ENDECA LIMITED

Key Data

Status

Active

Company No.

03161202

Incorporation date

19/02/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1996)

06/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

28/01/2026

Secretary's details changed for George William West on 2025-03-03

View PDF (1 pages)

12/11/2025

Total exemption full accounts made up to 2025-02-19

View PDF (5 pages)

15/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-02-19

View PDF (5 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

16/01/2024

Termination of appointment of Mary-Clare Gribbon as a director on 2024-01-11

View PDF (1 pages)

16/01/2024

Appointment of Miss Christie Alexandra Fast as a director on 2024-01-12

View PDF (2 pages)

31/10/2023

Total exemption full accounts made up to 2023-02-19

View PDF (5 pages)

20/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

04/11/2022

Total exemption full accounts made up to 2022-02-19

View PDF (5 pages)

15/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2021-02-19

View PDF (5 pages)

09/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-02-19

View PDF (5 pages)

08/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-02-19

View PDF (5 pages)

17/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

17/02/2019

Registered office address changed from 11 Dafforne Road Tooting Bec London SW17 8TY to 11B Dafforne Road London SW17 8TY on 2019-02-17

View PDF (1 pages)

11/12/2018

Total exemption full accounts made up to 2018-02-19

View PDF (5 pages)

06/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-02-19

View PDF (5 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

23/11/2016

Total exemption small company accounts made up to 2016-02-19

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (8 pages)

15/11/2015

Total exemption full accounts made up to 2015-02-19

View PDF (5 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (8 pages)

20/11/2014

Total exemption full accounts made up to 2014-02-19

View PDF (5 pages)

06/03/2014

Director's details changed for Mary-Clare Gribbon on 2014-03-06

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (7 pages)

05/03/2014

Termination of appointment of Tobias Kayll as a director

View PDF (1 pages)

05/03/2014

Appointment of Mary-Clare Gribbon as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of Samantha Daniells as a director

View PDF (1 pages)

25/10/2013

Total exemption full accounts made up to 2013-02-19

View PDF (5 pages)

07/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (8 pages)

09/02/2013

Appointment of Miss Nicole Yolande Andrews as a director

View PDF (2 pages)

09/02/2013

Appointment of Mr Lee James Atkins as a director

View PDF (2 pages)

12/11/2012

Total exemption full accounts made up to 2012-02-19

View PDF (5 pages)

04/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

21/11/2011

Total exemption full accounts made up to 2011-02-19

View PDF (7 pages)

01/09/2011

Appointment of Mr Simon Yuen as a director

View PDF (2 pages)

28/05/2011

Termination of appointment of Lesley Stirling as a director

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

10/03/2011

Director's details changed for George William West on 2011-03-10

View PDF (2 pages)

10/03/2011

Secretary's details changed for George William West on 2011-03-10

View PDF (2 pages)

18/01/2011

Total exemption small company accounts made up to 2010-02-19

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

22/02/2010

Director's details changed for Samantha Lorraine Daniells on 2010-02-20

View PDF (2 pages)

22/02/2010

Director's details changed for Lesley Ann Stirling on 2010-02-20

View PDF (2 pages)

22/02/2010

Director's details changed for Tobias Alexander John Kayll on 2010-02-20

View PDF (2 pages)

22/02/2010

Director's details changed for George William West on 2010-02-20

View PDF (2 pages)

22/12/2009

Total exemption full accounts made up to 2009-02-19

View PDF (5 pages)

10/03/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

10/12/2008

Total exemption small company accounts made up to 2008-02-19

View PDF (5 pages)

16/04/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

02/01/2008

Total exemption full accounts made up to 2007-02-19

View PDF (5 pages)

28/12/2007

New secretary appointed

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

03/05/2007

Director resigned

View PDF (1 pages)

21/12/2006

Total exemption full accounts made up to 2006-02-19

View PDF (5 pages)

14/02/2006

Return made up to 14/02/06; full list of members

View PDF (4 pages)

14/02/2006

New secretary appointed

View PDF (1 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

Total exemption full accounts made up to 2005-02-19

View PDF (5 pages)

24/07/2005

New director appointed

View PDF (2 pages)

22/02/2005

Return made up to 19/02/05; full list of members

View PDF (9 pages)

20/12/2004

Total exemption full accounts made up to 2004-02-19

View PDF (5 pages)

19/03/2004

Return made up to 19/02/04; full list of members

View PDF (9 pages)

19/12/2003

Total exemption full accounts made up to 2003-02-19

View PDF (5 pages)

05/07/2003

Return made up to 19/02/03; full list of members

View PDF (9 pages)

14/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Total exemption full accounts made up to 2002-02-19

View PDF (5 pages)

08/10/2002

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

View PDF (9 pages)

19/12/2001

Total exemption full accounts made up to 2001-02-19

View PDF (5 pages)

19/04/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

19/04/2001

New director appointed

View PDF (2 pages)

15/12/2000

Full accounts made up to 2000-02-19

View PDF (5 pages)

20/03/2000

Return made up to 19/02/00; full list of members

View PDF (8 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1999

Full accounts made up to 1999-02-19

View PDF (5 pages)

20/05/1999

Return made up to 19/02/99; full list of members

View PDF (8 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

26/11/1998

Full accounts made up to 1998-02-19

View PDF (5 pages)

01/04/1998

Return made up to 19/02/98; full list of members

View PDF (0 pages)

09/03/1998

New director appointed

View PDF (2 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1997

New director appointed

View PDF (2 pages)

16/05/1997

New director appointed

View PDF (2 pages)

24/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

13/03/1997

Full accounts made up to 1997-02-19

View PDF (5 pages)

05/03/1997

Director resigned

View PDF (1 pages)

24/02/1997

Return made up to 19/02/97; full list of members

View PDF (8 pages)

26/07/1996

Accounting reference date notified as 19/02

View PDF (1 pages)

26/07/1996

Ad 17/07/96--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

New director appointed

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New secretary appointed

View PDF (2 pages)

11/03/1996

Registered office changed on 11/03/96 from: 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

19/02/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

19/02/2025

Next confirmation date

04/02/2027

Last change occurred

19/02/2025

Accounts

Total Exemption Full

Last made up date

19/02/2025

Next account date

19/02/2026

Next due on

19/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yuen, Simon	Director	28/05/2011 - Present	16
West, George William, Director	Director	15/01/2003 - Present	2
Gribbon, Mary-Clare	Director	28/08/2013 - 11/01/2024	-
Fast, Christie Alexandra	Director	12/01/2024 - Present	-
Atkins, Lee James	Director	22/11/2012 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ENDECA LIMITED

ENDECA LIMITED is an(a) Active company incorporated on 19/02/1996 with the registered office located at 11b Dafforne Road, London SW17 8TY. There are currently 6 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 ENDECA LIMITED?

ENDECA LIMITED is currently Active. It was registered on 19/02/1996 .

Where is ENDECA LIMITED located?

ENDECA LIMITED is registered at 11b Dafforne Road, London SW17 8TY.

What does ENDECA LIMITED do?

ENDECA LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ENDECA LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-04 with updates.