Epb Properties Limited. Head office in London. Check Director.

Epb Properties Limited, London

Epb Properties Limited is a private limited company. Once, it was called Shielddrill Limited (it was changed on 2008-04-21). Located at Harwood House, 43 Harwood Road, London SW6 4QP, this 16 years old company was incorporated on 2008-02-26 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in this firm: Peter S. (appointed on 01 July 2018). When it comes to the secretaries (1 in total), we can name: David B. (appointed on 27 June 2017).

About
Name: Epb Properties Limited
Number: 06514294
Incorporation date: 2008-02-26
End of financial year: 31 July


Address:	Harwood House 43 Harwood Road London SW6 4QP
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Emma B.

1 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Current Assets	38,777	450,484	274,621	219,403
Fixed Assets	1,950,000	1,920,000	1,600,000	1,600,000
Shareholder Funds	394,876	265,911	204,760	226,981
Tangible Fixed Assets	1,950,000	1,920,000	1,600,000	1,600,000
Total Assets Less Current Liabilities	834,876	1,698,773	1,197,622	1,219,879

The target date for Epb Properties Limited confirmation statement filing is 2024-03-11. The most current one was sent on 2023-02-26. The deadline for the next statutory accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary person Emma B. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 12th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 12th, March 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 28th, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 26th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 18th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 29th, October 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 1st July 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2018 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
AP03	On 27th June 2017, company appointed a new person to the position of a secretary filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 41 Cornmarket Street Oxford OX1 3HA England on 29th June 2017 to Harwood House 43 Harwood Road London SW6 4QP filed on: 29th, June 2017 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 27th June 2017 filed on: 29th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 27th, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 14th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
CH03	On 7th March 2015 secretary's details were changed filed on: 20th, April 2015 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 17th, April 2015 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 17th, April 2015 \| mortgage	Free Download (1 page)
AD01	Change of registered address from The Grange, Cloatley Manor Cloatley Road Hankerton Malmesbury Wiltshire SN16 9LQ on 1st April 2015 to 41 Cornmarket Street Oxford OX1 3HA filed on: 1st, April 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th February 2015 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 3rd June 2014 filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd June 2014 filed on: 3rd, June 2014 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 28th, May 2014 \| mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
MR01	Registration of charge 065142940004 filed on: 19th, April 2014 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 065142940005 filed on: 19th, April 2014 \| mortgage	Free Download (7 pages)
TM01	Director's appointment terminated on 26th March 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Lister House Chelsea Bridge Road London SW1W 8RH on 21st March 2014 filed on: 21st, March 2014 \| address	Free Download (1 page)
CH01	On 21st March 2014 director's details were changed filed on: 21st, March 2014 \| officers	Free Download (2 pages)
CH03	On 21st March 2014 secretary's details were changed filed on: 21st, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2014 filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2014 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 12th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2013 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
CH01	On 19th October 2012 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2012 filed on: 27th, February 2012 \| annual return
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 7th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2011 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge/co extend / charge no: 3 filed on: 17th, February 2011 \| mortgage	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2010 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 5th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 24th, April 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, November 2008 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, September 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, September 2008 \| mortgage	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 31/07/2009 filed on: 27th, May 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed shielddrill LIMITEDcertificate issued on 21/04/08 filed on: 18th, April 2008 \| change of name	Free Download (4 pages)
288a	On 18th March 2008 Director and secretary appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
288a	On 18th March 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 18/03/2008 from 1 mitchell lane bristol BS1 6BU filed on: 18th, March 2008 \| address	Free Download (1 page)
288b	On 17th March 2008 Appointment terminated secretary filed on: 17th, March 2008 \| officers	Free Download (1 page)
288b	On 17th March 2008 Appointment terminated director filed on: 17th, March 2008 \| officers
NEWINC	Incorporation filed on: 26th, February 2008 \| incorporation	Free Download (17 pages)

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