36 Epr Ltd in Elthorne Park Road LONDON - W7 2JA

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36 Epr Ltd LONDON

Founded in 2015, 36 Epr, classified under reg no. 09848820 is an active company. Currently registered at Flat 2, 36 W7 2JA, London the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely David M. and Leecent T.. In addition one secretary - David M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

36 Epr Ltd Address / Contact

Office Address	Flat 2, 36
Office Address2	Elthorne Park Road
Town	London
Post code	W7 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09848820
Date of Incorporation	Thu, 29th Oct 2015
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	8 years old
Account next due date	Wed, 31st Jul 2024 (235 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

David M.

Position: Secretary

Appointed: 24 October 2018

David M.

Position: Director

Appointed: 24 January 2018

Leecent T.

Position: Director

Appointed: 26 November 2016

Leon S.

Position: Secretary

Appointed: 23 December 2017

Resigned: 21 October 2018

Rookeswood Ltd

Position: Corporate Director

Appointed: 07 December 2017

Resigned: 07 December 2022

Annette N.

Position: Director

Appointed: 29 October 2015

Resigned: 16 February 2021

Frances C.

Position: Director

Appointed: 29 October 2015

Resigned: 07 December 2017

David M.

Position: Secretary

Appointed: 29 October 2015

Resigned: 20 December 2017

David M.

Position: Director

Appointed: 29 October 2015

Resigned: 20 December 2017

Leon S.

Position: Director

Appointed: 29 October 2015

Resigned: 22 October 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	4	4	4

Balance Sheet
Cash Bank On Hand				0	0	0	0
Net Assets Liabilities			4	4	4	4	4
Cash Bank In Hand		0	0
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4
Number Shares Allotted	4	4	4	4	4	4	4
Par Value Share	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates February 25, 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates February 25, 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on December 7, 2022 filed on: 7th, December 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2022 filed on: 17th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 25th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 25, 2022 filed on: 25th, February 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates November 28, 2021 filed on: 29th, November 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 16th, February 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 16, 2021 filed on: 16th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates November 28, 2020 filed on: 18th, January 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 7th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 28, 2019 filed on: 29th, November 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates November 28, 2018 filed on: 21st, January 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 21st, January 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 22, 2018 filed on: 6th, November 2018	officers	Free Download (1 page)
AP03	Appointment (date: October 24, 2018) of a secretary filed on: 6th, November 2018	officers	Free Download (2 pages)
AD01	New registered office address Flat 2, 36 Elthorne Park Road London W7 2JA. Change occurred on October 23, 2018. Company's previous address: 36a Elthorne Park Road London W7 2JA England. filed on: 23rd, October 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 21, 2018 filed on: 21st, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2017 filed on: 4th, July 2018	accounts	Free Download (2 pages)
AD01	New registered office address 36a Elthorne Park Road London W7 2JA. Change occurred on February 14, 2018. Company's previous address: Flat 2, 36 Flat 2, 36 Elthorne Park Road London W7 2JA England. filed on: 14th, February 2018	address	Free Download (1 page)
AP01	On January 24, 2018 new director was appointed. filed on: 25th, January 2018	officers	Free Download (2 pages)
AP03	Appointment (date: December 23, 2017) of a secretary filed on: 23rd, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 20, 2017 filed on: 23rd, December 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 20, 2017 filed on: 23rd, December 2017	officers	Free Download (1 page)
AP02	Appointment (date: December 7, 2017) of a member filed on: 7th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 28, 2017 filed on: 7th, December 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on December 7, 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2016 filed on: 5th, July 2017	accounts	Free Download (2 pages)
AD01	New registered office address Flat 2, 36 Flat 2, 36 Elthorne Park Road London W7 2JA. Change occurred on July 5, 2017. Company's previous address: 36 Elthorne Park Road Hanwell London W7 2JA England. filed on: 5th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates November 28, 2016 filed on: 28th, November 2016	confirmation statement	Free Download (5 pages)
CH01	On November 26, 2016 director's details were changed filed on: 26th, November 2016	officers	Free Download (2 pages)
CH01	On November 26, 2016 director's details were changed filed on: 26th, November 2016	officers	Free Download (2 pages)
AP01	On November 26, 2016 new director was appointed. filed on: 26th, November 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2015	incorporation	Free Download (27 pages)
SH01	Capital declared on October 29, 2015: 4.00 GBP	capital

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