Enderwood Limited

Company Name	Enderwood Limited
Company Status	Active
Company Number	01766664
Category	Private Limited Company
Incorporation Date	2 November 1983(40 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sally Ann Smith Roberts
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(8 years, 6 months after company formation)
Appointment Duration	32 years
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Copse Lodge 34,Copse Road Clevedon BS21 7QL

Director Name	Cm Roberts
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(8 years, 6 months after company formation)
Appointment Duration	32 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Copse Lodge , 34 Copse Road Copse Lodge 34 Copse Road Clevedon North Somerset BS21 7QL

Director Name	Ms Anna Maria Katherine Bradford
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 May 2008(24 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Director Mkg
Country of Residence	United Kingdom
Correspondence Address	137 Gloucester Avenue London NW1 8LA

Director Name	Mr Richard Bassett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 November 2011(28 years after company formation)
Appointment Duration	12 years, 6 months
Role	Education Adviser
Country of Residence	United Kingdom
Correspondence Address	137 Gloucester Avenue London NW1 8LA

Secretary Name	Mr Richard Bassett
Status	Current
Appointed	05 November 2011(28 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	137 Gloucester Avenue London NW1 8LA

Director Name	As Chubb
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 1993)
Role	Engineer
Correspondence Address	16 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Director Name	Rachel Katherine Cecilia Lucy Evans
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 6 months after company formation)
Appointment Duration	16 years (resigned 31 May 2008)
Role	Film Editor
Correspondence Address	93 Antrobus Road London W4 5NQ

Director Name	John Robert Gregory Jezard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 February 2001)
Role	Musician
Correspondence Address	137 Gloucester Avenue London NW1 8LA

Director Name	Mrs Carla Anna Maria Chubb
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 1993)
Role	Nurse
Country of Residence	England
Correspondence Address	16 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Secretary Name	John Robert Gregory Jezard
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Correspondence Address	137 Gloucester Avenue London NW1 8LA

Secretary Name	John Robert Gregory Jezard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Correspondence Address	137 Gloucester Avenue London NW1 8LA

Director Name	Kate Anne Duffy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 1997)
Role	Journalist
Correspondence Address	137 Gloucester Avenue London NW1 8LA

Secretary Name	Kate Anne Duffy
Nationality	British
Status	Resigned
Appointed	01 July 1994(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1997)
Role	Secretary
Correspondence Address	137 Gloucester Avenue London NW1 8LA

Director Name	Konrad Simeon Feldman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(13 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	137a Gloucester Avenue London NW1 8LA

Secretary Name	Christopher Michael Roberts
Nationality	British
Status	Resigned
Appointed	31 January 2001(17 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 October 2010)
Role	Accountant
Correspondence Address	The Old Chapel East Street Thame OX9 3JS

Director Name	James Robert Coleman
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(17 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2008)
Role	Banker
Correspondence Address	137 Gloucester Avenue London NW1 8LA

Director Name	Roger Oldham
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2011)
Role	Producer Director
Country of Residence	United Kingdom
Correspondence Address	137 Gloucester Avenue Primrose Hill London NW1 8LA

Director Name	Richard Huw Rowlands
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 137 Gloucester Avenue London NW1 8LA

Director Name	Jonathan Edward Michener Baillie
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2008(24 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2013)
Role	Conservationist
Country of Residence	United Kingdom
Correspondence Address	137 Gloucester Avenue London NW1 8LA

Secretary Name	Roger Oldham (Corporation)
Status	Resigned
Appointed	20 October 2010(26 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 November 2011)
Correspondence Address	The Old Chapel East Street Thame Oxon OX9 3JS

Location

Registered Address	R Bassett 137 Gloucester Avenue London NW1 8LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.8k at £1	Anna Maria Katherine Bradford 50.00% Ordinary
900 at £1	Richard Bassett 25.00% Ordinary
900 at £1	Sally Ann Smith-roberts & Christopher Roberts 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,331
Cash	£1,156
Current Liabilities	£2,970

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 1 day from now)

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 July 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
13 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 August 2021	Compulsory strike-off action has been discontinued (1 page)
20 August 2021	Director's details changed for Cm Roberts on 15 August 2021 (2 pages)
20 August 2021	Director's details changed for Sally Ann Smith Roberts on 15 August 2021 (2 pages)
20 August 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 July 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
11 January 2019	Change of details for Miss Anna Maria Katherine Bradford as a person with significant control on 14 April 2018 (2 pages)
11 January 2019	Director's details changed for Mrs. Anna Maria Katherine Bradford on 14 April 2018 (2 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 June 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 3,600 (7 pages)
13 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 3,600 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Termination of appointment of Jonathan Edward Michener Baillie as a director on 1 October 2013 (1 page)
27 August 2015	Termination of appointment of Jonathan Edward Michener Baillie as a director on 1 October 2013 (1 page)
27 August 2015	Termination of appointment of Jonathan Edward Michener Baillie as a director on 1 October 2013 (1 page)
30 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,600 (8 pages)
30 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,600 (8 pages)
30 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,600 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3,600 (9 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3,600 (9 pages)
4 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3,600 (9 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Director's details changed for Anna Maria Katherine Bradford on 9 May 2012 (2 pages)
18 June 2012	Director's details changed for Anna Maria Katherine Bradford on 9 May 2012 (2 pages)
18 June 2012	Director's details changed for Anna Maria Katherine Bradford on 9 May 2012 (2 pages)
12 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
27 January 2012	Registered office address changed from C/O R Oldham 137 Gloucester Avenue London NW1 8LA England on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from C/O R Oldham 137 Gloucester Avenue London NW1 8LA England on 27 January 2012 (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Appointment of Mr Richard Bassett as a director (2 pages)
4 January 2012	Appointment of Mr Richard Bassett as a director (2 pages)
30 December 2011	Termination of appointment of Roger Oldham as a secretary (1 page)
30 December 2011	Termination of appointment of Roger Oldham as a secretary (1 page)
30 December 2011	Termination of appointment of Roger Oldham as a director (1 page)
30 December 2011	Appointment of Mr Richard Bassett as a secretary (1 page)
30 December 2011	Termination of appointment of Richard Rowlands as a director (1 page)
30 December 2011	Appointment of Mr Richard Bassett as a secretary (1 page)
30 December 2011	Termination of appointment of Richard Rowlands as a director (1 page)
30 December 2011	Termination of appointment of Roger Oldham as a director (1 page)
29 July 2011	Director's details changed for Cm Roberts on 20 November 2010 (2 pages)
29 July 2011	Registered office address changed from C/O the Old Chapel East Street Thame Oxfordshire OX9 3JS on 29 July 2011 (1 page)
29 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (10 pages)
29 July 2011	Registered office address changed from C/O the Old Chapel East Street Thame Oxfordshire OX9 3JS on 29 July 2011 (1 page)
29 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (10 pages)
29 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (10 pages)
29 July 2011	Director's details changed for Cm Roberts on 20 November 2010 (2 pages)
5 January 2011	Termination of appointment of Christopher Roberts as a secretary (1 page)
5 January 2011	Appointment of Roger Oldham as a secretary (2 pages)
5 January 2011	Appointment of Roger Oldham as a secretary (2 pages)
5 January 2011	Termination of appointment of Christopher Roberts as a secretary (1 page)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Sally Ann Smith Roberts on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Richard Huw Rowlands on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Jonathan Edward Michener Baillie on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Richard Huw Rowlands on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Sally Ann Smith Roberts on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Anna Bradford on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Anna Bradford on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Jonathan Edward Michener Baillie on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Richard Huw Rowlands on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Sally Ann Smith Roberts on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Anna Bradford on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Jonathan Edward Michener Baillie on 1 October 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 May 2009	Return made up to 08/05/09; full list of members (6 pages)
26 May 2009	Return made up to 08/05/09; full list of members (6 pages)
22 May 2009	Director appointed anna maria bradford (2 pages)
22 May 2009	Director appointed anna maria bradford (2 pages)
17 March 2009	Director appointed richard huw rowlands (4 pages)
17 March 2009	Director appointed jonathan edward michener baillie (3 pages)
17 March 2009	Director appointed jonathan edward michener baillie (3 pages)
17 March 2009	Director appointed richard huw rowlands (4 pages)
7 February 2009	Director appointed roger oldham (2 pages)
7 February 2009	Appointment terminated director rachel evans (1 page)
7 February 2009	Appointment terminated director rachel evans (1 page)
7 February 2009	Appointment terminated director james coleman (1 page)
7 February 2009	Director appointed roger oldham (2 pages)
7 February 2009	Appointment terminated director james coleman (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 June 2008	Return made up to 08/05/08; full list of members (6 pages)
4 June 2008	Return made up to 08/05/08; full list of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 July 2007	Return made up to 08/05/07; change of members (8 pages)
28 July 2007	Return made up to 08/05/07; change of members (8 pages)
20 March 2007	Registered office changed on 20/03/07 from: 137 gloucester avenue primrose hill london NW1 8LA (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 137 gloucester avenue primrose hill london NW1 8LA (1 page)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006	Return made up to 08/05/06; full list of members (9 pages)
30 August 2006	Return made up to 08/05/06; full list of members (9 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 August 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
16 August 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 January 2005	Return made up to 08/05/04; full list of members (9 pages)
14 January 2005	Return made up to 08/05/04; full list of members (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 June 2003	Return made up to 08/05/03; full list of members (9 pages)
17 June 2003	Return made up to 08/05/03; full list of members (9 pages)
10 March 2003	Amended accounts made up to 31 March 2002 (7 pages)
10 March 2003	Amended accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
12 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 August 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New director appointed (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
7 June 2000	Return made up to 08/05/00; full list of members (8 pages)
7 June 2000	Return made up to 08/05/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
22 June 1999	Return made up to 08/05/99; no change of members (6 pages)
22 June 1999	Return made up to 08/05/99; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
13 November 1997	Secretary resigned;director resigned (1 page)
13 November 1997	Secretary resigned;director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
29 June 1997	Return made up to 08/05/97; full list of members (8 pages)
29 June 1997	Return made up to 08/05/97; full list of members (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 May 1996	Return made up to 08/05/96; no change of members (6 pages)
30 May 1996	Return made up to 08/05/96; no change of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
11 May 1995	Return made up to 08/05/95; full list of members (6 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Return made up to 08/05/95; full list of members (6 pages)
11 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
29 June 1988	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
2 November 1983	Incorporation (19 pages)
2 November 1983	Incorporation (19 pages)

Enderwood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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