General information

Name:

Epsom Road Limited

Office Address:

22 Colberg Place N16 5RB London

Number: 10786869

Incorporation date: 2017-05-24

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 22 Colberg Place, London N16 5RB Epsom Road Ltd is a Private Limited Company registered under the 10786869 registration number. The company was launched on Wednesday 24th May 2017. The company's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. 2022-05-31 is the last time the company accounts were filed.

Since Wednesday 24th May 2017, this firm has only been overseen by one director: Mark B. who has been in charge of it for 8 years.

The companies with significant control over this firm are as follows: Firgate Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Gateshead at Grasmere Street, NE8 1TR and was registered as a PSC under the reg no 04412570. Marshbourne Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Theydon Road, E5 9NA and was registered as a PSC under the reg no 09934360. Mark B..

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 24 May 2017

Latest update: 23 May 2025

People with significant control

Firgate Estates Limited
Address: 45 Grasmere Street, Gateshead, NE8 1TR, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 04412570
Notified on 8 November 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marshbourne Ltd
Address: 46c Theydon Road, London, E5 9NA, England
Legal authority Companies Act 2006
Legal form Ltd By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 09934360
Notified on 8 November 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark B.
Notified on 24 May 2017
Nature of control:
right to manage directors
David M.
Notified on 12 June 2019
Ceased on 8 November 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 24 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2023
End Date For Period Covered By Report 31 May 2024

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 107868690004, created on 2024/11/21 (MR01)
filed on: 27th, November 2024
mortgage
Free Download Download filing (17 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
Company Age

Similar companies nearby

Closest companies