Company NameEpicview Limited
DirectorsJeffrey Azouz and Edward Azouz
Company StatusActive
Company Number05904580
CategoryPrivate Limited Company
Incorporation Date14 August 2006(17 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jeffrey Azouz
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2006(1 month after company formation)
Appointment Duration17 years, 7 months
RoleCharetred Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressPermanent House 133 Hammersmith Road
London
W14 0QL
Director NameMr Edward Azouz
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2006(1 month after company formation)
Appointment Duration17 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPermanent House 133 Hammersmith Road
London
W14 0QL
Secretary NameMr Jeffrey Azouz
NationalityBritish
StatusCurrent
Appointed15 September 2006(1 month after company formation)
Appointment Duration17 years, 7 months
RoleCharetred Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressPermanent House 133 Hammersmith Road
London
W14 0QL
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed14 August 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address68 Grafton Way
London
W1T 5DS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1A R & V. Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (4 months from now)

Filing History

25 November 2020Accounts for a small company made up to 31 March 2020 (6 pages)
14 August 2020Confirmation statement made on 14 August 2020 with updates (4 pages)
21 November 2019Accounts for a small company made up to 31 March 2019 (6 pages)
15 August 2019Confirmation statement made on 14 August 2019 with updates (4 pages)
30 November 2018Accounts for a small company made up to 31 March 2018 (5 pages)
14 August 2018Confirmation statement made on 14 August 2018 with updates (4 pages)
13 December 2017Accounts for a small company made up to 31 March 2017 (6 pages)
13 December 2017Accounts for a small company made up to 31 March 2017 (6 pages)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
7 January 2017Full accounts made up to 31 March 2016 (9 pages)
7 January 2017Full accounts made up to 31 March 2016 (9 pages)
15 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
23 November 2015Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
23 November 2015Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
10 November 2015Full accounts made up to 31 March 2015 (11 pages)
10 November 2015Full accounts made up to 31 March 2015 (11 pages)
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(5 pages)
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(5 pages)
14 January 2015Full accounts made up to 31 March 2014 (10 pages)
14 January 2015Full accounts made up to 31 March 2014 (10 pages)
14 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(5 pages)
14 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(5 pages)
19 December 2013Full accounts made up to 31 March 2013 (10 pages)
19 December 2013Full accounts made up to 31 March 2013 (10 pages)
15 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(5 pages)
15 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(5 pages)
24 December 2012Full accounts made up to 31 March 2012 (10 pages)
24 December 2012Full accounts made up to 31 March 2012 (10 pages)
15 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
15 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
3 January 2012Full accounts made up to 31 March 2011 (10 pages)
3 January 2012Full accounts made up to 31 March 2011 (10 pages)
12 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
30 December 2010Full accounts made up to 31 March 2010 (10 pages)
30 December 2010Full accounts made up to 31 March 2010 (10 pages)
4 October 2010Annual return made up to 14 August 2010 with a full list of shareholders (14 pages)
4 October 2010Annual return made up to 14 August 2010 with a full list of shareholders (14 pages)
18 January 2010Full accounts made up to 31 March 2009 (9 pages)
18 January 2010Full accounts made up to 31 March 2009 (9 pages)
27 August 2009Return made up to 14/08/09; full list of members (5 pages)
27 August 2009Director's change of particulars / edward azouz / 01/01/2009 (1 page)
27 August 2009Director's change of particulars / edward azouz / 01/01/2009 (1 page)
27 August 2009Return made up to 14/08/09; full list of members (5 pages)
5 February 2009Full accounts made up to 31 March 2008 (11 pages)
5 February 2009Full accounts made up to 31 March 2008 (11 pages)
14 November 2008Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
14 November 2008Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
4 September 2008Return made up to 14/08/08; full list of members (5 pages)
4 September 2008Return made up to 14/08/08; full list of members (5 pages)
2 February 2008Accounts for a dormant company made up to 31 March 2007 (8 pages)
2 February 2008Accounts for a dormant company made up to 31 March 2007 (8 pages)
1 September 2007Return made up to 14/08/07; full list of members (5 pages)
1 September 2007Return made up to 14/08/07; full list of members (5 pages)
9 July 2007Director's particulars changed (1 page)
9 July 2007Director's particulars changed (1 page)
8 November 2006Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
8 November 2006Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
17 October 2006New secretary appointed;new director appointed (2 pages)
17 October 2006Secretary resigned (1 page)
17 October 2006New director appointed (2 pages)
17 October 2006Director resigned (1 page)
17 October 2006New director appointed (2 pages)
17 October 2006Secretary resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006New secretary appointed;new director appointed (2 pages)
19 September 2006Registered office changed on 19/09/06 from: 41 chalton street london NW1 1JD (1 page)
19 September 2006Registered office changed on 19/09/06 from: 41 chalton street london NW1 1JD (1 page)
14 August 2006Incorporation (17 pages)
14 August 2006Incorporation (17 pages)