4, Epirus Road Limited

Company Name	4, Epirus Road Limited
Company Status	Active
Company Number	01778085
Category	Private Limited Company
Incorporation Date	14 December 1983(40 years, 4 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 Marco Compagnoni
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(16 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Great James Street London WC1N 3DH

Secretary Name	Mr Marco Compagnoni
Nationality	British
Status	Current
Appointed	17 September 2007(23 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Great James Street London WC1N 3DH

Director Name	Mrs Isabel Bennison
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(37 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Housewife
Country of Residence	England
Correspondence Address	10 Great James Street London WC1N 3DH

Director Name	Miss Olivia Jaye Payne
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(37 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Regional Sales Manager For A Property Developer
Country of Residence	England
Correspondence Address	4 Epirus Road Ground Floor Flat London SW6 7UH

Director Name	Miss Catherine Victoria Sarah Bennell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 June 2000)
Role	Mother/Part Time Receptionist
Correspondence Address	Larchwood Farmhouse Pillar Box Lane Seal Chart Kent TN15 0EZ

Director Name	Miss Francesca Henrietta Helen Gentili
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 June 2000)
Role	Aromatherapist
Correspondence Address	4 Epirus Road London SW6 7UH

Director Name	Vanessa Lindsey Neill
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1991)
Role	Marketing Executive
Correspondence Address	4 Epirus Road Fulham London SW6 7UH

Director Name	Mrs Bridget Anne Reekie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 September 2007)
Role	Home Executive
Correspondence Address	Wold House Blockley Moreton In Marsh Gloucestershire GL56 9BA Wales

Secretary Name	Vanessa Lindsey Neill
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1991)
Role	Company Director
Correspondence Address	4 Epirus Road Fulham London SW6 7UH

Secretary Name	Miss Catherine Victoria Sarah Bennell
Nationality	British
Status	Resigned
Appointed	30 December 1991(8 years after company formation)
Appointment Duration	8 years, 5 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Larchwood Farmhouse Pillar Box Lane Seal Chart Kent TN15 0EZ

Director Name	Mr Arnold Bennison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(8 years, 2 months after company formation)
Appointment Duration	28 years, 10 months (resigned 14 January 2021)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	24 Showdon Avenue Weymouth DT3 6HG

Secretary Name	Mrs Bridget Anne Reekie
Nationality	British
Status	Resigned
Appointed	19 June 2000(16 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 September 2007)
Role	Home Executive
Correspondence Address	Wold House Blockley Moreton In Marsh Gloucestershire GL56 9BA Wales

Director Name	Mr Mark James Brindley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(23 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 08 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Hersham Road Walton-On-Thames Surrey KT12 1JX

Location

Registered Address	10 Great James Street London WC1N 3DH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Arnold Bennison 33.33% Ordinary
100 at £1	Marco Compagnoni 33.33% Ordinary
100 at £1	Mark James Brindley 33.33% Ordinary

Financials

Year	2014
Turnover	£1,000
Net Worth	£1,304
Cash	£445
Current Liabilities	£445

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 4 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
20 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with updates (4 pages)
7 February 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
26 January 2022	Cessation of Arnold Bennison as a person with significant control on 17 September 2021 (1 page)
26 January 2022	Notification of Isabel Bennison as a person with significant control on 17 September 2021 (2 pages)
26 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
14 January 2021	Appointment of Miss Olivia Jaye Payne as a director on 14 January 2021 (2 pages)
14 January 2021	Termination of appointment of Arnold Bennison as a director on 14 January 2021 (1 page)
14 January 2021	Appointment of Mrs Isabel Bennison as a director on 14 January 2021 (2 pages)
14 January 2021	Notification of Olivia Jaye Payne as a person with significant control on 14 January 2021 (2 pages)
14 January 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 September 2020	Cessation of Mark James Brindley as a person with significant control on 8 September 2020 (1 page)
9 September 2020	Termination of appointment of Mark James Brindley as a director on 8 September 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 300 (6 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 300 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 300 (6 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 300 (6 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 300 (6 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 300 (6 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
11 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
11 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Director's details changed for Mr Mark James Brindley on 28 December 2011 (2 pages)
5 January 2012	Director's details changed for Mr Mark James Brindley on 28 December 2011 (2 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
19 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
19 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 December 2009	Director's details changed for Arnold Bennison on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Arnold Bennison on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Marco Compagnoni on 28 December 2009 (2 pages)
30 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Mr Marco Compagnoni on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mark James Brindley on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mark James Brindley on 28 December 2009 (2 pages)
30 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
7 May 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 May 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 December 2008	Return made up to 28/12/08; full list of members (4 pages)
30 December 2008	Return made up to 28/12/08; full list of members (4 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 January 2008	Return made up to 28/12/07; full list of members (3 pages)
14 January 2008	Return made up to 28/12/07; full list of members (3 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	New secretary appointed (2 pages)
20 September 2007	New director appointed (2 pages)
12 September 2007	Secretary resigned;director resigned (1 page)
12 September 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 January 2007	Registered office changed on 26/01/07 from: 4 epirus road fulham london SW6 7UH (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 4 epirus road fulham london SW6 7UH (1 page)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
18 January 2007	Return made up to 28/12/06; no change of members (5 pages)
18 January 2007	Return made up to 28/12/06; no change of members (5 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
20 December 2005	Return made up to 13/12/05; full list of members (7 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Return made up to 13/12/05; full list of members (7 pages)
20 December 2005	Director's particulars changed (1 page)
17 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
26 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
24 December 2003	Return made up to 13/12/03; full list of members (7 pages)
24 December 2003	Return made up to 13/12/03; full list of members (7 pages)
11 May 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 May 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
13 December 2002	Return made up to 13/12/02; full list of members (6 pages)
13 December 2002	Return made up to 13/12/02; full list of members (6 pages)
11 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
16 November 2001	Return made up to 13/11/01; full list of members (7 pages)
16 November 2001	Return made up to 13/11/01; full list of members (7 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
6 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2000	Return made up to 22/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2000	Return made up to 22/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
8 August 2000	Full accounts made up to 31 March 2000 (6 pages)
8 August 2000	Full accounts made up to 31 March 2000 (6 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned;director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned;director resigned (1 page)
28 January 2000	Return made up to 22/11/99; full list of members (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (7 pages)
28 January 2000	Return made up to 22/11/99; full list of members (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (7 pages)
25 January 1999	Full accounts made up to 31 March 1998 (7 pages)
25 January 1999	Return made up to 22/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1999	Full accounts made up to 31 March 1998 (7 pages)
25 January 1999	Return made up to 22/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1997	Full accounts made up to 31 March 1997 (7 pages)
20 November 1997	Full accounts made up to 31 March 1997 (7 pages)
20 November 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
7 January 1997	Return made up to 22/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1997	Return made up to 22/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
19 January 1996	Return made up to 22/11/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
19 January 1996	Return made up to 22/11/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 December 1983	Incorporation (16 pages)
14 December 1983	Incorporation (16 pages)

4, Epirus Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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