EP REAL ESTATE LONDON LLP

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EP REAL ESTATE LONDON LLP

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Key Data

Status

Active

Company No.

OC316682

Incorporation date

12/12/2005

Size

Micro Entity

Classification

-

Contacts

Registered address

Registered address

17 Hanover Square, London W1S 1BNCopy
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Latest events (Record since 12/12/2005)
dot icon02/01/2026
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Hanover Square London W1S 1BN on 2026-01-02
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
dot icon02/12/2025
Confirmation statement made on 2025-11-23 with no updates
dot icon27/11/2025
Termination of appointment of Peter John Wallach as a member on 2025-11-20
dot icon08/04/2025
Registered office address changed from 3 Lucas Avenue Harrow HA2 9UH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-04-08
dot icon18/03/2025
Micro company accounts made up to 2024-03-31
dot icon20/12/2024
Appointment of Mr Peter John Wallach as a member on 2024-12-10
dot icon05/12/2024
Confirmation statement made on 2024-11-23 with no updates
dot icon27/09/2024
Certificate of change of name
dot icon27/09/2024
Change of name notice
dot icon26/03/2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 3 Lucas Avenue Harrow HA2 9UH on 2024-03-26
dot icon21/12/2023
Confirmation statement made on 2023-11-23 with no updates
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
dot icon28/11/2023
Member's details changed for Mr Jonathan Theodore Everton-Wallach on 2023-11-28
dot icon28/11/2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-11-28
dot icon28/11/2023
Change of details for Mr Jonathon Theodore Everton-Wallach as a person with significant control on 2023-11-28
dot icon13/04/2023
Member's details changed for Wistvale Limited on 2023-04-13
dot icon03/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with no updates
dot icon09/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/09/2021
Termination of appointment of Christopher Wallach as a member on 2021-09-17
dot icon22/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon20/07/2020
Registration of charge OC3166820001, created on 2020-07-17
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon18/12/2019
Change of details for Mr Jonathon Theodore Everton-Wallach as a person with significant control on 2017-07-01
dot icon05/02/2019
Total exemption full accounts made up to 2018-03-31
dot icon19/12/2018
Previous accounting period shortened from 2018-03-28 to 2018-03-27
dot icon12/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon07/11/2018
Appointment of Mr Christopher Wallach as a member on 2018-11-01
dot icon03/09/2018
Appointment of Wistvale Limited as a member on 2018-09-01
dot icon01/08/2018
Termination of appointment of the Added Resource Limited as a member on 2018-08-01
dot icon14/05/2018
Cessation of Deborah Carole Everton-Wallach as a person with significant control on 2017-07-01
dot icon09/01/2018
Confirmation statement made on 2017-12-12 with no updates
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/10/2017
Termination of appointment of Deborah Carole Everton-Wallach as a member on 2017-07-01
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon22/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon12/02/2016
Total exemption small company accounts made up to 2015-03-31
dot icon04/01/2016
Annual return made up to 2015-12-12
dot icon24/12/2015
Previous accounting period shortened from 2015-03-29 to 2015-03-28
dot icon17/02/2015
Total exemption small company accounts made up to 2014-03-31
dot icon23/12/2014
Annual return made up to 2014-12-12
dot icon17/12/2014
Previous accounting period shortened from 2014-03-30 to 2014-03-29
dot icon23/06/2014
Appointment of Mr Jonathan Theodore Everton-Wallach as a member
dot icon27/02/2014
Total exemption small company accounts made up to 2013-03-31
dot icon03/01/2014
Annual return made up to 2013-12-12
dot icon23/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
dot icon21/06/2013
Member's details changed for Deborah Carole Everton-Wallach on 2013-06-20
dot icon21/06/2013
Termination of appointment of Jonathan Everton-Wallach as a member
dot icon01/05/2013
Appointment of The Added Resource Limited as a member
dot icon07/01/2013
Annual return made up to 2012-12-12
dot icon07/01/2013
Member's details changed for Deborah Carole Everton-Wallach on 2013-01-07
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon18/12/2012
Member's details changed for Mr Jonathan Theodore Everton Wallach on 2012-11-28
dot icon18/12/2012
Member's details changed for Debroah Wallach on 2012-11-28
dot icon09/08/2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-09
dot icon29/02/2012
Total exemption small company accounts made up to 2011-03-31
dot icon26/01/2012
Annual return made up to 2011-12-12
dot icon25/01/2012
Termination of appointment of Mark Burns as a member
dot icon22/09/2011
Appointment of Debroah Wallach as a member
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/12/2010
Annual return made up to 2010-12-12
dot icon14/12/2010
Member's details changed for Jonathan Theodore Everton Wallach on 2010-12-11
dot icon01/03/2010
Annual return made up to 2009-12-12
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon31/03/2009
Annual return made up to 12/12/08
dot icon16/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon31/03/2008
Annual return made up to 12/12/06
dot icon26/03/2008
Annual return made up to 12/12/07
dot icon26/03/2008
LLP member global jonathan wallach details changed by form received on 20-03-2008 for LLP OC317295
dot icon26/03/2008
Member's particulars jonathan wallach
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/12/2006
Accounting reference date shortened from 31/12/06 to 31/03/06
dot icon05/01/2006
Member resigned
dot icon05/01/2006
Member resigned
dot icon05/01/2006
New member appointed
dot icon05/01/2006
New member appointed
dot icon12/12/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
27/03/2026
dot iconNext due on
27/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
48.67K
-
0.00
86.44K
-
2022
2
128.05K
-
0.00
603.00
-
2023
2
58.15K
-
71.55K
-
-
2023
2
58.15K
-
71.55K
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

58.15K £Descended-54.59 % *

Total Assets(GBP)

-

Turnover(GBP)

71.55K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WISTVALE LIMITED
LLP Designated Member
01/09/2018 - Present
-
Everton-Wallach, Jonathan Theodore
LLP Designated Member
23/06/2014 - Present
1
Wallach, Peter John
LLP Designated Member
10/12/2024 - 20/11/2025
-

Persons with Significant Control

2
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 EP REAL ESTATE LONDON LLP

EP REAL ESTATE LONDON LLP is an(a) Active company incorporated on 12/12/2005 with the registered office located at 17 Hanover Square, London W1S 1BN. 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 EP REAL ESTATE LONDON LLP?

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EP REAL ESTATE LONDON LLP is currently Active. It was registered on 12/12/2005 .

Where is EP REAL ESTATE LONDON LLP located?

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EP REAL ESTATE LONDON LLP is registered at 17 Hanover Square, London W1S 1BN.

How many employees does EP REAL ESTATE LONDON LLP have?

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EP REAL ESTATE LONDON LLP had 2 employees in 2023.

What is the latest filing for EP REAL ESTATE LONDON LLP?

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The latest filing was on 02/01/2026: Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Hanover Square London W1S 1BN on 2026-01-02.