26 Ep Freehold Limited

Company Registration Number: 07211393

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.
26 Ep Freehold Limited is a Private Company Limited by Shares first registered on 1 April 2010. Its current registered address is in Cardiff.

Registered Address

16 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK,
LLANISHEN
CARDIFF
CF14 5GF

There are 64 companies currently registered at this postcode, including this one.

All companies at CF14 5GF

Registration Data

Company Number

07211393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12,254£7,503£17,503£3£0£0
of which Cash £0£3£3£3£0£0
Total Assets £12,254£7,503£17,503£3£0£0
Current Liabilities £18,957£10,188£17,686£1,560£0£0
Net Current Assets £-6,703£-2,685£-183£-1,557£0£0
Total Net Worth £-6,703£-2,685£-183£-1,557£0£0

Previous Names

No previous names

Company Officers

  • CHOUDHRIE, Simrin

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1981

    16
    Lambourne Crescent Cardiff Business Park,
    Llanishen
    Cardiff
    CF14 5GF

  • MYTHEN, Faye Leslie Ann

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    16
    Lambourne Crescent Cardiff Business Park,
    Llanishen
    Cardiff
    CF14 5GF

  • DAL, Torben

    Director

    Appointed on 1 April 2010

    Resigned on 2 September 2015

    Nationality: Danish

    Occupation: Director

    Month of birth: May 1949

    14
    Eaton Mews South
    London
    SW1W 9HP
    United Kingdom

  • SKVORTSOV, Mikhail

    Director

    Appointed on 1 April 2010

    Resigned on 8 August 2013

    Nationality: Russian

    Occupation: Director

    Month of birth: September 1983

    26b
    Eaton Place
    London
    SW1X 8AF
    United Kingdom

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. 13 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B15UJ. Transaction: MzE3MzU4NjY2MmFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DHBZJ7. Transaction: MzE1NTIxNjU4NGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8JPM. Transaction: MzE0Njk2MTU2NWFkaXF6a2N4.

  4. 3 September 2015 Termination of appointment of Torben Dal as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4F5GD57. Transaction: MzEzMDM1Mjk2NGFkaXF6a2N4.

  5. 3 September 2015 Appointment of Mrs Faye Leslie Ann Mythen as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4F5GD5F. Transaction: MzEzMDM1Mjk1NmFkaXF6a2N4.

  6. 3 September 2015 Appointment of Mrs Simrin Choudhrie as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4F5GCGW. Transaction: MzEzMDM1MjgxM2FkaXF6a2N4.

  7. 15 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47HE9BC. Transaction: MzEyMzIxMTA4OWFkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46BS7PK. Transaction: MzEyMjI5NzcwM2FkaXF6a2N4.

  9. 30 April 2015 Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Wales CF14 5GF to 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46BS7XV. Transaction: MzEyMjI0MDY2MWFkaXF6a2N4.

  10. 20 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AG6FGA. Transaction: MzEwMjI4Njg5NmFkaXF6a2N4.

  11. 15 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X37XCE2P. Transaction: MzEwMDEwNTkyNGFkaXF6a2N4.

  12. 19 August 2013 Termination of appointment of Mikhail Skvortsov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EUZ0QO. Transaction: MzA4MzQ3NDczN2FkaXF6a2N4.

  13. 15 July 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X2CMLIY9. Transaction: MzA4MTUzOTg1MmFkaXF6a2N4.

  14. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP20J7. Transaction: MzA4MTUyNDY2M2FkaXF6a2N4.

  15. 2 July 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2BRJ5G1. Transaction: MzA4MDgzODcwOGFkaXF6a2N4.

  16. 3 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25IF7I8. Transaction: MzA3NTYwMDQ1NmFkaXF6a2N4.

  17. 14 March 2013 Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone ME14 3EN United Kingdom on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X24595I9. Transaction: MzA3NDQ5MDA2MGFkaXF6a2N4.

  18. 14 March 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X24595DK. Transaction: MzA3NDQ5MDA2NWFkaXF6a2N4.

  19. 23 July 2012 Director's details changed for Mr Torben Dal on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQUZDE. Transaction: MzA2MTIzNjE3N2FkaXF6a2N4.

  20. 16 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16XUY4P. Transaction: MzA1NTg2MzI5NGFkaXF6a2N4.

  21. 16 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMXNRZ9F. Transaction: MzA0NzI3NDA0NmFkaXF6a2N4.

  22. 11 July 2011 Director's details changed for Mr Torben Dal on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X5LT6VQ7. Transaction: MzA0MDIxNzI3N2FkaXF6a2N4.

  23. 10 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XKLJ4U0J. Transaction: MzAzNjk0MzU2MWFkaXF6a2N4.

  24. 1 April 2010 Director's details changed for Mr Mikhail Skvortivov on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBHZFISD. Transaction: MzAxMjcyNjMyNWFkaXF6a2N4.

  25. 1 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB5KDIRJ. Transaction: MzAxMjY2NzY1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.