) Appointed |
| 13/04/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 15/10/2015 | New Board Member Rory James Hamilton-Brown (920176808) Appointed |
| 13/10/2015 | Graham Lindsay Drake (904513833) has left the board |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | Change in Reg. Office |
| 15/05/2015 | New Accounts filed |
| 19/08/2014 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
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