Epsom Property Developments Limited

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Epsom Property Developments Limited

06251390•Private Limited With Share Capital

22A Perrins Walk, London, NW36TH

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Incorporated

17/05/2007

Company Age

18 years

Directors

8

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Epsom Property Developments Limited (06251390) is a private limited with share capital incorporated on 17/05/2007 (18 years old) and registered in london, NW36TH. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 17/05/2007
NW36TH

Financial Overview

Total Assets

£2.70M

Liabilities

£3.55M

Net Assets

£-846.9K

Cash

£17.1K

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
R
russell gavin baum
director
L
lincoln fraser small
director
L
lincoln fraser small
director
L
lincoln fraser small
director
L
laurent oliver taylor
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Legacy
Category:Miscellaneous
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Address
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Mortgage
Date:09-06-2007
Incorporation Company
Category:Incorporation
Date:17-05-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

22A Perrins Walk, London, NW36THRegistered

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Contact

22A Perrins Walk, London, NW36TH