24 Epworth Street Limited

Company Registration Number: 05109682

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.
24 Epworth Street Limited is a Private Company Limited by Shares first registered on 22 April 2004.

Registered Address

2ND FLOOR 24 EPWORTH STREET
LONDON
EC2A 4DL

There are 13 companies currently registered at this postcode, including this one.

All companies at EC2A 4DL

Registration Data

Company Number

05109682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

  • BABYLON ESTATES LIMITED, active until 22 December 2004

Company Officers

  • MEEKS, Alastair Stephen

    Secretary

    Appointed on 22 April 2004

     

    Floor 2
    24 Epworth Street
    London
    EC2A 2DL

  • MEEKS, Alastair Stephen

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    30
    Crown Place
    London
    EC2A 4ES
    United Kingdom

  • OZNAM, Ender

    Director

    Appointed on 23 April 2014

     

    Nationality: Turkish

    Occupation: Investment Banking

    Month of birth: July 1980

    Second Floor Flat
    24 Epworth Street
    London
    EC2A 4DL
    England

  • SIBLEY, Julie Ann

    Director

    Appointed on 19 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    24
    Epworth Street
    London
    EC2A 4DL
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2004

    Resigned on 7 May 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BLAGDEN, Kate Georgina

    Director

    Appointed on 1 August 2008

    Resigned on 20 July 2013

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1972

    1st
    Floor
    24 Epworth Street
    London
    EC2A 4DL

  • HEPTONSTALL, Ian

    Director

    Appointed on 1 October 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Exhibition Designer

    Month of birth: September 1964

    24 Epworth Street
    London
    EC2A 4DL

  • PAYNE, Malcolm Henry

    Director

    Appointed on 22 April 2004

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    1st Floor Flat
    24 Epworth Street
    London
    EC2A 4DL

  • SCHAUB, Markus

    Director

    Appointed on 22 April 2004

    Resigned on 4 July 2007

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: May 1965

    Flat 4 24 Epworth Street
    London
    EC2A 4DL

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2004

    Resigned on 7 May 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2016.

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. 31 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X5863J29. Transaction: MzE0OTcyOTQwN2FkaXF6a2N4.

  2. 27 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI9QM0. Transaction: MzE0MDY0NzI0OGFkaXF6a2N4.

  3. 21 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47UIIVV. Transaction: MzEyMzY0ODQzMGFkaXF6a2N4.

  4. 21 May 2015 Appointment of Mr Ender Oznam as a director on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: AP01. Barcode: X47UIITK. Transaction: MzEyMzY0ODMxMWFkaXF6a2N4.

  5. 19 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41JHDX7. Transaction: MzExNzY0NzU0M2FkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X38A9YTL. Transaction: MzEwMDQwNjQzM2FkaXF6a2N4.

  7. 21 May 2014 Appointment of Ms Julie Ann Sibley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38A9YTD. Transaction: MzEwMDM1MTUxNGFkaXF6a2N4.

  8. 20 May 2014 Termination of appointment of Kate Blagden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A9YT5. Transaction: MzEwMDM1MTUyNWFkaXF6a2N4.

  9. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0662. Transaction: MzA5MzYzNjI5MGFkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X29YUS7D. Transaction: MzA3OTMyNzk5NGFkaXF6a2N4.

  11. 31 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178S3F. Transaction: MzA3MjA2OTIyNmFkaXF6a2N4.

  12. 13 June 2012 Director's details changed for Alastair Stephen Meeks on 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Officers. Type: CH01. Barcode: X1B0V7SA. Transaction: MzA1OTEwNTczOGFkaXF6a2N4.

  13. 13 June 2012 Director's details changed for Alastair Stephen Meeks on 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Officers. Type: CH01. Barcode: X1B0V7D4. Transaction: MzA1OTEwNTY3MmFkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY6JMQ. Transaction: MzA1OTAwMDg3MGFkaXF6a2N4.

  15. 6 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X124WXO9. Transaction: MzA1MTkyNTY2OGFkaXF6a2N4.

  16. 20 July 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X93BLVZZ. Transaction: MzA0MDc3MzIzMWFkaXF6a2N4.

  17. 13 July 2011 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X6KKDVS7. Transaction: MzA0MDM4MTgyOWFkaXF6a2N4.

  18. 23 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XOM6JUA0. Transaction: MzAzNzU2NDI4OGFkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XVT5ROX2. Transaction: MzAyNjU4NDk3MGFkaXF6a2N4.

  20. 8 November 2010 Director's details changed for Ms Kate Georgina Blagden on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XVT5POX0. Transaction: MzAyNjU4Mjk5N2FkaXF6a2N4.

  21. 14 April 2010 Annual return made up to 22 April 2009 with full list of shareholders [View PDF]

    Action Date: 22 April 2009. Category: Annual return. Type: AR01. Barcode: XGPR2J4I. Transaction: MzAxMzQ0NjkxN2FkaXF6a2N4.

  22. 26 February 2010 Annual return made up to 22 April 2008 with full list of shareholders [View PDF]

    Action Date: 22 April 2008. Category: Annual return. Type: AR01. Barcode: XV9H2HUV. Transaction: MzAxMDMxMzkwMWFkaXF6a2N4.

  23. 26 February 2010 Appointment of Ms Kate Georgina Blagden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV8ESHUH. Transaction: MzAxMDMxMTYyOWFkaXF6a2N4.

  24. 6 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA4IY8MY. Transaction: MjAyOTk0MTEyMmFkaXF6a2N4.

  25. 1 February 2009 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AB39Y6XY. Transaction: MjAyNDY4NzEwOGFkaXF6a2N4.

  26. 4 November 2008 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARJNR4EG. Transaction: MjAxNzIzMTA0MmFkaXF6a2N4.

  27. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4MzE1MmFkaXF6a2N4.

  28. 3 August 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0ODMxOGFkaXF6a2N4.

  29. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU0NzAyOWFkaXF6a2N4.

  30. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU0NzMwNGFkaXF6a2N4.

  31. 14 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAxMjYzN2FkaXF6a2N4.

  32. 2 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5ODY5N2FkaXF6a2N4.

  33. 13 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5NzY1M2FkaXF6a2N4.

  34. 14 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQxMDQ0NGFkaXF6a2N4.

  35. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM0NTU1N2FkaXF6a2N4.

  36. 6 January 2005 Ad 18/10/04--------- £ si [email protected]=4 £ ic 3/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU3MTc5OGFkaXF6a2N4.

  37. 22 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzg2MTY2NWFkaXF6a2N4.

  38. 17 June 2004 Ad 22/04/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDkwOTYwN2FkaXF6a2N4.

  39. 16 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg2NTI1NWFkaXF6a2N4.

  40. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ3MzQ4NmFkaXF6a2N4.

  41. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQxMTE3N2FkaXF6a2N4.

  42. 16 June 2004 Registered office changed on 16/06/04 from: 19-29 woburn place london WC1H 0XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDkzMDY0NGFkaXF6a2N4.

  43. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIwODQ0OWFkaXF6a2N4.

  44. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY0MjE3OWFkaXF6a2N4.

  45. 19 May 2004 Registered office changed on 19/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTkxOTkxOWFkaXF6a2N4.

  46. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE0MzU0MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.