Company Information for 25 EPIRUS ROAD MANAGEMENT COMPANY LIMITED
25 EPIRUS ROAD, LONDON, SW6 7UR,
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Company Registration Number
02530077
Private Limited Company
Active |
Company Name | |
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25 EPIRUS ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
25 EPIRUS ROAD LONDON SW6 7UR Other companies in SW6 | |
Company Number | 02530077 | |
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Company ID Number | 02530077 | |
Date formed | 1990-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 08/11/2023 | |
Account next due | 08/08/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 05:04:59 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DESMOND MICHAEL HUNTER WARD |
||
VICTORIA RACHAEL ROBINS |
||
JOSEPH CHO-PANG WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK HENRY PEARSON MEYER |
Director | ||
FRANCISCO JAVIER FERNANDEZ |
Company Secretary | ||
FRANCISCO JAVIER FERNANDEZ |
Director | ||
PHILLIP JAMES NORRIS |
Director | ||
JOHN RYLE WRIGHT |
Director | ||
NICHOLAS FEINBERG |
Company Secretary | ||
NICHOLAS FEINBERG |
Director | ||
FRANCISCO JAVIER FERNANDEZ |
Director | ||
KATE HOFFMAN |
Company Secretary | ||
KATE HOFFMAN |
Director | ||
LISA JANE KERSWELL |
Company Secretary | ||
MARK HENRY KERSWELL |
Director | ||
CLARE MAIR LLOYD GEORGE |
Director | ||
LOUISE CAROLYN POTTLE |
Company Secretary | ||
JOHN RICHARD POTTLE |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 08/11/23 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
Change of details for Mrs Victoria Rachael Robins as a person with significant control on 2023-06-21 | ||
Unaudited abridged accounts made up to 2022-11-08 | ||
CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-11-08 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HUGH CAMPBELL TROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RACHAEL ROBINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUGH CAMPBELL TROTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 08/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 08/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 08/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH CHO-PANG WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HENRY PEARSON MEYER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 08/11/17 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK HENRY PEARSON MEYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | 08/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 08/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Victoria Trott on 2015-05-16 | |
AA | 08/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 08/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 08/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/12 FROM 25 Epirus Road Francisco Fernandez Epirus Road London SW6 7UR | |
AA | 08/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANCISCO FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FERNANDEZ | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | 08/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS VICTORIA TROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NORRIS | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES NORRIS / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DESMOND MICHAEL HUNTER WARD / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER FERNANDEZ / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO JAVIER FERNANDEZ / 27/07/2010 | |
AA | 08/11/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 25 EPIRUS ROAD LONDON SW6 7UR | |
AR01 | 27/07/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCISCO JAVIER FERNANDEZ | |
AA | 08/11/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/06 | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/03 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/01 | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/00 | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/99 | |
363s | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/98 | |
363s | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/97 | |
363s | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-11-09 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-11-09 | £ 0 |
Provisions For Liabilities Charges | 2012-11-09 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25 EPIRUS ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-11-09 | £ 3 |
---|---|---|
Called Up Share Capital | 2012-11-08 | £ 3 |
Called Up Share Capital | 2011-11-08 | £ 3 |
Cash Bank In Hand | 2012-11-09 | £ 518 |
Cash Bank In Hand | 2012-11-08 | £ 875 |
Cash Bank In Hand | 2011-11-08 | £ 1,026 |
Current Assets | 2012-11-09 | £ 518 |
Current Assets | 2012-11-08 | £ 896 |
Current Assets | 2011-11-08 | £ 1,059 |
Debtors | 2012-11-08 | £ 21 |
Debtors | 2011-11-08 | £ 33 |
Shareholder Funds | 2012-11-09 | £ 518 |
Shareholder Funds | 2012-11-08 | £ 896 |
Shareholder Funds | 2011-11-08 | £ 1,022 |
Stocks Inventory | 2012-11-08 | £ 0 |
Stocks Inventory | 2011-11-08 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25 EPIRUS ROAD MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |