ENDERBURY LTD
Overview
| Company Name | ENDERBURY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06100900 |
| 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 ENDERBURY LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ENDERBURY LTD located?
| Registered Office Address | Unit 9, 97-101 Peregrine Road, Hainault Business Park IG6 3XH Ilford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENDERBURY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ENDERBURY LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for ENDERBURY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on Mar 06, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENDERBURY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSENBAUM, Gary Mark | Director | Peregrine Road, Hainault Business Park IG6 3XH Ilford Unit 9, 97-101 England | United Kingdom | British | Director | 70494020002 | ||||||||
| EULER, Birgit | Secretary | Biester Feldweg No 7 FOREIGN Hamburg 22609 Germany | German | Secretary | 104643330001 | |||||||||
| XXXXXXXX, Huxmax Ltd | Secretary | High Road IG1 1BY Ilford 112b Essex England | British | Secretary | 136962370001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| HUXMAX LTD | Secretary | 112b High Road IG1 1BY Ilford Essex | 125392420001 | |||||||||||
| TUSCA 1 LTD | Secretary | High Road IG1 1BY Ilford 112b Essex England |
| 125394560001 | ||||||||||
| EULER, Martin, Dr | Director | Biester Feldweg 22609 Hamburg No 7 Germany | German | Doctor | 132724130001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||||||
| HUXMAX LTD | Director | High Road IG1 1BY Ilford 112b Essex England |
| 125392420001 | ||||||||||
| TUSCA 1 LTD | Director | 112b High Road IG1 1BY Ilford Essex | 125394560001 |
Who are the persons with significant control of ENDERBURY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Mark Rosenbaum | Feb 13, 2017 | Peregrine Road, Hainault Business Park IG6 3XH Ilford Unit 9, 97-101 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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