EPSOM REAL PROPERTIES LIMITED

03891431
5 MANCHESTER SQUARE LONDON W1U 3PD

Documents

Documents
Date Category Description Pages
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 3 Buy now
08 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2022 accounts Annual Accounts 3 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
18 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2021 accounts Annual Accounts 3 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 13 Buy now
24 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 13 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 accounts Annual Accounts 13 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 accounts Annual Accounts 17 Buy now
17 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2016 accounts Annual Accounts 13 Buy now
23 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2015 annual-return Annual Return 4 Buy now
26 Oct 2015 officers Termination of appointment of secretary (Linda Susan Roberts) 1 Buy now
12 Mar 2015 accounts Annual Accounts 14 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
26 Nov 2013 accounts Annual Accounts 13 Buy now
08 Nov 2013 officers Termination of appointment of director (Sudhakar Prabhu) 1 Buy now
04 Jan 2013 accounts Annual Accounts 15 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
09 Jan 2012 annual-return Annual Return 6 Buy now
02 Jan 2012 accounts Annual Accounts 13 Buy now
14 Dec 2010 accounts Annual Accounts 15 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 accounts Annual Accounts 13 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Dr Wilem William Frischmann) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Richard Sandor Frischmann) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Sudhakar Shrirang Prabhu) 2 Buy now
15 Dec 2008 annual-return Return made up to 09/12/08; full list of members 4 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from 5 manchester square london W1A 1AU 1 Buy now
15 Dec 2008 accounts Annual Accounts 13 Buy now
19 Dec 2007 accounts Annual Accounts 13 Buy now
13 Dec 2007 annual-return Return made up to 09/12/07; full list of members 2 Buy now
10 Feb 2007 accounts Annual Accounts 13 Buy now
26 Jan 2007 annual-return Return made up to 09/12/06; full list of members 2 Buy now
28 Feb 2006 accounts Annual Accounts 11 Buy now
19 Jan 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
22 Dec 2005 annual-return Return made up to 09/12/05; full list of members 2 Buy now
22 Feb 2005 annual-return Return made up to 09/12/04; full list of members 6 Buy now
27 Jan 2005 accounts Annual Accounts 11 Buy now
06 May 2004 accounts Annual Accounts 11 Buy now
14 Feb 2004 annual-return Return made up to 09/12/03; full list of members 6 Buy now
25 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
30 Sep 2003 officers New secretary appointed 2 Buy now
29 Sep 2003 officers Secretary resigned 1 Buy now
07 Aug 2003 accounts Annual Accounts 12 Buy now
02 May 2003 auditors Auditors Resignation Company 1 Buy now
23 Apr 2003 auditors Auditors Resignation Company 1 Buy now
03 Jan 2003 annual-return Return made up to 09/12/02; full list of members 6 Buy now
09 Dec 2002 accounts Delivery ext'd 3 mth 31/03/02 2 Buy now
05 Jun 2002 officers Director's particulars changed 1 Buy now
14 Feb 2002 annual-return Return made up to 09/12/01; full list of members 6 Buy now
08 Jan 2002 accounts Annual Accounts 10 Buy now
08 Oct 2001 accounts Delivery ext'd 3 mth 31/03/01 2 Buy now
02 Feb 2001 officers Secretary's particulars changed 1 Buy now
16 Jan 2001 annual-return Return made up to 09/12/00; full list of members 7 Buy now
05 Apr 2000 officers Director's particulars changed 1 Buy now
03 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2000 accounts Accounting reference date extended from 31/12/00 to 31/03/01 1 Buy now
05 Jan 2000 officers New director appointed 3 Buy now
05 Jan 2000 address Registered office changed on 05/01/00 from: 35 ballards lane london N3 1XW 1 Buy now
05 Jan 2000 address Location of register of members 1 Buy now
05 Jan 2000 officers New secretary appointed 2 Buy now
05 Jan 2000 officers New director appointed 3 Buy now
23 Dec 1999 officers New director appointed 2 Buy now
14 Dec 1999 officers Director resigned 1 Buy now
14 Dec 1999 officers Secretary resigned 2 Buy now
14 Dec 1999 address Registered office changed on 14/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW 2 Buy now
09 Dec 1999 incorporation Incorporation Company 15 Buy now