Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
42 Endymion Road Management Limited
- Incorporated
- 3 September 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Emily Louise WaltersAlister Graham BabbHeather Anne James
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor Flat42 Endymion RoadLondonN4 1EQ
Officers 7 active
Officer details are public data from the Companies House register.
Walters, Emily Louise
Director · Appointed 1 January 2021
British
Born March 1986 (40)
James, Heather Anne
Secretary · Appointed 1 March 2008
British
Babb, Alister Graham
Director · Appointed 20 August 2004
British
Born September 1965 (61)
James, Heather Anne
Director · Appointed 20 August 2004
British
Born May 1973 (53)
Miranda, Delia Rosa Alba
Director · Appointed 3 December 2003
British
Born August 1966 (60)
Vitiello Juola, Petri Francois
Director · Appointed 3 December 2003
French
Born November 1967
Gerrard, Iain Munro
Director · Appointed 7 October 1997
British
Born December 1957 (68)
Officer history (15 former)
1 January 2021
Appointed Walters, Emily Louise as Director
1 January 2021
Resigned Ike, Madeleine Astrid as Director
1 January 2021
Resigned Hallett, Jonathan Jack as Director
5 December 2014
Appointed Hallett, Jonathan Jack as Director
5 December 2014
Appointed Ike, Madeleine Astrid as Director
31 October 2014
Resigned Outlaw, Michael Philip as Director
1 March 2008
Appointed James, Heather Anne as Secretary
29 February 2008
Resigned Moses, Susie as Director
29 February 2008
Resigned Hellier, Nicky as Secretary
29 February 2008
Resigned Hellier, Nicky as Director
29 February 2008
Appointed Outlaw, Michael Philip as Director
1 September 2004
Appointed Hellier, Nicky as Secretary
20 August 2004
Appointed James, Heather Anne as Director
20 August 2004
Appointed Babb, Alister Graham as Director
20 August 2004
Resigned Hibbert, Clare as Director
20 August 2004
Resigned Hibbert, Adam as Director
20 August 2004
Resigned Hibbert, Clare as Secretary
3 December 2003
Appointed Miranda, Delia Rosa Alba as Director
3 December 2003
Resigned Mackenzie, Andrew Alan as Director
3 December 2003
Appointed Vitiello Juola, Petri Francois as Director
2 May 2001
Appointed Hellier, Nicky as Director
2 May 2001
Appointed Moses, Susie as Director
22 September 2000
Resigned Chu, Choong, Dr as Director
22 September 2000
Appointed Hibbert, Adam as Director
22 March 2000
Appointed Chu, Choong, Dr as Director
22 March 2000
Appointed Mackenzie, Andrew Alan as Director
9 April 1998
Resigned Care, Ann as Director
15 October 1997
Appointed Care, Ann as Director
7 October 1997
Appointed Hibbert, Clare as Director
7 October 1997
Appointed Hibbert, Clare as Secretary
7 October 1997
Appointed Gerrard, Iain Munro as Director
7 October 1997
7 October 1997
7 October 1997
3 September 1997
3 September 1997
3 September 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 4 July 2026 | Confirmation statement with updates | 18 December 2025 | ||
| 2 February 2026 | Director's details changed | |||
| 3 January 2026 | Director's details changed | |||
| 1 January 2026 | Appointment of a director |
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