E.P.C.MANAGEMENT CO.(PINNER)LIMITED

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E.P.C.MANAGEMENT CO.(PINNER)LIMITED

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Key Data

Status

Active

Company No.

00944962

Incorporation date

30/12/1968

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BDCopy
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Latest events (Record since 30/12/1963)
dot icon13/11/2025
Total exemption full accounts made up to 2024-12-25
dot icon05/07/2025
Confirmation statement made on 2025-05-31 with updates
dot icon24/04/2025
Termination of appointment of Rasik Narshi Shah as a secretary on 2025-03-05
dot icon09/12/2024
Termination of appointment of Yasmin Michele Chandra-Singh as a director on 2024-10-25
dot icon29/11/2024
Termination of appointment of Rasik Narshi Shah as a director on 2024-10-25
dot icon05/11/2024
Appointment of Mr Guy Savage as a director on 2024-10-24
dot icon05/11/2024
Appointment of Namishka Karia as a director on 2024-10-24
dot icon22/08/2024
Total exemption full accounts made up to 2023-12-25
dot icon17/06/2024
Confirmation statement made on 2024-05-31 with updates
dot icon23/03/2024
Compulsory strike-off action has been discontinued
dot icon22/03/2024
Total exemption full accounts made up to 2022-12-25
dot icon27/02/2024
First Gazette notice for compulsory strike-off
dot icon15/06/2023
Confirmation statement made on 2023-05-31 with updates
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-25
dot icon28/06/2022
Confirmation statement made on 2022-05-31 with updates
dot icon07/10/2021
Termination of appointment of Jeffrey Colwyn Augier as a director on 2021-09-29
dot icon02/07/2021
Confirmation statement made on 2021-05-31 with updates
dot icon10/06/2021
Total exemption full accounts made up to 2020-12-25
dot icon28/05/2021
Second filing of Confirmation Statement dated 2020-05-31
dot icon24/05/2021
Termination of appointment of Rakhi Dave as a director on 2021-03-11
dot icon24/05/2021
Termination of appointment of Peter Frederick Reynolds as a director on 2021-03-11
dot icon07/05/2021
Director's details changed for Ms Rakhi Dave on 2021-04-20
dot icon07/05/2021
Secretary's details changed for Mr Rasik Narshi Shah on 2021-04-20
dot icon07/05/2021
Director's details changed for Mr Rasik Narshi Shah on 2021-04-20
dot icon07/05/2021
Director's details changed for Mr Jeffrey Colwyn Augier on 2021-04-20
dot icon07/05/2021
Director's details changed for Mr Peter Frederick Reynolds on 2021-04-20
dot icon30/04/2021
Director's details changed for Ms Yasmin Michele Chandra-Singh on 2021-04-20
dot icon30/04/2021
Registered office address changed from Sproull & Co (Chartered Accountants) 31/33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2021-04-30
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-25
dot icon04/06/2020
31/05/20 Statement of Capital gbp 69
dot icon31/05/2019
Confirmation statement made on 2019-05-31 with updates
dot icon20/05/2019
Total exemption full accounts made up to 2018-12-25
dot icon17/05/2019
Appointment of Ms Yasmin Michele Chandra-Singh as a director on 2019-03-04
dot icon31/01/2019
Termination of appointment of Rupak Parekh as a director on 2019-01-31
dot icon07/08/2018
Appointment of Mr Rasik Narshi Shah as a secretary on 2018-07-30
dot icon07/08/2018
Termination of appointment of Stephen Lewis as a secretary on 2018-07-29
dot icon27/06/2018
Termination of appointment of Stephen Lewis as a director on 2018-06-20
dot icon27/06/2018
Termination of appointment of Douglas Lewis as a director on 2018-06-20
dot icon26/06/2018
Total exemption full accounts made up to 2017-12-25
dot icon13/06/2018
Confirmation statement made on 2018-05-31 with updates
dot icon17/05/2018
Appointment of Ms Rakhi Dave as a director on 2018-03-20
dot icon17/04/2018
Appointment of Mr Rasik Narshi Shah as a director on 2018-03-28
dot icon17/04/2018
Appointment of Mr Jeffrey Colwyn Augier as a director on 2018-03-28
dot icon01/02/2018
Appointment of Mr Rupak Parekh as a director on 2018-01-31
dot icon18/06/2017
Total exemption small company accounts made up to 2016-12-25
dot icon08/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-12-25
dot icon10/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon01/07/2015
Accounts for a small company made up to 2014-12-25
dot icon12/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon26/05/2015
Appointment of Mr Stephen Lewis as a secretary on 2015-05-26
dot icon26/05/2015
Termination of appointment of John Dunkley as a secretary on 2015-05-26
dot icon22/07/2014
Termination of appointment of Emmie Mc Gregor as a director on 2013-02-04
dot icon30/06/2014
Termination of appointment of John Dunkley as a director
dot icon30/06/2014
Termination of appointment of Eileen Branney as a director
dot icon25/06/2014
Accounts for a small company made up to 2013-12-25
dot icon17/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon27/05/2014
Appointment of Mr Peter Frederick Reynolds as a director
dot icon20/06/2013
Accounts for a small company made up to 2012-12-25
dot icon11/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon11/06/2013
Appointment of Mr John Dunkley as a secretary
dot icon11/06/2013
Termination of appointment of Sarah Joyce as a secretary
dot icon05/06/2013
Termination of appointment of Peter Reynolds as a director
dot icon15/05/2013
Appointment of Mr John Dunkley as a director
dot icon15/05/2013
Statement of capital following an allotment of shares on 2013-04-16
dot icon12/04/2013
Appointment of Mr Stephen Lewis as a director
dot icon12/04/2013
Appointment of Mr Douglas Lewis as a director
dot icon11/03/2013
Termination of appointment of Derek Tempest as a director
dot icon11/03/2013
Termination of appointment of Sarah Joyce as a director
dot icon11/03/2013
Termination of appointment of Margaret Ballard as a director
dot icon11/03/2013
Termination of appointment of Colin Batch as a director
dot icon14/02/2013
Termination of appointment of a director
dot icon17/12/2012
Appointment of Mrs Eileen Patricia Branney as a director
dot icon19/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon11/05/2012
Accounts for a small company made up to 2011-12-25
dot icon22/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon09/05/2011
Accounts for a small company made up to 2010-12-25
dot icon06/08/2010
Statement of capital following an allotment of shares on 2010-07-29
dot icon08/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon08/06/2010
Director's details changed for Derek George Tempest on 2010-05-31
dot icon08/06/2010
Director's details changed for Margaret Ballard on 2010-05-31
dot icon08/06/2010
Director's details changed for Peter Frederick Reynolds on 2010-05-31
dot icon08/06/2010
Director's details changed for Emmie Mc Gregor on 2010-05-31
dot icon08/06/2010
Director's details changed for Colin John Batch on 2010-05-31
dot icon12/05/2010
Accounts for a small company made up to 2009-12-25
dot icon30/11/2009
Statement of capital following an allotment of shares on 2009-09-24
dot icon09/07/2009
Return made up to 31/05/09; full list of members
dot icon22/05/2009
Accounts for a small company made up to 2008-12-25
dot icon16/10/2008
Return made up to 31/05/08; change of members
dot icon04/08/2008
Ad 21/07/08\gbp si 2@1=2\gbp ic 63/65\
dot icon10/07/2008
Ad 30/06/08\gbp si 2@1=2\gbp ic 61/63\
dot icon10/06/2008
Ad 04/06/08\gbp si 2@1=2\gbp ic 59/61\
dot icon10/06/2008
Ad 04/06/08\gbp si 5@1=5\gbp ic 54/59\
dot icon10/06/2008
Ad 04/06/08\gbp si 2@1=2\gbp ic 52/54\
dot icon10/06/2008
Ad 04/06/08\gbp si 2@1=2\gbp ic 50/52\
dot icon10/06/2008
Ad 04/06/08\gbp si 1@1=1\gbp ic 49/50\
dot icon10/06/2008
Ad 04/06/08\gbp si 1@1=1\gbp ic 48/49\
dot icon25/04/2008
Accounts for a small company made up to 2007-12-25
dot icon14/08/2007
Return made up to 31/05/07; full list of members
dot icon23/07/2007
New director appointed
dot icon10/07/2007
Director resigned
dot icon10/07/2007
Director resigned
dot icon10/07/2007
New director appointed
dot icon03/05/2007
Accounts for a small company made up to 2006-12-25
dot icon07/08/2006
Return made up to 31/05/06; change of members
dot icon25/05/2006
Accounts for a small company made up to 2005-12-25
dot icon13/02/2006
Director resigned
dot icon13/02/2006
New director appointed
dot icon07/07/2005
Return made up to 31/05/05; change of members
dot icon27/06/2005
New director appointed
dot icon17/05/2005
Accounts for a small company made up to 2004-12-25
dot icon01/09/2004
Director resigned
dot icon10/06/2004
Return made up to 31/05/04; full list of members
dot icon20/05/2004
New director appointed
dot icon12/05/2004
Accounts for a small company made up to 2003-12-25
dot icon09/07/2003
Return made up to 31/05/03; change of members
dot icon01/05/2003
Accounts for a small company made up to 2002-12-25
dot icon29/04/2003
New secretary appointed
dot icon17/04/2003
Director resigned
dot icon02/07/2002
New director appointed
dot icon02/07/2002
Director resigned
dot icon21/06/2002
Return made up to 31/05/02; full list of members
dot icon09/05/2002
Accounts for a small company made up to 2001-12-25
dot icon26/07/2001
Return made up to 31/05/01; full list of members
dot icon26/04/2001
Accounts for a small company made up to 2000-12-25
dot icon23/04/2001
New secretary appointed
dot icon23/04/2001
New director appointed
dot icon23/04/2001
New director appointed
dot icon23/04/2001
New director appointed
dot icon23/04/2001
New director appointed
dot icon23/04/2001
New director appointed
dot icon23/04/2001
New director appointed
dot icon23/04/2001
Secretary resigned;director resigned
dot icon23/04/2001
Director resigned
dot icon23/04/2001
Director resigned
dot icon23/04/2001
Director resigned
dot icon23/04/2001
Director resigned
dot icon22/03/2001
Director resigned
dot icon14/06/2000
Return made up to 31/05/00; full list of members
dot icon17/04/2000
Accounts for a small company made up to 1999-12-25
dot icon01/11/1999
Director resigned
dot icon01/11/1999
New secretary appointed
dot icon22/06/1999
Return made up to 31/05/99; change of members
dot icon21/06/1999
New director appointed
dot icon21/06/1999
New director appointed
dot icon21/06/1999
New director appointed
dot icon21/06/1999
Director resigned
dot icon04/05/1999
Accounts for a small company made up to 1998-12-25
dot icon16/10/1998
Director resigned
dot icon10/06/1998
Return made up to 31/05/98; change of members
dot icon29/05/1998
Accounts for a small company made up to 1997-12-25
dot icon14/04/1998
New director appointed
dot icon17/02/1998
Director resigned
dot icon25/07/1997
Return made up to 31/05/97; full list of members
dot icon17/06/1997
Director resigned
dot icon16/04/1997
Accounts for a small company made up to 1996-12-25
dot icon27/06/1996
Return made up to 31/05/96; full list of members
dot icon10/04/1996
Accounts for a small company made up to 1995-12-25
dot icon06/07/1995
Return made up to 31/05/95; full list of members
dot icon03/04/1995
Accounts for a small company made up to 1994-12-25
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/07/1994
Return made up to 31/05/94; full list of members
dot icon20/06/1994
Director resigned
dot icon29/04/1994
Accounts for a small company made up to 1993-12-25
dot icon29/04/1994
New director appointed
dot icon07/10/1993
Director resigned
dot icon23/07/1993
Return made up to 31/05/93; full list of members
dot icon13/05/1993
Accounts for a small company made up to 1992-12-25
dot icon15/10/1992
Return made up to 31/05/92; full list of members
dot icon27/05/1992
Accounts for a small company made up to 1991-12-25
dot icon22/11/1991
New director appointed
dot icon08/07/1991
Return made up to 31/05/91; full list of members
dot icon14/06/1991
Accounts for a small company made up to 1990-12-25
dot icon19/03/1991
Director resigned
dot icon18/09/1990
Secretary resigned;new secretary appointed
dot icon10/09/1990
Return made up to 31/05/90; full list of members
dot icon03/08/1990
Accounts for a small company made up to 1989-12-25
dot icon24/07/1990
New director appointed
dot icon28/02/1990
Director resigned
dot icon08/09/1989
Return made up to 01/06/89; full list of members
dot icon02/06/1989
Accounts for a small company made up to 1988-12-25
dot icon12/10/1988
Return made up to 09/06/88; full list of members
dot icon18/08/1988
Accounts for a small company made up to 1987-12-25
dot icon03/02/1988
Return made up to 05/06/87; full list of members
dot icon23/10/1987
Accounts for a small company made up to 1986-12-25
dot icon23/09/1986
Return made up to 13/06/86; full list of members
dot icon10/06/1986
Accounts for a small company made up to 1985-12-25
dot icon14/01/1986
Accounts for a small company made up to 1984-12-25
dot icon30/12/1968
Incorporation
dot icon30/12/1963
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
25/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
25/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
25/12/2024
dot iconNext account date
25/12/2025
dot iconNext due on
25/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 Descended-50 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Guy Savage
Director
24/10/2024 - Present
10
Shah, Rasik Narshi
Director
28/03/2018 - 25/10/2024
1
Chandra-Singh, Yasmin Michele
Director
04/03/2019 - 25/10/2024
2
Karia, Namishka
Director
24/10/2024 - Present
1
Shah, Rasik Narshi
Secretary
30/07/2018 - 05/03/2025
-

Persons with Significant Control

1
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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 E.P.C.MANAGEMENT CO.(PINNER)LIMITED

E.P.C.MANAGEMENT CO.(PINNER)LIMITED is an(a) Active company incorporated on 30/12/1968 with the registered office located at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of E.P.C.MANAGEMENT CO.(PINNER)LIMITED?

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E.P.C.MANAGEMENT CO.(PINNER)LIMITED is currently Active. It was registered on 30/12/1968 .

Where is E.P.C.MANAGEMENT CO.(PINNER)LIMITED located?

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E.P.C.MANAGEMENT CO.(PINNER)LIMITED is registered at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD.

What does E.P.C.MANAGEMENT CO.(PINNER)LIMITED do?

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E.P.C.MANAGEMENT CO.(PINNER)LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does E.P.C.MANAGEMENT CO.(PINNER)LIMITED have?

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E.P.C.MANAGEMENT CO.(PINNER)LIMITED had 2 employees in 2022.

What is the latest filing for E.P.C.MANAGEMENT CO.(PINNER)LIMITED?

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The latest filing was on 13/11/2025: Total exemption full accounts made up to 2024-12-25.