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Home > England & Wales Companies > EPIC ESTATES LIMITED
Company Information for

EPIC ESTATES LIMITED

STOCK PAGE STOCK, 83 GOSWELL ROAD, LONDON, EC1V 7ER,
Company Registration Number
04139758
Private Limited Company
Active

Company Overview

About Epic Estates Ltd
EPIC ESTATES LIMITED was founded on 2001-01-11 and has its registered office in London. The organisation's status is listed as "Active". Epic Estates 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
Company Name
EPIC ESTATES LIMITED
 
Legal Registered Office
STOCK PAGE STOCK
83 GOSWELL ROAD
LONDON
EC1V 7ER
Other companies in NW9
 
Filing Information
Company Number 04139758
Company ID Number 04139758
Date formed 2001-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 29/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 09:30:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPIC ESTATES LIMITED
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Companies with same name EPIC ESTATES LIMITED
The following companies were found which have the same name as EPIC ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPIC ESTATES ASSOCIATION BUCCANEERS BAY UTICA 48087 Michigan 54123 UNKNOWN Company formed on the 0000-00-00
EPIC ESTATES LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2015-03-04
EPIC ESTATES, LLC 8553 N. BEACH ST. #282 FORT WORTH Texas 76244 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-03-21
Epic Estates Ltd. 3394 Granite Springs Rd. Athol CO 83801 Delinquent Company formed on the 2016-09-09
EPIC ESTATES LLC Active Company formed on the 2015-06-27
EPIC ESTATES LLC 1910 NE 5TH ST DEERFIELD BEACH FL 33441 Inactive Company formed on the 2009-06-29
EPIC ESTATES AND DEVELOPMENT INCORPORATED California Unknown
EPIC ESTATES AT TAYLOR LLC 3501 GOOD MORNING CT FLOWER MOUND TX 75028 Forfeited Company formed on the 2019-10-05
EPIC ESTATES AT HUTTO LLC 3501 GOOD MORNING CT FLOWER MOUND TX 75028 Active Company formed on the 2019-10-05
EPIC ESTATES AT HILLSBORO LLC 1721 MCMASTER LN PROSPER TX 75078 Active Company formed on the 2020-10-05
EPIC ESTATES VENTURES LLC 7224 SUGAR MAPLE DR IRVING TX 75063 Active Company formed on the 2021-04-08
EPIC ESTATES AT FORT PIERCE LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2021-04-23
EPIC ESTATES AT BRIGHTON LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2021-05-17
EPIC ESTATES AT HUTTO 101 LLC 1001 BLUSTERY CT FLOWER MOUND TX 75028 Forfeited Company formed on the 2021-08-03
EPIC ESTATES AT VERO BEACH 600 LLC 1001 BLUSTERY CT FLOWER MOUND TX 75028 Active Company formed on the 2021-08-12
EPIC ESTATES AT VERO BEACH 1200 LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2021-08-12
EPIC ESTATES AT VERO BEACH LLC 708 HORIZON ST FLOWER MOUND TX 75028 Forfeited Company formed on the 2021-09-21
EPIC ESTATES 4 LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2022-01-03
EPIC ESTATES 2 LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2022-01-07
EPIC ESTATES 3 LLC 708 HORIZON ST FLOWER MOUND TX 75028 Active Company formed on the 2022-02-11

Company Officers of EPIC ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JOHN FOWLER
 Company Secretary 2016-08-08
LYUDMYLA KARAYEVA
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER REYNOLDS
 Director 2013-07-01 2017-09-20
PAGE REGISTRARS LIMITED
 Company Secretary 2008-01-11 2016-08-08
GEORGE CORNER
 Director 2010-02-01 2014-01-22
SATURN REGISTRARS LIMITED
 Company Secretary 2008-04-15 2014-01-11
PAGE REGISTRARS LIMITED
 Company Secretary 2007-01-18 2008-04-15
MICHAEL POCOCK
 Director 2007-01-18 2008-04-10
EMMA JANE FORBES
 Director 2007-03-20 2008-04-09
NOREEN FREEMAN
 Director 2004-07-29 2007-12-10
ELIZABETH KELLY
 Company Secretary 2004-07-29 2006-04-17
MICHELLE ELLESWEI
 Company Secretary 2001-02-06 2004-07-29
KEVIN ELLESWEI
 Director 2001-02-06 2004-07-29
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2001-01-11 2001-02-06
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2001-01-11 2001-02-06

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
2024-06-18CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-01-2731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-11-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA01Previous accounting period shortened from 30/01/21 TO 29/01/21
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LYUDMYLA KARAYEVA
2021-08-18AP01DIRECTOR APPOINTED MR ASHRAF HUSSAIN
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2020-11-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-01-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 15
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08AP03Appointment of Mr Charles John Fowler as company secretary on 2016-08-08
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM Blr Property Management, Hyde House, the Hyde Hendon London NW9 6LH
2016-08-08TM02Termination of appointment of Page Registrars Limited on 2016-08-08
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 15
2016-04-21AR0111/01/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 15
2015-03-06AR0111/01/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26SH0112/01/13 STATEMENT OF CAPITAL GBP 15
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 15
2014-03-21AR0111/01/14 ANNUAL RETURN FULL LIST
2014-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SATURN REGISTRARS LIMITED
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CORNER
2013-08-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AP01DIRECTOR APPOINTED MR PETER REYNOLDS
2013-07-30AP01DIRECTOR APPOINTED MRS LYUDMYLA KARAYEVA
2013-05-08DISS40Compulsory strike-off action has been discontinued
2013-05-07AR0111/01/13 ANNUAL RETURN FULL LIST
2013-05-07GAZ1FIRST GAZETTE
2012-06-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-07AR0111/01/12 FULL LIST
2011-07-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-16AR0111/01/11 FULL LIST
2010-10-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-26AR0111/01/10 FULL LIST
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SATURN REGISTRARS LIMITED / 11/01/2010
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 11/01/2010
2010-02-09AP01DIRECTOR APPOINTED MR. GEORGE CORNER
2010-01-26GAZ1FIRST GAZETTE
2009-11-07DISS40DISS40 (DISS40(SOAD))
2009-11-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-15GAZ1FIRST GAZETTE
2009-06-19363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-06-19288aSECRETARY APPOINTED PAGE REGISTRARS LIMITED
2008-07-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY PAGE REGISTRARS LIMITED
2008-05-02288aSECRETARY APPOINTED SATURN REGISTRARS LIMITED
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR EMMA FORBES
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL POCOCK
2008-01-14363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2008-01-14190LOCATION OF DEBENTURE REGISTER
2008-01-14353LOCATION OF REGISTER OF MEMBERS
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: BASICLAND REGISTRARS LIMITED HYDE HOUSE THE HYDE HENDON LONDON NW9 6LH
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-12-17288bDIRECTOR RESIGNED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 10 FEATHERSTONE COURT BUNNS LANE LONDON NW7 2DS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-19288bSECRETARY RESIGNED
2006-01-25363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-28363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 8 FEATHERSTONE COURT, BUNNS LANE MILL HILL LONDON NW7 2DS
2004-08-05288aNEW SECRETARY APPOINTED
2004-08-05288bSECRETARY RESIGNED
2004-08-05288bDIRECTOR RESIGNED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-02-09363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-11-1488(2)RAD 16/09/03--------- £ SI 14@1=14 £ IC 2/16
2003-01-26363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-07363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-03-14288bDIRECTOR RESIGNED
2001-03-14288bSECRETARY RESIGNED
2001-03-14288aNEW SECRETARY APPOINTED
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 EPIC ESTATES 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 Off2013-05-07
Proposal to Strike Off2010-01-26
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against EPIC ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPIC ESTATES 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
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of EPIC ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPIC ESTATES LIMITED
Trademarks
We have not found any records of EPIC ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIC ESTATES 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 EPIC ESTATES 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 EPIC ESTATES 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 partyEPIC ESTATES LIMITEDEvent Date2013-05-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyEPIC ESTATES LIMITEDEvent Date2010-01-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyEPIC ESTATES LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIC ESTATES 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 ESTATES 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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