42 Ep Management Limited

Company Registration Number: 03691155

Company registered in England and Wales

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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.
42 Ep Management Limited is a Private Company Limited by Shares first registered on 4 January 1999. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

03691155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £100£100£100£100£100£100£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£100£100£100£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100£0

Previous Names

No previous names

Company Officers

  • OGDEN NEWTON, Christopher

    Secretary

    Appointed on 8 January 2007

     

    307 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • COURTAULD, Jonathan Louis

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Property Investment

    Month of birth: November 1970

    511
    Arnon Meadow Road
    Great Falls
    Va 22066
    Usa

  • FRAMPTON, Pauline

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1957

    Flat 6, 42 Elvaston Place
    London
    SW7 5NP

  • GRAHAM, Andrew James

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: October 1971

    Flat 3 42
    Elvaston Place
    London
    SW7 5NP

  • CICCHINE, Paolo

    Secretary

    Appointed on 15 July 1999

    Resigned on 23 December 2004

    Flat 4
    42 Elvaston Place
    London
    SW7 5NP

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 11 November 2001

    Resigned on 1 March 2004

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • JOSEPH, Marcelle Rae

    Secretary

    Appointed on 16 December 2004

    Resigned on 8 January 2006

    42 Elvaston Place
    Flat 4
    London
    SW7 5NP

  • LESPINARD, Philippe

    Secretary

    Appointed on 12 April 1999

    Resigned on 15 July 1999

    36 Queens Gate
    Flat 3
    London
    SW7 5HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1999

    Resigned on 12 April 1999

    26
    Church Street
    London
    NW8 8EP

  • CICCHINE, Paolo

    Director

    Appointed on 15 July 1999

    Resigned on 28 March 2007

    Nationality: Italian

    Occupation: Banker

    Month of birth: May 1972

    Flat 4
    42 Elvaston Place
    London
    SW7 5NP

  • KING, Karen Ann

    Director

    Appointed on 31 May 2000

    Resigned on 8 January 2006

    Nationality: British

    Occupation: Sales Trader

    Month of birth: August 1975

    Flat 6
    42 Elvaston Place
    London
    SW7 5NP

  • LESPINARD, Philippe

    Director

    Appointed on 12 April 1999

    Resigned on 15 July 1999

    Nationality: French

    Occupation: Portfolio Manager

    Month of birth: July 1963

    36 Queens Gate
    Flat 3
    London
    SW7 5HR

  • MOGE, Vincent

    Director

    Appointed on 12 April 1999

    Resigned on 25 April 2000

    Nationality: British

    Occupation: Banker

    Month of birth: November 1968

    Flat 6
    42 Elvaston Place
    London
    SW7 5NP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1999

    Resigned on 12 April 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1999

    Resigned on 12 April 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDVSE1. Transaction: MzE2NjkwMjAzOWFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HRTL5K. Transaction: MzE1OTgzNTQ5MmFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X5115LFT. Transaction: MzE0MjE2OTA4MGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRWJL. Transaction: MzEzMTg4NjE1M2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI5KYW. Transaction: MzExNDc3OTMxNmFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HY7323. Transaction: MzEwODg5MDYwOGFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYBBS. Transaction: MzA5MzYxOTA2OGFkaXF6a2N4.

  8. 30 January 2014 Director's details changed for Pauline Frampton on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X30MYBBK. Transaction: MzA5MzYxODkzNWFkaXF6a2N4.

  9. 16 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280U6B6. Transaction: MzA3ODA5MjM1N2FkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: A22U0CXV. Transaction: MzA3MzU1NTY2N2FkaXF6a2N4.

  11. 18 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1932734. Transaction: MzA1NzY5MTY5NmFkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: A0ZXGPWB. Transaction: MzA1MDQ5NjE0MmFkaXF6a2N4.

  13. 23 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADAFAUAQ. Transaction: MzAzNzU1MTg5OGFkaXF6a2N4.

  14. 17 February 2011 Appointment of Jonathan Louis Courtauld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7YTKRP8. Transaction: MzAzMjQwNTczMWFkaXF6a2N4.

  15. 17 February 2011 Appointment of Andrew James Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7YTJRP7. Transaction: MzAzMjQwNTcwMWFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: APF10QLQ. Transaction: MzAzMDM1OTU1OWFkaXF6a2N4.

  17. 6 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8BFXLC2. Transaction: MzAxOTAwNTIyMGFkaXF6a2N4.

  18. 27 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: POTSLGZY. Transaction: MzAwODA2MjA1NWFkaXF6a2N4.

  19. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR43KDW1. Transaction: MzAwMDMyNjI0NmFkaXF6a2N4.

  20. 15 April 2009 Return made up to 01/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4ZUY8XA. Transaction: MjAzMDYyMDE5MGFkaXF6a2N4.

  21. 15 April 2009 Registered office changed on 15/04/2009 from 040108 london W8 4RT [View PDF]

    Category: Address. Type: 287. Barcode: A4ZUX8X9. Transaction: MjAzMDYyMDE0NGFkaXF6a2N4.

  22. 10 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIKTD30L. Transaction: MjAxMzExODI1MGFkaXF6a2N4.

  23. 12 February 2008 Return made up to 04/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAxMDEzN2FkaXF6a2N4.

  24. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0MDc1N2FkaXF6a2N4.

  25. 28 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2MTU5NWFkaXF6a2N4.

  26. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0OTQwMmFkaXF6a2N4.

  27. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUyMjMwMWFkaXF6a2N4.

  28. 11 January 2007 Registered office changed on 11/01/07 from: 42 elvaston place london SW7 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg1MzQzN2FkaXF6a2N4.

  29. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk5MjYxN2FkaXF6a2N4.

  30. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcyODA2OGFkaXF6a2N4.

  31. 10 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAwOTIwM2FkaXF6a2N4.

  32. 21 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4NjA3NmFkaXF6a2N4.

  33. 19 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxNjUxN2FkaXF6a2N4.

  34. 21 March 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3MTgyN2FkaXF6a2N4.

  35. 8 February 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODY5MTM1NmFkaXF6a2N4.

  36. 8 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDcxNzU1NmFkaXF6a2N4.

  37. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ4NjAxMWFkaXF6a2N4.

  38. 23 December 2004 Registered office changed on 23/12/04 from: flat 4-42 elvaston place london SW7 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM4NzM2MGFkaXF6a2N4.

  39. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ3NzQ0NWFkaXF6a2N4.

  40. 3 December 2004 Registered office changed on 03/12/04 from: phoenix house 11 wellesley road croydon CR0 2NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQyOTQxOWFkaXF6a2N4.

  41. 3 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc5NDE5OWFkaXF6a2N4.

  42. 27 July 2004 Return made up to 04/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIxNzYwOWFkaXF6a2N4.

  43. 9 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzQ5MTM3M2FkaXF6a2N4.

  44. 13 January 2004 Registered office changed on 13/01/04 from: phoenix house 84-88 church road london greater london SE19 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUzMDUxOGFkaXF6a2N4.

  45. 26 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzMzOTk4OWFkaXF6a2N4.

  46. 25 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDgzOTI4MWFkaXF6a2N4.

  47. 14 January 2003 Return made up to 04/01/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUyNzQzNGFkaXF6a2N4.

  48. 3 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTIxMDkwNmFkaXF6a2N4.

  49. 14 February 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ0MzE4MmFkaXF6a2N4.

  50. 7 December 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjc5OTcwNWFkaXF6a2N4.

  51. 26 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkwNzUwOWFkaXF6a2N4.

  52. 26 November 2001 Registered office changed on 26/11/01 from: 42 elvaston place london SW7 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM1MTc5NGFkaXF6a2N4.

  53. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc4ODk3M2FkaXF6a2N4.

  54. 29 January 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1Mzg3MTUwM2FkaXF6a2N4.

  55. 29 January 2001 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDgwMTYzMWFkaXF6a2N4.

  56. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM2MTkxN2FkaXF6a2N4.

  57. 22 August 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMzA5NTE1NmFkaXF6a2N4.

  58. 16 August 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2OTgxNWFkaXF6a2N4.

  59. 10 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM4MTYxNWFkaXF6a2N4.

  60. 4 July 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0OTQ1MTIwMmFkaXF6a2N4.

  61. 18 June 1999 Ad 10/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTg4NjA0OGFkaXF6a2N4.

  62. 18 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTUxOTg3NWFkaXF6a2N4.

  63. 12 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDg5NTkyOWFkaXF6a2N4.

  64. 10 May 1999 Registered office changed on 10/05/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDExMTg1NGFkaXF6a2N4.

  65. 10 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1NDA1OGFkaXF6a2N4.

  66. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA0OTE3MmFkaXF6a2N4.

  67. 10 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg1MzA3OWFkaXF6a2N4.

  68. 10 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzMDEyMmFkaXF6a2N4.

  69. 4 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjI1MTM0NmFkaXF6a2N4.

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