Epping Portfolio Ltd LONDON


Epping Portfolio Ltd is a private limited company that can be found at 20 Rookwood Road, London N16 6SS. Incorporated on 2022-03-04, this 2-year-old company is run by 1 director.
Director Joseph F., appointed on 04 March 2022.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-03-03 and the deadline for the subsequent filing is 2024-03-17.

Epping Portfolio Ltd Address / Contact

Office Address 20 Rookwood Road
Town London
Post code N16 6SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13954674
Date of Incorporation Fri, 4th Mar 2022
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Mon, 4th Dec 2023 (146 days after)
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Joseph F.

Position: Director

Appointed: 04 March 2022

Yechiel M.

Position: Director

Appointed: 04 March 2022

Resigned: 04 March 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Plan Ahead Estates Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kesser Estates Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited comapny", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Plan Ahead Estates Ltd

105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12619443
Notified on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kesser Estates Ltd

New Court, Flat 7 Lordship Road, London, N16 5HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Comapny
Country registered United Kingdom
Place registered Companies House
Registration number 12619998
Notified on 4 March 2022
Ceased on 4 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets79 810
Net Assets Liabilities-85 283
Other
Creditors954 070
Fixed Assets1 512 954
Net Current Assets Liabilities-644 167
Total Assets Less Current Liabilities868 787

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, March 2024
Free Download (5 pages)

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