Epponnee Rae Limited. Head office in Borehamwood. Check Director.

Epponnee Rae Limited, Borehamwood

Epponnee Rae Limited is a private limited company. Previously, it was named Rebecca Hossack Gallery Limited (it was changed on 2006-01-03). Registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, this 19 years old enterprise was incorporated on 2004-12-06 and is categorised as "operation of arts facilities" (Standard Industrial Classification: 90040).
2 directors can be found in the company: Rebecca H. (appointed on 06 December 2004), Matthew S. (appointed on 06 December 2004). As for the secretaries (1 in total), we can name: Rebecca H. (appointed on 06 December 2004).

About
Name: Epponnee Rae Limited
Number: 05305237
Incorporation date: 2004-12-06
End of financial year: 30 April


Address:	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
SIC code:	90040 - Operation of arts facilities

Company staff

People with significant control

Rebecca H.

6 April 2016

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

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	366,098	338,835	340,670	506,358	397,084	273,363	277,883	277,417
Fixed Assets	1,572,286	1,535,889	1,525,202	1,526,326	1,896,326	1,908,133	1,887,646	1,961,874
Intangible Fixed Assets	38,445	19,225	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-
Shareholder Funds	276,582	328,410	302,309	-	-	-	-	-
Tangible Fixed Assets	1,533,841	1,516,664	1,525,202	-	-	-	-	-
Total Assets Less Current Liabilities	1,485,748	1,465,288	330,092	440,150	1,532,278	1,585,901	1,622,481	1,729,803

The deadline for Epponnee Rae Limited confirmation statement filing is 2023-12-20. The latest one was filed on 2022-12-06. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Rebecca H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on May 3, 2023 filed on: 3rd, May 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 9th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on March 6, 2018 filed on: 6th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 6th, November 2017 \| accounts	Free Download (10 pages)
AA01	Previous accounting period extended from January 31, 2017 to April 30, 2017 filed on: 18th, August 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 6, 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 6, 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 24, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 6, 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 10, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 5th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 6, 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 6, 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 6, 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 14th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 6, 2009 with full list of members filed on: 2nd, January 2010 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 1st, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 31st, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 24, 2008 filed on: 24th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 24, 2008 filed on: 24th, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 24th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 24th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 10, 2007 filed on: 10th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2007 filed on: 10th, February 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed rebecca hossack gallery LIMITEDcertificate issued on 03/01/06 filed on: 3rd, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed rebecca hossack gallery LIMITEDcertificate issued on 03/01/06 filed on: 3rd, January 2006 \| change of name	Free Download (2 pages)
363s	Annual return made up to December 29, 2005 filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 29, 2005 filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on December 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on December 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 07/01/05 from: 10-14 accommodation road london NW11 8ED filed on: 7th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/01/05 from: 10-14 accommodation road london NW11 8ED filed on: 7th, January 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 7th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 7th, January 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 13/12/04 from: the studio, st nicholas close elstree hertfordshire WD6 3EW filed on: 13th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/12/04 from: the studio, st nicholas close elstree hertfordshire WD6 3EW filed on: 13th, December 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2004 \| incorporation	Free Download (16 pages)

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