E.P. Management Limited

Company Name	E.P. Management Limited
Company Status	Dissolved
Company Number	00942017
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 November 1968(55 years, 6 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Roger Pickering
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1998(29 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (closed 10 May 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mr Richard Ashley Hickie
Nationality	British
Status	Closed
Appointed	10 February 1999(30 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (closed 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr John David Green
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Brompton Square London SW3 2AF

Secretary Name	Mrs Jacqueline Adrienne Marie Green
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	43 Brompton Square London SW3 2AF

Director Name	Mr Roger Pickering
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(23 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 July 1998)
Role	Estate Agent
Correspondence Address	9 Woburn Walk London WC1H 0JJ

Secretary Name	Mrs Gillian Carol Pickering
Nationality	British
Status	Resigned
Appointed	23 December 1993(25 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 10 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Heathclose Road Dartford Kent DA1 2PU

Contact

Telephone	020 78011919
Telephone region	London

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£295

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2021	Secretary's details changed for Mr Richard Ashley Hickie on 31 December 2020 (1 page)
8 January 2021	Director's details changed for Mr James Roger Pickering on 31 December 2020 (2 pages)
8 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
11 February 2020	Micro company accounts made up to 31 March 2019 (5 pages)
10 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
6 June 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
7 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
28 August 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
28 August 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
8 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
15 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
15 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
3 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
9 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
3 January 2013	Director's details changed for James Roger Pickering on 1 May 2012 (2 pages)
3 January 2013	Director's details changed for James Roger Pickering on 1 May 2012 (2 pages)
3 January 2013	Director's details changed for James Roger Pickering on 1 May 2012 (2 pages)
24 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
24 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
9 January 2012	Director's details changed for James Roger Pickering on 29 September 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
9 January 2012	Director's details changed for James Roger Pickering on 29 September 2011 (2 pages)
6 January 2012	Director's details changed for James Roger Pickering on 29 September 2011 (2 pages)
6 January 2012	Director's details changed for James Roger Pickering on 29 September 2011 (2 pages)
9 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 January 2011	Annual return made up to 31 December 2010 no member list (3 pages)
7 January 2011	Annual return made up to 31 December 2010 no member list (3 pages)
7 January 2010	Annual return made up to 31 December 2009 no member list (2 pages)
7 January 2010	Director's details changed for James Roger Pickering on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 no member list (2 pages)
7 January 2010	Director's details changed for James Roger Pickering on 31 December 2009 (2 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 January 2009	Annual return made up to 31/12/08 (2 pages)
6 January 2009	Annual return made up to 31/12/08 (2 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 April 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 April 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 January 2008	Annual return made up to 31/12/07 (2 pages)
2 January 2008	Annual return made up to 31/12/07 (2 pages)
3 May 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 May 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
31 January 2007	Annual return made up to 31/12/06 (2 pages)
31 January 2007	Annual return made up to 31/12/06 (2 pages)
30 March 2006	Annual return made up to 31/12/05 (3 pages)
30 March 2006	Annual return made up to 31/12/05 (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
8 February 2005	Annual return made up to 31/12/04 (3 pages)
8 February 2005	Annual return made up to 31/12/04 (3 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
7 February 2004	Annual return made up to 31/12/03 (3 pages)
7 February 2004	Annual return made up to 31/12/03 (3 pages)
10 November 2003	Full accounts made up to 31 March 2003 (10 pages)
10 November 2003	Full accounts made up to 31 March 2003 (10 pages)
14 February 2003	Annual return made up to 31/12/02 (3 pages)
14 February 2003	Annual return made up to 31/12/02 (3 pages)
23 August 2002	Full accounts made up to 31 March 2002 (10 pages)
23 August 2002	Full accounts made up to 31 March 2002 (10 pages)
16 January 2002	Annual return made up to 31/12/01 (3 pages)
16 January 2002	Annual return made up to 31/12/01 (3 pages)
21 June 2001	Full accounts made up to 31 March 2001 (10 pages)
21 June 2001	Full accounts made up to 31 March 2001 (10 pages)
15 March 2001	Annual return made up to 31/12/00 (3 pages)
15 March 2001	Annual return made up to 31/12/00 (3 pages)
6 November 2000	Full accounts made up to 31 March 2000 (10 pages)
6 November 2000	Full accounts made up to 31 March 2000 (10 pages)
3 February 2000	Annual return made up to 31/12/99 (3 pages)
3 February 2000	Annual return made up to 31/12/99 (3 pages)
2 August 1999	Full accounts made up to 31 March 1999 (10 pages)
2 August 1999	Full accounts made up to 31 March 1999 (10 pages)
18 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (4 pages)
18 February 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (4 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: the old bank 24 battersea park road london SW11 4HY (1 page)
11 November 1998	Registered office changed on 11/11/98 from: the old bank 24 battersea park road london SW11 4HY (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
3 February 1998	Annual return made up to 31/12/97 (4 pages)
3 February 1998	Annual return made up to 31/12/97 (4 pages)
15 October 1997	Full accounts made up to 31 March 1997 (10 pages)
15 October 1997	Full accounts made up to 31 March 1997 (10 pages)
4 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1997	Annual return made up to 31/12/96 (4 pages)
24 April 1997	Annual return made up to 31/12/96 (4 pages)
15 December 1996	Full accounts made up to 31 March 1996 (10 pages)
15 December 1996	Full accounts made up to 31 March 1996 (10 pages)
26 January 1996	Annual return made up to 31/12/95 (4 pages)
26 January 1996	Annual return made up to 31/12/95 (4 pages)
30 November 1995	Full accounts made up to 31 March 1995 (10 pages)
30 November 1995	Full accounts made up to 31 March 1995 (10 pages)
9 April 1995	Annual return made up to 31/12/94 (4 pages)
9 April 1995	Annual return made up to 31/12/94 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

E.P. Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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