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Home > England & Wales Companies > THE ENDEAVOUR INVESTMENT COMPANY LIMITED
Company Information for

THE ENDEAVOUR INVESTMENT COMPANY LIMITED

33 ELY PLACE, LONDON, EC1N 6TD,
Company Registration Number
00780691
Private Limited Company
Active

Company Overview

About The Endeavour Investment Company Ltd
THE ENDEAVOUR INVESTMENT COMPANY LIMITED was founded on 1963-11-12 and has its registered office in . The organisation's status is listed as "Active". The Endeavour Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ENDEAVOUR INVESTMENT COMPANY LIMITED
 
Legal Registered Office
33 ELY PLACE
LONDON
EC1N 6TD
Other companies in EC1N
 
Filing Information
Company Number 00780691
Company ID Number 00780691
Date formed 1963-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218567879  
Last Datalog update: 2025-01-05 06:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ENDEAVOUR INVESTMENT COMPANY LIMITED
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Company Officers of THE ENDEAVOUR INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ECHO CHONG
 Company Secretary 2017-08-21
ANDREA RUTH COPE
 Director 2003-07-25
SIMON PHILLIP COPE
 Director 2017-09-12
TIMOTHY PAUL COPE
 Director 2017-09-12
JOHN STUART IAN ROSEFIELD
 Director 2017-09-12
STEPHEN MICHAEL ROSEFIELD
 Director 1991-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MARTIN LOUKES
 Company Secretary 1994-05-20 2017-08-21
PETER PHILIP ROUGH
 Company Secretary 1991-12-22 2008-04-10
PETER PHILIP ROUGH
 Director 2000-07-14 2007-01-03
JOHN STUART IAN ROSEFIELD
 Director 1991-12-22 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA RUTH COPE THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED Director 2003-07-25 CURRENT 2000-05-19 Active
SIMON PHILLIP COPE PROFESSIONAL-BRIDGE LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
JOHN STUART IAN ROSEFIELD HAMPSTEAD ARTS FESTIVAL Director 2018-02-13 CURRENT 2012-03-15 Active
JOHN STUART IAN ROSEFIELD E&A INVESTMENT COMPANY HOLDINGS LIMITED Director 2017-06-17 CURRENT 2017-06-17 Active
STEPHEN MICHAEL ROSEFIELD E&A PROPERTY INVESTMENT COMPANY LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
STEPHEN MICHAEL ROSEFIELD BARKING ABBEY RETAIL PARK LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
STEPHEN MICHAEL ROSEFIELD ESTATES & AGENCY (ARP) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
STEPHEN MICHAEL ROSEFIELD ESTATES & AGENCY SECURITIES LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
STEPHEN MICHAEL ROSEFIELD DOT.TALENT LIMITED Director 2011-10-05 CURRENT 2010-03-23 Dissolved 2014-11-04
STEPHEN MICHAEL ROSEFIELD TETI LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
STEPHEN MICHAEL ROSEFIELD THE NOVA MUSIC TRUST Director 2010-06-10 CURRENT 2010-06-10 Active
STEPHEN MICHAEL ROSEFIELD ESTATES & AGENCY (CLARGES STREET) LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active
STEPHEN MICHAEL ROSEFIELD ESTATES & AGENCY PROPERTIES LIMITED Director 2006-05-02 CURRENT 2006-04-25 Active
STEPHEN MICHAEL ROSEFIELD ESTATES & AGENCY (WESTMINSTER) LIMITED Director 2004-11-02 CURRENT 1997-04-21 Active
STEPHEN MICHAEL ROSEFIELD ESTATES & AGENCY HOLDINGS LIMITED Director 2004-10-15 CURRENT 1957-05-29 Active
STEPHEN MICHAEL ROSEFIELD THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED Director 2000-05-25 CURRENT 2000-05-19 Active
STEPHEN MICHAEL ROSEFIELD THE ENDEAVOUR COMPANY HOLDINGS LIMITED Director 2000-05-25 CURRENT 2000-05-19 Active
STEPHEN MICHAEL ROSEFIELD ENDEAVOUR (EUROPE) LIMITED Director 1991-12-22 CURRENT 1983-05-11 Active
STEPHEN MICHAEL ROSEFIELD THE ENDEAVOUR TRUST LIMITED Director 1991-12-22 CURRENT 1987-02-02 Active
STEPHEN MICHAEL ROSEFIELD EMBERSHIRE LIMITED Director 1991-11-06 CURRENT 1990-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-03-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-11-24APPOINTMENT TERMINATED, DIRECTOR ANDREA RUTH COPE
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-05CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-10-05PSC05Change of details for The Endeavour Investment Co Holdings Limited as a person with significant control on 2016-04-06
2021-08-23PSC05Change of details for The Endeavour Investment Co Holdings Limited as a person with significant control on 2016-04-06
2021-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007806910004
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-14AP01DIRECTOR APPOINTED MR SIMON PHILIP COPE
2017-09-14AP01DIRECTOR APPOINTED MR TIMOTHY PAUL COPE
2017-09-14AP01DIRECTOR APPOINTED MR JOHN STUART IAN ROSEFIELD
2017-08-25TM02Termination of appointment of Kenneth Martin Loukes on 2017-08-21
2017-08-25AP03Appointment of Mrs Echo Chong as company secretary on 2017-08-21
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2000000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-13AR0122/12/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2000000
2015-01-08AR0122/12/14 ANNUAL RETURN FULL LIST
2014-04-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-19RES13Resolutions passed:<ul><li>Facility agreement 16/12/2013</ul>
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 007806910004
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2000000
2014-01-15AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-15AR0122/12/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-09AR0122/12/11 ANNUAL RETURN FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ROSEFIELD / 22/12/2011
2011-02-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-20AR0122/12/10 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA RUTH COPE / 22/12/2010
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 22/12/2010
2010-01-19AR0122/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA RUTH COPE / 19/01/2010
2009-12-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-16363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSEFIELD / 01/11/2008
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY PETER ROUGH
2008-01-08363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-08-09AUDAUDITOR'S RESIGNATION
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-11363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-04288bDIRECTOR RESIGNED
2006-03-31AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-05288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-12363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-10363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-08-08288aNEW DIRECTOR APPOINTED
2003-04-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-20363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-05-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-14363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-11363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-07-25288bDIRECTOR RESIGNED
2000-07-25288aNEW DIRECTOR APPOINTED
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-14363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-21363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-18288cSECRETARY'S PARTICULARS CHANGED
1998-01-12363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/97
1997-01-14363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-23363sRETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-05-01AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-08363sRETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-07-04363sRETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1994-05-26288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THE ENDEAVOUR INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ENDEAVOUR INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-23 Outstanding HSBC BANK PLC
EQUITABLE MORTGAGE 2006-02-23 Satisfied AIB GROUP (UK) PLC
29.6.90 REGISTERED PURSUANT TO AN ORDER OF COURT DATED 26.2.91 1991-03-05 Satisfied SUN LIFE ASSURANCE SOCIETY PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ENDEAVOUR INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE ENDEAVOUR INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ENDEAVOUR INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of THE ENDEAVOUR INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ENDEAVOUR INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE ENDEAVOUR INVESTMENT COMPANY LIMITED are:

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MJH DEVELOPMENTS LIMITED £ 163,643
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STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THE ENDEAVOUR INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ENDEAVOUR INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ENDEAVOUR INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 6TD