24 Epworth Street Limited

Company Name	24 Epworth Street Limited
Company Status	Active
Company Number	05109682
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)
Previous Name	Babylon Estates Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ender Oznam
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Turkish
Status	Current
Appointed	23 April 2014(10 years after company formation)
Appointment Duration	10 years
Role	Investment Banking
Country of Residence	England
Correspondence Address	Second Floor Flat 24 Epworth Street London EC2A 4DL

Director Name	Mr Graeme Price
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	06 April 2016(11 years, 11 months after company formation)
Appointment Duration	8 years
Role	Wealth Manager
Country of Residence	England
Correspondence Address	2nd Floor 24 Epworth Street London EC2A 4DL

Director Name	Ms Sangna Chauhan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(14 years after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Epworth Street Ground Floor/Basement Flat London EC2A 4DL

Director Name	Ms Erika Timko
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Hungarian
Status	Current
Appointed	02 May 2019(15 years after company formation)
Appointment Duration	4 years, 12 months
Role	Finance Operations Manager
Country of Residence	England
Correspondence Address	24 Epworth Street London EC2A 4DL

Secretary Name	Mrs Sangna Chauhan
Status	Current
Appointed	10 November 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	24 24 Epworth Street London EC2A 4DL

Director Name	Malcolm Henry Payne
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Flat 24 Epworth Street London EC2A 4DL

Director Name	Markus Schaub
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 24 Epworth Street London EC2A 4DL

Director Name	Alastair Stephen Meeks
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place London EC2A 4ES

Secretary Name	Alastair Stephen Meeks
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Floor 2 24 Epworth Street London EC2A 2DL

Director Name	Ian Heptonstall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2006)
Role	Exhibition Designer
Correspondence Address	24 Epworth Street London EC2A 4DL

Director Name	Ms Kate Georgina Blagden
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 2013)
Role	Business Manager
Country of Residence	England
Correspondence Address	1st Floor 24 Epworth Street London EC2A 4DL

Director Name	Ms Julie Ann Sibley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	British
Correspondence Address	24 Epworth Street London EC2A 4DL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	2nd Floor 24 Epworth Street London EC2A 4DL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Alastair Stephen Meeks 25.00% Ordinary
1 at £1	Ender Oznam 25.00% Ordinary
1 at £1	Graeme Price 25.00% Ordinary
1 at £1	Julie Sibley 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

9 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
9 May 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
3 May 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
7 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
7 May 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
13 November 2020	Appointment of Mrs Sangna Chauhan as a secretary on 10 November 2020 (2 pages)
10 November 2020	Termination of appointment of Alastair Stephen Meeks as a secretary on 10 November 2020 (1 page)
10 November 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
10 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 May 2019	Termination of appointment of Alastair Stephen Meeks as a director on 2 May 2019 (1 page)
2 May 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
2 May 2019	Appointment of Ms Erika Timko as a director on 2 May 2019 (2 pages)
15 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
23 April 2018	Appointment of Ms Sangna Chauhan as a director on 23 April 2018 (2 pages)
23 April 2018	Termination of appointment of Julie Ann Sibley as a director on 20 April 2018 (1 page)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 April 2017	Appointment of Mr Graeme Price as a director on 6 April 2016 (2 pages)
28 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
28 April 2017	Appointment of Mr Graeme Price as a director on 6 April 2016 (2 pages)
28 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
10 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (6 pages)
31 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (6 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 May 2015	Appointment of Mr Ender Oznam as a director on 23 April 2014 (2 pages)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (6 pages)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (6 pages)
21 May 2015	Appointment of Mr Ender Oznam as a director on 23 April 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 May 2014	Appointment of Ms Julie Ann Sibley as a director (2 pages)
21 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (5 pages)
21 May 2014	Appointment of Ms Julie Ann Sibley as a director (2 pages)
21 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (5 pages)
20 May 2014	Termination of appointment of Kate Blagden as a director (1 page)
20 May 2014	Termination of appointment of Kate Blagden as a director (1 page)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 June 2012	Director's details changed for Alastair Stephen Meeks on 21 April 2012 (2 pages)
13 June 2012	Director's details changed for Alastair Stephen Meeks on 21 April 2012 (2 pages)
13 June 2012	Director's details changed for Alastair Stephen Meeks on 21 April 2012 (2 pages)
13 June 2012	Director's details changed for Alastair Stephen Meeks on 21 April 2012 (2 pages)
12 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 July 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 July 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 July 2011	Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 July 2011	Accounts for a dormant company made up to 30 April 2009 (2 pages)
23 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
8 November 2010	Director's details changed for Ms Kate Georgina Blagden on 22 April 2010 (2 pages)
8 November 2010	Director's details changed for Ms Kate Georgina Blagden on 22 April 2010 (2 pages)
8 November 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 22 April 2009 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 22 April 2009 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 22 April 2008 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 22 April 2008 with a full list of shareholders (4 pages)
26 February 2010	Appointment of Ms Kate Georgina Blagden as a director (1 page)
26 February 2010	Appointment of Ms Kate Georgina Blagden as a director (1 page)
6 April 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
6 April 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
1 February 2009	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 February 2009	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 November 2008	Return made up to 30/04/07; no change of members (6 pages)
4 November 2008	Return made up to 30/04/07; no change of members (6 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Return made up to 22/04/07; full list of members (3 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Return made up to 22/04/07; full list of members (3 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
14 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 June 2006	Return made up to 22/04/06; full list of members (9 pages)
2 June 2006	Return made up to 22/04/06; full list of members (9 pages)
13 April 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 April 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 June 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
6 January 2005	Ad 18/10/04--------- Â£ si 2@2=4 Â£ ic 3/7 (2 pages)
6 January 2005	Ad 18/10/04--------- Â£ si 2@2=4 Â£ ic 3/7 (2 pages)
22 December 2004	Company name changed babylon estates LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Company name changed babylon estates LIMITED\certificate issued on 22/12/04 (2 pages)
17 June 2004	Ad 22/04/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 June 2004	Ad 22/04/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 June 2004	Registered office changed on 16/06/04 from: 19-29 woburn place london WC1H 0XF (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Registered office changed on 16/06/04 from: 19-29 woburn place london WC1H 0XF (1 page)
16 June 2004	New secretary appointed;new director appointed (2 pages)
16 June 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
19 May 2004	Registered office changed on 19/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
22 April 2004	Incorporation (16 pages)
22 April 2004	Incorporation (16 pages)

24 Epworth Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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