Company Name33 Endwell Road Limited
DirectorsPaul Clifford Sear and Mads Frank
Company StatusActive
Company Number04979784
CategoryPrivate Limited Company
Incorporation Date1 December 2003(20 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Paul Clifford Sear
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2003(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address33a Endwell Road
Brockley
London
SE4 2NE
Secretary NameMr Paul Clifford Sear
NationalityBritish
StatusCurrent
Appointed17 August 2007(3 years, 8 months after company formation)
Appointment Duration16 years, 7 months
RoleLocal Govt Admin Officer
Country of ResidenceUnited Kingdom
Correspondence Address33a Endwell Road
Brockley
London
SE4 2NE
Director NameMr Mads Frank
Date of BirthJune 1991 (Born 32 years ago)
NationalityNorwegian
StatusCurrent
Appointed25 September 2020(16 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address33 Endwell Road
London
SE4 2NE
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Director NameAnna Ruth Webster
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleJournalist
Correspondence Address33b Endwell Road
London
SE4 2NE
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF
Secretary NameAnna Ruth Webster
NationalityBritish
StatusResigned
Appointed01 December 2003(same day as company formation)
RoleJournalist
Correspondence Address33b Endwell Road
London
SE4 2NE
Director NameOliver Spinks
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2007(3 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 July 2013)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address33b Endwell Road
Brockley
London
SE4 2NE
Director NameMr Anthony James Cambridge Harbutt
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2013(9 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 December 2016)
RoleManagement Information Analyst
Country of ResidenceUnited Kingdom
Correspondence Address33b Endwell Road
Brockley
London
SE4 2NE
Director NameMr William Marcus Symon
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2016(13 years after company formation)
Appointment Duration3 years, 9 months (resigned 25 September 2020)
RoleSports Marketing
Country of ResidenceUnited Kingdom
Correspondence Address33b Endwell Road
London
SE4 2NE

Contact

Websitewww.timera-energy.co.uk
Email address[email protected]
Telephone020 79610805
Telephone regionLondon

Location

Registered Address33 Endwell Road
London
SE4 2NE
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardTelegraph Hill
Built Up AreaGreater London

Shareholders

1 at £1Anthony James Harbutt
50.00%
Ordinary
1 at £1Paul Sear
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (1 week, 6 days from now)

Filing History

28 September 2020Cessation of William Marcus Symon as a person with significant control on 25 September 2020 (1 page)
28 September 2020Notification of Mads Frank as a person with significant control on 25 September 2020 (2 pages)
28 September 2020Appointment of Mr Mads Frank as a director on 25 September 2020 (2 pages)
28 September 2020Termination of appointment of William Marcus Symon as a director on 25 September 2020 (1 page)
25 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
28 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
12 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 March 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
23 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 March 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
20 February 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
17 February 2017Termination of appointment of Anthony James Cambridge Harbutt as a director on 19 December 2016 (1 page)
17 February 2017Termination of appointment of Anthony James Cambridge Harbutt as a director on 19 December 2016 (1 page)
17 February 2017Appointment of Mr William Marcus Symon as a director on 19 December 2016 (2 pages)
17 February 2017Appointment of Mr William Marcus Symon as a director on 19 December 2016 (2 pages)
17 February 2017Termination of appointment of Anthony James Cambridge Harbutt as a director on 19 December 2016 (1 page)
17 February 2017Termination of appointment of Anthony James Cambridge Harbutt as a director on 19 December 2016 (1 page)
2 December 2016Confirmation statement made on 1 December 2016 with updates (7 pages)
2 December 2016Confirmation statement made on 1 December 2016 with updates (7 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(5 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(5 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(5 pages)
9 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(5 pages)
9 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(5 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2013Director's details changed for Paul Clifford Sear on 1 July 2012 (2 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
10 December 2013Director's details changed for Paul Clifford Sear on 1 July 2012 (2 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
10 December 2013Director's details changed for Paul Clifford Sear on 1 July 2012 (2 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
21 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 August 2013Appointment of Mr Anthony James Cambridge Harbutt as a director (2 pages)
7 August 2013Appointment of Mr Anthony James Cambridge Harbutt as a director (2 pages)
6 August 2013Termination of appointment of Oliver Spinks as a director (1 page)
6 August 2013Termination of appointment of Oliver Spinks as a director (1 page)
2 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
2 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
2 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 December 2009Director's details changed for Paul Clifford Sear on 1 December 2009 (2 pages)
5 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 December 2009Director's details changed for Paul Clifford Sear on 1 December 2009 (2 pages)
5 December 2009Director's details changed for Paul Clifford Sear on 1 December 2009 (2 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 December 2008Return made up to 01/12/08; full list of members (4 pages)
2 December 2008Return made up to 01/12/08; full list of members (4 pages)
30 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 December 2007Return made up to 01/12/07; full list of members (3 pages)
3 December 2007Return made up to 01/12/07; full list of members (3 pages)
25 October 2007New secretary appointed (2 pages)
25 October 2007New director appointed (2 pages)
25 October 2007Secretary resigned;director resigned (1 page)
25 October 2007New secretary appointed (2 pages)
25 October 2007New director appointed (2 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007Secretary resigned;director resigned (1 page)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 December 2006Return made up to 01/12/06; full list of members (2 pages)
4 December 2006Return made up to 01/12/06; full list of members (2 pages)
11 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
11 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
30 November 2005Return made up to 01/12/05; full list of members (7 pages)
30 November 2005Return made up to 01/12/05; full list of members (7 pages)
3 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
17 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
25 January 2005Return made up to 01/12/04; full list of members (7 pages)
25 January 2005Return made up to 01/12/04; full list of members (7 pages)
16 December 2003Director resigned (1 page)
16 December 2003Secretary resigned (1 page)
16 December 2003Registered office changed on 16/12/03 from: 312B high street orpington BR6 0NG (1 page)
16 December 2003New secretary appointed;new director appointed (2 pages)
16 December 2003Registered office changed on 16/12/03 from: 312B high street orpington BR6 0NG (1 page)
16 December 2003Director resigned (1 page)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003Secretary resigned (1 page)
16 December 2003New secretary appointed;new director appointed (2 pages)
1 December 2003Incorporation (13 pages)
1 December 2003Incorporation (13 pages)