Endlane Limited

Active02377689 Private limited company
Incorporated
28 April 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
C/o Stern Associates
2 Helenslea Avenue
London
NW11 8ND

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2017
British
Born January 1964 (62)
Secretary · Appointed 31 March 2000
British
Director · Appointed 31 March 2000
British
Born April 1960 (66)
Officer history (5 former)
12 December 2017
Appointed Green, Tamara Yael as Director
30 November 2017
Resigned Hofbauer, Ronald Sigmund as Director
31 March 2000
Appointed Green, Robert Daniel as Secretary
31 March 2000
Appointed Green, Robert Daniel as Director
31 March 2000
Appointed Hofbauer, Ronald Sigmund as Director
31 March 2000
Resigned Kahtan, Dominique Raymonde as Secretary
31 March 2000
Resigned Kahtan, Dominique Raymonde as Director
31 March 2000
Resigned Kahtan, Moshe as Director
31 March 2000
Resigned Sasson, Yehezkel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2798935

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Croftshire Investments Limited Owns 75–100% of shares
Endlane Limited This company Owns 75–100% of shares
Riseley Holdings Limited Owns 75–100% of shares
Riseley Ventures Limited Owns 75–100% of shares

Financials

Employees
4
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,262,260 £1,375,454 £1,486,633 £1,576,668 £1,174,673 £750,666
Balance sheet detail
202420232022202120202019
Current Assets£986,482£1,278,848£1,650,372£1,582,816£1,481,616£1,331,343
Creditors (< 1 year)£235,816£104,175£73,704£96,183£106,162£69,083
Net Current Assets£750,666£1,174,673£1,576,668£1,486,633£1,375,454£1,262,260
Shareholder Funds£750,666£1,174,673£1,576,668£1,486,633£1,375,454£1,262,260

Filings

Filing history not loaded yet. See it on Companies House

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