OpenCompanies

113 Endlesham Road Limited

Company number
03735837
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 1999
Nature of business
Management of real estate on a fee or contract basis

Registered office

113 Endlesham Road
London
SW12 8JP

Officers

NameRoleAppointedResigned
ZAGAJEWSKI, Adam Anthony Secretary 14 Aug 2019 20 Jul 2026
ZAGAJEWSKI, Adam Anthony Director 29 Feb 2016 20 Jul 2026
KEMPEN, Ian Robin Secretary 20 Jul 2026
CARTMELL, Thomas Rhodri Director 20 Jul 2026
KEMPEN, Ian Robin Director 14 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Adam Anthony Zagajewski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Jul 2026
Mr Ian Robin Kempen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jul 2026
Mr Thomas Rhodri Cartmell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jul 2026

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £20 -
31 Mar 2024 Dormant £20 -
31 Mar 2023 Dormant £20 -
31 Mar 2022 Dormant £20 -
31 Mar 2021 Dormant £20 -
31 Mar 2020 Dormant £20 -
31 Mar 2019 Dormant £20 -
31 Mar 2018 Dormant £20 -
31 Mar 2017 Dormant £20 -
31 Mar 2016 Dormant £20 -
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £20 -
31 Mar 2013 Dormant £20 -
31 Mar 2012 Dormant £20 -
31 Mar 2011 Dormant £20 -
31 Mar 2010 Dormant £20 £0
31 Mar 2009 Dormant £20 £0
31 Mar 2008 Dormant £20 £0
31 Mar 2007 Dormant £20 £0
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -

Data