Endeavour (Europe) Limited

Company Name	Endeavour (Europe) Limited
Directors	John Stuart Ian Rosefield and Stephen Michael Rosefield
Company Status	Active
Company Number	01722258
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 11 months ago)
Previous Name	Ventureset Limited

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 John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Stephen Michael Rosefield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(8 years, 7 months 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(34 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Harold Michael Paisner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 December 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Ilchester Place London W14 8AA

Secretary Name	Dr Stephen Michael Rosefield
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Lanchester Road London N6 4SX

Secretary Name	Mr Peter Philip Rough
Nationality	British
Status	Resigned
Appointed	22 December 1993(10 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 April 2008)
Role	Secretary
Correspondence Address	130 Edgehill Road Mitcham Surrey CR4 2HW

Secretary Name	Kenneth Martin Loukes
Nationality	British
Status	Resigned
Appointed	20 May 1994(11 years after company formation)
Appointment Duration	-1 years, 7 months (resigned 22 December 1993)
Role	Secretary
Correspondence Address	23 The Chase Stanmore Middlesex HA7 3RU

Secretary Name	Mr Kenneth Martin Loukes
Nationality	British
Status	Resigned
Appointed	20 May 1994(11 years after company formation)
Appointment Duration	22 years (resigned 01 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Colin Michael Stone
Status	Resigned
Appointed	01 June 2016(33 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2016)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Kenneth Martin Loukes
Status	Resigned
Appointed	24 October 2016(33 years, 5 months after company formation)
Appointment Duration	10 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Contact

Website	digbethtrust.org.uk

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

929k at £1	Endeavour Trust LTD 100.00% Ordinary
1 at £1	S.m. Rosefield 0.00% Ordinary

Financials

Year	2014
Net Worth	£710,179

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

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

Filing History

8 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
20 July 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
6 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
9 October 2019	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
27 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
21 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
21 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
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)
18 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 (1 page)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016 (2 pages)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 (1 page)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016 (2 pages)
7 June 2016	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 (1 page)
7 June 2016	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 (2 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 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 929,002 (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 929,002 (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 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 929,002 (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 929,002 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 January 2014	Director's details changed for Mr John Stuart Ian Rosefield on 14 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr John Stuart Ian Rosefield on 14 January 2014 (2 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 929,002 (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 929,002 (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 January 2013	Director's details changed for Mr Stephen Michael Rosefield on 15 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Stephen Michael Rosefield on 15 January 2013 (2 pages)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 January 2011	Secretary's details changed for Kenneth Martin Loukes on 22 December 2010 (1 page)
20 January 2011	Director's details changed for Mr John Stuart Ian Rosefield on 22 December 2010 (2 pages)
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 Mr John Stuart Ian Rosefield on 22 December 2010 (2 pages)
20 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 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)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 January 2009	Return made up to 22/12/08; full list of members (4 pages)
15 January 2009	Return made up to 22/12/08; full list of members (4 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)
7 January 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
7 January 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
18 April 2008	Appointment terminated secretary peter rough (1 page)
18 April 2008	Appointment terminated secretary peter rough (1 page)
12 February 2008	Full accounts made up to 30 June 2007 (12 pages)
12 February 2008	Full accounts made up to 30 June 2007 (12 pages)
8 January 2008	Return made up to 22/12/07; full list of members (3 pages)
8 January 2008	Return made up to 22/12/07; full list of members (3 pages)
12 February 2007	Full accounts made up to 30 June 2006 (10 pages)
12 February 2007	Full accounts made up to 30 June 2006 (10 pages)
11 January 2007	Return made up to 22/12/06; full list of members (3 pages)
11 January 2007	Return made up to 22/12/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 30 June 2005 (10 pages)
2 February 2006	Full accounts made up to 30 June 2005 (10 pages)
11 January 2006	Return made up to 22/12/05; full list of members (3 pages)
11 January 2006	Return made up to 22/12/05; full list of members (3 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
3 May 2005	Full accounts made up to 30 June 2004 (9 pages)
3 May 2005	Full accounts made up to 30 June 2004 (9 pages)
12 January 2005	Return made up to 22/12/04; full list of members (7 pages)
12 January 2005	Return made up to 22/12/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
10 January 2004	Return made up to 22/12/03; full list of members (7 pages)
10 January 2004	Return made up to 22/12/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 30 June 2002 (13 pages)
6 April 2003	Full accounts made up to 30 June 2002 (13 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 (13 pages)
2 May 2002	Full accounts made up to 30 June 2001 (13 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 (13 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 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)
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 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 1999	Full accounts made up to 30 June 1998 (14 pages)
13 July 1999	Full accounts made up to 30 June 1998 (14 pages)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
21 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 July 1998	Full accounts made up to 30 June 1997 (13 pages)
31 July 1998	Full accounts made up to 30 June 1997 (13 pages)
21 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
21 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
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)
31 July 1997	Full accounts made up to 30 June 1996 (13 pages)
31 July 1997	Full accounts made up to 30 June 1996 (13 pages)
23 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
23 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
14 January 1997	Return made up to 22/12/96; full list of members (6 pages)
14 January 1997	Return made up to 22/12/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 30 June 1995 (13 pages)
5 August 1996	Full accounts made up to 30 June 1995 (13 pages)
31 January 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
31 January 1996	Delivery ext'd 3 mth 30/06/95 (2 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 August 1995	Full accounts made up to 30 June 1994 (13 pages)
1 August 1995	Full accounts made up to 30 June 1994 (13 pages)
12 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
12 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)

Endeavour (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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