Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Ephraim Estates Limited
- Incorporated
- 18 December 1987 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Yusuf AhmedAndrew Jon MasonNick Norton Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Mount Ephraim RoadLondonSW16 1LP
Officers 6 active
Officer details are public data from the Companies House register.
Ahmed, Yusuf
Director · Appointed 17 September 2023
Italian
Born May 1991 (35)
Mason, Andrew Jon
Director · Appointed 29 April 2017
British
Born October 1991 (35)
Norton Smith, Nick
Director · Appointed 22 April 2012
British
Born July 1963 (63)
Little, Valerie Ann
Secretary · Appointed 1 April 2003
British
Little, Valerie Ann
Director · Appointed 29 December 1997
British
Born December 1948 (77)
Faneker, Rudolph Wilhelmus Johannes
Director · Appointed 1 May 1997
Dutch
Born April 1958 (68)
Officer history (12 former)
31 March 2025
Resigned Andriani, Annalisa as Director
17 September 2023
Appointed Ahmed, Yusuf as Director
7 June 2023
Resigned Nightingale, Daniel Barrington as Director
6 September 2021
Appointed Andriani, Annalisa as Director
28 July 2020
Resigned Dixon, Hasan Roger as Director
29 April 2017
Appointed Dixon, Hasan Roger as Director
29 April 2017
Appointed Nightingale, Daniel Barrington as Director
29 April 2017
Appointed Mason, Andrew Jon as Director
9 September 2016
9 September 2016
Resigned Anderson, Bevan Neil as Director
20 April 2016
Resigned Smith, Sarah Caroline as Director
22 April 2012
Appointed Norton Smith, Nick as Director
30 July 2011
Resigned Briney, Claire Emma as Director
28 May 2007
Appointed Anderson, Bevan Neil as Director
28 May 2007
6 November 2005
Resigned Mckenzie, Shona Mary as Director
1 December 2004
Appointed Smith, Sarah Caroline as Director
1 April 2003
Appointed Little, Valerie Ann as Secretary
31 March 2003
Resigned Jackson, Amanda as Secretary
22 March 2003
Appointed Mckenzie, Shona Mary as Director
22 March 2003
Appointed Briney, Claire Emma as Director
1 October 2002
Resigned Burnley, Andrea as Director
4 January 1998
Resigned Little, Stuart as Director
29 December 1997
Appointed Little, Valerie Ann as Director
1 May 1997
Appointed Faneker, Rudolph Wilhelmus Johannes as Director
17 June 1996
Appointed Little, Stuart as Director
6 May 1996
Resigned Shingler, Philip Thomas 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 11 November 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 30 May 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 April 2025 | Termination of appointment of a director | |||
| 11 November 2024 | Confirmation statement with no updates | 4 November 2024 |
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