ENDOSYS DEVELOPMENTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD3 4BT

Company number 04196010
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 128 BERRY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 5 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ENDOSYS DEVELOPMENTS LIMITED are www.endosysdevelopments.co.uk, and www.endosys-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Endosys Developments Limited is a Private Limited Company. The company registration number is 04196010. Endosys Developments Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Endosys Developments Limited is 128 Berry Lane Rickmansworth Hertfordshire Wd3 4bt. The company`s financial liabilities are £63.74k. It is £1.48k against last year. And the total assets are £26.7k, which is £-5k against last year. KOTECHA, Harish Chhaganlal is a Secretary of the company. KOTECHA, Harish Bhanulal is a Director of the company. Secretary KHIROYA, Rajnikant Chhotalal has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


endosys developments Key Finiance

LIABILITIES £63.74k
+2%
CASH n/a
TOTAL ASSETS £26.7k
-16%
All Financial Figures

Current Directors

Secretary
KOTECHA, Harish Chhaganlal
Appointed Date: 17 November 2005
Director
KOTECHA, Harish Bhanulal
Appointed Date: 22 May 2001
78 years old

Resigned Directors

Secretary
KHIROYA, Rajnikant Chhotalal
Resigned: 17 November 2005
Appointed Date: 22 May 2001
Secretary
GRANT SECRETARIES LIMITED
Resigned: 22 May 2001
Appointed Date: 06 April 2001
Director
GRANT DIRECTORS LIMITED
Resigned: 22 May 2001
Appointed Date: 06 April 2001
31 years old

ENDOSYS DEVELOPMENTS LIMITED Events

14 Nov 2016
Micro company accounts made up to 5 April 2016
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 5 April 2015
10 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
14 Aug 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 38 more events
27 Jul 2001
Director resigned
27 Jul 2001
New secretary appointed
27 Jul 2001
New director appointed
27 Jul 2001
Registered office changed on 27/07/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
06 Apr 2001
Incorporation

ENDOSYS DEVELOPMENTS LIMITED Charges

15 May 2014
Charge code 0419 6010 0005
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21A-21C queens road nuneaton warwickshire t/no WK306041…
31 March 2014
Charge code 0419 6010 0004
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2002
Deed of legal charge
Delivered: 15 October 2002
Status: Satisfied on 12 May 2014
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: F/H property k/a 21B & 21C queens road nuneaton t/n…
30 September 2002
Deed of assignment
Delivered: 15 October 2002
Status: Satisfied on 12 May 2014
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All the rights titles benefits and interests of the company…
20 August 2001
Fixed and floating charge for commercial premises
Delivered: 24 August 2001
Status: Satisfied on 9 May 2014
Persons entitled: Britannia Building Society
Description: F/H property k/a unit b sovereign business park wigan t/no:…

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