37 Epsom Road Management Limited

Company Name	37 Epsom Road Management Limited
Directors	Rosamunde Elsa Drew and Sarah Jane O'Hagan
Company Status	Active
Company Number	05902590
Category	Private Limited Company
Incorporation Date	10 August 2006(17 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	Ms Rosamunde Elsa Drew
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Sarah Jane O'Hagan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Ltd (Corporation)
Status	Current
Appointed	01 April 2019(12 years, 7 months after company formation)
Appointment Duration	5 years
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	01 April 2019(12 years, 7 months after company formation)
Appointment Duration	5 years
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Peter Hall
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Accountant
Correspondence Address	Flat 1 37 Epsom Road Guildford Surrey GU1 3LA

Director Name	Olivier Koubaissi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Self Employed
Correspondence Address	Flat 3 37 Epsom Road Guildford Surrey GU1 3LA

Director Name	Jackie Nicholls
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Social Worker
Correspondence Address	Flat 5 37 Epsom Road Guildford Surrey GU1 3LA

Secretary Name	Peter Hall
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Accountant
Correspondence Address	Flat 1 37 Epsom Road Guildford Surrey GU1 3LA

Secretary Name	Caroline Rita Parsons
Nationality	British
Status	Resigned
Appointed	25 October 2007(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 14 November 2013)
Role	Exec Assistant
Correspondence Address	Myrtle Cottage 15 Middle Street Thriplow Hertfordshire SG8 7RD

Director Name	Mrs Miranda Evelyn Lloyd
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 March 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	28 Overdale Avenue New Malden Surrey KT3 3UF

Director Name	Mrs Shirley Spilkin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2016)
Role	Auctioneer Assistant
Country of Residence	England
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Director Name	Ms Clare Goodall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2016)
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	56 Tringham Close Knaphill Woking Surrey GU21 2FB

Secretary Name	Mr Geoffrey Spilkin
Status	Resigned
Appointed	02 December 2013(7 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 July 2014)
Role	Company Director
Correspondence Address	59 Kingswood Firs Grayshott Hindhead Surrey GU26 6ER

Secretary Name	Huggins Edwards & Sharp Llp (Corporation)
Status	Resigned
Appointed	13 February 2016(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2019)
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Caroline Parsons 20.00% Ordinary
1 at £1	Clare Goodall 20.00% Ordinary
1 at £1	Julia Plunkett 20.00% Ordinary
1 at £1	Miranda Lloyd 20.00% Ordinary
1 at £1	Shirley Spilkin 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,669
Cash	£2,038
Current Liabilities	£480

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

13 November 2023	Micro company accounts made up to 31 August 2023 (3 pages)
12 September 2023	Appointment of Miss Sally Erin Avis as a director on 11 September 2023 (2 pages)
15 August 2023	Confirmation statement made on 12 August 2023 with updates (4 pages)
12 April 2023	Termination of appointment of Rosamunde Elsa Drew as a director on 12 April 2023 (1 page)
7 November 2022	Micro company accounts made up to 31 August 2022 (3 pages)
23 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
9 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
17 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
5 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
26 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
9 June 2020	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 9 June 2020 (1 page)
9 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
11 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
8 March 2020	Termination of appointment of Miranda Evelyn Lloyd as a director on 6 March 2020 (1 page)
24 October 2019	Appointment of Ms Rosamunde Elsa Drew as a director on 16 October 2019 (2 pages)
24 October 2019	Appointment of Mrs Sarah Jane O'hagan as a director on 16 October 2019 (2 pages)
12 September 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 April 2019	Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 1 April 2019 (1 page)
1 April 2019	Appointment of Hes Estate Management Ltd as a secretary on 1 April 2019 (2 pages)
17 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
13 April 2016	Termination of appointment of Clare Goodall as a director on 30 March 2016 (1 page)
13 April 2016	Termination of appointment of Clare Goodall as a director on 30 March 2016 (1 page)
10 March 2016	Appointment of Huggins Edwards & Sharp Llp as a secretary on 13 February 2016 (2 pages)
10 March 2016	Registered office address changed from 37 Epsom Road Guildford Surrey GU1 3LA to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 10 March 2016 (1 page)
10 March 2016	Appointment of Huggins Edwards & Sharp Llp as a secretary on 13 February 2016 (2 pages)
10 March 2016	Termination of appointment of Shirley Spilkin as a director on 12 February 2016 (1 page)
10 March 2016	Registered office address changed from 37 Epsom Road Guildford Surrey GU1 3LA to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Shirley Spilkin as a director on 12 February 2016 (1 page)
14 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 5 (6 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 5 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5 (6 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5 (6 pages)
24 July 2014	Registered office address changed from 59 Kingswood Firs Grayshott Hindhead Surrey GU26 6ER England to 37 Epsom Road Guildford Surrey GU1 3LA on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Geoffrey Spilkin as a secretary on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 59 Kingswood Firs Grayshott Hindhead Surrey GU26 6ER England to 37 Epsom Road Guildford Surrey GU1 3LA on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Geoffrey Spilkin as a secretary on 24 July 2014 (1 page)
30 June 2014	Registered office address changed from 37 Epsom Road Guildford Surrey GU1 3LA on 30 June 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 June 2014	Registered office address changed from 37 Epsom Road Guildford Surrey GU1 3LA on 30 June 2014 (1 page)
3 December 2013	Appointment of Mr Geoffrey Spilkin as a secretary (2 pages)
3 December 2013	Appointment of Mr Geoffrey Spilkin as a secretary (2 pages)
15 November 2013	Termination of appointment of Caroline Parsons as a secretary (1 page)
15 November 2013	Termination of appointment of Caroline Parsons as a secretary (1 page)
15 November 2013	Appointment of Ms Clare Goodall as a director (2 pages)
15 November 2013	Appointment of Ms Clare Goodall as a director (2 pages)
27 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5 (6 pages)
27 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
23 July 2012	Appointment of Mrs Shirley Spilkin as a director (2 pages)
23 July 2012	Appointment of Mrs Shirley Spilkin as a director (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
2 September 2010	Director's details changed for Miranda Evelyn Lloyd on 10 August 2010 (2 pages)
2 September 2010	Director's details changed for Miranda Evelyn Lloyd on 10 August 2010 (2 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
10 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
19 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
20 April 2009	Director appointed miranda evelyn lloyd (2 pages)
20 April 2009	Director appointed miranda evelyn lloyd (2 pages)
16 March 2009	Return made up to 10/08/08; full list of members (5 pages)
16 March 2009	Return made up to 10/08/08; full list of members (5 pages)
13 March 2009	Appointment terminated director jackie nicholls (1 page)
13 March 2009	Appointment terminated director jackie nicholls (1 page)
16 January 2009	Appointment terminated director olivier koubaissi (1 page)
16 January 2009	Appointment terminated director olivier koubaissi (1 page)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
10 September 2007	Return made up to 10/08/07; full list of members (3 pages)
10 September 2007	Return made up to 10/08/07; full list of members (3 pages)
10 August 2006	Incorporation (18 pages)
10 August 2006	Incorporation (18 pages)

37 Epsom Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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