Endlane Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-27 in 108 days

Confirmation statement

last made up 2025-04-28 · next due 2026-05-1230 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Green, Tamara Yael · Director appointed 2017-12-12
• Green, Robert Daniel · Director appointed 2000-03-31
• Hofbauer, Ronald Sigmund · Director appointed 2000-03-31 resigned 2017-11-30
• Kahtan, Dominique Raymonde · Director resigned 2000-03-31
• Kahtan, Moshe · Director resigned 2000-03-31
• Sasson, Yehezkel · Director resigned 2000-03-31

People with significant control (1)

• Croftshire Investments Limited Active
  Corporate Entity Psc · notified 2017-04-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

2 outstanding · 7 satisfied

• A registered charge Outstanding 023776890009
  Held by Santander UK PLC
  Created 2018-05-02
  Ground floor shop, 224 west end lane, london (NW6 1UR) (title number NGL903341).. 228 west end lane, london (NW6 1UR) (title number NGL903347).. Ground floor lane, 230 west end lane, london (NW6 1UR) (title number NGL903340).. Ground floor, 234 west end land, london (NW6 1UR) (title number NGL903337).
• A registered charge Outstanding 023776890008
  Held by Santander UK PLC
  Created 2018-05-02
  Ground floor shop, 224 west end lane, london (NW6 1UR) (title number NGL903341).. 228 west end lane, london (NW6 1UR) (title number NGL903347).. Ground floor lane, 230 west end lane, london (NW6 1UR) (title number NGL903340).. Ground floor, 234 west end land, london (NW6 1UR) (title number NGL903337).
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-04-12 · satisfied 2018-04-17
  The property 224/230/234 west end lane london NW3. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Charge Satisfied
  Held by Union Bank of Finland Limited
  Created 1993-11-12 · satisfied 2000-06-10
  All of the company's rights title and interest in and to all monies standing to the credit of all and any current and future bank accounts. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Union Bank of Finland LTD
  Created 1991-07-03 · satisfied 2000-06-10
  F/H land and building k/as 224 and 234 (even) west end lane london NW6 t/no: ngl 645028 together with buildings & fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Union Bank of Finland LTD
  Created 1991-07-03 · satisfied 2000-06-10
  See 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Union Bank of Finland LTD.
  Created 1990-07-31 · satisfied 2000-06-10
  All that f/hold land and buildings k/as 224/234 (even) west end lane, london NW6. Title no. Ngl 645028 with all buildings & fixtures (including trade fixtures) and fixed plant & machinery fixed charge all rents now or hereafter owing to the company.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Fibi Bank (UK) Limited
  Created 1989-09-01 · satisfied 1990-08-21
  Queens court 224-234 (even nos) west end lane london NW6 t/nos ngl 483575 & ngl 36574 and all buildings & fixtures plant & machinery fittings & apparatus for the time being.
• Debenture Satisfied
  Held by Fibi Bank (UK) Limited
  Created 1989-09-01 · satisfied 1990-08-21
  (See form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-19 Micro-entity accounts AA Accounts
• 2025-04-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-27 Micro-entity accounts AA Accounts
• 2024-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-23 Micro-entity accounts AA Accounts
• 2023-09-27 Change account reference date company previous shortened AA01 Accounts
• 2023-05-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-29 Micro-entity accounts AA Accounts
• 2022-09-29 Change account reference date company previous shortened AA01 Accounts
• 2022-06-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-11 Micro-entity accounts AA Accounts
• 2021-12-28 Change account reference date company previous shortened AA01 Accounts
• 2021-05-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-26 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.