37 EPSOM ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
37 EPSOM ROAD MANAGEMENT LIMITED
COMPANY NUMBER
05902590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU5 9DN
Barn Cottage, Brook Hill
Farley Green
Guildford
GU5 9DN
GU5 9DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 08/11/2024 | Sarah Jane O'Hagan (922514999) has left the board |
| 08/11/2024 | New Board Member Cristina Petronela Hlinschi (931796654) Appointed |
| 07/11/2024 | HES ESTATE MANAGEMENT LIMITED (925537246) has left the board |
Credit Risk Overview
Want to learn more about 37 EPSOM ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 37 EPSOM ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 37 EPSOM ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2023 - Present (1 years and 3 months) Born in Sep 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2006 - 06/02/2009 (2 years and 5 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/08/2006 - 04/04/2008 (1 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 10/08/2006 - 20/10/2007 (1 years and 2 months) Secretary: 10/08/2006 - 25/10/2007 (1 years and 2 months) Born in Apr 1981 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| 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 |
|---|---|
| 08/11/2024 | Sarah Jane O'Hagan (922514999) has left the board |
| 08/11/2024 | New Board Member Cristina Petronela Hlinschi (931796654) Appointed |
| 07/11/2024 | HES ESTATE MANAGEMENT LIMITED (925537246) has left the board |
| 27/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Sally Erin Avis (931344284) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 14/04/2023 | Rosamunde Elsa Drew (926373538) has left the board |
| 11/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 17/06/2021 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
| 09/05/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Change in Reg. Office |
| 15/05/2020 | New Accounts filed |
| 11/03/2020 | Miranda Evelyn Lloyd (913777138) has left the board |
| 28/10/2019 | New Board Member Rosamunde Elsa Drew (926373538) Appointed |
| 28/10/2019 | New Board Member Sarah Jane O'Hagan (922514999) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 18/04/2019 | New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed |
| 18/04/2019 | HES ESTATE MANAGEMENT LTD (925703827) has left the board |
| 03/04/2019 | New Company Secretary HES ESTATE MANAGEMENT LTD (925703827) Appointed |
| 03/04/2019 | HUGGINS EDWARDS & SHARP LLP (919854470) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 15/04/2016 | Clare Goodall (918292565) has left the board |
| 30/03/2016 | HUGGINS EDWARDS & SHARP LLP (920599356) has left the board |
| 30/03/2016 | New Company Secretary HUGGINS EDWARDS & SHARP LLP (919854470) Appointed |
| 14/03/2016 | New Accounts filed |
| 14/03/2016 | Shirley Spilkin (913112262) has left the board |
| 14/03/2016 | New Company Secretary HUGGINS EDWARDS & SHARP LLP (920599356) Appointed |
| 14/03/2016 | Change in Reg. Office |
| 08/09/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 28/07/2014 | Geoffrey Spilkin (918336718) has left the board |
| 28/07/2014 | Change in Reg. Office |
| 04/07/2014 | New Accounts filed |
| 02/07/2014 | Change in Reg. Office |
| 05/12/2013 | New Company Secretary Geoffrey Spilkin (918336718) Appointed |
| 19/11/2013 | New Board Member Clare Goodall (918292565) Appointed |
| 19/11/2013 | Caroline Rita Parsons (908644456) has left the board |
| 31/08/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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