EPL Estates Limited

Company Name	EPL Estates Limited
Company Status	Active
Company Number	00542594
Category	Private Limited Company
Incorporation Date	30 December 1954(69 years, 4 months ago)
Previous Name	Enoch Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Enoch Edelshain
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(36 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Marylebone High Street London W1M 3AH

Director Name	Michael Bruce Enoch
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	06 June 1991(36 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA

Director Name	Mr Stephen Maurice Enoch
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Current
Appointed	06 June 1991(36 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	P.O. Box 11106apo George Town Grand Cayman Bwi Cayman Islands

Director Name	Mr Judith Hannah Lawson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(36 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Runnymede Cottage Magna Carta Lane Wraybury Berkshire TW19 5AF

Secretary Name	Michael Bruce Enoch
Nationality	Irish
Status	Current
Appointed	14 March 2003(48 years, 2 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA

Director Name	Mrs Ruth Edelshain
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(36 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	2 Acacia Gardens London NW8 6AH

Director Name	Mr Victor Jasper Enoch
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(36 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	122 Apart Del Mar Puerto Portals Calvia Mallorca Spain

Secretary Name	Mr Victor Jasper Enoch
Nationality	British
Status	Resigned
Appointed	06 June 1991(36 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	122 Apart Del Mar Puerto Portals Calvia Mallorca Spain

Location

Registered Address	C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8.2k at £1	Michael Bruce Enoch 25.69% Ordinary
8.2k at £1	Stephen Maurice Enoch 25.68% Ordinary
7.5k at £1	Judith Hannah Lawson 23.53% Ordinary
4.3k at £1	Executors Of Estate Of Ruth Edelshain 13.42% Ordinary
3.7k at £1	Anthony Edelshain 11.68% Ordinary

Financials

Year	2014
Net Worth	£4,943,086
Cash	£80,934
Current Liabilities	£272,828

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

27 October 2009	Delivered on: 7 November 2009 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 2 arcacia gardens st john's wood london t/no NGL765261FIXED charge all fiixtures, fittings all the plant and machinery vehicles and computer equipment of the company see image for full details. Outstanding
27 October 2009	Delivered on: 7 November 2009 Persons entitled: Coutts & Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 October 2009	Delivered on: 7 November 2009 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company as absolute owner assigns to the bank of deposit see image for full details. Outstanding
13 August 1962	Delivered on: 16 August 1962 Satisfied on: 4 December 1998 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 2, acacia gardens, hampstead, london.N.W8 with all fixtures. Fully Satisfied

Filing History

23 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 October 2020	Satisfaction of charge 2 in full (1 page)
16 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
12 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
3 August 2017	Notification of Judith Hannah Lawson as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Michael Bruce Enoch as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Stephen Maurice Enoch as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
3 August 2017	Notification of Michael Bruce Enoch as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Judith Hannah Lawson as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Stephen Maurice Enoch as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
15 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 (3 pages)
15 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 32,000 (7 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 32,000 (7 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 32,000 (7 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 32,000 (7 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 32,000 (7 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 32,000 (7 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (7 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (7 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 August 2012	Director's details changed for Michael Bruce Enoch on 6 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Michael Bruce Enoch on 6 August 2012 (1 page)
28 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Secretary's details changed for Michael Bruce Enoch on 6 August 2012 (1 page)
28 August 2012	Secretary's details changed for Michael Bruce Enoch on 6 August 2012 (1 page)
28 August 2012	Director's details changed for Michael Bruce Enoch on 6 August 2012 (2 pages)
28 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Director's details changed for Michael Bruce Enoch on 6 August 2012 (2 pages)
28 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
7 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
30 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 August 2010	Director's details changed for Michael Bruce Enoch on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Michael Bruce Enoch on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Stephen Maurice Enoch on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Anthony Enoch Edelshain on 6 August 2010 (2 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
20 August 2010	Director's details changed for Michael Bruce Enoch on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Anthony Enoch Edelshain on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Anthony Enoch Edelshain on 6 August 2010 (2 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
20 August 2010	Director's details changed for Mr Stephen Maurice Enoch on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Stephen Maurice Enoch on 6 August 2010 (2 pages)
20 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
3 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
24 August 2009	Auditor's resignation (1 page)
24 August 2009	Auditor's resignation (1 page)
11 August 2009	Return made up to 06/08/09; full list of members (6 pages)
11 August 2009	Return made up to 06/08/09; full list of members (6 pages)
20 May 2009	Registered office changed on 20/05/2009 from 21 st thomas street bristol BS1 6JS (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 21 st thomas street bristol BS1 6JS (1 page)
16 December 2008	Return made up to 06/08/08; full list of members (7 pages)
16 December 2008	Return made up to 06/08/08; full list of members (7 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
21 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
21 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
24 August 2007	Return made up to 06/08/07; no change of members (8 pages)
24 August 2007	Return made up to 06/08/07; no change of members (8 pages)
27 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
27 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
30 August 2006	Return made up to 06/08/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 August 2006	Return made up to 06/08/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 July 2006	Registered office changed on 17/07/06 from: 67 high street marylebone london W1M 3AH (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 67 high street marylebone london W1M 3AH (1 page)
25 August 2005	Return made up to 06/08/05; full list of members (9 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Return made up to 06/08/05; full list of members (9 pages)
24 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
24 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 October 2004	Location of register of members (1 page)
14 October 2004	Return made up to 06/08/04; full list of members (9 pages)
14 October 2004	Return made up to 06/08/04; full list of members (9 pages)
14 October 2004	Location of register of members (1 page)
23 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
6 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
20 August 2003	Return made up to 06/08/03; full list of members (9 pages)
20 August 2003	Return made up to 06/08/03; full list of members (9 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
4 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
4 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
9 September 2002	Director's particulars changed (1 page)
18 August 2002	Return made up to 06/08/02; full list of members (9 pages)
18 August 2002	Return made up to 06/08/02; full list of members (9 pages)
3 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001	Return made up to 06/08/01; full list of members (9 pages)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Return made up to 06/08/01; full list of members (9 pages)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Director's particulars changed (1 page)
12 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 November 2000	Return made up to 06/08/00; full list of members (10 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 November 2000	Return made up to 06/08/00; full list of members (10 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 September 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
28 September 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 October 1996	Return made up to 06/08/96; full list of members (8 pages)
7 October 1996	Return made up to 06/08/96; full list of members (8 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 October 1995	Return made up to 06/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
3 October 1995	Return made up to 06/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 September 1992	Return made up to 06/08/92; full list of members (7 pages)
10 September 1992	Return made up to 06/08/92; full list of members (7 pages)
30 December 1954	Incorporation (13 pages)
30 December 1954	Incorporation (13 pages)

EPL Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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