ENDSLEIGH LIMITED

Key Data

Status

Dissolved

Company No.

04335786

Incorporation date

06/12/2001

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2020)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2025

Application to strike the company off the register

View PDF (3 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

18/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

20/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

17/06/2025

Resolutions

View PDF (2 pages)

17/06/2025

Solvency Statement dated 04/06/25

View PDF (1 pages)

17/06/2025

Statement of capital on 2025-06-17

View PDF (3 pages)

17/06/2025

Statement by Directors

View PDF (1 pages)

26/11/2024

Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19

View PDF (1 pages)

26/11/2024

Appointment of Mr Michael Raymond Millar as a director on 2024-11-19

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

29/08/2024

Termination of appointment of Krystyna Ferguson as a secretary on 2024-08-28

View PDF (1 pages)

29/08/2024

Appointment of Mr Graeme Robert Manning as a secretary on 2024-08-28

View PDF (2 pages)

20/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

20/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

20/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

06/06/2024

Termination of appointment of Alison Catherine Meckiffe as a director on 2024-04-05

View PDF (1 pages)

12/04/2024

Appointment of Mr Stuart Paul Rootham as a director on 2024-04-09

View PDF (2 pages)

12/04/2024

Appointment of Mr Jonathan Paul Cumpstey as a director on 2024-04-09

View PDF (2 pages)

06/11/2023

Resolutions

View PDF (4 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (48 pages)

06/11/2023

Solvency Statement dated 20/10/23

View PDF (1 pages)

06/11/2023

Statement by Directors

View PDF (1 pages)

06/11/2023

Statement of capital on 2023-11-06

View PDF (5 pages)

03/11/2023

Change of details for Howden Uk&I Holdings Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

01/11/2023

Cessation of National Union of Students (Uk) as a person with significant control on 2023-10-20

View PDF (1 pages)

24/10/2023

Termination of appointment of Chloe Field as a director on 2023-10-19

View PDF (1 pages)

24/10/2023

Appointment of Mr Warren Paul Dickson as a director on 2023-10-19

View PDF (2 pages)

02/10/2023

Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF on 2023-10-02

View PDF (1 pages)

02/10/2023

Registered office address changed from One Creechurch Place London United Kingdom EC3A 5AF United Kingdom to One Creechurch Place London EC3A 5AF on 2023-10-02

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

27/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

04/09/2023

Cessation of Trafalgar Bidco Limited as a person with significant control on 2023-07-01

View PDF (1 pages)

04/09/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-07-01

View PDF (2 pages)

19/06/2023

Change of details for Trafalgar Bidco Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

11/05/2023

Memorandum and Articles of Association

View PDF (48 pages)

11/05/2023

Resolutions

View PDF (1 pages)

27/04/2023

Termination of appointment of Matthew Ray Neave as a director on 2023-04-26

View PDF (1 pages)

27/04/2023

Termination of appointment of Carl Anthony Shuker as a director on 2023-04-26

View PDF (1 pages)

27/04/2023

Termination of appointment of Andrew James Galbraith as a director on 2023-04-26

View PDF (1 pages)

27/04/2023

Appointment of Krystyna Ferguson as a secretary on 2023-04-26

View PDF (2 pages)

27/04/2023

Termination of appointment of Andrew James Galbraith as a secretary on 2023-04-26

View PDF (1 pages)

24/03/2023

Second filing for the appointment of Mrs Alison Catherine Meckiffe as a director

View PDF (3 pages)

10/01/2023

Appointment of Miss Chloe Field as a director on 2022-11-01

View PDF (2 pages)

15/12/2022

Termination of appointment of Larissa Marie Kennedy as a director on 2022-06-30

View PDF (1 pages)

15/11/2022

Termination of appointment of James Maxwell Carruthers as a director on 2022-11-09

View PDF (1 pages)

25/10/2022

Director's details changed for Mr Carl Anthony Shuker on 2022-09-25

View PDF (2 pages)

23/07/2020

Appointment of Ms Alison Meckiffe as a director on 2020-07-17

View PDF (3 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

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

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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
Millar, Michael Raymond	Director	19/11/2024 - Present	27
Meckiffe, Alison Catherine	Director	17/07/2020 - 05/04/2024	7
Dodds, Gerald Vincent	Director	23/02/2007 - 25/03/2014	22
Nichols, David Charles George	Director	01/09/2015 - 06/09/2016	14
Passmore, Ian	Director	17/01/2002 - 30/06/2014	19

Persons with Significant Control

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

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Description

About ENDSLEIGH LIMITED

ENDSLEIGH LIMITED is an(a) Dissolved company incorporated on 06/12/2001 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 4 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 ENDSLEIGH LIMITED?

ENDSLEIGH LIMITED is currently Dissolved. It was registered on 06/12/2001 and dissolved on 06/01/2026.

Where is ENDSLEIGH LIMITED located?

ENDSLEIGH LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does ENDSLEIGH LIMITED do?

ENDSLEIGH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENDSLEIGH LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.