opendata.bot
Company number
03428258

42 ENDYMION ROAD MANAGEMENT LIMITED

Officer · JAMES, Heather Anne and 21 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
42 ENDYMION ROAD MANAGEMENT LIMITED
Company number
03428258
Registered office
Ground Floor Flat, 42 Endymion Road, London, N4 1EQ
Company type
Private limited company
Incorporated on
3 September 1997
Status
Active
Age
29 years
Previous names
PALKINA LIMITED (to 01 Oct 1997)
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 15 resigned

secretary
Appointed 01/03/2008
Active
director
Appointed 20/08/2004
Active
director
Appointed 07/10/1997
Active
director
Appointed 20/08/2004
Active
director
Appointed 03/12/2003
Active
director
Appointed 03/12/2003
Active
director
Appointed 01/01/2021
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/03/2008
director Appointed 20/08/2004
director Appointed 07/10/1997
director Appointed 20/08/2004
director Appointed 03/12/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2021 Director resigned IKE, Madeleine Astrid
01/01/2021 Director resigned HALLETT, Jonathan Jack
01/01/2021 Director appointed WALTERS, Emily Louise
05/12/2014 Director appointed IKE, Madeleine Astrid
05/12/2014 Director appointed HALLETT, Jonathan Jack
31/10/2014 Director resigned OUTLAW, Michael Philip
01/03/2008 Secretary appointed JAMES, Heather Anne
29/02/2008 Director resigned MOSES, Susie
29/02/2008 Director resigned HELLIER, Nicky
29/02/2008 Secretary resigned HELLIER, Nicky
29/02/2008 Director appointed OUTLAW, Michael Philip
01/09/2004 Secretary appointed HELLIER, Nicky
20/08/2004 Director resigned HIBBERT, Clare
20/08/2004 Director resigned HIBBERT, Adam
20/08/2004 Secretary resigned HIBBERT, Clare
20/08/2004 Director appointed JAMES, Heather Anne
20/08/2004 Director appointed BABB, Alister Graham
03/12/2003 Director resigned MACKENZIE, Andrew Alan
03/12/2003 Director appointed VITIELLO JUOLA, Petri Francois
03/12/2003 Director appointed MIRANDA, Delia Rosa Alba

Financial highlights

No figures could be read from the accounts filed on 04 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 42 ENDYMION ROAD MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 42 ENDYMION ROAD MANAGEMENT LIMITED?
According to the official registry, the company number of 42 ENDYMION ROAD MANAGEMENT LIMITED is 03428258.
Where is 42 ENDYMION ROAD MANAGEMENT LIMITED registered?
The registered office is Ground Floor Flat, 42 Endymion Road, London, N4 1EQ.
Who runs 42 ENDYMION ROAD MANAGEMENT LIMITED?
JAMES, Heather Anne is listed among the officers of 42 ENDYMION ROAD MANAGEMENT LIMITED.
What is the SIC code of 42 ENDYMION ROAD MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of 42 ENDYMION ROAD MANAGEMENT LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About 42 ENDYMION ROAD MANAGEMENT LIMITED (03428258)

42 ENDYMION ROAD MANAGEMENT LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428258. Its registered office is at Ground Floor Flat, 42 Endymion Road, London, N4 1EQ. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 September 2025. 22 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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