Company Information for EPSTEIN COURT FREEHOLD LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
|
Company Registration Number
06359822
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
EPSTEIN COURT FREEHOLD LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in E1W | |
Company Number | 06359822 | |
---|---|---|
Company ID Number | 06359822 | |
Date formed | 2007-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 08:29:44 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
DAVID JOHN WATSON |
||
RUTH HELEN STEPHANIE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASTON HOUSE NOMINEES LIMITED |
Company Secretary | ||
ADRIAAN WILLEM BAARS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
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THE BAYLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2003-10-14 | Active | |
WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2012-11-30 | CURRENT | 1988-11-14 | Active | |
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10 PALACE GATE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1993-03-31 | Active | |
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LANGBOURNE PLACE BLOCK IV FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-12-17 | Active | |
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LANGBOURNE PLACE BLOCK V FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-11-29 | Active | |
LANGBOURNE PLACE BLOCK VII FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-12-17 | Active | |
MILLENNIUM QUAY FREEHOLD LIMITED | Company Secretary | 2004-06-08 | CURRENT | 2004-03-11 | Active | |
BENBOW HOUSE RESIDENTS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1999-07-21 | Active | |
ST. GEORGE'S SQUARE (NARROW STREET) FREEHOLD LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
ALAND COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-04-27 | Active | |
31/41 NEW NORTH ROAD MANAGEMENT LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1986-10-16 | Active | |
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MILLENNIUM QUAY BLOCK N 2002 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2002-05-30 | Active | |
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MILLENNIUM QUAY BLOCK R 2002 LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2002-05-30 | Active | |
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MILLENNIUM QUAY (BLOCKS N & R) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-20 | Active | |
MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-13 | Active | |
MILLENNIUM QUAY RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-13 | Active | |
MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2001-02-13 | Active | |
DUNDEE WHARF MANAGEMENT LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1996-03-19 | Active | |
GREENLAND PASSAGE (1996) LIMITED | Company Secretary | 2002-08-07 | CURRENT | 1996-04-09 | Active | |
CRESSY MANAGEMENT LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2000-11-13 | Active | |
SECOND ANCHOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-12-13 | CURRENT | 1985-12-24 | Active | |
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C.V.R.A MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
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QUAY 430 FREEHOLD LIMITED | Company Secretary | 2000-09-12 | CURRENT | 1994-05-06 | Active | |
GOODHART PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-08-16 | CURRENT | 1990-02-27 | Active | |
FALCONET COURT FREEHOLD LIMITED | Company Secretary | 2000-05-26 | CURRENT | 1999-12-23 | Active | |
SNOWSFIELDS (MANAGEMENT) LIMITED | Company Secretary | 1998-12-17 | CURRENT | 1981-01-09 | Active | |
WATERMAN QUAY (FIRST) MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-11-01 | CURRENT | 1984-12-07 | Active | |
VOGANS MILL MANAGEMENT LIMITED | Company Secretary | 1997-11-16 | CURRENT | 1989-06-08 | Active | |
QUAY 430 MANAGEMENT LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1986-11-25 | Active | |
GULLIVERS WHARF FREEHOLD LIMITED | Company Secretary | 1997-01-21 | CURRENT | 1996-03-13 | Active | |
QUICK PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-09-02 | CURRENT | 1997-08-06 | Active | |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PETE MICHAEL THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WATSON | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH HELEN STEPHANIE WATSON | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr David John Watson on 2021-01-19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Rendall & Rittner Ltd. Portsoken House 155- 157 Minories London EC3N 1LJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Watson on 2020-08-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2020-02-11 | |
CH01 | Director's details changed for Mrs Ruth Helen Stephanie Watson on 2020-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/15 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2015-07-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/11 FROM Aston House Cornwall Avenue London N3 1LF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WATSON | |
AR01 | 04/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HELEN STEPHANIE WATSON / 03/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 03/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | ANNUAL RETURN MADE UP TO 04/09/09 | |
288a | SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 22 GILBERT STREET LONDON W1K 5HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 04/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ADRIAAN BAARS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 EPSTEIN COURT FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EPSTEIN COURT FREEHOLD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EPSTEIN COURT FREEHOLD LIMITED | Event Date | 2014-02-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EPSTEIN COURT FREEHOLD LIMITED | Event Date | 2012-10-02 |
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