Epping Resort Limited. Head office in London. Check Director.

Epping Resort Limited, London

Epping Resort Limited is a private limited company. Located at 1703 Westmark Tower, 1 Newcastle Place, London W2 1EQ, this 5 years old business was incorporated on 2018-07-19 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this business: Saad J. (appointed on 19 July 2018).

About
Name: Epping Resort Limited
Number: 11474163
Incorporation date: 2018-07-19
End of financial year: 31 July


Address:	1703 Westmark Tower 1 Newcastle Place London W2 1EQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Saad J.

19 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	296,684	296,521	295,521	294,808	294,025
Fixed Assets	703,316	703,316	703,316	703,316	703,316
Total Assets Less Current Liabilities	999,500	998,837	998,124	997,341	996,571

The due date for Epping Resort Limited confirmation statement filing is 2024-07-08. The most recent one was sent on 2023-06-24. The target date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, a solitary person Saad J. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control October 20, 2023 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control October 20, 2023 filed on: 20th, October 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 1703 Westmark Tower 1 Newcastle Place London W2 1EQ. Change occurred on October 20, 2023. Company's previous address: Apartment 2008 Westmark Tower 1 Newcastle Place London W2 1BW England. filed on: 20th, October 2023 \| address	Free Download (1 page)
CH01	On October 20, 2023 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
MR01	Registration of charge 114741630004, created on March 1, 2023 filed on: 6th, March 2023 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 114741630003, created on November 30, 2022 filed on: 30th, November 2022 \| mortgage	Free Download (19 pages)
AD01	New registered office address Apartment 2008 Westmark Tower 1 Newcastle Place London W21BW. Change occurred on November 7, 2022. Company's previous address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom. filed on: 7th, November 2022 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, August 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates June 24, 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, July 2022 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 24, 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 114741630002, created on June 28, 2021 filed on: 13th, July 2021 \| mortgage	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
CH01	On May 13, 2021 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 13, 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 2nd Floor Gadd House Arcadia Avenue London N3 2JU. Change occurred on May 13, 2021. Company's previous address: High Trees Cavendish Road Weybridge KT13 0JX United Kingdom. filed on: 13th, May 2021 \| address	Free Download (1 page)
MR01	Registration of charge 114741630001, created on July 15, 2020 filed on: 17th, July 2020 \| mortgage	Free Download (19 pages)
CS01	Confirmation statement with updates June 24, 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 8, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 31st, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 4, 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 25, 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates January 12, 2019 filed on: 12th, January 2019 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on July 19, 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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