| Company Name | Epicrise Limited |
|---|---|
| Directors | Kamla Patel and Kirit Karsan Patel |
| Company Status | Active |
| Company Number | 02216266 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1988(36 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Kamla Patel |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 96 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Director Name | Mr Kirit Karsan Patel |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Secretary Name | Mrs Kamla Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 96 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Director Name | Arvind Karsan Patel |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(8 years, 1 month after company formation) |
| Appointment Duration | 22 years (resigned 20 March 2018) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Calder Gardens Edgware Middlesex HA8 5PR |
Location
| Registered Address | 96 Wolmer Gardens Edgware Middlesex HA8 8QD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kamla Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Kiritkant Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,962 |
| Cash | £105,236 |
| Current Liabilities | £30,705 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months from now) |
Charges
| 9 April 2018 | Delivered on: 9 April 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
|---|---|
| 9 April 2018 | Delivered on: 9 April 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property - 119 woodheyes road london NW10 9DE - title no. MX298281. Outstanding |
| 5 July 2004 | Delivered on: 17 July 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The fh property k/a 58 woodheyes road neasden in the london borough of brent t/n 292068,. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
| 11 January 2002 | Delivered on: 19 January 2002 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first floating charge all property and assets, both present and future. Outstanding |
| 11 January 2002 | Delivered on: 19 January 2002 Persons entitled: Nationwide Building Society 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 10 elthorne court, church lane, kingsbury, london borough of brent, NW9 8BE, t/no NGL692495. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 11 January 2002 | Delivered on: 19 January 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 sunnyside terrace, colindale avenue, london, NW9.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
| 29 September 1989 | Delivered on: 18 October 1989 Persons entitled: Nationwide Anglia Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property k/a 1 sunnyside terrace, edgware road colindale t/no ngl 616393. Outstanding |
| 29 September 1989 | Delivered on: 18 October 1989 Persons entitled: Nationwide Anglia Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its undertaking property & assets & rights present and/or future. Outstanding |
| 15 August 2022 | Delivered on: 17 August 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 58 woodheyes road, london NW10 9DB. Outstanding |
| 5 January 2021 | Delivered on: 7 January 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All that freehold property situated at and known as 68 woodheyes road, london, NW10 9DB as the same is registered at hm land registry under title number MX337587. Outstanding |
| 31 March 1988 | Delivered on: 13 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The upper floors above the shop at 1 sunnyside terrace, edgware road, colindale, barnet, london. Outstanding |
Filing History
| 7 January 2021 | Registration of charge 022162660010, created on 5 January 2021 (4 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 30 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 9 April 2018 | Registration of charge 022162660009, created on 9 April 2018 (17 pages) |
| 9 April 2018 | Registration of charge 022162660008, created on 9 April 2018 (5 pages) |
| 20 March 2018 | Termination of appointment of Arvind Karsan Patel as a director on 20 March 2018 (1 page) |
| 22 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 July 2017 | Notification of Kamla Patel as a person with significant control on 28 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of Kamla Patel as a person with significant control on 28 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 1 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 1 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Director's details changed for Arvind Karsan Patel on 28 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mrs Kamla Patel on 28 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Arvind Karsan Patel on 28 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mrs Kamla Patel on 28 July 2010 (2 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 29 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 22 September 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 14 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 2 November 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 19 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 19 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 6 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 17 July 2004 | Particulars of mortgage/charge (4 pages) |
| 17 July 2004 | Particulars of mortgage/charge (4 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 7 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 7 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 23 September 2002 | Return made up to 28/07/02; full list of members
|
| 23 September 2002 | Return made up to 28/07/02; full list of members
|
| 23 September 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 19 January 2002 | Particulars of mortgage/charge (3 pages) |
| 19 January 2002 | Particulars of mortgage/charge (3 pages) |
| 19 January 2002 | Particulars of mortgage/charge (3 pages) |
| 19 January 2002 | Particulars of mortgage/charge (3 pages) |
| 19 January 2002 | Particulars of mortgage/charge (3 pages) |
| 19 January 2002 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 29 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 29 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 3 October 2000 | Return made up to 28/07/00; full list of members
|
| 3 October 2000 | Return made up to 28/07/00; full list of members
|
| 30 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 30 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 10 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 11 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 18 September 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 15 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 15 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 22 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 7 May 1996 | New director appointed (2 pages) |
| 7 May 1996 | New director appointed (2 pages) |
| 13 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 13 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 8 September 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 28/07/95; no change of members (4 pages) |