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Company Information for

EPSOM PROPERTIES LIMITED

DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, 179-181 LOWER RICHMOND HOUSE, RICHMOND, TW9 4LN,
Company Registration Number
09254321
Private Limited Company
Active

Company Overview

About Epsom Properties Ltd
EPSOM PROPERTIES LIMITED was founded on 2014-10-08 and has its registered office in Richmond. The organisation's status is listed as "Active". Epsom Properties 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
EPSOM PROPERTIES LIMITED
 
Legal Registered Office
DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES
179-181 LOWER RICHMOND HOUSE
RICHMOND
TW9 4LN
Other companies in SW10
 
Previous Names
HAVAN PROPERTY INVESTMENTS LIMITED12/08/2015
Filing Information
Company Number 09254321
Company ID Number 09254321
Date formed 2014-10-08
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 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 12:06:32
Primary Source:Companies House
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Companies with same name EPSOM PROPERTIES LIMITED
The following companies were found which have the same name as EPSOM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPSOM PROPERTIES LIMITED 1 ANDROMEDA HOUSE,, CALLEVA PARK, ALDERMASTON PARK, ALDERMASTON BERKSHIRE RG7 8AP Dissolved Company formed on the 2004-03-16
EPSOM PROPERTIES CORP. 187-17 QUENCER ROAD QUEENS ST. ALBANS NEW YORK 11412 Active Company formed on the 2002-04-30
EPSOM PROPERTIES LIMITED REGENCY HOUSE 2A SECOND FLOOR 250/7 ANNA SALAI TEYNAMPET CHENNAI Tamil Nadu 600006 ACTIVE Company formed on the 1987-03-04
EPSOM PROPERTIES PTY LTD VIC 3550 Active Company formed on the 2009-08-05
Epsom Properties L.L.C. 1653 Park Drive P.O. Box 610 Rawlins WY 82301 Active Company formed on the 2017-09-20
EPSOM PROPERTIES LLC Arkansas Unknown
EPSOM PROPERTIES INVESTMENTS LIMITED 89 Amis Avenue West Ewell Epsom KT19 9HY Active Company formed on the 2021-11-30
EPSOM PROPERTIES LIMITED C/O EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 31 DOWDESWELL STREET P.O. BOX N-1612 NASSAU Active Company formed on the 2022-11-02

Company Officers of EPSOM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ZULFIKARALI VIRANI
 Director 2014-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZULFIKARALI VIRANI RED LIONS ESTATE LTD Director 2016-08-23 CURRENT 2016-08-23 Active
ZULFIKARALI VIRANI WHITE CLIFFS PROPERTIES LTD Director 2016-08-23 CURRENT 2016-08-23 Active
ZULFIKARALI VIRANI HERSHAM PROPERTIES LTD Director 2016-02-09 CURRENT 2016-02-09 Active
ZULFIKARALI VIRANI BRIDGESTONE ESTATES LTD Director 2015-04-25 CURRENT 2015-04-25 Active
ZULFIKARALI VIRANI ROSE PROPERTY INVESTMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
ZULFIKARALI VIRANI HOUNSLOW REAL ESTATES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
ZULFIKARALI VIRANI MORDEN PROPERTIES LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
ZULFIKARALI VIRANI WOKING PROPERTIES (BROADMEAD) LIMITED Director 2009-01-30 CURRENT 2008-09-05 Active
ZULFIKARALI VIRANI VISTA PROPERTY INVESTMENTS LIMITED Director 2008-01-08 CURRENT 2005-09-15 Liquidation
ZULFIKARALI VIRANI AS PROPERTIES (CHISWICK) LIMITED Director 2006-12-28 CURRENT 2005-10-21 Active
ZULFIKARALI VIRANI RIVERBANK HOUSE LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
ZULFIKARALI VIRANI LAKEWATER PROPERTIES LIMITED Director 2006-02-20 CURRENT 2006-02-03 Active
ZULFIKARALI VIRANI ABBEYBAY PROPERTIES LIMITED Director 2005-06-27 CURRENT 2005-04-27 Active
ZULFIKARALI VIRANI ACRE HOMES LIMITED Director 2005-02-22 CURRENT 2005-01-18 Active
ZULFIKARALI VIRANI SPYCE PROPERTIES LIMITED Director 2004-11-03 CURRENT 2004-02-13 Active
ZULFIKARALI VIRANI WISE DEVELOPMENTS LIMITED Director 2003-10-14 CURRENT 2003-10-09 Active
ZULFIKARALI VIRANI LOWER RICHMOND PROPERTIES LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active
ZULFIKARALI VIRANI WOKING PROPERTIES LIMITED Director 2002-09-05 CURRENT 2002-08-27 Active
ZULFIKARALI VIRANI CLEO PROPERTIES LIMITED Director 2002-01-24 CURRENT 2002-01-10 Active
ZULFIKARALI VIRANI CLONNETTE INVESTMENTS LIMITED Director 2001-03-30 CURRENT 2001-03-20 Active
ZULFIKARALI VIRANI NEW ENTERPRISE LIMITED Director 1998-03-13 CURRENT 1998-03-02 Active
ZULFIKARALI VIRANI VIRANI NET LIMITED Director 1997-04-15 CURRENT 1996-05-13 Active
ZULFIKARALI VIRANI CYGNET PROPERTIES AND LEISURE PLC Director 1997-02-27 CURRENT 1997-02-27 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
2024-11-19CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-08-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-13Cancellation of shares. Statement of capital on 2022-10-11 GBP 100
2022-10-13Purchase of own shares
2022-10-13SH06Cancellation of shares. Statement of capital on 2022-10-11 GBP 100
2022-10-13SH03Purchase of own shares
2022-08-30CESSATION OF ZULFIKARALI VIRANI AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30Notification of Dowgate Limited as a person with significant control on 2022-08-30
2022-08-30PSC02Notification of Dowgate Limited as a person with significant control on 2022-08-30
2022-08-30PSC07CESSATION OF ZULFIKARALI VIRANI AS A PERSON OF SIGNIFICANT CONTROL
2022-08-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 28-30, C/O Klsa Llp St. John's Square London EC1M 4DN England
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL
2016-11-08RES01ADOPT ARTICLES 08/11/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092543210002
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092543210001
2016-07-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0108/10/15 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for Mr Zulfikar Virani on 2015-10-01
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 30 Chelsea Crescent Chelsea Harbour London SW10 0XB United Kingdom
2015-08-12RES15CHANGE OF NAME 11/08/2015
2015-08-12CERTNMCompany name changed havan property investments LIMITED\certificate issued on 12/08/15
2015-02-17AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-03SH0123/10/14 STATEMENT OF CAPITAL GBP 99
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08NEWINCNew incorporation
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 EPSOM PROPERTIES 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 EPSOM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EPSOM PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 EPSOM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of EPSOM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPSOM PROPERTIES LIMITED
Trademarks
We have not found any records of EPSOM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPSOM PROPERTIES 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 EPSOM PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPSOM PROPERTIES 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 EPSOM PROPERTIES 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 EPSOM PROPERTIES 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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    Other companies at postcode TW9 4LN