E.P.C.MANAGEMENT CO.(PINNER)LIMITED

Active - Accounts Filed

General Information

NAME
E.P.C.MANAGEMENT CO.(PINNER)LIMITED

COMPANY NUMBER
00944962

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/12/1968 (55 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
25/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP
MIDDLESEX
HA4 7BD

TRADING ADDRESSES

First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex HA4 7BD
HA4 7BD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£69

TOTAL LIABILITIES

£0

NET ASSETS

£69

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Yasmin Michele Chandra-Singh (925861805) has left the board
Date: 03/12/2024	Event: Rasik Narshi Shah (915187684) has left the board
Date: 07/11/2024	Event: New Board Member Guy Savage (932640598) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about E.P.C.MANAGEMENT CO.(PINNER)LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£69

TOTAL LIABILITIES

£0

NET ASSETS

£69

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSEMARY VERA FINNEY	Owned: 2.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDRIANA HARRIS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAM SHAH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE HEATHER MCCONE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA MARY GRADY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROMAN ESSA JAFFER & FARZANA ROOMAN JAFFER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROHIT KUMAR MIDHA & ROXANA PRISACARU-MIHALACHI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TEJAL SAILESH SHAH & SAVAN ASHVINKUMAR SHAH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPAL TANNA & SONAL TANNA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORINNA JAYNE CANNING	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN BATCH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCOISE MARIE RENEE GERMAINE DENIAUD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID NASH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEATA SZCZEPANSKA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIF JAMEEL TAHA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE COLLINS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES CHAN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NITA KENT & SUZANNE CONWAY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL JAMES LEWIS & AMY LOUISA BUCKLAND	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DA-HAE JEON & EUN SOO JEON	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY COLWYN AUGIER & DENISE MARINA MARY AUGIER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY DENTON SAVAGE & AMANDA PHILIPE SAVAGE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIT AJAY SANGEKAR & MINAL AMIT RAHATE SANGEKAR	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERAINT DELWYN JONES	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DA IN KWON & YONG SEOK LEE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANTHONY STOLBERG & SUSAN HELEN STOLBERG	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIBERTY LAUREN RADICE & KOTA TAMURA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY PRESS & FRANCIS PRESS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY COLLINS & ANTHONY GLAZE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE ROSE JAMES & DAMIEN PHILLIPP EDWARDS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DUNKLEY & EILEEN DUNKLEY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM NICOLA JAMES & WILLIAM PETER JAMES	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN KIRIT KARIA & NAMISHKA DOSHI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARSHA BAGUR VENKATARAMAIAH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA RAY CHAUDHURI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RISHMA SHAH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL GEORGE CAPP	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMREEN IJAZ	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAKHI DAVE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRASIT SHAH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ALBERT JOHN CONSTABLE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARA TAMSIN PATEL & SERENA LAUREN PATEL	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RASIK NARSHI SHAH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASMIN MICHELE CHANDRA-SINGH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URVASHI SURENDRA GHANTIWALA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAMITA PAREKH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES FARR & KERRI ARMSTRONG	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHILPA PATEL	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANJAY JAYANTILAL KOTECHA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAZEEM AKHTAR	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIDDHANT BHATNAGAR	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANN BIGGS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BARFORD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN BERTHA COHEN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN FINBAR MORRISON	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEEL SHARMA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANGE RODRIGO	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE SPITZ	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN MCLAREN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET JILL RICHARDS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA VOTE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN DEBORAH FRY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARVEY RICHARD WISDOM	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM CHARLES MILLER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE ANN HARRIS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENA STELLA ARONSON	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAVEED MUKHTAR	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION DOW	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rasik Narshi Shah 30/07/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Guy Savage 24/10/2024 - Present (1 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Namishka Karia 24/10/2024 - Present (1 months) Born in Sep 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Cuthbert MacPherson 31/05/1991 - 25/12/1997 (6 years and 6 months) Born in Mar 1912	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John Gibson Director: 31/05/1991 - 09/10/1999 (8 years and 4 months) Secretary: 31/05/1991 - 09/10/1999 (8 years and 4 months) Born in Mar 1915	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Yasmin Michele Chandra-Singh (925861805) has left the board
Date: 03/12/2024	Event: Rasik Narshi Shah (915187684) has left the board
Date: 07/11/2024	Event: New Board Member Guy Savage (932640598) Appointed
Date: 07/11/2024	Event: New Board Member Namishka Karia (932854755) Appointed
Date: 27/08/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 11/10/2021	Event: Jeffrey Colwyn Augier (917574967) has left the board
Date: 15/06/2021	Event: New Accounts filed
Date: 05/05/2021	Event: Change in Reg. Office
Date: 19/09/2020	Event: New Accounts filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 23/05/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Board Member Yasmin Michele Chandra-Singh (925861805) Appointed
Date: 04/02/2019	Event: Rupak Parekh (921689350) has left the board
Date: 09/08/2018	Event: Stephen Lewis (919797061) has left the board
Date: 09/08/2018	Event: New Company Secretary Rasik Narshi Shah (924919014) Appointed
Date: 30/06/2018	Event: New Accounts filed
Date: 29/06/2018	Event: Douglas Lewis (917743752) has left the board
Date: 29/06/2018	Event: Stephen Lewis (917743959) has left the board
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 21/05/2018	Event: New Board Member Rakhi Dave (924650708) Appointed
Date: 19/04/2018	Event: New Board Member Rasik Narshi Shah (915187684) Appointed
Date: 19/04/2018	Event: New Board Member Jeffrey Colwyn Augier (917574967) Appointed
Date: 05/02/2018	Event: New Board Member Rupak Parekh (921689350) Appointed
Date: 23/06/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Confirmation Statement filed
Date: 05/07/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Confirmation Statement filed
Date: 28/05/2015	Event: New Company Secretary Stephen Lewis (919797061) Appointed
Date: 28/05/2015	Event: John Dunkley (917892910) has left the board
Date: 24/07/2014	Event: Emmie Mc Gregor (912321238) has left the board
Date: 02/07/2014	Event: Eileen Patricia Branney (908157056) has left the board
Date: 02/07/2014	Event: John Dunkley (917827500) has left the board
Date: 30/06/2014	Event: New Accounts filed
Date: 21/06/2014	Event: New Confirmation Statement filed
Date: 29/05/2014	Event: New Board Member Peter Frederick Reynolds (912287602) Appointed
Date: 29/05/2014	Event: New Accounts filed
Date: 14/06/2013	Event: New Confirmation Statement filed
Date: 13/06/2013	Event: Sarah Joyce (908924694) has left the board
Date: 13/06/2013	Event: New Company Secretary John Dunkley (917892910) Appointed
Date: 07/06/2013	Event: Peter Frederick Reynolds (912287602) has left the board
Date: 17/05/2013	Event: New Board Member John Dunkley (917827500) Appointed
Date: 16/04/2013	Event: New Board Member Douglas Lewis (917743752) Appointed

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E.P.C.MANAGEMENT CO.(PINNER)LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£69

£0

£69

People Overview

2

31

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£69

£0

£69

Accounts

People Overview

2

31

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™