E.P.C.Management Co.(Pinner)limited

Active00944962 Private limited company
Incorporated
30 December 1968 (57 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
25 December 2026
Last accounts
25 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born September 1993 (33)
Director · Appointed 24 October 2024
British
Born January 1969 (57)
Officer history (42 former)
5 March 2025
Resigned Shah, Rasik Narshi as Secretary
25 October 2024
Resigned Shah, Rasik Narshi as Director
25 October 2024
Resigned Chandra-Singh, Yasmin Michele as Director
24 October 2024
Appointed Savage, Guy as Director
24 October 2024
Appointed Karia, Namishka as Director
29 September 2021
Resigned Augier, Jeffrey Colwyn as Director
11 March 2021
Resigned Reynolds, Peter Frederick as Director
11 March 2021
Resigned Dave, Rakhi as Director
4 March 2019
Appointed Chandra-Singh, Yasmin Michele as Director
31 January 2019
Resigned Parekh, Rupak as Director
30 July 2018
Appointed Shah, Rasik Narshi as Secretary
29 July 2018
Resigned Lewis, Stephen as Secretary
20 June 2018
Resigned Lewis, Douglas as Director
20 June 2018
Resigned Lewis, Stephen as Director
28 March 2018
Appointed Shah, Rasik Narshi as Director
28 March 2018
Appointed Augier, Jeffrey Colwyn as Director
20 March 2018
Appointed Dave, Rakhi as Director
31 January 2018
Appointed Parekh, Rupak as Director
26 May 2015
Appointed Lewis, Stephen as Secretary
26 May 2015
Resigned Dunkley, John as Secretary
19 June 2014
Resigned Dunkley, John as Director
19 June 2014
Resigned Branney, Eileen Patricia as Director
20 June 2013
Appointed Reynolds, Peter Frederick as Director
31 May 2013
Resigned Reynolds, Peter Frederick as Director
28 May 2013
Appointed Dunkley, John as Secretary
28 May 2013
Resigned Joyce, Sarah as Secretary
12 March 2013
Appointed Dunkley, John as Director
12 March 2013
Appointed Lewis, Douglas as Director
12 March 2013
Appointed Lewis, Stephen as Director
11 March 2013
Resigned Ballard, Margaret as Director
11 March 2013
Resigned Batch, Colin John as Director
11 March 2013
Resigned Tempest, Derek George as Director
11 March 2013
Resigned Joyce, Sarah as Director
4 February 2013
Resigned Mc Gregor, Emmie as Director
25 October 2012
Appointed Branney, Eileen Patricia as Director
14 June 2007
Resigned Foxall, William Graham as Director
14 June 2007
Appointed Mc Gregor, Emmie as Director
14 June 2007
Resigned Mills, Mary Elizabeth as Director
14 June 2007
Appointed Reynolds, Peter Frederick as Director
17 January 2006
Resigned Mead, Damian as Director
9 June 2005
Appointed Tempest, Derek George as Director
5 June 2005
Appointed Joyce, Sarah as Director
14 July 2004
Resigned Minoli, Declan Anthony as Director
5 June 2003
Appointed Ballard, Margaret as Director
14 April 2003
Appointed Joyce, Sarah as Secretary
14 April 2003
Resigned Harris, George Parles as Secretary
3 April 2003
Resigned Harris, George Parles as Director
13 June 2002
Resigned Ashford, Sydney Christopher as Director
13 June 2002
Appointed Minoli, Declan Anthony as Director
30 March 2001
Appointed Ashford, Sydney Christopher as Director
30 March 2001
Appointed Foxall, William Graham as Director
30 March 2001
Appointed Mead, Damian as Director
30 March 2001
Appointed Mills, Mary Elizabeth as Director
30 March 2001
Appointed Harris, George Parles as Secretary
30 March 2001
Appointed Harris, George Parles as Director
30 March 2001
Resigned Kings, Andrew Frederick as Secretary
30 March 2001
Resigned Kings, Andrew Frederick as Director
29 March 2001
Appointed Batch, Colin John as Director
29 March 2001
Resigned Patel, Subhadra as Director
29 March 2001
Resigned Constable, Richard Albert John as Director
29 March 2001
Resigned Ree, Frank Richard as Director
29 March 2001
Resigned Kinmond, Andrew Scott as Director
18 February 2001
Resigned Claye, Joan Mary as Director
9 October 1999
Appointed Kings, Andrew Frederick as Secretary
9 October 1999
Resigned Gibson, John as Director
9 October 1999
Resigned Gibson, John as Secretary
5 June 1999
Appointed Patel, Subhadra as Director
5 June 1999
Appointed Kinmond, Andrew Scott as Director
5 June 1999
Appointed Constable, Richard Albert John as Director
5 June 1999
Resigned Harris, George Parles as Director
3 October 1998
Resigned Mills, Mary Elizabeth as Director
14 March 1998
Appointed Kings, Andrew Frederick as Director
25 December 1997
Resigned Macpherson, John Cuthbert as Director
15 May 1997
Resigned Lawrence, John Croxford as Director
19 May 1994
Resigned Baker, Douglas Samuel as Director
12 March 1994
Appointed Claye, Joan Mary as Director
4 September 1993
Resigned Foxall, William Graham as Director
1 November 1991
Appointed Harris, George Parles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 December 2024 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 £69 £69 £69 £69 £69
Balance sheet detail
202420232022202120202019
Debtors£69£69£69£69£69
Shareholder Funds£69£69£69£69£69

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates31 May 2026
13 November 2025Total exemption full accounts25 December 2024
5 July 2025Confirmation statement with updates31 May 2025
24 April 2025Termination of appointment of a secretary
9 December 2024Termination of appointment of a director
Show all recent filings

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