42 ENDYMION ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03428258

Incorporation date

03/09/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1997)

02/02/2026

Director's details changed for Mr Petri Francois Vitiello on 2026-01-31

View PDF (2 pages)

03/01/2026

Director's details changed for Ms Delia Rosa Alba Vitiello on 2025-12-31

View PDF (2 pages)

01/01/2026

Appointment of Ms Emily Louise Walters as a director on 2021-01-01

View PDF (2 pages)

21/12/2025

Termination of appointment of Jonathan Jack Hallett as a director on 2021-01-01

View PDF (1 pages)

21/12/2025

Termination of appointment of Madeleine Astrid Ike as a director on 2021-01-01

View PDF (1 pages)

24/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

01/01/2025

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

30/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

31/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

29/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

30/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

19/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

14/12/2020

Appointment of Mr Jonathan Jack Hallett as a director on 2014-12-05

View PDF (2 pages)

14/12/2020

Appointment of Ms Madeleine Astrid Ike as a director on 2014-12-05

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

28/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

01/09/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

30/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

01/09/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

02/09/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

28/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

30/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (9 pages)

15/09/2015

Termination of appointment of Michael Philip Outlaw as a director on 2014-10-31

View PDF (1 pages)

01/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (10 pages)

29/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (10 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (10 pages)

30/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (10 pages)

26/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

16/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (10 pages)

15/09/2010

Director's details changed for Mr Petri Francois Vitiello on 2010-08-10

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Michael Philip Outlaw on 2010-08-19

View PDF (2 pages)

15/09/2010

Director's details changed for Ms Delia Rosa Alba Vitiello on 2010-08-19

View PDF (2 pages)

15/09/2010

Director's details changed for Iain Munro Gerrard on 2010-08-19

View PDF (2 pages)

15/09/2010

Director's details changed for Ms Heather Anne James on 2010-08-19

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Alister Graham Babb on 2010-08-19

View PDF (2 pages)

14/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

11/09/2009

Return made up to 19/08/09; full list of members

View PDF (6 pages)

07/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

14/10/2008

Return made up to 19/08/08; full list of members

View PDF (7 pages)

14/10/2008

Location of debenture register

View PDF (1 pages)

14/10/2008

Director's change of particulars / delia vitiello / 13/10/2008

View PDF (2 pages)

14/10/2008

Registered office changed on 14/10/2008 from basement flat 42 endymion road london N4 1EQ

View PDF (1 pages)

14/10/2008

Location of register of members

View PDF (1 pages)

13/10/2008

Director's change of particulars / michael outlaw / 13/10/2008

View PDF (2 pages)

13/10/2008

Director's change of particulars / petri vitiello / 13/10/2008

View PDF (2 pages)

13/10/2008

Director's change of particulars / alister babb / 13/10/2008

View PDF (2 pages)

13/10/2008

Director and secretary's change of particulars / heather james / 13/10/2008

View PDF (2 pages)

15/08/2008

Director appointed michael philip outlaw

View PDF (2 pages)

15/07/2008

Appointment terminated director susie moses

View PDF (1 pages)

15/07/2008

Appointment terminated director and secretary nicky hellier

View PDF (1 pages)

15/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

07/07/2008

Secretary appointed heather anne james

View PDF (2 pages)

25/09/2007

Return made up to 19/08/07; no change of members

View PDF (9 pages)

03/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

20/09/2006

Return made up to 19/08/06; full list of members

View PDF (11 pages)

07/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

13/09/2005

Return made up to 19/08/05; full list of members

View PDF (12 pages)

13/09/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Registered office changed on 28/02/05 from: 20 carisbrooke road london E17 7EF

View PDF (1 pages)

28/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

09/09/2004

Return made up to 19/08/04; full list of members

View PDF (10 pages)

29/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

15/05/2004

Director resigned

View PDF (2 pages)

01/09/2003

Return made up to 19/08/03; full list of members

View PDF (10 pages)

25/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

28/08/2002

Return made up to 19/08/02; full list of members

View PDF (10 pages)

25/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

13/09/2001

Return made up to 03/09/01; full list of members

View PDF (9 pages)

28/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Registered office changed on 15/05/01 from: garden flat 42 endymion road london N4 1EQ

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Director resigned

View PDF (1 pages)

29/08/2000

Ad 22/03/00--------- £ si 25@1

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29/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

27/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

01/09/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

26/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

18/11/1998

Return made up to 03/09/98; full list of members

View PDF (6 pages)

25/11/1997

New director appointed

View PDF (2 pages)

23/10/1997

Resolutions

View PDF (9 pages)

23/10/1997

Resolutions

View PDF (1 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Registered office changed on 21/10/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

03/09/1997

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/12/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chu, Choong, Dr	Director	22/03/2000 - 22/09/2000	-
Hibbert, Adam	Director	22/09/2000 - 20/08/2004	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/09/1997 - 07/10/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/09/1997 - 07/10/1997	16826
Outlaw, Michael Philip	Director	29/02/2008 - 31/10/2014	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 42 ENDYMION ROAD MANAGEMENT LIMITED

42 ENDYMION ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 03/09/1997 with the registered office located at Ground Floor Flat, 42 Endymion Road, London N4 1EQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 ENDYMION ROAD MANAGEMENT LIMITED?

42 ENDYMION ROAD MANAGEMENT LIMITED is currently Active. It was registered on 03/09/1997 .

Where is 42 ENDYMION ROAD MANAGEMENT LIMITED located?

42 ENDYMION ROAD MANAGEMENT LIMITED is registered at Ground Floor Flat, 42 Endymion Road, London N4 1EQ.

What does 42 ENDYMION ROAD MANAGEMENT LIMITED do?

42 ENDYMION ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42 ENDYMION ROAD MANAGEMENT LIMITED?

The latest filing was on 02/02/2026: Director's details changed for Mr Petri Francois Vitiello on 2026-01-31.