Epstein Court Freehold Limited in 13b St. George Wharf LONDON - SW8 2LE

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Epstein Court Freehold Limited LONDON

Epstein Court Freehold started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06359822. The Epstein Court Freehold company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at C/o Rendall And Rittner Limited. Postal code: SW8 2LE.

At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Adriaan B. who worked with the the company until 26 September 2008.

Epstein Court Freehold Limited Address / Contact

Office Address	C/o Rendall And Rittner Limited
Office Address2	13b St. George Wharf
Town	London
Post code	SW8 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06359822
Date of Incorporation	Tue, 4th Sep 2007
Industry	Residents property management
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 01 July 2015

David W.

Position: Director

Appointed: 01 January 2011

Resigned: 01 March 2024

Aston House Nominees Limited

Position: Corporate Secretary

Appointed: 14 October 2008

Resigned: 22 November 2011

Adriaan B.

Position: Secretary

Appointed: 04 September 2007

Resigned: 26 September 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2007

Resigned: 04 September 2007

Ruth W.

Position: Director

Appointed: 04 September 2007

Resigned: 01 March 2024

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 04 September 2007

Resigned: 04 September 2007

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 04 September 2007

Resigned: 04 September 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-01 filed on: 6th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-03-01 filed on: 6th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-03-01 filed on: 6th, March 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 13th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 30th, April 2021	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2021-01-19 filed on: 19th, January 2021	officers	Free Download (1 page)
CH01	On 2021-01-19 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
CH01	On 2021-01-19 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
AD01	New registered office address C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. Change occurred on 2021-01-06. Company's previous address: Rendall & Rittner Ltd. Portsoken House 155- 157 Minories London EC3N 1LJ United Kingdom. filed on: 6th, January 2021	address	Free Download (1 page)
CH01	On 2020-08-09 director's details were changed filed on: 9th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 16th, March 2020	accounts	Free Download (2 pages)
CH01	On 2020-02-11 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2020-02-11 filed on: 11th, February 2020	officers	Free Download (1 page)
CH01	On 2020-02-11 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
AD01	New registered office address Rendall & Rittner Ltd. Portsoken House 155- 157 Minories London EC3N 1LJ. Change occurred on 2020-02-11. Company's previous address: C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ. filed on: 11th, February 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 23rd, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2015-09-04 filed on: 16th, November 2015	annual return	Free Download (3 pages)
AD01	New registered office address C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ. Change occurred on 2015-11-13. Company's previous address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW. filed on: 13th, November 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 12th, November 2015	accounts	Free Download (2 pages)
AP04	Appointment (date: 2015-07-01) of a secretary filed on: 12th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 12th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-09-04 filed on: 5th, September 2014	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 19th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2013-09-04 filed on: 7th, February 2014	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 19th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2012-09-04 filed on: 16th, October 2012	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 11th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2011-09-04 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2011-12-06 filed on: 6th, December 2011	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-11-24 filed on: 24th, November 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 22nd, August 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-02-04 filed on: 4th, February 2011	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-09-03 filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-03 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-09-04 filed on: 1st, October 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 31st, August 2010	accounts	Free Download (1 page)
363a	Period up to 2009-09-15 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (2 pages)
288a	On 2009-08-12 Secretary appointed filed on: 12th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 12/08/2009 from 22 gilbert street london W1K 5HD filed on: 12th, August 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 6th, July 2009	accounts	Free Download (2 pages)
288b	On 2008-09-30 Appointment terminated secretary filed on: 30th, September 2008	officers	Free Download (1 page)
363a	Period up to 2008-09-30 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-07 New secretary appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-07 New secretary appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-07 New director appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-07 Secretary resigned;director resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-07 Director resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-07 Secretary resigned;director resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-07 Director resigned filed on: 7th, November 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, September 2007	incorporation	Free Download (16 pages)

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