About

Registered Number: 02767462
Date of Incorporation: 24/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: 25 Endymion Road, London, N4 1EE

 

No 25 Endymion Road Management Ltd was founded on 24 November 1992, it has a status of "Active". Bajpai, Rochana, Dr, Davies, Olwen, Kidambi, Prashant, Dr, Tryphonos, Michael, Armoogum, Daven Aidan, Armoogum, Julie Ann Szecowka, Buskin, Robyn, Cruz, Catarina Maria Rodgrigues Afonso Da, Drakopoulos, Eliane, Gaffney, Kevin Charles, Raemdonck, Kristof Rene Gerarda are listed as directors of this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAJPAI, Rochana, Dr 18 November 2013 - 1
DAVIES, Olwen N/A - 1
KIDAMBI, Prashant, Dr 18 November 2013 - 1
TRYPHONOS, Michael 23 June 1997 - 1
ARMOOGUM, Daven Aidan 02 September 2003 30 September 2007 1
ARMOOGUM, Julie Ann Szecowka 02 September 2003 30 September 2007 1
BUSKIN, Robyn N/A 31 January 2000 1
CRUZ, Catarina Maria Rodgrigues Afonso Da 31 January 2008 18 November 2013 1
DRAKOPOULOS, Eliane 23 June 1997 01 April 2002 1
GAFFNEY, Kevin Charles N/A 01 April 1997 1
RAEMDONCK, Kristof Rene Gerarda 30 January 2008 18 November 2013 1

Filing History

Document Type Date
CS01 - N/A 08 February 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 09 February 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 10 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 26 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 13 December 2015
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 06 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
TM01 - Termination of appointment of director 22 December 2013
AA - Annual Accounts 22 December 2013
TM01 - Termination of appointment of director 22 December 2013
AR01 - Annual Return 24 February 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 31 March 2012
AA - Annual Accounts 17 December 2011
AR01 - Annual Return 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 05 February 2009
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
363s - Annual Return 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 21 March 2007
AA - Annual Accounts 21 March 2007
AA - Annual Accounts 30 January 2006
363s - Annual Return 20 January 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 01 February 2005
RESOLUTIONS - N/A 16 February 2004
123 - Notice of increase in nominal capital 16 February 2004
AA - Annual Accounts 16 February 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
363s - Annual Return 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 06 February 2003
AA - Annual Accounts 30 January 2002
363s - Annual Return 03 January 2002
363s - Annual Return 06 February 2001
AA - Annual Accounts 06 February 2001
288a - Notice of appointment of directors or secretaries 15 September 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 14 December 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 23 December 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 26 January 1998
288a - Notice of appointment of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 20 January 1997
RESOLUTIONS - N/A 09 February 1996
363s - Annual Return 09 February 1996
363s - Annual Return 02 February 1995
RESOLUTIONS - N/A 13 September 1994
AA - Annual Accounts 13 September 1994
363b - Annual Return 11 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 July 1993
287 - Change in situation or address of Registered Office 11 January 1993
288 - N/A 11 January 1993
288 - N/A 11 January 1993
288 - N/A 11 January 1993
288 - N/A 11 January 1993
NEWINC - New incorporation documents 24 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.