Epping Portfolio Ltd, London
Epping Portfolio Ltd is a private limited company. Located at 20 Rookwood Road, London N16 6SS, the aforementioned 2 years old firm was incorporated on 2022-03-04 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in this firm: Joseph F. (appointed on 04 March 2022).
| About | |
|---|---|
| Name: Epping Portfolio Ltd | |
| Number: 13954674 | |
| Incorporation date: 2022-03-04 | |
| End of financial year: 31 March |
| Address: |
20 Rookwood Road London N16 6SS |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Plan Ahead Estates Ltd
4 March 2022
| Address | 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12619443 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kesser Estates Ltd
4 March 2022 - 4 March 2022
| Address | New Court, Flat 7 Lordship Road, London, N16 5HJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Comapny |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12619998 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2023-03-31 |
| Current Assets | 79,810 |
| Fixed Assets | 1,512,954 |
| Total Assets Less Current Liabilities | 868,787 |
The date for Epping Portfolio Ltd confirmation statement filing is 2024-03-17. The previous one was sent on 2023-03-03. The deadline for a subsequent annual accounts filing is 04 December 2023.
2 persons of significant control are reported in the Companies House, namely: Plan Ahead Estates Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eade Road, Occ Building A, 2Nd Floor, Unit 11D, N4 1TJ London. Kesser Estates Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Lordship Road, N16 5HJ London.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, March 2024 | accounts |
Free Download
(5 pages)
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