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45 Endymion Road Limited

45 Endymion Road Limited is an active company incorporated on 1 September 2016 with the registered office located in London, Greater London. 45 Endymion Road Limited was registered 9 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
10355217
Private limited company
Age
9 years
Incorporated 1 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
45 Endymion Road Finsbury Park
London
N4 1EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Publican • British • Lives in England • Born in Feb 1983
Director • Doctor • British • Lives in England • Born in Jul 1991
Director • Lawyer • New Zealander • Lives in England • Born in Jul 1989
Director • Post Production • British • Lives in England • Born in Apr 1986
Director • Data Scientist • British • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Bobby Bramwell Theodore Beckett Bowen Resigned
8 Months Ago on 19 Dec 2024
Bobby Bramwell Theodore Beckett Bowen Resigned
8 Months Ago on 19 Dec 2024
Miss Chloe Saunders Appointed
9 Months Ago on 11 Dec 2024
Miss Karen Ko Appointed
9 Months Ago on 6 Dec 2024
Mr Adam Malyali Appointed
9 Months Ago on 22 Nov 2024
Francesca D'arcy-Orga Resigned
9 Months Ago on 22 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Jun 2025
Termination of appointment of Bobby Bramwell Theodore Beckett Bowen as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Bobby Bramwell Theodore Beckett Bowen as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Miss Karen Ko as a director on 6 December 2024
Submitted on 19 Dec 2024
Appointment of Miss Chloe Saunders as a director on 11 December 2024
Submitted on 15 Dec 2024
Appointment of Mr Adam Malyali as a director on 22 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Francesca D'arcy-Orga as a director on 22 November 2024
Submitted on 30 Nov 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 27 Apr 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 7 Sep 2023
Repayment History
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