Introduction
Watch Company
E
ENDELL DEVELOPMENTS LIMITED
ENDELL DEVELOPMENTS LIMITED is an active company incorporated on 22 November 2007 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ENDELL DEVELOPMENTS LIMITED was registered 18 years ago.(SIC: 68100)
Status
active
Active since 18 years ago
Company No
06434585
LTD Company
Age
18 Years
Incorporated 22 November 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
DAEJAN (US) LIMITED
From: 22 November 2007To: 18 January 2008
Address
Freshwater House 158-162 Shaftesbury Avenue London, WC2H 8HR,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BALE, Martin David Eldridge
ActiveFreshwater House, LondonWC2H 8HR
Secretary
Appointed 30 Sept 2020
BALE, Martin David Eldridge
Freshwater House, LondonWC2H 8HR
Secretary
30 Sept 2020
Active
SOUTHGATE, James Stephen
ActiveFreshwater House, LondonWC2H 8HR
Secretary
Appointed 30 Sept 2020
SOUTHGATE, James Stephen
Freshwater House, LondonWC2H 8HR
Secretary
30 Sept 2020
Active
FRESHWATER, Benzion Schalom Eliezer
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
Appointed 22 Nov 2007
FRESHWATER, Benzion Schalom Eliezer
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
22 Nov 2007
Active
FRESHWATER, Solomon Israel
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born August 1950
Director
Appointed 22 Nov 2007
FRESHWATER, Solomon Israel
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born August 1950
Director
22 Nov 2007
Active
JENNER, Mark Roy Mason
ResignedSeptember Cottage, AshfordTN26 1HY
Secretary
Appointed 22 Nov 2007
Resigned 30 Sept 2020
JENNER, Mark Roy Mason
September Cottage, AshfordTN26 1HY
Secretary
22 Nov 2007
Resigned 30 Sept 2020
Resigned
SWIFT INCORPORATIONS LIMITED
Resigned1 Mitchell Lane, BristolBS1 6BU
Corporate secretary
Appointed 22 Nov 2007
Resigned 22 Nov 2007
SWIFT INCORPORATIONS LIMITED
1 Mitchell Lane, BristolBS1 6BU
Corporate secretary
22 Nov 2007
Resigned 22 Nov 2007
Resigned
INSTANT COMPANIES LIMITED
Resigned1 Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 22 Nov 2007
Resigned 22 Nov 2007
INSTANT COMPANIES LIMITED
1 Mitchell Lane, BristolBS1 6BU
Corporate director
22 Nov 2007
Resigned 22 Nov 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daejan Holdings Limited
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Daejan Holdings Limited
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2020
8 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2020
18 January 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2008