H & L Epstein Limited

Company Name	H & L Epstein Limited
Company Status	Dissolved
Company Number	02138893
Category	Private Limited Company
Incorporation Date	9 June 1987(36 years, 11 months ago)
Dissolution Date	13 February 2024 (2 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ivor Raymond Epstein
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 1 month (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 101 Darwin Court London NW1 7BH

Secretary Name	Mr Ivor Raymond Epstein
Nationality	British
Status	Closed
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 1 month (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 101 Darwin Court London NW1 7BH

Director Name	Mrs Francine Jane Epstein
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2005(18 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Darwin Court London NW1 7BH

Director Name	Gully Epstein
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 02 July 2005)
Role	Company Director
Correspondence Address	15 Stockleigh Hall London NW8 7LA

Location

Registered Address	Apex House Grand Arcade Tally Ho Corner Finchley London N12 0EH
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

1 at £1	Ivor Raymond Epstein 50.00% Ordinary
1 at £1	Mrs Francine Jane Epstein 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
2 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
23 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
21 March 2018	Notification of Ivor Raymond Epstein as a person with significant control on 6 April 2016 (2 pages)
30 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 2 (6 pages)
3 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 2 (6 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 2 (6 pages)
4 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 2 (6 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (6 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (6 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
30 December 2012	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
23 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
11 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Register inspection address has been changed (1 page)
10 January 2010	Register(s) moved to registered inspection location (1 page)
10 January 2010	Register inspection address has been changed (1 page)
10 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Director's details changed for Francine Jane Epstein on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Francine Jane Epstein on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Ivor Raymond Epstein on 9 January 2010 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Director's details changed for Ivor Raymond Epstein on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Ivor Raymond Epstein on 9 January 2010 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Director's details changed for Francine Jane Epstein on 9 January 2010 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2009	Return made up to 29/12/08; full list of members (4 pages)
14 January 2009	Return made up to 29/12/08; full list of members (4 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 December 2007	Return made up to 29/12/07; full list of members (2 pages)
31 December 2007	Return made up to 29/12/07; full list of members (2 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 January 2007	Return made up to 29/12/06; full list of members (7 pages)
26 January 2007	Return made up to 29/12/06; full list of members (7 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
12 January 2006	Registered office changed on 12/01/06 from: sterling house fulbourne road london E17 4EE (1 page)
12 January 2006	Registered office changed on 12/01/06 from: sterling house fulbourne road london E17 4EE (1 page)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 January 2005	Return made up to 29/12/04; full list of members (7 pages)
11 January 2005	Return made up to 29/12/04; full list of members (7 pages)
28 May 2004	Return made up to 29/12/03; full list of members (7 pages)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
28 May 2004	Return made up to 29/12/03; full list of members (7 pages)
24 December 2002	Return made up to 29/12/02; full list of members (7 pages)
24 December 2002	Return made up to 29/12/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 December 2001	Return made up to 29/12/01; full list of members (6 pages)
31 December 2001	Return made up to 29/12/01; full list of members (6 pages)
9 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 January 2001	Return made up to 29/12/00; full list of members (6 pages)
4 January 2001	Return made up to 29/12/00; full list of members (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 December 1999	Return made up to 29/12/99; full list of members (6 pages)
29 December 1999	Return made up to 29/12/99; full list of members (6 pages)
21 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
11 January 1999	Return made up to 29/12/98; full list of members (6 pages)
11 January 1999	Return made up to 29/12/98; full list of members (6 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 April 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 21/04/98 (4 pages)
21 April 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 21/04/98 (4 pages)
19 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 January 1997	Return made up to 29/12/96; no change of members (4 pages)
17 January 1997	Return made up to 29/12/96; no change of members (4 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1996	Return made up to 29/12/95; full list of members (6 pages)
3 January 1996	Return made up to 29/12/95; full list of members (6 pages)

H & L Epstein Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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