Endicott Investments Limited

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Endicott Investments Limited

03288522•Private Limited With Share Capital

Connect House, 133-137 Alexandra Road, London, SW197JY

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Incorporated

06/12/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Endicott Investments Limited (03288522) is a private limited with share capital incorporated on 06/12/1996 (29 years old) and registered in london, SW197JY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 06/12/1996
SW197JY

Financial Overview

Total Assets

£5.51M

Liabilities

£1.24M

Net Assets

£4.27M

Cash

£1.58M

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
R
roger john hamilton brown
director
R
rory james hamilton-brown
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Change Person Director Company
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-07-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Miscellaneous
Category:Miscellaneous
Date:24-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2012
Legacy
Category:Mortgage
Date:01-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Address
Date:27-02-2008
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Address
Date:07-09-2007
Miscellaneous
Category:Miscellaneous
Date:26-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Address
Date:21-03-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Address
Date:30-10-2006
Legacy
Category:Address
Date:19-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Mortgage
Date:05-10-2004
Resolution
Category:Resolution
Date:07-09-2004
Resolution
Category:Resolution
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Mortgage
Date:18-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2004
Legacy
Category:Mortgage
Date:05-02-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:21-03-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

66 Wigmore Street, London, W1U2SB
Connect House, 133-137 Alexandra Road, London, SW197JYRegistered

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Contact

Connect House, 133-137 Alexandra Road, London, SW197JY