ENDICOTT INVESTMENTS LIMITED
Overview
| Company Name | ENDICOTT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03288522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDICOTT INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENDICOTT INVESTMENTS LIMITED located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDICOTT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 553 LIMITED | Dec 06, 1996 | Dec 06, 1996 |
What are the latest accounts for ENDICOTT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ENDICOTT INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | Yes |
What are the latest filings for ENDICOTT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 032885220010, created on Sep 08, 2025 | 18 pages | MR01 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 032885220009 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Dec 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 032885220009, created on Nov 17, 2023 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Roger John Hamilton Brown on Dec 06, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Rory James Hamilton-Brown on Dec 06, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||||||
Termination of appointment of Pembroke Associates as a secretary on Mar 11, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of ENDICOTT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WSM SERVICES LIMITED | Secretary | 133-137 Alexandra Road SW19 7JY London Connect House England |
| 30807900002 | ||||||||||
| HAMILTON BROWN, Roger John | Director | 133-137 Alexandra Road SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 73470660005 | |||||||||
| HAMILTON-BROWN, Rory James | Director | 133-137 Alexandra Road SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 201768080002 | |||||||||
| ELLIS, Gloria Francesca | Secretary | 44 Cloudesdale Road Balham SW17 8ES London | British | 54573610001 | ||||||||||
| MELVILLE, Leslie William | Secretary | 31 Elsworthy Road NW3 3BT London | British | 37598160001 | ||||||||||
| BEXHILL REGISTRARS LTD | Secretary | 7 Nunthorpe Close Hatfield DN7 6JF Doncaster South Yorkshire | 67414540001 | |||||||||||
| PEMBROKE ASSOCIATES | Secretary | Alexandra Road SW19 7JY London 133-137 England |
| 10947280001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||
| DRAKE, Graham Lindsay | Director | Ashburnham Watford Road HA6 3PH Northwood Middlesex | United Kingdom | British | 45138330001 | |||||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of ENDICOTT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Manoombe Trust | Apr 06, 2016 | 54 Bath Street P O BOX 62 Jersey Le Gallais Chamber Je4 8yd United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0