4, Epirus Road Limited

Company Registration Number: 01778085

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4, Epirus Road Limited is a Private Company Limited by Shares first registered on 14 December 1983.

Registered Address

10 GREAT JAMES STREET
LONDON
WC1N 3DH

There are 3 companies currently registered at this postcode, including this one.

All companies at WC1N 3DH

Registration Data

Company Number

01778085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,304£1,304£1,304£1,304£1,304£1,304£1,304
Current Assets £380£445£445£172£1,198£351£1,129
of which Cash £380£445£445£172£1,198£351£1,129
Total Assets £1,684£1,749£1,749£1,476£2,502£1,655£2,433
Current Liabilities £380£445£445£172£1,198£351£1,129
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1,304£1,304£1,304£1,304£1,304£1,304£1,304

Previous Names

No previous names

Company Officers

  • COMPAGNONI, Marco

    Secretary

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Solicitor

    10 Great James Street
    London
    WC1N 3DH

  • BENNISON, Arnold

    Director

    Appointed on 27 February 1992

     

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: March 1947

    24 Showdon Avenue
    Weymouth
    DT3 6HG

  • BRINDLEY, Mark James

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1972

    34
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1JX
    England

  • COMPAGNONI, Marco

    Director

    Appointed on 16 June 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    10 Great James Street
    London
    WC1N 3DH

  • BENNELL, Catherine Victoria Sarah

    Secretary

    Resigned on 19 June 2000

    Larchwood Farmhouse
    Pillar Box Lane
    Seal Chart
    Kent
    TN15 0EZ

  • NEILL, Vanessa Lindsey

    Secretary

    Resigned on 30 December 1991

    4 Epirus Road
    Fulham
    London
    SW6 7UH

  • REEKIE, Bridget Anne

    Secretary

    Appointed on 19 June 2000

    Resigned on 7 September 2007

    Wold House
    Blockley
    Moreton In Marsh
    Gloucestershire
    GL56 9BA

  • BENNELL, Catherine Victoria Sarah

    Director

    Resigned on 19 June 2000

    Nationality: British

    Occupation: Mother/Part Time Receptionist

    Month of birth: August 1963

    Larchwood Farmhouse
    Pillar Box Lane
    Seal Chart
    Kent
    TN15 0EZ

  • GENTILI, Francesca Henrietta Helen

    Director

    Resigned on 29 June 2000

    Nationality: British

    Occupation: Aromatherapist

    Month of birth: August 1966

    4 Epirus Road
    London
    SW6 7UH

  • NEILL, Vanessa Lindsey

    Director

    Resigned on 30 December 1991

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1965

    4 Epirus Road
    Fulham
    London
    SW6 7UH

  • REEKIE, Bridget Anne

    Director

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Home Executive

    Month of birth: August 1940

    Wold House
    Blockley
    Moreton In Marsh
    Gloucestershire
    GL56 9BA

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5C08. Transaction: MzE2NTIyMjUwNGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A55AGR4Y. Transaction: MzE0NzExNDIwMWFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUNWTS. Transaction: MzEzODI0ODYyOGFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY5JQ2. Transaction: MzEzNzQ3NDIxNWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6URT. Transaction: MzExNDc5NTYwNGFkaXF6a2N4.

  6. 31 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0W58Z. Transaction: MzExMzkzOTczM2FkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYH5T. Transaction: MzA5MTgxNzU5N2FkaXF6a2N4.

  8. 24 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCSY3N. Transaction: MzA4NTY3NTgxMmFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GY2Y. Transaction: MzA3MDQwODk5MWFkaXF6a2N4.

  10. 11 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A5NGVM. Transaction: MzA1ODkwMzI4NWFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX263U. Transaction: MzA1MDE3MDk5OWFkaXF6a2N4.

  12. 5 January 2012 Director's details changed for Mr Mark James Brindley on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH01. Barcode: X0ZX263M. Transaction: MzA1MDE3MDc1NWFkaXF6a2N4.

  13. 1 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATXB6YR6. Transaction: MzA0NjQzMzM1NGFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XDOK5QIV. Transaction: MzAyOTczMDI0MmFkaXF6a2N4.

  15. 19 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS67OOA1. Transaction: MzAyNTQ1ODM3OGFkaXF6a2N4.

  16. 30 December 2009 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XRSW4G84. Transaction: MzAwNTkyODE3MmFkaXF6a2N4.

  17. 30 December 2009 Director's details changed for Mark James Brindley on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XRSW2G82. Transaction: MzAwNTkyNjgwNWFkaXF6a2N4.

  18. 30 December 2009 Director's details changed for Mr Marco Compagnoni on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XRSW3G83. Transaction: MzAwNTkyNjgwNmFkaXF6a2N4.

  19. 30 December 2009 Director's details changed for Arnold Bennison on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XRSW1G81. Transaction: MzAwNTkyNjgwNGFkaXF6a2N4.

  20. 7 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVA4Z9I9. Transaction: MjAzMjQ0MjE3MmFkaXF6a2N4.

  21. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAM8D6XU. Transaction: MjAyNDY3MDgzOWFkaXF6a2N4.

  22. 30 December 2008 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5LT634. Transaction: MjAyMTcxMDY1OGFkaXF6a2N4.

  23. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1OTI5MWFkaXF6a2N4.

  24. 14 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1ODMyOWFkaXF6a2N4.

  25. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwODk1N2FkaXF6a2N4.

  26. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwODk1OGFkaXF6a2N4.

  27. 12 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwNDAyMGFkaXF6a2N4.

  28. 26 January 2007 Registered office changed on 26/01/07 from: 4 epirus road fulham london SW6 7UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI3MjQyM2FkaXF6a2N4.

  29. 26 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3NDI5M2FkaXF6a2N4.

  30. 18 January 2007 Return made up to 28/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgzNzg2N2FkaXF6a2N4.

  31. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA0MTAyMWFkaXF6a2N4.

  32. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTY3NDU5OGFkaXF6a2N4.

  33. 20 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxMDI0MWFkaXF6a2N4.

  34. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDI2NzE3N2FkaXF6a2N4.

  35. 17 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUzMzQzN2FkaXF6a2N4.

  36. 26 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTMwNDQ5NmFkaXF6a2N4.

  37. 24 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE0MTk5OGFkaXF6a2N4.

  38. 11 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjA5MjA1NmFkaXF6a2N4.

  39. 13 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjM4OTgwNGFkaXF6a2N4.

  40. 11 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTM3NDI5NGFkaXF6a2N4.

  41. 16 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwMDkzMmFkaXF6a2N4.

  42. 6 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjEwOTk4MmFkaXF6a2N4.

  43. 6 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM3MDc0OWFkaXF6a2N4.

  44. 13 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5OTE3NWFkaXF6a2N4.

  45. 31 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg1NDg5NmFkaXF6a2N4.

  46. 8 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjYxODg1N2FkaXF6a2N4.

  47. 24 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3ODk0N2FkaXF6a2N4.

  48. 24 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg3NzkwNGFkaXF6a2N4.

  49. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEyODc4M2FkaXF6a2N4.

  50. 28 January 2000 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg5NzI5NmFkaXF6a2N4.

  51. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzgzNjgxM2FkaXF6a2N4.

  52. 25 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTAzNzI5NGFkaXF6a2N4.

  53. 25 January 1999 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4NzUxMGFkaXF6a2N4.

  54. 20 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDI1NTA1NmFkaXF6a2N4.

  55. 20 November 1997 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU1MDg4MmFkaXF6a2N4.

  56. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NjQ0MDU5OWFkaXF6a2N4.

  57. 7 January 1997 Return made up to 22/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczMTg5MmFkaXF6a2N4.

  58. 19 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTY3MjMyOWFkaXF6a2N4.

  59. 19 January 1996 Return made up to 22/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxNjI1OWFkaXF6a2N4.

  60. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MzI1MjgzN2FkaXF6a2N4.

  61. 31 January 1995 Return made up to 22/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2OTk0M2FkaXF6a2N4.

  62. 21 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NDk2Nzc5MWFkaXF6a2N4.

  63. 6 December 1993 Return made up to 22/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjkyMjA1OGFkaXF6a2N4.

  64. 16 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNDMwNTA4OGFkaXF6a2N4.

  65. 8 December 1992 Return made up to 22/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1MjI3NGFkaXF6a2N4.

  66. 13 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDcwNTIwN2FkaXF6a2N4.

  67. 14 February 1992 Return made up to 22/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzM1MjA3NGFkaXF6a2N4.

  68. 19 January 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDcyNzIyNmFkaXF6a2N4.

  69. 28 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMzI1MjUzM2FkaXF6a2N4.

  70. 6 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjc2NTY1M2FkaXF6a2N4.

  71. 6 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjM3MzA3OWFkaXF6a2N4.

  72. 23 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMDUxOTI1NWFkaXF6a2N4.

  73. 23 January 1991 Return made up to 22/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDA4OTU5MWFkaXF6a2N4.

  74. 21 August 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMjA2MjEyNWFkaXF6a2N4.

  75. 12 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNjM5MTA3NWFkaXF6a2N4.

  76. 12 April 1990 Return made up to 22/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjgwMjgxMmFkaXF6a2N4.

  77. 14 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMDc0MzgzNmFkaXF6a2N4.

  78. 14 October 1988 Return made up to 19/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTkyMTkxOGFkaXF6a2N4.

  79. 8 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNzYzNzMwNmFkaXF6a2N4.

  80. 8 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjE5NDA2M2FkaXF6a2N4.

  81. 8 January 1988 Return made up to 09/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjAxNTQ1M2FkaXF6a2N4.

  82. 22 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NzI4ODgzMWFkaXF6a2N4.

  83. 22 September 1986 Return made up to 09/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDQ3OTc3NGFkaXF6a2N4.

  84. 21 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzI3ODQ4MWFkaXF6a2N4.

  85. 14 December 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwMjQwOTMwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.