25 Epirus Road Management Company Limited

Company Name	25 Epirus Road Management Company Limited
Company Status	Active
Company Number	02530077
Category	Private Limited Company
Incorporation Date	13 August 1990(33 years, 8 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 Christopher Desmond Michael Hunter Ward
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2006(15 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Marketing
Country of Residence	Belgium
Correspondence Address	25 Epirus Road London SW6 7UR

Director Name	Mr Joseph Cho-Pang Wong
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	05 January 2018(27 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	25 Epirus Road London SW6 7UR

Director Name	Mr Richard Hugh Campbell Trott
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(30 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	25 Epirus Road London SW6 7UR

Director Name	Miss Clare Mair Lloyd George
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	4 years (resigned 31 August 1995)
Role	Company Director
Correspondence Address	25 Epirus Road Fulham London SW6 7UR

Director Name	Mr John Ryle Wright
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	15 years, 10 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	25 Epirus Road Fulham London SW6 7UR

Director Name	Mr John Richard Pottle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 1993)
Role	Residents Property Management Co
Correspondence Address	25 Epirus Road Fulham London SW6 7UR

Secretary Name	Louise Carolyn Pottle
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	25 Epirus Road Fulham London SW6 7UR

Director Name	Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(2 years, 10 months after company formation)
Appointment Duration	9 years (resigned 12 July 2002)
Role	Chartered Accountant
Correspondence Address	19 Wingate Road London W6 0UR

Secretary Name	Lisa Jane Kerswell
Nationality	British
Status	Resigned
Appointed	07 July 1993(2 years, 10 months after company formation)
Appointment Duration	9 years (resigned 12 July 2002)
Role	Company Director
Correspondence Address	Flat B 25 Epirus Road London SW6 7UR

Director Name	Kate Hoffman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(4 years after company formation)
Appointment Duration	10 years, 4 months (resigned 03 January 2005)
Role	Personal Assistant
Correspondence Address	25 Epirus Road Fulham London SW6 7UR

Director Name	Nicholas Feinberg
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 2006)
Role	Solicitor
Correspondence Address	25b Epirus Road London SW6 7JR

Secretary Name	Kate Hoffman
Nationality	British
Status	Resigned
Appointed	12 July 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 January 2005)
Role	Personnal Assistant
Correspondence Address	25 Epirus Road Fulham London SW6 7UR

Director Name	Francisco Javier Fernandez
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 March 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2006)
Role	Sales
Correspondence Address	25 Epirus Road Flat C London SW6 7JR

Secretary Name	Nicholas Feinberg
Nationality	British
Status	Resigned
Appointed	13 March 2005(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2006)
Role	Solicitor
Correspondence Address	25b Epirus Road London SW6 7JR

Secretary Name	Mr Francisco Javier Fernandez
Nationality	Spanish
Status	Resigned
Appointed	09 June 2006(15 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 October 2011)
Role	Company Director
Correspondence Address	25c Epirus Road London SW6 7UR

Director Name	Mr Phillip James Norris
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 2010)
Role	Marketing
Country of Residence	England
Correspondence Address	25 Epirus Road London SW6 7UR

Director Name	Mr Francisco Javier Fernandez
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 July 2009(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2011)
Role	Sales
Country of Residence	England
Correspondence Address	Flat C 25 Epirus Road London SW6 7UR

Director Name	Mrs Victoria Rachael Robins
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(20 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2021)
Role	Personal Asistant
Country of Residence	United Kingdom
Correspondence Address	25 Epirus Road London SW6 7UR

Director Name	Mr Frederick Henry Pearson Meyer
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(27 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 January 2018)
Role	Journalist
Country of Residence	Russia
Correspondence Address	Apartment 31 Building B 4/22 Kosmodamianskaya Embankment Moscow 115035 Russia

Location

Registered Address	25 Epirus Road London SW6 7UR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Hunter-ward 33.33% Ordinary
1 at £1	Henry Meyer 33.33% Ordinary
1 at £1	Victoria Robins 33.33% Ordinary

Financials

Year	2014
Net Worth	£432
Cash	£432

Accounts

Latest Accounts	8 November 2023 (5 months, 3 weeks ago)
Next Accounts Due	8 August 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	8 November

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

6 March 2024	Micro company accounts made up to 8 November 2023 (3 pages)
12 September 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
22 June 2023	Change of details for Mrs Victoria Rachael Robins as a person with significant control on 21 June 2023 (2 pages)
12 January 2023	Unaudited abridged accounts made up to 8 November 2022 (7 pages)
7 September 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
18 January 2022	Unaudited abridged accounts made up to 8 November 2021 (7 pages)
11 August 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
10 August 2021	Notification of Richard Hugh Campbell Trott as a person with significant control on 1 August 2021 (2 pages)
9 August 2021	Termination of appointment of Victoria Rachael Robins as a director on 1 August 2021 (1 page)
9 August 2021	Appointment of Mr Richard Hugh Campbell Trott as a director on 1 August 2021 (2 pages)
1 March 2021	Micro company accounts made up to 8 November 2020 (3 pages)
29 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 8 November 2019 (2 pages)
31 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 8 November 2018 (2 pages)
1 August 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
10 January 2018	Appointment of Mr Joseph Cho-Pang Wong as a director on 5 January 2018 (2 pages)
10 January 2018	Termination of appointment of Frederick Henry Pearson Meyer as a director on 5 January 2018 (1 page)
2 January 2018	Micro company accounts made up to 8 November 2017 (2 pages)
7 November 2017	Appointment of Mr Frederick Henry Pearson Meyer as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mr Frederick Henry Pearson Meyer as a director on 7 November 2017 (2 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 8 November 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 8 November 2016 (4 pages)
29 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 8 November 2015 (3 pages)
19 February 2016	Total exemption small company accounts made up to 8 November 2015 (3 pages)
5 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3 (4 pages)
5 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3 (4 pages)
4 August 2015	Director's details changed for Ms Victoria Trott on 16 May 2015 (2 pages)
4 August 2015	Director's details changed for Ms Victoria Trott on 16 May 2015 (2 pages)
14 January 2015	Total exemption small company accounts made up to 8 November 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 8 November 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 8 November 2014 (3 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (4 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (4 pages)
14 January 2014	Total exemption small company accounts made up to 8 November 2013 (4 pages)
14 January 2014	Total exemption small company accounts made up to 8 November 2013 (4 pages)
14 January 2014	Total exemption small company accounts made up to 8 November 2013 (4 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
25 January 2013	Total exemption small company accounts made up to 8 November 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 8 November 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 8 November 2012 (4 pages)
8 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Registered office address changed from 25 Epirus Road Francisco Fernandez Epirus Road London SW6 7UR on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 25 Epirus Road Francisco Fernandez Epirus Road London SW6 7UR on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 25 Epirus Road Francisco Fernandez Epirus Road London SW6 7UR on 8 August 2012 (1 page)
12 March 2012	Total exemption small company accounts made up to 8 November 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 8 November 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 8 November 2011 (4 pages)
20 October 2011	Termination of appointment of Francisco Fernandez as a director (1 page)
20 October 2011	Termination of appointment of Francisco Fernandez as a secretary (1 page)
20 October 2011	Termination of appointment of Francisco Fernandez as a secretary (1 page)
20 October 2011	Termination of appointment of Francisco Fernandez as a director (1 page)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption full accounts made up to 8 November 2010 (9 pages)
20 June 2011	Total exemption full accounts made up to 8 November 2010 (9 pages)
7 June 2011	Termination of appointment of Phillip Norris as a director (1 page)
7 June 2011	Termination of appointment of Phillip Norris as a director (1 page)
7 June 2011	Appointment of Ms Victoria Trott as a director (2 pages)
7 June 2011	Appointment of Ms Victoria Trott as a director (2 pages)
15 October 2010	Secretary's details changed for Francisco Javier Fernandez on 27 July 2010 (1 page)
15 October 2010	Director's details changed for Christopher Desmond Michael Hunter Ward on 27 July 2010 (2 pages)
15 October 2010	Director's details changed for Francisco Javier Fernandez on 27 July 2010 (2 pages)
15 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Phillip James Norris on 27 July 2010 (2 pages)
15 October 2010	Director's details changed for Phillip James Norris on 27 July 2010 (2 pages)
15 October 2010	Secretary's details changed for Francisco Javier Fernandez on 27 July 2010 (1 page)
15 October 2010	Director's details changed for Christopher Desmond Michael Hunter Ward on 27 July 2010 (2 pages)
15 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Francisco Javier Fernandez on 27 July 2010 (2 pages)
26 May 2010	Total exemption full accounts made up to 8 November 2009 (9 pages)
26 May 2010	Total exemption full accounts made up to 8 November 2009 (9 pages)
26 May 2010	Total exemption full accounts made up to 8 November 2009 (9 pages)
21 May 2010	Registered office address changed from 25 Epirus Road London SW6 7UR on 21 May 2010 (3 pages)
21 May 2010	Registered office address changed from 25 Epirus Road London SW6 7UR on 21 May 2010 (3 pages)
24 November 2009	Annual return made up to 27 July 2009 with a full list of shareholders (6 pages)
24 November 2009	Appointment of Francisco Javier Fernandez as a director (2 pages)
24 November 2009	Appointment of Francisco Javier Fernandez as a director (2 pages)
24 November 2009	Annual return made up to 27 July 2009 with a full list of shareholders (6 pages)
14 January 2009	Total exemption full accounts made up to 8 November 2008 (9 pages)
14 January 2009	Total exemption full accounts made up to 8 November 2008 (9 pages)
14 January 2009	Total exemption full accounts made up to 8 November 2008 (9 pages)
26 August 2008	Return made up to 27/07/08; no change of members (7 pages)
26 August 2008	Return made up to 27/07/08; no change of members (7 pages)
9 January 2008	Total exemption full accounts made up to 8 November 2007 (9 pages)
9 January 2008	Total exemption full accounts made up to 8 November 2007 (9 pages)
9 January 2008	Total exemption full accounts made up to 8 November 2007 (9 pages)
2 October 2007	Return made up to 27/07/07; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	Return made up to 27/07/07; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 January 2007	Total exemption full accounts made up to 8 November 2006 (9 pages)
17 January 2007	Total exemption full accounts made up to 8 November 2006 (9 pages)
17 January 2007	Total exemption full accounts made up to 8 November 2006 (9 pages)
19 December 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 December 2006	New director appointed (2 pages)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	New secretary appointed (2 pages)
3 October 2006	Total exemption full accounts made up to 8 November 2005 (9 pages)
3 October 2006	Total exemption full accounts made up to 8 November 2005 (9 pages)
3 October 2006	Total exemption full accounts made up to 8 November 2005 (9 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
16 February 2006	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2006	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Total exemption small company accounts made up to 8 November 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 8 November 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 8 November 2004 (5 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New secretary appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New secretary appointed (3 pages)
21 January 2005	Secretary resigned;director resigned (1 page)
21 January 2005	Secretary resigned;director resigned (1 page)
10 September 2004	Accounts for a dormant company made up to 8 November 2003 (5 pages)
10 September 2004	Accounts for a dormant company made up to 8 November 2003 (5 pages)
10 September 2004	Accounts for a dormant company made up to 8 November 2003 (5 pages)
2 August 2004	Return made up to 27/07/04; full list of members (7 pages)
2 August 2004	Return made up to 27/07/04; full list of members (7 pages)
12 August 2003	Return made up to 13/08/03; full list of members (7 pages)
12 August 2003	Return made up to 13/08/03; full list of members (7 pages)
14 May 2003	Accounts for a dormant company made up to 8 November 2002 (4 pages)
14 May 2003	Accounts for a dormant company made up to 8 November 2002 (4 pages)
14 May 2003	Accounts for a dormant company made up to 8 November 2002 (4 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Return made up to 13/08/02; full list of members (8 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Return made up to 13/08/02; full list of members (8 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Accounts for a dormant company made up to 8 November 2001 (2 pages)
9 July 2002	Accounts for a dormant company made up to 8 November 2001 (2 pages)
9 July 2002	Accounts for a dormant company made up to 8 November 2001 (2 pages)
11 September 2001	Return made up to 13/08/01; full list of members (8 pages)
11 September 2001	Return made up to 13/08/01; full list of members (8 pages)
20 April 2001	Accounts for a dormant company made up to 8 November 2000 (2 pages)
20 April 2001	Accounts for a dormant company made up to 8 November 2000 (2 pages)
20 April 2001	Accounts for a dormant company made up to 8 November 2000 (2 pages)
7 September 2000	Return made up to 13/08/00; full list of members (8 pages)
7 September 2000	Return made up to 13/08/00; full list of members (8 pages)
6 September 2000	Accounts for a dormant company made up to 8 November 1999 (2 pages)
6 September 2000	Accounts for a dormant company made up to 8 November 1999 (2 pages)
6 September 2000	Accounts for a dormant company made up to 8 November 1999 (2 pages)
11 November 1999	Return made up to 13/08/99; full list of members (5 pages)
11 November 1999	Return made up to 13/08/99; full list of members (5 pages)
23 May 1999	Accounts for a dormant company made up to 8 November 1998 (2 pages)
23 May 1999	Accounts for a dormant company made up to 8 November 1998 (2 pages)
23 May 1999	Accounts for a dormant company made up to 8 November 1998 (2 pages)
28 August 1998	Return made up to 13/08/98; full list of members (5 pages)
28 August 1998	Return made up to 13/08/98; full list of members (5 pages)
12 January 1998	Accounts for a dormant company made up to 8 November 1997 (2 pages)
12 January 1998	Accounts for a dormant company made up to 8 November 1997 (2 pages)
12 January 1998	Accounts for a dormant company made up to 8 November 1997 (2 pages)
15 August 1997	Return made up to 13/08/97; full list of members (5 pages)
15 August 1997	Return made up to 13/08/97; full list of members (5 pages)
28 April 1997	Accounts for a dormant company made up to 8 November 1996 (2 pages)
28 April 1997	Accounts for a dormant company made up to 8 November 1996 (2 pages)
28 April 1997	Accounts for a dormant company made up to 8 November 1996 (2 pages)
26 September 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Director resigned (5 pages)
26 September 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Director resigned (5 pages)
17 October 1995	Accounts for a dormant company made up to 8 November 1994 (2 pages)
17 October 1995	Accounts for a dormant company made up to 8 November 1994 (2 pages)
17 October 1995	Accounts for a dormant company made up to 8 November 1994 (2 pages)
6 September 1995	Return made up to 13/08/95; change of members (4 pages)
6 September 1995	Return made up to 13/08/95; change of members (4 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
13 August 1990	Incorporation (10 pages)
13 August 1990	Incorporation (10 pages)

25 Epirus Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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