Endell Properties Limited. Head office in London. Check Director.

Endell Properties Limited, London

Endell Properties Limited is a private limited company. Formerly, it was named Daejan (Uk) Limited (changed on 2008-01-18). Registered at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR, the aforementioned 16 years old firm was incorporated on 2007-11-22 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this business: Benzion F. (appointed on 22 November 2007). Among the secretaries (2 in total), we can name: Martin B. (appointed on 30 September 2020), James S. (appointed on 30 September 2020).

About
Name: Endell Properties Limited
Number: 06434799
Incorporation date: 2007-11-22
End of financial year: 31 March


Address:	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Daejan Holdings Limited

6 April 2016

Address	Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England
Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	305105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Endell Properties Limited confirmation statement filing is 2023-12-06. The most current confirmation statement was filed on 2022-11-22. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only corporation Daejan Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 158-162 Shaftesbury Avenue, WC2H 8HR London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023 \| accounts	Free Download (79 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023 \| accounts	Free Download (79 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 4th, April 2022 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 27th July 2021 filed on: 10th, August 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 19th, April 2021 \| accounts	Free Download (20 pages)
AP03	On 30th September 2020, company appointed a new person to the position of a secretary filed on: 14th, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th September 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
AP03	On 30th September 2020, company appointed a new person to the position of a secretary filed on: 13th, October 2020 \| officers	Free Download (2 pages)
CH01	On 27th July 2020 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2020 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 12/03/20 filed on: 16th, March 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, March 2020 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 16th, March 2020 \| capital	Free Download (1 page)
SH19	Statement of Capital on 16th March 2020: 1150.00 GBP filed on: 16th, March 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 1st, December 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2015 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd November 2015: 115000.00 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2014 filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th November 2014: 115000.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 5th, June 2014 \| resolution	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, March 2014 \| auditors	Free Download (3 pages)
MISC	Section 519 filed on: 25th, February 2014 \| miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2013 filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th November 2013: 115000.00 GBP capital
AAMD	Amended full accounts data made up to 31st March 2012 filed on: 4th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2012 filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 26th, November 2012 \| accounts	Free Download (13 pages)
SH01	Statement of Capital on 29th March 2012: 115000.00 GBP filed on: 5th, April 2012 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2011 filed on: 24th, November 2011 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th March 2011: 100000.00 GBP filed on: 1st, April 2011 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2010 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (8 pages)
CH01	On 10th March 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (3 pages)
CH01	On 16th March 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2009 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2008 filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 24th, October 2009 \| accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 5th, December 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 25th, January 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, January 2008 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, January 2008 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed daejan (uk) LIMITEDcertificate issued on 18/01/08 filed on: 18th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed daejan (uk) LIMITEDcertificate issued on 18/01/08 filed on: 18th, January 2008 \| change of name	Free Download (2 pages)
288b	On 10th January 2008 Secretary resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
288a	On 10th January 2008 New director appointed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288b	On 10th January 2008 Secretary resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
288a	On 10th January 2008 New secretary appointed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288a	On 10th January 2008 New secretary appointed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288b	On 10th January 2008 Director resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
288a	On 10th January 2008 New director appointed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288b	On 10th January 2008 Director resigned filed on: 10th, January 2008 \| officers	Free Download (1 page)
288a	On 10th January 2008 New director appointed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288a	On 10th January 2008 New director appointed filed on: 10th, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, November 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, November 2007 \| incorporation	Free Download (17 pages)

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