| Company Name | Ephco Ltd |
|---|---|
| Director | Peter Brimelow |
| Company Status | Active |
| Company Number | 07414740 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2010(13 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Brimelow |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 86b Chatham Road London SW11 6HG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 86b Chatham Road London SW11 6HG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter Brimelow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,596 |
| Net Worth | £592,635 |
| Cash | £47,065 |
| Current Liabilities | £32,980 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (11 months, 3 weeks from now) |
Charges
| 21 November 2018 | Delivered on: 30 November 2018 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Leasehold property at flat 4, 27 old gloucester street, london, WC1N 3AF under title number NGL935171. Outstanding |
|---|---|
| 21 November 2018 | Delivered on: 30 November 2018 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: The leasehold property of flat 3, 27 old gloucester street, london, WC1N 3AF under title number NGL935170. Outstanding |
| 28 May 2013 | Delivered on: 3 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The leasehold property known as flat 3, 27 old gloucester street, london WC1N 3AF. Notification of addition to or amendment of charge. Outstanding |
| 28 May 2013 | Delivered on: 3 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The leasehold property known as flat 4, 27 old gloucester street, london WC1N 3AF. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 14 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 23 January 2019 | Satisfaction of charge 074147400001 in full (1 page) |
| 23 January 2019 | Satisfaction of charge 074147400002 in full (1 page) |
| 30 November 2018 | Registration of charge 074147400004, created on 21 November 2018 (3 pages) |
| 30 November 2018 | Registration of charge 074147400003, created on 21 November 2018 (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 25 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 15 February 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 15 February 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 27 January 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 27 January 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 18 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 22 January 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 22 January 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 16 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 20 March 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 20 March 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 14 February 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 3 June 2013 | Registration of charge 074147400002 (9 pages) |
| 3 June 2013 | Registration of charge 074147400001 (9 pages) |
| 3 June 2013 | Registration of charge 074147400002 (9 pages) |
| 3 June 2013 | Registration of charge 074147400001 (9 pages) |
| 31 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (13 pages) |
| 31 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (13 pages) |
| 8 November 2012 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 8 November 2012 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 23 April 2012 | Current accounting period shortened from 31 October 2012 to 30 June 2012 (2 pages) |
| 23 April 2012 | Current accounting period shortened from 31 October 2012 to 30 June 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Registered office address changed from 86B Chatham Road Battersea Bridge London SW11 6HG on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from 86B Chatham Road Battersea Bridge London SW11 6HG on 24 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from 26 Great Queen Street London WC2B 5BL United Kingdom on 16 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from 26 Great Queen Street London WC2B 5BL United Kingdom on 16 January 2012 (1 page) |
| 6 January 2012 | Total exemption full accounts made up to 31 October 2011 (5 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 October 2011 (5 pages) |
| 18 November 2010 | Appointment of Peter Brimelow as a director (2 pages) |
| 18 November 2010 | Appointment of Peter Brimelow as a director (2 pages) |
| 25 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 October 2010 | Incorporation
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| 21 October 2010 | Incorporation
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| 21 October 2010 | Incorporation
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