Epiclease Limited in 1075 Finchley Road LONDON

Epiclease Limited LONDON

Founded in 1986, Epiclease, classified under reg no. 01989705 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 38 years. Its financial year was closed on Mon, 25th Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Judith F. and Jerry F.. In addition one secretary - Judith F. - is with the firm. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Epiclease Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01989705
Date of Incorporation	Fri, 14th Feb 1986
Industry	Other letting and operating of own or leased real estate
End of financial Year	25th March
Company age	38 years old
Account next due date	Mon, 25th Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Judith F.

Position: Director

Appointed: 01 April 2010

Judith F.

Position: Secretary

Appointed: 13 November 1992

Jerry F.

Position: Director

Appointed: 21 March 1986

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we researched, there is Jerry F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Judith F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jerry F.

Notified on	6 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Judith F.

Notified on	3 December 2018
Ceased on	6 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

David C.

Notified on	7 July 2017
Ceased on	3 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nigel H.

Notified on	6 April 2016
Ceased on	7 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	114 505	668 258	536 402
Current Assets	701 819	1 160 066	1 579 691
Debtors	587 314	491 808	1 043 289
Net Assets Liabilities	2 902 940	1 308 663	1 613 261
Other Debtors	482 700	378 577	928 929
Property Plant Equipment	7 513 196	7 074 106	6 761 133

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 056	5 146	5 214
Amounts Owed To Group Undertakings Participating Interests	3 732 811	3 722 485	3 722 485
Average Number Employees During Period	2	2	2
Bank Borrowings Overdrafts	22 000	28 000	28 000
Corporation Tax Payable	7 134	55 535	113 769
Creditors	783 660	799 692	874 232
Current Tax For Period		55 535	57 613
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		12 022	-4 820
Depreciation Rate Used For Property Plant Equipment		25	25
Disposals Property Plant Equipment		787 000	312 905
Fixed Assets	10 317 605	7 686 218	7 322 830
Increase Decrease In Current Tax From Adjustment For Prior Periods		257
Increase From Depreciation Charge For Year Property Plant Equipment		90	68
Investments	2 804 409	612 112	561 697
Investments Fixed Assets	2 804 409	612 112	561 697
Net Current Assets Liabilities	-81 841	360 374	705 459
Other Creditors	752 005	706 660	721 173
Other Loans Classified Under Investments	2 804 409	612 112	561 697
Other Taxation Social Security Payable	2 521	3 028	4 821
Property Plant Equipment Gross Cost	7 518 252	7 079 252	6 766 347
Taxation Including Deferred Taxation Balance Sheet Subtotal	124 631	136 653	131 833
Tax Tax Credit On Profit Or Loss On Ordinary Activities		67 814	52 793
Total Assets Less Current Liabilities	10 235 764	8 046 592	8 028 289
Total Current Tax Expense Credit		55 792	57 613
Total Increase Decrease From Revaluations Property Plant Equipment		348 000
Trade Creditors Trade Payables		6 469	6 469
Trade Debtors Trade Receivables	104 614	113 231	114 360

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, February 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2022-03-26 to 2022-03-25 filed on: 21st, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, March 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2019-03-27 to 2019-03-26 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, March 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2018-03-28 to 2018-03-27 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, February 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2017-03-29 to 2017-03-28 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, March 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-03-30 to 2016-03-29 filed on: 19th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2015-03-30 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2012-04-01 to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2011-03-31 filed on: 2nd, February 2012	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2011-03-31 to 2011-04-01 filed on: 31st, December 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2008-03-31 filed on: 2nd, April 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 03/04/2008 to 31/03/2008 filed on: 26th, January 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2007-03-31 filed on: 17th, April 2008	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 04/04/07 to 03/04/07 filed on: 31st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 04/04/07 to 03/04/07 filed on: 31st, January 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2006-03-31 filed on: 5th, April 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 5th, April 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 05/04/06 to 04/04/06 filed on: 1st, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/06 to 04/04/06 filed on: 1st, February 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 9th, March 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 9th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 06/04/04 to 05/04/04 filed on: 10th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 06/04/04 to 05/04/04 filed on: 10th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2003-03-31 filed on: 11th, February 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 11th, February 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 25/03/03 to 06/04/03 filed on: 25th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/03/03 to 06/04/03 filed on: 25th, January 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2002-03-31 filed on: 28th, January 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 28th, January 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 24th, January 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 24th, January 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 24th, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 24th, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 28th, January 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 28th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1998-03-31 filed on: 7th, July 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 7th, July 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 20th, January 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 20th, January 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 24th, January 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 24th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 9th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 9th, February 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 11th, April 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 11th, April 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1993-03-31 filed on: 19th, July 1994	accounts
AA	Accounts for a small company made up to 1993-03-31 filed on: 19th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to 1992-03-31 filed on: 28th, January 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-03-31 filed on: 28th, January 1993	accounts
AA	Accounts for a small company made up to 1991-03-31 filed on: 22nd, June 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-03-31 filed on: 22nd, June 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 19th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 19th, April 1991	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 10th, April 1990	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 10th, April 1990	accounts	Free Download
AA	Accounts for a small company made up to 1988-03-31 filed on: 18th, September 1989	accounts
AA	Accounts for a small company made up to 1988-03-31 filed on: 18th, September 1989	accounts	Free Download
AA	Accounts for a small company made up to 1987-03-31 filed on: 25th, April 1989	accounts
AA	Accounts for a small company made up to 1987-03-31 filed on: 25th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 4th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 4th, April 1989	accounts

Epiclease Limited LONDON

Epiclease Limited Address / Contact

Company Information / Profile

Company staff

Judith F.

Judith F.

Jerry F.

People with significant control

Annual reports financial information

Company filings

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