The Endeavour Investment Company Limited

Company Name	The Endeavour Investment Company Limited
Company Status	Active
Company Number	00780691
Category	Private Limited Company
Incorporation Date	12 November 1963(60 years, 5 months ago)
Previous Name	Endeavour Trust Limited (The)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stephen Michael Rosefield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(28 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mrs Echo Chong
Status	Current
Appointed	21 August 2017(53 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Timothy Paul Cope
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(53 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(53 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Simon Phillip Cope
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(53 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(28 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 14 July 2000)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Keats Grove Hampstead London NW3 2RT

Secretary Name	Mr Peter Philip Rough
Nationality	British
Status	Resigned
Appointed	22 December 1991(28 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	130 Edgehill Road Mitcham Surrey CR4 2HW

Secretary Name	Mr Kenneth Martin Loukes
Nationality	British
Status	Resigned
Appointed	20 May 1994(30 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Peter Philip Rough
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(36 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 January 2007)
Role	Accountant
Correspondence Address	130 Edgehill Road Mitcham Surrey CR4 2HW

Director Name	Andrea Ruth Cope
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(39 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 05 October 2023)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Contact

Telephone	020 78318600
Telephone region	London

Location

Registered Address	33 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2m at £1	Endeavour Investment Co. Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,068,015
Cash	£69,261
Current Liabilities	£81,031

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

16 January 2014	Delivered on: 23 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 February 2006	Delivered on: 2 March 2006 Satisfied on: 26 September 2013 Persons entitled: Aib Group (UK) PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the debtor, wadstone properties limited, to the chargee on any account whatsoever. Particulars: L/H property k/a flat 1 30 priory terrace london t/no NGL758963. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
5 March 1991	Delivered on: 5 March 1991 Satisfied on: 26 September 2013 Persons entitled: Sun Life Assurance Society PLC Classification: 29.6.90 registered pursuant to an order of court dated 26.2.91 Secured details: Â£1,000,000. Particulars: L/Hold property k/as 50/74 station parade barking l/borough of dagenham and barking. Title no. Egl 237846. Fully Satisfied
19 May 1982	Delivered on: 20 May 1982 Satisfied on: 26 March 1986 Persons entitled: Capital Life Assurance Society LTD Classification: Legal charge Secured details: Â£250,000 & all other monies due or to become due from the company to the chargee. Particulars: L/H land & buildings on south side of alfreds way, barking. Egl 78023. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
24 November 2023	Termination of appointment of Andrea Ruth Cope as a director on 5 October 2023 (1 page)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
4 March 2022	Accounts for a small company made up to 30 June 2021 (14 pages)
5 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
5 October 2021	Change of details for The Endeavour Investment Co Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 August 2021	Change of details for The Endeavour Investment Co Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 May 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
22 February 2021	Satisfaction of charge 007806910004 in full (1 page)
8 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
16 March 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
6 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
19 March 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (22 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
14 September 2017	Appointment of Mr John Stuart Ian Rosefield as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Mr Simon Philip Cope as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Mr Timothy Paul Cope as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Mr Timothy Paul Cope as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Mr John Stuart Ian Rosefield as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Mr Simon Philip Cope as a director on 12 September 2017 (2 pages)
25 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
25 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
25 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
25 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
6 April 2017	Full accounts made up to 30 June 2016 (23 pages)
6 April 2017	Full accounts made up to 30 June 2016 (23 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,000,000 (4 pages)
13 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,000,000 (4 pages)
14 April 2015	Full accounts made up to 30 June 2014 (16 pages)
14 April 2015	Full accounts made up to 30 June 2014 (16 pages)
8 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,000,000 (4 pages)
8 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,000,000 (4 pages)
3 April 2014	Full accounts made up to 30 June 2013 (16 pages)
3 April 2014	Full accounts made up to 30 June 2013 (16 pages)
19 February 2014	Resolutions RES13 ‐ Facility agreement 16/12/2013 (1 page)
19 February 2014	Resolutions RES13 ‐ Facility agreement 16/12/2013 (1 page)
23 January 2014	Registration of charge 007806910004 (25 pages)
23 January 2014	Registration of charge 007806910004 (25 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,000,000 (4 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2,000,000 (4 pages)
26 September 2013	Satisfaction of charge 2 in full (1 page)
26 September 2013	Satisfaction of charge 3 in full (2 pages)
26 September 2013	Satisfaction of charge 3 in full (2 pages)
26 September 2013	Satisfaction of charge 2 in full (1 page)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Director's details changed for Mr Stephen Michael Rosefield on 22 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Stephen Michael Rosefield on 22 December 2011 (2 pages)
14 February 2011	Full accounts made up to 30 June 2010 (14 pages)
14 February 2011	Full accounts made up to 30 June 2010 (14 pages)
20 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Secretary's details changed for Kenneth Martin Loukes on 22 December 2010 (1 page)
20 January 2011	Secretary's details changed for Kenneth Martin Loukes on 22 December 2010 (1 page)
20 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Director's details changed for Andrea Ruth Cope on 22 December 2010 (2 pages)
20 January 2011	Director's details changed for Andrea Ruth Cope on 22 December 2010 (2 pages)
19 January 2010	Director's details changed for Andrea Ruth Cope on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Andrea Ruth Cope on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Full accounts made up to 30 June 2009 (16 pages)
30 December 2009	Full accounts made up to 30 June 2009 (16 pages)
27 March 2009	Full accounts made up to 30 June 2008 (16 pages)
27 March 2009	Full accounts made up to 30 June 2008 (16 pages)
16 January 2009	Return made up to 22/12/08; full list of members (3 pages)
16 January 2009	Return made up to 22/12/08; full list of members (3 pages)
15 January 2009	Director's change of particulars / stephen rosefield / 01/11/2008 (1 page)
15 January 2009	Director's change of particulars / stephen rosefield / 01/11/2008 (1 page)
24 April 2008	Full accounts made up to 30 June 2007 (15 pages)
24 April 2008	Full accounts made up to 30 June 2007 (15 pages)
18 April 2008	Appointment terminated secretary peter rough (1 page)
18 April 2008	Appointment terminated secretary peter rough (1 page)
8 January 2008	Return made up to 22/12/07; full list of members (2 pages)
8 January 2008	Return made up to 22/12/07; full list of members (2 pages)
9 August 2007	Auditor's resignation (1 page)
9 August 2007	Auditor's resignation (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (20 pages)
10 May 2007	Full accounts made up to 30 June 2006 (20 pages)
11 January 2007	Return made up to 22/12/06; full list of members (2 pages)
11 January 2007	Return made up to 22/12/06; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
31 March 2006	Full accounts made up to 30 June 2005 (18 pages)
31 March 2006	Full accounts made up to 30 June 2005 (18 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Return made up to 22/12/05; full list of members (2 pages)
11 January 2006	Return made up to 22/12/05; full list of members (2 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (16 pages)
5 May 2005	Full accounts made up to 30 June 2004 (16 pages)
12 January 2005	Return made up to 22/12/04; full list of members (8 pages)
12 January 2005	Return made up to 22/12/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
6 May 2004	Full accounts made up to 30 June 2003 (16 pages)
10 January 2004	Return made up to 22/12/03; full list of members (8 pages)
10 January 2004	Return made up to 22/12/03; full list of members (8 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
6 April 2003	Full accounts made up to 30 June 2002 (19 pages)
6 April 2003	Full accounts made up to 30 June 2002 (19 pages)
20 January 2003	Return made up to 22/12/02; full list of members (7 pages)
20 January 2003	Return made up to 22/12/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
14 January 2002	Return made up to 22/12/01; full list of members (7 pages)
14 January 2002	Return made up to 22/12/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (17 pages)
1 May 2001	Full accounts made up to 30 June 2000 (17 pages)
11 January 2001	Return made up to 22/12/00; full list of members (7 pages)
11 January 2001	Return made up to 22/12/00; full list of members (7 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
2 May 2000	Full accounts made up to 30 June 1999 (13 pages)
2 May 2000	Full accounts made up to 30 June 1999 (13 pages)
14 January 2000	Return made up to 22/12/99; full list of members (7 pages)
14 January 2000	Return made up to 22/12/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
21 January 1999	Return made up to 22/12/98; no change of members (4 pages)
21 January 1999	Return made up to 22/12/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (13 pages)
1 May 1998	Full accounts made up to 30 June 1997 (13 pages)
18 February 1998	Secretary's particulars changed (1 page)
18 February 1998	Secretary's particulars changed (1 page)
12 January 1998	Return made up to 22/12/97; no change of members (4 pages)
12 January 1998	Return made up to 22/12/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
14 January 1997	Return made up to 22/12/96; full list of members 363(287) ‐ Registered office changed on 14/01/97 (6 pages)
14 January 1997	Return made up to 22/12/96; full list of members 363(287) ‐ Registered office changed on 14/01/97 (6 pages)
6 May 1996	Full accounts made up to 30 June 1995 (14 pages)
6 May 1996	Full accounts made up to 30 June 1995 (14 pages)
23 January 1996	Return made up to 22/12/95; no change of members (4 pages)
23 January 1996	Return made up to 22/12/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (14 pages)
1 May 1995	Full accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
5 December 1991	Company name changed endeavour trust LIMITED (the)\certificate issued on 06/12/91 (2 pages)
5 December 1991	Company name changed endeavour trust LIMITED (the)\certificate issued on 06/12/91 (2 pages)
5 March 1991	Particulars of property mortgage/charge (5 pages)
5 March 1991	Particulars of property mortgage/charge (5 pages)
6 April 1990	Memorandum and Articles of Association (8 pages)
6 April 1990	Memorandum and Articles of Association (8 pages)
6 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 November 1963	Incorporation (17 pages)
12 November 1963	Incorporation (17 pages)

The Endeavour Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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