42 EP MANAGEMENT LIMITED

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42 EP MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03691155

Incorporation date

04/01/1999

Size

Micro Entity

Contacts

Registered address

Registered address

17 Abingdon Road, London W8 6AHCopy
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Latest events (Record since 04/01/1999)
dot icon15/01/2026
Confirmation statement made on 2026-01-04 with updates
dot icon08/09/2025
Micro company accounts made up to 2024-12-31
dot icon23/07/2025
Appointment of Ms Alida Dice as a director on 2025-07-22
dot icon06/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon29/08/2024
Micro company accounts made up to 2023-12-31
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon17/07/2023
Micro company accounts made up to 2022-12-31
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon24/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon06/01/2022
Termination of appointment of Pauline Frampton as a director on 2022-01-01
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon12/02/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon23/10/2019
Registered office address changed from 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 2019-10-23
dot icon01/04/2019
Micro company accounts made up to 2018-12-31
dot icon08/02/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon24/04/2018
Micro company accounts made up to 2017-12-31
dot icon15/02/2018
Appointment of Jmw Barnard Management Limited as a secretary
dot icon15/02/2018
Appointment of Jmw Barnard Management Limited as a secretary on 2018-02-15
dot icon15/02/2018
Appointment of Jmw Barnard Management Limited as a secretary on 2018-02-15
dot icon15/02/2018
Termination of appointment of Christopher Ogden Newton as a secretary on 2018-02-15
dot icon16/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon08/09/2017
Micro company accounts made up to 2016-12-31
dot icon18/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon17/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/02/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon30/01/2014
Director's details changed for Pauline Frampton on 2013-04-01
dot icon16/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon26/02/2013
Annual return made up to 2013-01-04
dot icon18/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon10/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon23/05/2011
Total exemption full accounts made up to 2010-12-31
dot icon17/02/2011
Appointment of Jonathan Louis Courtauld as a director
dot icon17/02/2011
Appointment of Andrew James Graham as a director
dot icon13/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon06/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon08/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon15/04/2009
Return made up to 01/02/09; no change of members
dot icon15/04/2009
Registered office changed on 15/04/2009 from, 040108, london, W8 4RT
dot icon10/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon12/02/2008
Return made up to 04/01/08; no change of members
dot icon02/05/2007
Director resigned
dot icon28/02/2007
Accounts for a dormant company made up to 2006-12-31
dot icon15/01/2007
New secretary appointed
dot icon12/01/2007
New director appointed
dot icon11/01/2007
Registered office changed on 11/01/07 from: 42 elvaston place, london, SW7 5NP
dot icon10/01/2007
Secretary resigned
dot icon10/01/2007
Director resigned
dot icon10/01/2007
Return made up to 04/01/07; full list of members
dot icon21/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon19/01/2006
Return made up to 04/01/06; full list of members
dot icon21/03/2005
Return made up to 04/01/05; full list of members
dot icon08/02/2005
Accounts for a dormant company made up to 2003-12-31
dot icon08/02/2005
Accounts for a dormant company made up to 2004-12-31
dot icon17/01/2005
Secretary resigned
dot icon23/12/2004
Registered office changed on 23/12/04 from: flat 4-42 elvaston place, london, SW7 5NP
dot icon23/12/2004
New secretary appointed
dot icon03/12/2004
Registered office changed on 03/12/04 from: phoenix house, 11 wellesley road, croydon, CR0 2NW
dot icon03/12/2004
Secretary resigned
dot icon27/07/2004
Return made up to 04/01/04; no change of members
dot icon09/02/2004
Secretary's particulars changed
dot icon13/01/2004
Registered office changed on 13/01/04 from: phoenix house, 84-88 church road, london, greater london SE19 2EZ
dot icon26/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon25/03/2003
Secretary's particulars changed
dot icon14/01/2003
Return made up to 04/01/03; change of members
dot icon03/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon14/02/2002
Return made up to 04/01/02; full list of members
dot icon07/12/2001
Accounts for a dormant company made up to 2000-12-31
dot icon26/11/2001
New secretary appointed
dot icon26/11/2001
Registered office changed on 26/11/01 from: 42 elvaston place, london, SW7 5NP
dot icon16/02/2001
Director resigned
dot icon29/01/2001
Full accounts made up to 2000-01-31
dot icon29/01/2001
Accounting reference date shortened from 31/01/01 to 31/12/00
dot icon29/09/2000
New director appointed
dot icon22/08/2000
Compulsory strike-off action has been discontinued
dot icon16/08/2000
Return made up to 04/01/00; full list of members
dot icon10/08/2000
New secretary appointed;new director appointed
dot icon04/07/2000
First Gazette notice for compulsory strike-off
dot icon18/06/1999
Ad 10/06/99--------- £ si 98@1=98 £ ic 2/100
dot icon18/05/1999
Memorandum and Articles of Association
dot icon12/05/1999
Certificate of change of name
dot icon10/05/1999
Registered office changed on 10/05/99 from: 1 mitchell lane, bristol, BS1 6BU
dot icon10/05/1999
New secretary appointed;new director appointed
dot icon10/05/1999
New director appointed
dot icon10/05/1999
Director resigned
dot icon10/05/1999
Secretary resigned;director resigned
dot icon04/01/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/01/1999 - 12/04/1999
99599
SWIFT INCORPORATIONS LIMITED
Nominee Director
04/01/1999 - 12/04/1999
99599
INSTANT COMPANIES LIMITED
Nominee Director
04/01/1999 - 12/04/1999
43699
JMW BARNARD MANAGEMENT LIMITED
Corporate Secretary
15/02/2018 - Present
17
Graham, Andrew James
Director
01/02/2011 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 42 EP MANAGEMENT LIMITED

42 EP MANAGEMENT LIMITED is an(a) Active company incorporated on 04/01/1999 with the registered office located at 17 Abingdon Road, London W8 6AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 42 EP MANAGEMENT LIMITED?

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42 EP MANAGEMENT LIMITED is currently Active. It was registered on 04/01/1999 .

Where is 42 EP MANAGEMENT LIMITED located?

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42 EP MANAGEMENT LIMITED is registered at 17 Abingdon Road, London W8 6AH.

What does 42 EP MANAGEMENT LIMITED do?

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42 EP MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42 EP MANAGEMENT LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-04 with updates.