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Home > England & Wales Companies > 24 EPWORTH STREET LIMITED
Company Information for

24 EPWORTH STREET LIMITED

2ND FLOOR 24 EPWORTH STREET, LONDON, EC2A 4DL,
Company Registration Number
05109682
Private Limited Company
Active

Company Overview

About 24 Epworth Street Ltd
24 EPWORTH STREET LIMITED was founded on 2004-04-22 and has its registered office in . The organisation's status is listed as "Active". 24 Epworth Street 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
24 EPWORTH STREET LIMITED
 
Legal Registered Office
2ND FLOOR 24 EPWORTH STREET
LONDON
EC2A 4DL
Other companies in EC2A
 
Previous Names
BABYLON ESTATES LIMITED22/12/2004
Filing Information
Company Number 05109682
Company ID Number 05109682
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 EPWORTH STREET LIMITED
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Company Officers of 24 EPWORTH STREET LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR STEPHEN MEEKS
 Company Secretary 2004-04-22
SANGNA CHAUHAN
 Director 2018-04-23
ALASTAIR STEPHEN MEEKS
 Director 2004-04-22
ENDER OZNAM
 Director 2014-04-23
GRAEME PRICE
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN SIBLEY
 Director 2014-05-19 2018-04-20
KATE GEORGINA BLAGDEN
 Director 2008-08-01 2013-07-20
MARKUS SCHAUB
 Director 2004-04-22 2007-07-04
MALCOLM HENRY PAYNE
 Director 2004-04-22 2007-06-15
IAN HEPTONSTALL
 Director 2004-10-01 2006-09-01
QA REGISTRARS LIMITED
 Nominated Secretary 2004-04-22 2004-05-07
QA NOMINEES LIMITED
 Nominated Director 2004-04-22 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR STEPHEN MEEKS PINSENT MASONS DIRECTOR LIMITED Director 2004-05-07 CURRENT 1988-11-18 Active
GRAEME PRICE THOMSON INDEPENDENT LIMITED Director 2018-05-01 CURRENT 2007-09-04 Active
GRAEME PRICE PR&P LTD Director 2017-10-11 CURRENT 2009-05-12 Active - Proposal to Strike off
GRAEME PRICE JARROVIAN GROUP LTD Director 2017-08-14 CURRENT 2017-08-14 Active
GRAEME PRICE HEBBURN LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
GRAEME PRICE JARROVIAN SERVICES LIMITED Director 2017-06-08 CURRENT 2016-10-18 Active - Proposal to Strike off
GRAEME PRICE JARROVIAN TRUST AND ESTATE SERVICES LIMITED Director 2017-06-08 CURRENT 2016-11-25 Active
GRAEME PRICE JARROVIAN WEALTH LIMITED Director 2017-06-08 CURRENT 2016-10-18 Active
GRAEME PRICE JARROVIAN PLANNING AND CONSULTANCY LIMITED Director 2017-06-08 CURRENT 2016-11-24 Active
GRAEME PRICE JARROVIAN DEVELOPMENTS LIMITED Director 2016-10-03 CURRENT 2016-08-04 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
2024-05-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-05-07CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-11-13AP03Appointment of Mrs Sangna Chauhan as company secretary on 2020-11-10
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-10TM02Termination of appointment of Alastair Stephen Meeks on 2020-11-10
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-05-02AP01DIRECTOR APPOINTED MS ERIKA TIMKO
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STEPHEN MEEKS
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-04-23AP01DIRECTOR APPOINTED MS SANGNA CHAUHAN
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN SIBLEY
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-28AP01DIRECTOR APPOINTED MR GRAEME PRICE
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-31AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-21AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-21AP01DIRECTOR APPOINTED MR ENDER OZNAM
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-21AR0122/04/14 ANNUAL RETURN FULL LIST
2014-05-21AP01DIRECTOR APPOINTED MS JULIE ANN SIBLEY
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KATE BLAGDEN
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-06AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR STEPHEN MEEKS / 21/04/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR STEPHEN MEEKS / 21/04/2012
2012-06-12AR0122/04/12 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2011-05-23AR0122/04/11 FULL LIST
2010-11-08AR0122/04/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATE GEORGINA BLAGDEN / 22/04/2010
2010-04-14AR0122/04/09 FULL LIST
2010-02-26AR0122/04/08 FULL LIST
2010-02-26AP01DIRECTOR APPOINTED MS KATE GEORGINA BLAGDEN
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-11-04363aRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2008-01-28288bDIRECTOR RESIGNED
2007-08-03288bDIRECTOR RESIGNED
2007-08-03288bDIRECTOR RESIGNED
2007-08-03363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-02363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-0688(2)RAD 18/10/04--------- £ SI 2@2=4 £ IC 3/7
2004-12-22CERTNMCOMPANY NAME CHANGED BABYLON ESTATES LIMITED CERTIFICATE ISSUED ON 22/12/04
2004-06-1788(2)RAD 22/04/04--------- £ SI 1@1=1 £ IC 2/3
2004-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 19-29 WOBURN PLACE LONDON WC1H 0XF
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-05-19288bDIRECTOR RESIGNED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-05-19288bSECRETARY RESIGNED
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 24 EPWORTH STREET 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 24 EPWORTH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 EPWORTH STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 24 EPWORTH STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 4
Shareholder Funds 2011-05-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 EPWORTH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 EPWORTH STREET LIMITED
Trademarks
We have not found any records of 24 EPWORTH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 EPWORTH STREET 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 (68209 - Other letting and operating of own or leased real estate) as 24 EPWORTH STREET LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 24 EPWORTH STREET 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 24 EPWORTH STREET 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 24 EPWORTH STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 4DL