Endeca Limited

Company Name	Endeca Limited
Company Status	Active
Company Number	03161202
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 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	George William West
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(6 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Carpenter Joiner
Country of Residence	England
Correspondence Address	11b Dafforne Road London SW17 8TY

Secretary Name	George William West
Nationality	British
Status	Current
Appointed	13 September 2007(11 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	11b Dafforne Road London SW17 8TY

Director Name	Mr Simon Yuen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 May 2011(15 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	11b Dafforne Road London SW17 8TY

Director Name	Miss Nicole Yolande Andrews
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(16 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	HR Advisor
Country of Residence	England
Correspondence Address	Flat 1 11 Dafforne Road London SW17 8TY

Director Name	Mr Lee James Atkins
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(16 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 1 11 Dafforne Road London SW17 8TY

Director Name	Miss Christie Alexandra Fast
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(27 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 3, 11 Dafforne Road London SW17 8TY

Director Name	Miles Stormer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Video Editor
Correspondence Address	Flat 1 11 Dafforne Road Tooting Bec London SW17 8TY

Director Name	Jame Margaret Hobson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Researcher
Correspondence Address	Flat 2 11 Dafforne Road Tooting Bec London Greater London SW17 8TY

Director Name	Catharine Ingram Darnton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Teacher
Correspondence Address	Flat 4 11 Dafforne Road Tooting Bec London SW17 8TY

Secretary Name	Catharine Ingram Darnton
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 11 Dafforne Road Tooting Bec London SW17 8TY

Director Name	Estelle Cano
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 1997)
Role	Freelance Translator
Correspondence Address	11b Dafforne Road London SW17 8TY

Director Name	Nicholas Peter North
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1998)
Role	Insurance
Correspondence Address	Flat 3 11 Dafforne Road Tooting London SW17 8TY

Director Name	Christopher Kilvington
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 1999)
Role	Public Relations
Correspondence Address	Flat 2 11 Dafforne Road London Sw17

Director Name	Jane Eyre
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 2000)
Role	Hairdresser
Correspondence Address	Flat 1 11 Dafforne Road London SW17 8TY

Director Name	Julian William Mark Chadwick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 January 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Newbury House 20 Kings Road West Newbury Berkshire RG14 5XR

Secretary Name	Christopher Kilvington
Nationality	British
Status	Resigned
Appointed	02 January 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 1999)
Role	Public Relations
Correspondence Address	Flat 2 11 Dafforne Road London Sw17

Director Name	Helen Mary Egar
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 April 2006)
Role	Civil Servant
Correspondence Address	Flat 4 11 Dafforne Road London SW17 8TY

Director Name	Catrin Emma Thomas
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 September 2007)
Role	Marketing Executive
Correspondence Address	56 Stowe Road London W12 8BW

Secretary Name	Helen Mary Egar
Nationality	British
Status	Resigned
Appointed	16 October 1999(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 February 2006)
Role	Civil Servant
Correspondence Address	Flat 4 11 Dafforne Road London SW17 8TY

Director Name	Tobias Alexander John Kayll
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2000(4 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 March 2013)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	11 Dafforne Road Tooting Bec London SW17 8TY

Director Name	Lesley Ann Stirling
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(9 years, 2 months after company formation)
Appointment Duration	6 years (resigned 28 May 2011)
Role	Senior Technical Analyst
Country of Residence	United Kingdom
Correspondence Address	11 Dafforne Road Tooting Bec London SW17 8TY

Secretary Name	Catrin Emma Thomas
Nationality	British
Status	Resigned
Appointed	14 February 2006(9 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2007)
Role	Marketing Executive
Correspondence Address	56 Stowe Road London W12 8BW

Director Name	Samantha Lorraine Daniells
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(10 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 August 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	11 Dafforne Road Tooting Bec London SW17 8TY

Director Name	Miss Mary-Clare Gribbon
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(17 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 January 2024)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Flat4, 11 Dafforne Road London SW17 8TY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	0161 4934800
Telephone region	Manchester

Location

Registered Address	11b Dafforne Road London SW17 8TY
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

1 at £1	George West 20.00% Ordinary
1 at £1	Jennifer Mary Kayll 20.00% Ordinary
1 at £1	Lee Atkins & Nicole Andrews 20.00% Ordinary
1 at £1	Mary-clare Gribbon 20.00% Ordinary
1 at £1	Simon Yuen 20.00% Ordinary

Financials

Year	2014
Turnover	£2,702
Net Worth	£2,757
Cash	£1,126

Accounts

Latest Accounts	19 February 2023 (1 year, 2 months ago)
Next Accounts Due	19 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	19 February

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

9 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 19 February 2020 (5 pages)
8 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 19 February 2019 (5 pages)
17 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
17 February 2019	Registered office address changed from 11 Dafforne Road Tooting Bec London SW17 8TY to 11B Dafforne Road London SW17 8TY on 17 February 2019 (1 page)
11 December 2018	Total exemption full accounts made up to 19 February 2018 (5 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
6 March 2018	Notification of a person with significant control statement (2 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 19 February 2017 (5 pages)
13 November 2017	Total exemption full accounts made up to 19 February 2017 (5 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 19 February 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 19 February 2016 (5 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5 (8 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5 (8 pages)
15 November 2015	Total exemption full accounts made up to 19 February 2015 (5 pages)
15 November 2015	Total exemption full accounts made up to 19 February 2015 (5 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 5 (8 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 5 (8 pages)
20 November 2014	Total exemption full accounts made up to 19 February 2014 (5 pages)
20 November 2014	Total exemption full accounts made up to 19 February 2014 (5 pages)
6 March 2014	Director's details changed for Mary-Clare Gribbon on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mary-Clare Gribbon on 6 March 2014 (2 pages)
6 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5 (7 pages)
6 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5 (7 pages)
6 March 2014	Director's details changed for Mary-Clare Gribbon on 6 March 2014 (2 pages)
5 March 2014	Termination of appointment of Samantha Daniells as a director (1 page)
5 March 2014	Appointment of Mary-Clare Gribbon as a director (2 pages)
5 March 2014	Termination of appointment of Tobias Kayll as a director (1 page)
5 March 2014	Termination of appointment of Tobias Kayll as a director (1 page)
5 March 2014	Appointment of Mary-Clare Gribbon as a director (2 pages)
5 March 2014	Termination of appointment of Samantha Daniells as a director (1 page)
25 October 2013	Total exemption full accounts made up to 19 February 2013 (5 pages)
25 October 2013	Total exemption full accounts made up to 19 February 2013 (5 pages)
7 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
9 February 2013	Appointment of Mr Lee James Atkins as a director (2 pages)
9 February 2013	Appointment of Miss Nicole Yolande Andrews as a director (2 pages)
9 February 2013	Appointment of Mr Lee James Atkins as a director (2 pages)
9 February 2013	Appointment of Miss Nicole Yolande Andrews as a director (2 pages)
12 November 2012	Total exemption full accounts made up to 19 February 2012 (5 pages)
12 November 2012	Total exemption full accounts made up to 19 February 2012 (5 pages)
4 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
4 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
21 November 2011	Total exemption full accounts made up to 19 February 2011 (7 pages)
21 November 2011	Total exemption full accounts made up to 19 February 2011 (7 pages)
1 September 2011	Appointment of Mr Simon Yuen as a director (2 pages)
1 September 2011	Appointment of Mr Simon Yuen as a director (2 pages)
28 May 2011	Termination of appointment of Lesley Stirling as a director (1 page)
28 May 2011	Termination of appointment of Lesley Stirling as a director (1 page)
10 March 2011	Secretary's details changed for George William West on 10 March 2011 (2 pages)
10 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Director's details changed for George William West on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for George William West on 10 March 2011 (2 pages)
10 March 2011	Secretary's details changed for George William West on 10 March 2011 (2 pages)
10 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 19 February 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 19 February 2010 (5 pages)
22 February 2010	Director's details changed for George William West on 20 February 2010 (2 pages)
22 February 2010	Director's details changed for Lesley Ann Stirling on 20 February 2010 (2 pages)
22 February 2010	Director's details changed for George William West on 20 February 2010 (2 pages)
22 February 2010	Director's details changed for Tobias Alexander John Kayll on 20 February 2010 (2 pages)
22 February 2010	Director's details changed for Samantha Lorraine Daniells on 20 February 2010 (2 pages)
22 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed for Samantha Lorraine Daniells on 20 February 2010 (2 pages)
22 February 2010	Director's details changed for Tobias Alexander John Kayll on 20 February 2010 (2 pages)
22 February 2010	Director's details changed for Lesley Ann Stirling on 20 February 2010 (2 pages)
22 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
22 December 2009	Total exemption full accounts made up to 19 February 2009 (5 pages)
22 December 2009	Total exemption full accounts made up to 19 February 2009 (5 pages)
10 March 2009	Return made up to 14/02/09; full list of members (5 pages)
10 March 2009	Return made up to 14/02/09; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 19 February 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 19 February 2008 (5 pages)
16 April 2008	Return made up to 14/02/08; full list of members (5 pages)
16 April 2008	Return made up to 14/02/08; full list of members (5 pages)
2 January 2008	Total exemption full accounts made up to 19 February 2007 (5 pages)
2 January 2008	Total exemption full accounts made up to 19 February 2007 (5 pages)
28 December 2007	New secretary appointed (1 page)
28 December 2007	New secretary appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Return made up to 14/02/07; full list of members (3 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Return made up to 14/02/07; full list of members (3 pages)
21 December 2006	Total exemption full accounts made up to 19 February 2006 (5 pages)
21 December 2006	Total exemption full accounts made up to 19 February 2006 (5 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Return made up to 14/02/06; full list of members (4 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Return made up to 14/02/06; full list of members (4 pages)
14 February 2006	Director's particulars changed (1 page)
27 January 2006	Total exemption full accounts made up to 19 February 2005 (5 pages)
27 January 2006	Total exemption full accounts made up to 19 February 2005 (5 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
22 February 2005	Return made up to 19/02/05; full list of members (9 pages)
22 February 2005	Return made up to 19/02/05; full list of members (9 pages)
20 December 2004	Total exemption full accounts made up to 19 February 2004 (5 pages)
20 December 2004	Total exemption full accounts made up to 19 February 2004 (5 pages)
19 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2003	Total exemption full accounts made up to 19 February 2003 (5 pages)
19 December 2003	Total exemption full accounts made up to 19 February 2003 (5 pages)
5 July 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
5 July 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
8 May 2003	Total exemption full accounts made up to 19 February 2002 (5 pages)
8 May 2003	Total exemption full accounts made up to 19 February 2002 (5 pages)
8 October 2002	Return made up to 19/02/02; full list of members (9 pages)
8 October 2002	Return made up to 19/02/02; full list of members (9 pages)
19 December 2001	Total exemption full accounts made up to 19 February 2001 (5 pages)
19 December 2001	Total exemption full accounts made up to 19 February 2001 (5 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 April 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 April 2001	New director appointed (2 pages)
15 December 2000	Full accounts made up to 19 February 2000 (5 pages)
15 December 2000	Full accounts made up to 19 February 2000 (5 pages)
20 March 2000	Return made up to 19/02/00; full list of members (8 pages)
20 March 2000	Return made up to 19/02/00; full list of members (8 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Full accounts made up to 19 February 1999 (5 pages)
20 May 1999	Full accounts made up to 19 February 1999 (5 pages)
20 May 1999	Return made up to 19/02/99; full list of members (8 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Return made up to 19/02/99; full list of members (8 pages)
20 May 1999	New director appointed (2 pages)
26 November 1998	Full accounts made up to 19 February 1998 (5 pages)
26 November 1998	Full accounts made up to 19 February 1998 (5 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
23 January 1998	Secretary resigned;director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned;director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
13 March 1997	Full accounts made up to 19 February 1997 (5 pages)
13 March 1997	Full accounts made up to 19 February 1997 (5 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
24 February 1997	Return made up to 19/02/97; full list of members (8 pages)
24 February 1997	Return made up to 19/02/97; full list of members (8 pages)
26 July 1996	Accounting reference date notified as 19/02 (1 page)
26 July 1996	Ad 17/07/96--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
26 July 1996	Ad 17/07/96--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
26 July 1996	Accounting reference date notified as 19/02 (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 33 crwys road, cardiff, CF2 4YF (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Secretary resigned;director resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 33 crwys road, cardiff, CF2 4YF (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Secretary resigned;director resigned (1 page)
19 February 1996	Incorporation (14 pages)
19 February 1996	Incorporation (14 pages)

Endeca Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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