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Home > England & Wales Companies > 42 EP MANAGEMENT LIMITED
Company Information for

42 EP MANAGEMENT LIMITED

17 ABINGDON ROAD, LONDON, W8 6AH,
Company Registration Number
03691155
Private Limited Company
Active

Company Overview

About 42 Ep Management Ltd
42 EP MANAGEMENT LIMITED was founded on 1999-01-04 and has its registered office in London. The organisation's status is listed as "Active". 42 Ep Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
42 EP MANAGEMENT LIMITED
 
Legal Registered Office
17 ABINGDON ROAD
LONDON
W8 6AH
Other companies in W8
 
Filing Information
Company Number 03691155
Company ID Number 03691155
Date formed 1999-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 EP MANAGEMENT LIMITED
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Company Officers of 42 EP MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARNARD MANAGEMENT LIMITED
 Company Secretary 2018-02-15
JMW BARNARD MANAGEMENT LIMITED
 Company Secretary 2018-02-15
JONATHAN LOUIS COURTAULD
 Director 2011-02-01
PAULINE FRAMPTON
 Director 2007-01-08
ANDREW JAMES GRAHAM
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER OGDEN NEWTON
 Company Secretary 2007-01-08 2018-02-15
PAOLO CICCHINE
 Director 1999-07-15 2007-03-28
MARCELLE RAE JOSEPH
 Company Secretary 2004-12-16 2006-01-08
KAREN ANN KING
 Director 2000-05-31 2006-01-08
PAOLO CICCHINE
 Company Secretary 1999-07-15 2004-12-23
HAYWARDS PROPERTY SERVICES LIMITED
 Company Secretary 2001-11-11 2004-03-01
VINCENT MOGE
 Director 1999-04-12 2000-04-25
PHILIPPE LESPINARD
 Company Secretary 1999-04-12 1999-07-15
PHILIPPE LESPINARD
 Director 1999-04-12 1999-07-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-04 1999-04-12
INSTANT COMPANIES LIMITED
 Nominated Director 1999-01-04 1999-04-12
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1999-01-04 1999-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LOUIS COURTAULD 20 HARCOURT TERRACE LIMITED Director 2015-05-20 CURRENT 1997-10-13 Active
JONATHAN LOUIS COURTAULD 57 REDCLIFFE GARDENS RTM COMPANY LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
JONATHAN LOUIS COURTAULD 30 KEMPSFORD GARDENS LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
JONATHAN LOUIS COURTAULD 26 EARDLEY CRESCENT MANAGEMENT LIMITED Director 1999-12-02 CURRENT 1985-12-20 Active

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
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-06-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06APPOINTMENT TERMINATED, DIRECTOR PAULINE FRAMPTON
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE FRAMPTON
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-02-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM 181 Kensington High Street London W8 6SH
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-15AP03SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED
2018-02-15AP03SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED
2018-02-15AP03SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED
2018-02-15TM02Termination of appointment of Christopher Ogden Newton on 2018-02-15
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-30CH01Director's details changed for Pauline Frampton on 2013-04-01
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AR0104/01/13 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-10AR0104/01/12 ANNUAL RETURN FULL LIST
2011-05-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-17AP01DIRECTOR APPOINTED JONATHAN LOUIS COURTAULD
2011-02-17AP01DIRECTOR APPOINTED ANDREW JAMES GRAHAM
2011-01-13AR0104/01/11 ANNUAL RETURN FULL LIST
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-27AR0104/01/10 FULL LIST
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 040108 LONDON W8 4RT
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 040108, LONDON, W8 4RT
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/08
2008-02-12363sRETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2007-05-02288bDIRECTOR RESIGNED
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 42 ELVASTON PLACE LONDON SW7 5NP
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 42 ELVASTON PLACE, LONDON, SW7 5NP
2007-01-10288bSECRETARY RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-19363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-03-21363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-17288bSECRETARY RESIGNED
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: FLAT 4-42 ELVASTON PLACE LONDON SW7 5NP
2004-12-23288aNEW SECRETARY APPOINTED
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: FLAT 4-42 ELVASTON PLACE, LONDON, SW7 5NP
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW
2004-12-03288bSECRETARY RESIGNED
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, CR0 2NW
2004-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/04
2004-07-27363sRETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS
2004-02-09288cSECRETARY'S PARTICULARS CHANGED
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: PHOENIX HOUSE 84-88 CHURCH ROAD LONDON GREATER LONDON SE19 2EZ
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: PHOENIX HOUSE, 84-88 CHURCH ROAD, LONDON, GREATER LONDON SE19 2EZ
2003-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-25288cSECRETARY'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 04/01/03; CHANGE OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-14363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-26288aNEW SECRETARY APPOINTED
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 42 ELVASTON PLACE LONDON SW7 5NP
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 42 ELVASTON PLACE, LONDON, SW7 5NP
2001-02-16288bDIRECTOR RESIGNED
2001-01-29225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-29288aNEW DIRECTOR APPOINTED
2000-08-22DISS40STRIKE-OFF ACTION DISCONTINUED
2000-08-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-16363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
2000-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-04GAZ1FIRST GAZETTE
1999-06-1888(2)RAD 10/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-12CERTNMCOMPANY NAME CHANGED CENTRALNOTCH PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/05/99
1999-05-10288bDIRECTOR RESIGNED
1999-05-10288aNEW DIRECTOR APPOINTED
1999-05-10287REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 42 EP MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-07-04
Fines / Sanctions
No fines or sanctions have been issued against 42 EP MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 EP MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 42 EP MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 42 EP MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 EP MANAGEMENT LIMITED
Trademarks
We have not found any records of 42 EP MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 EP MANAGEMENT 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 (98000 - Residents property management) as 42 EP MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 42 EP MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party42 EP MANAGEMENT LIMITEDEvent Date2000-07-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42 EP MANAGEMENT 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 42 EP MANAGEMENT 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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