H & L EPSTEIN LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About H & L Epstein Ltd

H & L EPSTEIN LIMITED was founded on 1987-06-09 and has its registered office in Finchley London. The organisation's status is listed as "Active - Proposal to Strike off". H & L Epstein 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

Legal Registered Office
Company Name
H & L EPSTEIN LIMITED

Apex House Grand Arcade Tally Ho Corner Finchley London N12 0EH Other companies in N12

Filing Information

Company Number		02138893
Company ID Number		02138893
Date formed		1987-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-07 06:36:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H & L EPSTEIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BALLARDS NEWMAN (FINCHLEY) LIMITED BALLARDS NEWMAN LIMITED COOPERS LONDON LIMITED

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Company Officers of H & L EPSTEIN LIMITED

Current Directors

Officer	Role	Date Appointed
IVOR RAYMOND EPSTEIN	Company Secretary	1991-12-29
FRANCINE JANE EPSTEIN	Director	2005-08-03
IVOR RAYMOND EPSTEIN	Director	1991-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GULLY EPSTEIN	Director	1991-12-29	2005-07-02

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.

Date	Document Type	Document Description
2024-02-13		SECOND GAZETTE not voluntary dissolution
2023-11-28		FIRST GAZETTE notice for voluntary strike-off
2023-11-21		Application to strike the company off the register
2023-10-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-29		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-10-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-20		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR RAYMOND EPSTEIN
2018-03-21	PSC09	Withdrawal of a person with significant control statement on 2018-03-21
2017-12-30	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-03	LATEST SOC	03/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-03	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-04	LATEST SOC	04/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-04	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-30	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-02	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-31	AR01	29/12/10 ANNUAL RETURN FULL LIST
2010-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-11	AR01	29/12/09 ANNUAL RETURN FULL LIST
2010-01-10	AD03	Register(s) moved to registered inspection location
2010-01-10	AD02	Register inspection address has been changed
2010-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVOR RAYMOND EPSTEIN / 09/01/2010
2010-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE JANE EPSTEIN / 09/01/2010
2010-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-14	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-31	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-01-26	363s	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-15	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-02-15	288a	NEW DIRECTOR APPOINTED
2006-02-15	363(288)	DIRECTOR RESIGNED
2006-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2006-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-11	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5EG
2004-05-28	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2002-12-24	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-31	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-04	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-29	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-11	363s	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-21	363(287)	REGISTERED OFFICE CHANGED ON 21/04/98
1998-04-21	363s	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-17	363s	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/12/95
1996-01-03	363s	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-22	363s	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-03-01	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-03-01	363s	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-03-10	363s	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-26	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5EG
1992-03-11	363b	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1992-03-11	363(287)	REGISTERED OFFICE CHANGED ON 11/03/92
1991-06-13	363a	RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1991-05-29	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-29	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-10	363	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-06-02	AA	FULL ACCOUNTS MADE UP TO 31/03/88

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to H & L EPSTEIN 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 H & L EPSTEIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

H & L EPSTEIN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 H & L EPSTEIN LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H & L EPSTEIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H & L EPSTEIN LIMITED

Trademarks

We have not found any records of H & L EPSTEIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H & L EPSTEIN 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 (99999 - Dormant Company) as H & L EPSTEIN LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where H & L EPSTEIN 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 H & L EPSTEIN 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 H & L EPSTEIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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