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The Endeavour Trust Limited

02095716

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Ely Place, London, EC1N 6TD
Incorporated 02/02/1987

Previously known as

Ventureset Holdings Limited · until 06/12/1991
Visicrown Limited · until 20/02/1989

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

70100
Activities of head offices

Officers

Stephen Michael Rosefield

director

British · United Kingdom · Age 73

John Stuart Ian Rosefield

director

British · United Kingdom · Age 81

Echo Chong

secretary · Since 21/08/2017

Clive Derek Beer

director · Since 16/04/2026

British · United Kingdom · Age 59

Former

Peter Philip Rough

secretary · Resigned 10/04/2008

Kenneth Martin Loukes

secretary · Resigned 01/06/2016

Colin Michael Stone

secretary · Resigned 24/10/2016

Kenneth Martin Loukes

secretary · Resigned 21/08/2017

Persons with Significant Control

The Endeavour Company Holdings Limited

75–100% shares
voting-rights-75-to-100-percent-as-firm
Appoint directors

33, Ely Place, London, EC1N 6TD

Reg: 3998170 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 16/01/2014Registered 23/01/2014Satisfied 06/09/2019
charge
satisfied

BARCLAYS BANK PLC (THE SECURED PARTY) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 05/08/2004Registered 10/08/2004Satisfied 26/09/2013
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/1988Registered 08/04/1988Satisfied 26/09/2013

Change History

officer appointedCHONG, Echo
2026-05-10
officer appointedBEER, Clive Derek
2026-05-10
officer appointedROSEFIELD, John Stuart Ian
2026-05-10
officer appointedROSEFIELD, Stephen Michael
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line133 Ely Place
2026-05-10

33 ELY PLACE

statusactive
2026-05-10

Active

Filing History100 filings

Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202215 pages · PDF
PSC05

change to a person with significant control

05/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
PSC05

change to a person with significant control

13/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
MR04

mortgage satisfy charge full

06/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/04/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
TM02

termination secretary company with name termination date

21/08/20171 page · PDF
AP03

appoint person secretary company with name date

21/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201727 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20175 pages · PDF
TM02

termination secretary company with name termination date

04/11/20161 page · PDF
AP03

appoint person secretary company with name date

04/11/20162 pages · PDF
TM02

termination secretary company with name termination date

07/06/20161 page · PDF
AP03

appoint person secretary company with name date

07/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20154 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201421 pages · PDF
RESOLUTIONS

resolution

19/02/20141 page · PDF
MR01

mortgage create with deed with charge number

23/01/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20144 pages · PDF
MR04

mortgage satisfy charge full

26/09/20131 page · PDF
MR04

mortgage satisfy charge full

26/09/20131 page · PDF
Accounts filed

accounts with accounts type full

08/04/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20123 pages · PDF
Director details changed

change person director company with change date

09/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20114 pages · PDF
CH03

change person secretary company with change date

20/01/20111 page · PDF
Director details changed

change person director company with change date

20/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20105 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201016 pages · PDF
Accounts filed

accounts with accounts type full

24/04/200917 pages · PDF
363a

legacy

15/01/20093 pages · PDF
288c

legacy

15/01/20091 page · PDF
Accounts filed

accounts with accounts type full

01/05/200818 pages · PDF
288b

legacy

18/04/20081 page · PDF
363a

legacy

08/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200717 pages · PDF
363a

legacy

11/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200617 pages · PDF
363a

legacy

11/01/20062 pages · PDF
288c

legacy

05/12/20051 page · PDF
Accounts filed

accounts with accounts type full

03/05/200517 pages · PDF
190

legacy

05/04/20051 page · PDF
363s

legacy

12/01/20057 pages · PDF
403b

legacy

28/10/20042 pages · PDF
395

legacy

10/08/200412 pages · PDF
Accounts filed

accounts with accounts type full

06/05/200420 pages · PDF
363s

legacy

10/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

02/05/200322 pages · PDF
363s

legacy

20/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

02/05/200218 pages · PDF
363s

legacy

14/01/20027 pages · PDF
Accounts filed

accounts with accounts type group

02/08/200136 pages · PDF
244

legacy

30/04/20011 page · PDF
363s

legacy

23/01/200110 pages · PDF
155(6)a

legacy

20/07/20004 pages · PDF
Accounts filed

accounts with accounts type full group

07/07/200036 pages · PDF
155(6)a

legacy

05/07/20004 pages · PDF
169

legacy

22/06/20001 page · PDF
244

legacy

26/04/20001 page · PDF
363s

legacy

14/01/20007 pages · PDF
Accounts filed

accounts with accounts type full group

13/07/199935 pages · PDF
244

legacy

04/05/19991 page · PDF
363s

legacy

21/01/19994 pages · PDF
Accounts filed

accounts with accounts type full group

31/07/199833 pages · PDF
244

legacy

21/04/19981 page · PDF
288c

legacy

18/02/19981 page · PDF
363s

legacy

12/01/19986 pages · PDF
Accounts filed

accounts with accounts type full group

31/07/199735 pages · PDF
244

legacy

23/04/19971 page · PDF
363s

legacy

14/01/19976 pages · PDF
Accounts filed

accounts with accounts type full group

01/11/199635 pages · PDF
244

legacy

31/01/19962 pages · PDF
363s

legacy

23/01/19964 pages · PDF
Accounts filed

accounts with accounts type full group

18/10/199534 pages · PDF
244

legacy

12/04/19952 pages · PDF
363s

legacy

08/01/19955 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
Accounts filed

accounts with accounts type full group

08/07/1994PDF