Episo 3 Tyre Property Limited
Company Profile
live
SmallEpiso 3 Tyre Property Limited
03542905•Private Limited With Share Capital
8Th Floor Berkeley Square House, Berkeley Square, London, W1J6DB
Get Full Access
Incorporated
08/04/1998
Company Age
28 years
Directors
1
Employees
—
SIC Code
41100
Risk
high risk
Company Overview
Registration, classification & business activity
Episo 3 Tyre Property Limited (03542905) is a private limited with share capital incorporated on 08/04/1998 (28 years old) and registered in london, W1J6DB. The company operates under SIC code 41100 and is classified as Small.
Fort dunlop is an iconic birmingham landmark and unique venue for hire, with grade a office space to let, plus leisure, retail and eateries. located just outside of birmingham city centre off the m6, fort dunlop also has a free bus service running to and from the city centre.welcome to the factory, ...
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 08/04/1998
W1J6DB
Financial Overview
Total Assets
£62.34M
Liabilities
£55.64M
Net Assets
£6.69M
Turnover
£6.51M
Cash
£1.67M
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Resolution
Category:Resolution
Date:27-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Change Account Reference Date Company
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2014
Memorandum Articles
Category:Incorporation
Date:28-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2014
Change Of Name Notice
Category:Change Of Name
Date:24-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Legacy
Category:Mortgage
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Accounts
Date:31-01-2009
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Mortgage
Date:30-07-2008
Resolution
Category:Resolution
Date:03-07-2008
Legacy
Category:Mortgage
Date:28-06-2008
Legacy
Category:Capital
Date:27-06-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Annual Return
Date:09-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Mortgage
Date:06-05-2005
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor Berkeley Square House, Berkeley Square, London, W1J 6Db, W1J6DBRegistered
Related Companies
6