Company information:
Epb Properties Limited (No: 06514294)
Address: HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND
Status: Active
Incorporated: 26-Feb-2008
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PETER CHRISTIAN SAUGMAN ( DOB: Dec-1951 From: Jul-2018 )
Current Secretary: DAVID HUGH CHARLES BRIGSTOCKE ( From: Jun-2017 )
Resigned Director: EMMA PERSEPHONE BRIGSTOCKE ( DOB: Jun-1957 From: Mar-2008 To: May-2014 )
Resigned Director: DAVID HUGH CHARLES BRIGSTOCKE ( DOB: Nov-1953 From: Mar-2014 To: Mar-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2008 To: Mar-2008 )
Resigned Director: ANNE MARIE PRUTER ( From: Mar-2008 To: May-2013 )
Resigned Director: JAMES THORNE ( DOB: Oct-1953 From: May-2014 To: Jul-2018 )
Resigned Secretary: EMMA PERSEPHONE BRIGSTOCKE ( DOB: Jun-1957 From: Mar-2008 To: Jun-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2008 To: Mar-2008 )
Persons of Significant Control:
The Hon. Emma Persephone Brigstocke, Harwood House 43 Harwood Road, London, SW6 4QP, England: Ownership of shares – 75% or more (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,600,000 | 0.0,1600000,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Investment property | 1,600,000 | 1,600,000 | 1,545,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 0.0,1600000,0.0,1600000.0,1545000.0,700000.0,700000.0,700000.0,700000.0,700000.0 | ||
| Current assets | 219,403 | 53,931 | 7,560 | 739,698 | 30,379 | 44,666 | 58,954 | 39,651 | 0.0,219403,0.0,53931.0,7560.0,739698.0,30379.0,44666.0,58954.0,39651.0 | ||
| Current assets / Cash at bank and on hand | 194,342 | 41,040 | 6,751 | 736,362 | 27,716 | 41,774 | 51,879 | 30,150 | 0.0,194342,0.0,41040.0,6751.0,736362.0,27716.0,41774.0,51879.0,30150.0 | ||
| Net current assets (liabilities) | -380,121 | -553,472 | -1,039,716 | -314,583 | -697,922 | -681,254 | -664,691 | -650,133 | 0.0,-380121,0.0,-553472.0,-1039716.0,-314583.0,-697922.0,-681254.0,-664691.0,-650133.0 | ||
| Total assets less current liabilities | 1,219,879 | 1,046,528 | 505,284 | 385,417 | 2,078 | 18,746 | 35,309 | 49,867 | 0.0,1219879,0.0,1046528.0,505284.0,385417.0,2078.0,18746.0,35309.0,49867.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 70,300 | 70,300 | 59,850 | 28,500 | 28,500 | 28,500 | 28,500 | 28,500 | 0.0,70300,0.0,70300.0,59850.0,28500.0,28500.0,28500.0,28500.0,28500.0 | ||
| Net assets (liabilities) | 156,681 | 133,330 | 47,536 | -34,739 | -26,422 | -9,754 | 6,809 | 21,367 | 0.0,156681,0.0,133330.0,47536.0,-34739.0,-26422.0,-9754.0,6809.0,21367.0 | ||
| Equity / share capital and reserves | 134,460 | 156,681 | 156,681 | 133,330 | 47,536 | -34,739 | -26,422 | -9,754 | 6,809 | 21,367 | 134460.0,156681,156681.0,133330.0,47536.0,-34739.0,-26422.0,-9754.0,6809.0,21367.0 |