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Company Information for

E P Y (HOLDINGS) LIMITED

22 GREENHILL PARADE, GREAT NORTH ROAD, NEW BARNET, EN5 1EU,

Company Registration Number

04034529

Private Limited Company

Active

Company Overview

About E P Y (holdings) Ltd

E P Y (HOLDINGS) LIMITED was founded on 2000-07-17 and has its registered office in New Barnet. The organisation's status is listed as "Active". E P Y (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
E P Y (HOLDINGS) LIMITED

22 GREENHILL PARADE GREAT NORTH ROAD NEW BARNET EN5 1EU Other companies in MK45

Filing Information

Company Number		04034529
Company ID Number		04034529
Date formed		2000-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 20:05:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E P Y (HOLDINGS) LIMITED

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Company Officers of E P Y (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
VIVIEN WEI	Company Secretary	2000-08-31
AZIM SHAMSHU JAFFER	Director	2000-08-31
VIVIEN WEI	Director	2000-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-07-17	2000-08-31
COMPANY DIRECTORS LIMITED	Nominated Director	2000-07-17	2000-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VIVIEN WEI	LETWOOD FLAT MANAGEMENT COMPANY LIMITED	Company Secretary	2007-10-17	CURRENT	1979-08-31	Active
VIVIEN WEI	RICHMOND DESIGN LIMITED	Company Secretary	1996-06-07	CURRENT	1996-06-07	Dissolved 2014-01-28
AZIM SHAMSHU JAFFER	HOLBROOK INVESTMENTS LIMITED	Director	2012-04-23	CURRENT	2003-06-12	Active
AZIM SHAMSHU JAFFER	RICHMOND DESIGN LIMITED	Director	1996-06-07	CURRENT	1996-06-07	Dissolved 2014-01-28
VIVIEN WEI	LETWOOD FLAT MANAGEMENT COMPANY LIMITED	Director	2007-10-17	CURRENT	1979-08-31	Active
VIVIEN WEI	RICHMOND DESIGN LIMITED	Director	1997-07-02	CURRENT	1996-06-07	Dissolved 2014-01-28

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
2024-07-25		CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-02-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-03-01		Compulsory strike-off action has been discontinued
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-10-22	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-27		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-06-04	AA01	Previous accounting period shortened from 31/07/21 TO 31/05/21
2021-06-04	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-04-20	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/19 FROM 26 Wood End Road Kempston Bedford MK43 9BB England
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	PSC04	Change of details for Mrs Vivien Yun Wie as a person with significant control on 2018-08-31
2018-09-04	PSC04	Change of details for Mrs Vivien Yun Wie as a person with significant control on 2018-08-31
2018-09-03	PSC04	Change of details for Mr Azim Jaffer as a person with significant control on 2018-08-31
2018-09-03	PSC04	Change of details for Mr Azim Jaffer as a person with significant control on 2018-08-31
2018-09-02	PSC07	CESSATION OF VIVIEN YUN WIE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-02	PSC07	CESSATION OF VIVIEN YUN WIE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31	CH01	Director's details changed for Vivien Wei on 2018-08-31
2018-08-31	CH01	Director's details changed for Vivien Wei on 2018-08-31
2018-08-31	PSC07	CESSATION OF AZIM SHAMSU JAFFER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31	PSC07	CESSATION OF AZIM SHAMSU JAFFER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30	CH01	Director's details changed for Mr Azim Shamshu Jaffer on 2018-08-29
2018-08-30	CH01	Director's details changed for Mr Azim Shamshu Jaffer on 2018-08-29
2018-08-30	CH03	SECRETARY'S DETAILS CHNAGED FOR VIVIEN WEI on 2018-08-29
2018-08-30	CH03	SECRETARY'S DETAILS CHNAGED FOR VIVIEN WEI on 2018-08-29
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/18 FROM 40 Newbury Lane Silsoe Bedford MK45 4ET
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIEN YUN WIE
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIM JAFFER
2017-03-31	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-03-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-30	AR01	17/07/13 ANNUAL RETURN FULL LIST
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/13 FROM C/O K & H Accountants Cromer House Caxton Way Stevenage Hertfordshire SG1 2DF United Kingdom
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AR01	17/07/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-25	AR01	17/07/11 FULL LIST
2011-08-03	DISS40	DISS40 (DISS40(SOAD))
2011-08-02	GAZ1	FIRST GAZETTE
2011-07-29	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 58A HITCHIN ROAD ARLESEY BEDFORDSHIRE SG15 6RR UNITED KINGDOM
2010-09-02	AR01	17/07/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AZIM SHAMSHU JAFFER / 17/07/2010
2010-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O K & H ACCOUNTANTS CROMER HOUSE CAXTON WAY STEVENAGE HERTS SG1 2DF
2010-05-01	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-27	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-20	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-17	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-11-17	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2008-07-07	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 22 GREENHILL PARADE GREAT NORTH ROAD, NEW BARNET BARNET HERTFORDSHIRE EN5 1EU
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-12	363s	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-16	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-28	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-08	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-02-05	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-30	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-06-26	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-16	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-16	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 22 GREENHILL PARADE GREAT NORTH ROAD, NEW BARNET BARNET HERTFORDSHIRE EN5 1EU
2000-11-29	288a	NEW DIRECTOR APPOINTED
2000-11-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-17	NEWINC	INCORPORATION 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 E P Y (HOLDINGS) 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 Off

2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against E P Y (HOLDINGS) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04034529' OR DefendantCompanyNumber='04034529' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-06-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-06-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-07-31	£ 70,108
Creditors Due After One Year	2011-08-01	£ 70,108
Creditors Due Within One Year	2013-07-31	£ 134,057
Creditors Due Within One Year	2012-07-31	£ 72,248
Creditors Due Within One Year	2011-08-01	£ 72,248
Other Creditors Due Within One Year	2013-07-31	£ 133,781
Other Creditors Due Within One Year	2012-07-31	£ 72,247
Taxation Social Security Due Within One Year	2013-07-31	£ 0
Trade Creditors Within One Year	2013-07-31	£ 0
Trade Creditors Within One Year	2012-07-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-05-31

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 E P Y (HOLDINGS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2013-07-31	£ 3,757
Cash Bank In Hand	2012-07-31	£ 0
Cash Bank In Hand	2011-08-01	£ 818
Current Assets	2013-07-31	£ 4,734
Current Assets	2012-07-31	£ 11,627
Current Assets	2011-08-01	£ 11,627
Debtors	2013-07-31	£ 0
Debtors	2012-07-31	£ 10,809
Debtors	2011-08-01	£ 10,809
Fixed Assets	2013-07-31	£ 537,101
Fixed Assets	2012-07-31	£ 538,424
Fixed Assets	2011-08-01	£ 538,424
Secured Debts	2011-08-01	£ 70,108
Shareholder Funds	2013-07-31	£ 407,778
Shareholder Funds	2012-07-31	£ 407,695
Shareholder Funds	2011-08-01	£ 407,695
Tangible Fixed Assets	2013-07-31	£ 27,101
Tangible Fixed Assets	2012-07-31	£ 28,424
Tangible Fixed Assets	2011-08-01	£ 28,424

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of E P Y (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for E P Y (HOLDINGS) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04034529' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of E P Y (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E P Y (HOLDINGS) 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 E P Y (HOLDINGS) 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04034529' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04034529' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where E P Y (HOLDINGS) 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 Type	Proposal to Strike Off
Defending party	E P Y (HOLDINGS) LIMITED	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E P Y (HOLDINGS) 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 E P Y (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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