Active
Company Information for EPSOM & EWELL PROPERTY INVESTMENT COMPANY LIMITED
TOWN HALL, THE PARADE, EPSOM, SURREY, KT18 5BY,
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Company Registration Number
10922872
Private Limited Company
Active |
Company Name | |
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EPSOM & EWELL PROPERTY INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
TOWN HALL THE PARADE EPSOM SURREY KT18 5BY | |
Company Number | 10922872 | |
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Company ID Number | 10922872 | |
Date formed | 2017-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 15/09/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 15:42:35 |
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Officer | Role | Date Appointed |
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LOUISE MATHIE |
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KATHRYN BELDON |
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RODERICK BROWN |
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LEE GARY DUFFY |
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MARK DANIEL CHILTON SHEPHARD |
Officer | Role | Date Appointed | Date Resigned |
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SIMON DAVID YOUNG |
Director | ||
SIMON YOUNG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATWICK DIAMOND INITIATIVE LIMITED | Director | 2017-09-19 | CURRENT | 2011-01-19 | Active | |
CLEMENTINA | Director | 2012-12-31 | CURRENT | 2011-05-05 | Dissolved 2016-07-19 | |
ROD BROWN CONSULTING LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BELDON | |
Termination of appointment of Susan Christine Emmons on 2021-11-24 | ||
Appointment of Mr Richard Kwabena Opong Appiah-Ampofo as company secretary on 2021-11-24 | ||
AP03 | Appointment of Mr Richard Kwabena Opong Appiah-Ampofo as company secretary on 2021-11-24 | |
TM02 | Termination of appointment of Susan Christine Emmons on 2021-11-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Susan Christine Emmons as company secretary on 2020-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JOSEPH BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GARY DUFFY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Louise Mathie on 2018-12-28 | |
CH01 | Director's details changed for Mr Mark Daniel Chilton Shephard on 2018-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109228720001 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 24117100 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 24117100 | |
AA01 | Current accounting period shortened from 31/08/18 TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID YOUNG | |
RES01 | ADOPT ARTICLES 20/10/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID YOUNG | |
AP01 | DIRECTOR APPOINTED MR RODERICK BROWN | |
AP01 | DIRECTOR APPOINTED MR LEE GARY DUFFY | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN BELDON | |
TM02 | Termination of appointment of Simon Young on 2017-09-21 | |
AP03 | Appointment of Miss Louise Mathie as company secretary on 2017-09-21 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EPSOM & EWELL PROPERTY INVESTMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EPSOM & EWELL PROPERTY INVESTMENT COMPANY LIMITED are:
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. |