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EPHRAIM ESTATES LIMITED

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EPHRAIM ESTATES LIMITED

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Key Data

Status

Active

Company No.

02206606

Incorporation date

18/12/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

33 Mount Ephraim Road, London, SW16 1LPCopy
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Latest events (Record since 18/12/1987)
dot icon11/11/2025
Confirmation statement made on 2025-11-04 with updates
View PDF (4 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (3 pages)
dot icon24/04/2025
Termination of appointment of Annalisa Andriani as a director on 2025-03-31
View PDF (1 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-04 with no updates
View PDF (3 pages)
dot icon17/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (3 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-04 with updates
View PDF (4 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (3 pages)
dot icon18/09/2023
Appointment of Mr Yusuf Ahmed as a director on 2023-09-17
View PDF (2 pages)
dot icon12/06/2023
Termination of appointment of Daniel Barrington Nightingale as a director on 2023-06-07
View PDF (1 pages)
dot icon03/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (3 pages)
dot icon05/11/2022
Confirmation statement made on 2022-11-04 with updates
View PDF (4 pages)
dot icon08/11/2021
Confirmation statement made on 2021-11-04 with no updates
View PDF (3 pages)
dot icon05/11/2021
Appointment of Ms Annalisa Andriani as a director on 2021-09-06
View PDF (2 pages)
dot icon20/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (3 pages)
dot icon08/11/2020
Confirmation statement made on 2020-11-04 with no updates
View PDF (3 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (3 pages)
dot icon16/08/2020
Termination of appointment of Hasan Roger Dixon as a director on 2020-07-28
View PDF (1 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (3 pages)
dot icon17/11/2019
Confirmation statement made on 2019-11-04 with no updates
View PDF (3 pages)
dot icon11/11/2018
Confirmation statement made on 2018-11-04 with updates
View PDF (4 pages)
dot icon15/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (3 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-04 with no updates
View PDF (2 pages)
dot icon09/05/2017
Appointment of Daniel Barrington Nightingale as a director on 2017-04-29
View PDF (3 pages)
dot icon09/05/2017
Appointment of Hasan Roger Dixon as a director on 2017-04-29
View PDF (3 pages)
dot icon09/05/2017
Appointment of Andrew Jon Mason as a director on 2017-04-29
View PDF (3 pages)
dot icon07/02/2017
Termination of appointment of Bevan Neil Anderson as a director on 2016-09-09
View PDF (2 pages)
dot icon24/01/2017
Termination of appointment of Natasha Jane Anderson as a director on 2016-09-09
View PDF (2 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-04 with updates
View PDF (8 pages)
dot icon07/06/2016
Total exemption full accounts made up to 2016-03-31
View PDF (3 pages)
dot icon23/05/2016
Termination of appointment of Sarah Caroline Smith as a director on 2016-04-20
View PDF (2 pages)
dot icon04/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (3 pages)
dot icon03/01/2016
Register(s) moved to registered inspection location 58 Chawn Hill Stourbridge West Midlands DY9 7JA
View PDF (2 pages)
dot icon03/01/2016
Register inspection address has been changed to 58 Chawn Hill Stourbridge West Midlands DY9 7JA
View PDF (2 pages)
dot icon30/11/2015
Annual return made up to 2015-11-04
View PDF (28 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (2 pages)
dot icon19/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
View PDF (17 pages)
dot icon22/01/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-11-04
View PDF (21 pages)
dot icon31/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (3 pages)
dot icon10/12/2013
Annual return made up to 2013-11-04 with full list of shareholders
View PDF (16 pages)
dot icon21/12/2012
Full accounts made up to 2012-03-31
View PDF (4 pages)
dot icon07/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
View PDF (18 pages)
dot icon03/09/2012
Appointment of Nick Norton Smith as a director
View PDF (2 pages)
dot icon23/01/2012
Annual return made up to 2011-11-04 no member list
View PDF (17 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (2 pages)
dot icon06/12/2011
Secretary's details changed for Valerie Ann Little on 2011-11-03
View PDF (3 pages)
dot icon15/08/2011
Termination of appointment of Claire Briney as a director
View PDF (2 pages)
dot icon04/07/2011
Total exemption full accounts made up to 2010-03-31
View PDF (3 pages)
dot icon21/12/2010
Annual return made up to 2010-11-04 with full list of shareholders
View PDF (18 pages)
dot icon16/01/2010
Annual return made up to 2009-11-04 with full list of shareholders
View PDF (18 pages)
dot icon01/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (3 pages)
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (3 pages)
dot icon22/01/2009
Return made up to 20/12/08; no change of members
View PDF (10 pages)
dot icon22/01/2009
Director and secretary's change of particulars / valerie little / 01/09/2008
View PDF (1 pages)
dot icon28/11/2007
Return made up to 04/11/07; change of members
View PDF (9 pages)
dot icon28/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (3 pages)
dot icon12/06/2007
New director appointed
View PDF (2 pages)
dot icon12/06/2007
New director appointed
View PDF (2 pages)
dot icon29/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (3 pages)
dot icon06/12/2006
Return made up to 04/11/06; full list of members
View PDF (10 pages)
dot icon09/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (3 pages)
dot icon22/12/2005
Return made up to 04/11/05; full list of members
View PDF (10 pages)
dot icon10/05/2005
New director appointed
View PDF (2 pages)
dot icon21/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (3 pages)
dot icon29/11/2004
Return made up to 04/11/04; full list of members
View PDF (10 pages)
dot icon28/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (3 pages)
dot icon06/01/2004
New secretary appointed
View PDF (2 pages)
dot icon06/01/2004
Return made up to 04/11/03; full list of members
View PDF (10 pages)
dot icon13/07/2003
New director appointed
View PDF (1 pages)
dot icon13/07/2003
New director appointed
View PDF (1 pages)
dot icon01/05/2003
New director appointed
View PDF (2 pages)
dot icon01/05/2003
New director appointed
View PDF (2 pages)
dot icon05/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (3 pages)
dot icon13/12/2002
Return made up to 04/11/02; full list of members
View PDF (9 pages)
dot icon16/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (6 pages)
dot icon04/12/2001
Return made up to 04/11/01; full list of members
View PDF (9 pages)
dot icon28/01/2001
Full accounts made up to 2000-03-31
View PDF (3 pages)
dot icon19/01/2001
Return made up to 04/11/00; full list of members
View PDF (8 pages)
dot icon08/12/1999
Return made up to 04/11/99; full list of members
View PDF (8 pages)
dot icon26/11/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon03/12/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (1 pages)
dot icon11/11/1998
Return made up to 04/11/98; change of members
View PDF (6 pages)
dot icon01/02/1998
New director appointed
View PDF (2 pages)
dot icon22/01/1998
Director resigned
View PDF (1 pages)
dot icon04/12/1997
Return made up to 04/11/97; no change of members
View PDF (4 pages)
dot icon04/12/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon04/12/1997
Resolutions
View PDF (1 pages)
dot icon19/06/1997
New director appointed
View PDF (2 pages)
dot icon21/11/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon21/11/1996
Return made up to 04/11/96; full list of members
View PDF (6 pages)
dot icon15/07/1996
New director appointed
View PDF (2 pages)
dot icon13/02/1996
Return made up to 04/11/95; full list of members
View PDF (6 pages)
dot icon13/02/1996
Accounts for a dormant company made up to 1995-03-31
View PDF (1 pages)
dot icon13/02/1996
Resolutions
View PDF (1 pages)
dot icon02/12/1994
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon15/11/1994
Return made up to 04/11/94; no change of members
View PDF (0 pages)
dot icon09/12/1993
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon09/12/1993
Return made up to 04/11/93; no change of members
View PDF (0 pages)
dot icon16/08/1993
Resolutions
View PDF (0 pages)
dot icon16/08/1993
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon28/10/1992
Return made up to 04/11/92; full list of members
View PDF (0 pages)
dot icon11/12/1991
Return made up to 04/11/91; no change of members
View PDF (0 pages)
dot icon26/07/1991
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon26/07/1991
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon26/07/1991
Accounts for a dormant company made up to 1989-03-31
View PDF (0 pages)
dot icon26/07/1991
Resolutions
View PDF (0 pages)
dot icon17/09/1990
Return made up to 07/03/90; full list of members
View PDF (0 pages)
dot icon15/01/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/12/1987
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norton Smith, Nick
Director
22/04/2012 - Present
-
Ahmed, Yusuf
Director
17/09/2023 - Present
-
Mason, Andrew Jon
Director
29/04/2017 - Present
-
Faneker, Rudolph Wilhelmus Johannes
Director
01/05/1997 - Present
-
Andriani, Annalisa
Director
06/09/2021 - 31/03/2025
-

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 EPHRAIM ESTATES LIMITED

EPHRAIM ESTATES LIMITED is an(a) Active company incorporated on 18/12/1987 with the registered office located at 33 Mount Ephraim Road, London, SW16 1LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPHRAIM ESTATES LIMITED?

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EPHRAIM ESTATES LIMITED is currently Active. It was registered on 18/12/1987 .

Where is EPHRAIM ESTATES LIMITED located?

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EPHRAIM ESTATES LIMITED is registered at 33 Mount Ephraim Road, London, SW16 1LP.

What does EPHRAIM ESTATES LIMITED do?

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EPHRAIM ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EPHRAIM ESTATES LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-04 with updates.