Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
113 Endlesham Road Limited
- Incorporated
- 18 March 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Thomas Rhodri CartmellIan Robin Kempen
- Owned by
- Ian Robin KempenThomas Rhodri Cartmell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 113 Endlesham RoadLondonSW12 8JP
Officers 3 active
Officer details are public data from the Companies House register.
Kempen, Ian Robin
Secretary · Appointed 20 July 2026
Cartmell, Thomas Rhodri
Director · Appointed 20 July 2026
British
Born August 1997 (29)
Kempen, Ian Robin
Director · Appointed 14 August 2019
British
Born July 1969 (57)
Officer history (14 former)
20 July 2026
Appointed Cartmell, Thomas Rhodri as Director
20 July 2026
Resigned Zagajewski, Adam Anthony as Secretary
20 July 2026
Resigned Zagajewski, Adam Anthony as Director
20 July 2026
Appointed Kempen, Ian Robin as Secretary
14 August 2019
Appointed Kempen, Ian Robin as Director
14 August 2019
Appointed Zagajewski, Adam Anthony as Secretary
14 August 2019
Resigned Hayes, Sarah as Secretary
29 February 2016
Appointed Zagajewski, Adam Anthony as Director
29 February 2016
Resigned Duarte, Ana as Director
30 March 2012
Appointed Duarte, Ana as Director
29 March 2012
Resigned Gannon, Paul as Director
31 January 2004
Resigned Hayes, Sarah as Director
31 January 2004
Appointed Hayes, Sarah as Secretary
31 January 2004
Resigned Skinner, Arabella as Secretary
26 January 2004
Resigned Skinner, Arabella as Director
26 January 2004
Appointed Gannon, Paul as Director
23 March 2000
Appointed Hayes, Sarah as Director
7 September 1999
Appointed Skinner, Arabella as Director
7 September 1999
Appointed Skinner, Arabella as Secretary
7 September 1999
Resigned Moseley, Susan as Director
7 September 1999
Resigned Moseley, Susan as Secretary
22 June 1999
18 March 1999
18 March 1999
18 March 1999
18 March 1999
18 March 1999
18 March 1999
Appointed Moseley, Susan as Secretary
18 March 1999
18 March 1999
Appointed Moseley, Susan as Director
18 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Robin Kempen
Individual · Notified 20 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Thomas Rhodri Cartmell
Individual · Notified 20 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1997 (29)
Former controllers (1)
20 July 2026
Ceased Adam Anthony Zagajewski — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £20
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £20 | £20 | £20 | £20 | £20 | £20 |
| Shareholder Funds | £20 | £20 | £20 | £20 | £20 | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Notification of a person with significant control | |||
| 28 July 2026 | Notification of a person with significant control | |||
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Termination of appointment of a secretary |
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