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Home > England & Wales Companies > EPIC (OVAL ROAD) NOMINEE 1 LIMITED
Company Information for

EPIC (OVAL ROAD) NOMINEE 1 LIMITED

Gable House, 239 Regents Park Road, London, N3 3LF,
Company Registration Number
08986217
Private Limited Company
Active

Company Overview

About Epic (oval Road) Nominee 1 Ltd
EPIC (OVAL ROAD) NOMINEE 1 LIMITED was founded on 2014-04-08 and has its registered office in London. The organisation's status is listed as "Active". Epic (oval Road) Nominee 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EPIC (OVAL ROAD) NOMINEE 1 LIMITED
 
Legal Registered Office
Gable House
239 Regents Park Road
London
N3 3LF
Other companies in N3
 
Filing Information
Company Number 08986217
Company ID Number 08986217
Date formed 2014-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts DORMANT
Last Datalog update: 2024-07-09 12:13:28
Primary Source:Companies House
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Company Officers of EPIC (OVAL ROAD) NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ISAAC MARTIN ELGHANAYAN
 Director 2014-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED AL-QASSAR
 Director 2014-06-16 2017-09-11
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2014-04-08 2014-04-10
RICHARD MICHAEL BURSBY
 Director 2014-04-08 2014-04-10
HUNTSMOOR LIMITED
 Director 2014-04-08 2014-04-10
HUNTSMOOR NOMINEES LIMITED
 Director 2014-04-08 2014-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ISAAC MARTIN ELGHANAYAN AUBERGE DE DULLY HOLDINGS LTD Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER CONTEMPORARY ART) LTD Director 2015-12-10 CURRENT 2015-12-10 Active
MICHAEL ISAAC MARTIN ELGHANAYAN ENTRECOTE (DEAN STREET) LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER BASILDON) LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (OVAL ROAD) NOMINEE 2 LIMITED Director 2014-04-10 CURRENT 2014-04-08 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (TAMWORTH) NOMINEE 2 LIMITED Director 2014-04-10 CURRENT 2014-04-07 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (TAMWORTH) NOMINEE 1 LIMITED Director 2014-04-10 CURRENT 2014-04-07 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER TAMWORTH) LIMITED Director 2014-04-10 CURRENT 2014-04-02 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPAM FM SERVICES LTD Director 2014-03-25 CURRENT 2014-03-25 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER THATCHAM) LIMITED Director 2014-02-18 CURRENT 2014-02-17 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (DELAWARE MK) NOMINEE 2 LIMITED Director 2014-02-06 CURRENT 2014-02-05 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (DELAWARE MK) NOMINEE 1 LIMITED Director 2014-02-06 CURRENT 2014-02-05 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER INCHINNAN) LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER OVAL ROAD) LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER DELAWARE MK) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER QUARTERMILE) LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (THE AVENUE FREEHOLD) LIMITED Director 2013-03-27 CURRENT 2013-03-26 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER THE AVENUE) LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC NOMINEE (TEMPLE ROW) LIMITED Director 2012-05-30 CURRENT 2012-05-24 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER TEMPLE ROW) LIMITED Director 2012-05-30 CURRENT 2012-05-24 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN ENTRECOTE (CANARY WHARF) LIMITED Director 2011-06-24 CURRENT 2011-06-24 Liquidation
MICHAEL ISAAC MARTIN ELGHANAYAN MILLBEACH LIMITED Director 2011-05-27 CURRENT 2011-05-25 Dissolved 2016-02-02
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER PARK FARM) LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC PROPERTY ASSET MANAGEMENT LIMITED Director 2010-09-14 CURRENT 2010-06-16 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC NOMINEE (BROADWICK HOUSE) LIMITED Director 2009-04-07 CURRENT 2009-04-06 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED Director 2009-04-07 CURRENT 2009-04-06 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED Director 2008-07-25 CURRENT 2008-07-24 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC NOMINEE (GEORGE SQUARE) LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED Director 2008-05-13 CURRENT 2008-05-02 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN ENTRECOTE (CITY) LTD Director 2008-04-02 CURRENT 2008-03-20 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC OLD LIMITED Director 2007-12-20 CURRENT 2007-12-20 Dissolved 2018-05-15
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED Director 2007-05-22 CURRENT 2007-04-27 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER) EUROPE LIMITED Director 2006-10-19 CURRENT 2006-06-22 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED Director 2006-02-10 CURRENT 2006-02-09 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED Director 2005-11-30 CURRENT 2005-11-15 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED Director 2005-07-12 CURRENT 2005-07-05 Active
MICHAEL ISAAC MARTIN ELGHANAYAN ENTRECOTE (OPERATIONS) LTD Director 2005-04-27 CURRENT 2004-11-08 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (BAKER STREET) LIMITED Director 2005-03-31 CURRENT 2004-11-08 Dissolved 2018-01-16
MICHAEL ISAAC MARTIN ELGHANAYAN TREVELYAN HOUSE NOMINEE 1 LIMITED Director 2004-12-03 CURRENT 2001-12-14 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN TREVELYAN HOUSE NOMINEE 2 LIMITED Director 2004-12-03 CURRENT 2002-01-10 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED Director 2004-11-12 CURRENT 2004-11-04 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN ENTRECOTE (MARYLEBONE) LTD Director 2004-11-10 CURRENT 2004-10-28 Active
MICHAEL ISAAC MARTIN ELGHANAYAN ENTRECOTE HOLDINGS LTD Director 2004-10-14 CURRENT 2004-03-09 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER BATH ROAD) LIMITED Director 2004-05-27 CURRENT 2004-05-20 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC NOMINEES (RUSSELL SQUARE) LIMITED Director 2004-03-31 CURRENT 2004-03-25 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC NOMINEES LIMITED Director 2004-03-05 CURRENT 2004-03-02 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED Director 2004-02-27 CURRENT 2004-02-24 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
MICHAEL ISAAC MARTIN ELGHANAYAN BARGATE QUARTER LIMITED Director 2002-02-25 CURRENT 2001-10-18 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC HOLDINGS LIMITED Director 2000-07-19 CURRENT 1998-11-06 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC MANAGEMENT LIMITED Director 2000-06-20 CURRENT 2000-06-20 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (BROADMEAD) LIMITED Director 1999-11-04 CURRENT 1999-07-13 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC LIVING LIMITED Director 1999-07-08 CURRENT 1999-03-19 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (BALLARD) LIMITED Director 1997-07-17 CURRENT 1997-07-04 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC UK LIMITED Director 1996-10-09 CURRENT 1996-09-23 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (EXETER) LIMITED Director 1996-09-19 CURRENT 1996-04-01 Dissolved 2018-01-16
MICHAEL ISAAC MARTIN ELGHANAYAN PLUMRIDGE (LONDON) LIMITED Director 1993-06-17 CURRENT 1993-06-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089862170001
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-10-06PSC02Notification of Epic (General Partner Oval Road) Limited as a person with significant control on 2016-04-06
2020-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2019-10-23AC92Restoration by order of the court
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-27DS01Application to strike the company off the register
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL-QASSAR
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-10CH01Director's details changed for Mr Michael Isaac Martin Elghanayan on 2016-02-17
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0108/04/15 ANNUAL RETURN FULL LIST
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 089862170001
2014-06-17AP01DIRECTOR APPOINTED MOHAMMED AL-QASSAR
2014-04-23AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-04-23AP01DIRECTOR APPOINTED MR MICHAEL ISAAC MARTIN ELGHANAYAN
2014-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM 5 New Street Square London EC4A 3TW United Kingdom
2014-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EPIC (OVAL ROAD) NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPIC (OVAL ROAD) NOMINEE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-25 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EPIC (OVAL ROAD) NOMINEE 1 LIMITED

Intangible Assets
Patents
We have not found any records of EPIC (OVAL ROAD) NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPIC (OVAL ROAD) NOMINEE 1 LIMITED
Trademarks
We have not found any records of EPIC (OVAL ROAD) NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIC (OVAL ROAD) NOMINEE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EPIC (OVAL ROAD) NOMINEE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPIC (OVAL ROAD) NOMINEE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIC (OVAL ROAD) NOMINEE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPIC (OVAL ROAD) NOMINEE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 3LF