56 Ep Limited

Company Registration Number: 08246637

Company registered in England and Wales

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56 Ep Limited is a Private Company Limited by Shares first registered on 10 October 2012. Its current registered address is in Woking, Surrey.

Registered Address

STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER

There are 261 companies currently registered at this postcode, including this one.

All companies at GU24 0ER

Registration Data

Company Number

08246637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

10 October 2015

Returns Next Due

7 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £292,765£5,111,910£10,395,338
of which Cash £1,546£4,904,684£5,807
Total Assets £292,765£5,111,910£10,395,338
Current Liabilities £218,569£5,027,404£10,499,157
Net Current Assets £74,196£84,506£-103,819
Total Net Worth £126,074£140,884£-103,819

Previous Names

No previous names

Company Officers

  • ZARBAFI, Arsalan

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Station House
    Connaught Road
    Brookwood
    Woking
    Surrey
    GU24 0ER

  • PECKHAM, Adrian Michael

    Director

    Appointed on 10 October 2012

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    Station House
    Connaught Road
    Brookwood
    Woking
    Surrey
    GU24 0ER

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 January 2017 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A5MHROLT. Transaction: MzE2NjA2ODAzNGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDIN3E. Transaction: MzE2NTE0NjQyMGFkaXF6a2N4.

  3. 4 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0J6T5. Transaction: MzE2MTIyMjQxOWFkaXF6a2N4.

  4. 22 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: X4MRZ56B. Transaction: MzEzODEyMzAyMmFkaXF6a2N4.

  5. 14 December 2015 Termination of appointment of Adrian Michael Peckham as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4M9EFUY. Transaction: MzEzNzUzMDQ4NWFkaXF6a2N4.

  6. 14 December 2015 Appointment of Mr Arsalan Zarbafi as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4M9EFTU. Transaction: MzEzNzUzMDQ1MWFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSE5GH. Transaction: MzEzNDc3Mzk3MGFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4LZFS. Transaction: MzExMTgwMDcxMWFkaXF6a2N4.

  9. 10 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BTK3T4. Transaction: MzEwMzUyNDQ0OWFkaXF6a2N4.

  10. 11 April 2014 Previous accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X35MCS8G. Transaction: MzA5ODA4ODM2M2FkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDCMI. Transaction: MzA4NzMyMzMxNmFkaXF6a2N4.

  12. 15 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A246O9CZ. Transaction: MzA3NDYzOTEyOWFkaXF6a2N4.

  13. 7 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23M69D5. Transaction: MzA3NDI3OTQ4M2FkaXF6a2N4.

  14. 22 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22RF5S8. Transaction: MzA3MzU2NTk0M2FkaXF6a2N4.

  15. 10 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J6MM7E. Transaction: MzA2NTUzMjQ3MmFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:47:44 +0100