EPIC PROPERTY ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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27/11/2427 November 2024 Director's details changed for Mr Michael Isaac Martin Elghanayan on 2024-11-27

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27/11/2427 November 2024 Change of details for Epic Uk Limited as a person with significant control on 2024-11-27

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12/11/2412 November 2024 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-11-12

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11/11/2411 November 2024 Total exemption full accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Total exemption full accounts made up to 2020-12-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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14/06/1914 June 2019 31/12/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHBUBUL ALAM / 17/07/2018

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23/07/1823 July 2018 31/12/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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10/08/1710 August 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/06/1622 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ISAAC MARTIN ELGHANAYAN / 17/02/2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/06/1424 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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24/06/1324 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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10/08/1210 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/05/1229 May 2012 ARTICLES OF ASSOCIATION

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HALL / 24/06/2011

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ISAAC MARTIN ELGHANAYAN / 24/06/2011

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19/04/1219 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MARION DENISE HALL / 24/06/2011

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE KAREN MOONSHINE / 24/06/2011

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17/04/1217 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/1217 April 2012 VARYING SHARE RIGHTS AND NAMES

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10/04/1210 April 2012 DIRECTOR APPOINTED MR MAHBUBUL ALAM

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/07/116 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 11A WEYMOUTH STREET LONDON W1W 6DD UNITED KINGDOM

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11/11/1011 November 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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08/11/108 November 2010 16/06/10 STATEMENT OF CAPITAL GBP 100

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08/10/108 October 2010 SECRETARY APPOINTED MARION DENISE HALL

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25/09/1025 September 2010 DIRECTOR APPOINTED ANNABELLE KAREN MOONSHINE

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20/09/1020 September 2010 DIRECTOR APPOINTED MICHAEL ISAAC MARTIN ELGHANAYAN

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16/09/1016 September 2010 DIRECTOR APPOINTED ROBERT CHARLES HALL

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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