33 Endwell Road Limited. net worth, address, company information. Free

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33 Endwell Road Limited (Companies House Registration Number 04979784) is a private limited company created on 2003-12-01. The company was registered at 33 Endwell Road, London. 33 Endwell Road Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	33 Endwell Road Limited
Number	04979784
Date of Incorporation:	Monday 1st December 2003
End of financial year:	31 December
Address:	33 Endwell Road, London, SE4 2NE
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Mads F. (in the company from 25 September 2020), Paul S. (appointment date: 01 December 2003). 1 secretary is also there: Paul S. (appointed on 17 August 2007). The official register indexes 4 persons of significant control, namely: Mads F. has 1/2 or less of shares, 1/2 or less of voting rights, Paul S. has 1/2 or less of shares, 1/2 or less of voting rights, William S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Mads F.

25 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

William S.

19 December 2016 - 25 September 2020

Nature of control:	25-50% shares

Anthony H.

6 April 2016 - 19 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, August 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 21st, August 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 20th, August 2021 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-25 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-09-25 filed on: 28th, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-19 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-12-19 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-12-19 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-02: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(CH01) On 2012-07-01 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 21st, September 2013 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2013-08-07 filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-08-06 filed on: 6th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 2nd, December 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 12th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 31st, August 2010 \| accounts	Free Download (2 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 5th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-01 filed on: 5th, December 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 15th, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-12-02 - Annual return with full member list filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 30th, September 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-12-03 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(288a) On 2007-10-25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-25 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-25 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(288b) On 2007-10-25 Secretary resigned;director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-25 Secretary resigned;director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(363a) Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 11th, September 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 11th, September 2006 \| accounts	Free Download (1 page)
(363s) Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 3rd, October 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 3rd, October 2005 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2005 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2005 \| resolution	Free Download (8 pages)
(363s) Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
(288b) On 2003-12-16 Director resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-16 Secretary resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-16 Director resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288a) On 2003-12-16 New secretary appointed;new director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288a) On 2003-12-16 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/12/03 from: 312B high street orpington BR6 0NG filed on: 16th, December 2003 \| address	Free Download (1 page)
(288b) On 2003-12-16 Secretary resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
(288a) On 2003-12-16 New secretary appointed;new director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/12/03 from: 312B high street orpington BR6 0NG filed on: 16th, December 2003 \| address	Free Download (1 page)
(288a) On 2003-12-16 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, December 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 1st, December 2003 \| incorporation

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