ENDLEBURY HOME EXTENSIONS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6PD

Company number 04634796
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 54 LARKSHALL ROAD, LONDON, ENGLAND, E4 6PD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registration of charge 046347960001, created on 28 November 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of ENDLEBURY HOME EXTENSIONS LIMITED are www.endleburyhomeextensions.co.uk, and www.endlebury-home-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 6.8 miles; to Bethnal Green Rail Station is 7.4 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endlebury Home Extensions Limited is a Private Limited Company. The company registration number is 04634796. Endlebury Home Extensions Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Endlebury Home Extensions Limited is 54 Larkshall Road London England E4 6pd. The company`s financial liabilities are £35.93k. It is £23.22k against last year. The cash in hand is £38.51k. It is £15.74k against last year. And the total assets are £50.86k, which is £2.43k against last year. WALSH, Alison Kay is a Secretary of the company. BRANDON, Richard Charles is a Director of the company. Secretary MINGI RESOURCES LIMITED has been resigned. Director LANDMARK FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


endlebury home extensions Key Finiance

LIABILITIES £35.93k
+182%
CASH £38.51k
+69%
TOTAL ASSETS £50.86k
+5%
All Financial Figures

Current Directors

Secretary
WALSH, Alison Kay
Appointed Date: 22 January 2003
Director
BRANDON, Richard Charles
Appointed Date: 18 January 2003
57 years old

Resigned Directors

Secretary
MINGI RESOURCES LIMITED
Resigned: 10 October 2005
Appointed Date: 13 January 2003
Director
LANDMARK FORMATIONS LIMITED
Resigned: 22 September 2005
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Richard Brandon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ENDLEBURY HOME EXTENSIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Nov 2016
Registration of charge 046347960001, created on 28 November 2016
25 Oct 2016
Total exemption full accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
04 Nov 2015
Registered office address changed from 48 Endlebury Road London E4 6QG to 54 Larkshall Road London E4 6PD on 4 November 2015
...
... and 35 more events
16 Nov 2004
Accounts for a dormant company made up to 31 January 2004
04 Feb 2003
Registered office changed on 04/02/03 from: 143 battersea rise battersea london SW11 1HE
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed
13 Jan 2003
Incorporation

ENDLEBURY HOME EXTENSIONS LIMITED Charges

28 November 2016
Charge code 0463 4796 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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