42 EP Management Limited

Active03691155 Private limited company
Incorporated
4 January 1999 (27 years)
Industry
Residents property management (98000)
Directors
Alida Dice
Andrew James Graham
Accounts type
Micro entity
Region
Greater London
Address
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dice, Alida
Director · Appointed 22 July 2025
American
Born August 2000 (26)
Corporate Secretary · Appointed 15 February 2018
Corporate Secretary · Appointed 15 February 2018
Director · Appointed 1 February 2011
British
Born November 1970
Graham, Andrew James
Director · Appointed 1 February 2011
British
Born October 1971 (55)
Officer history (13 former)
22 July 2025
Appointed Dice, Alida as Director
1 January 2022
Resigned Frampton, Pauline as Director
15 February 2018
Appointed Jmw Barnard Management Limited as Corporate Secretary
15 February 2018
Appointed Jmw Barnard Management Limited as Corporate Secretary
15 February 2018
Resigned Ogden Newton, Christopher as Secretary
1 February 2011
Appointed Courtauld, Jonathan Louis as Director
1 February 2011
Appointed Graham, Andrew James as Director
28 March 2007
Resigned Cicchine, Paolo as Director
8 January 2007
Appointed Ogden Newton, Christopher as Secretary
8 January 2007
Appointed Frampton, Pauline as Director
8 January 2006
Resigned King, Karen Ann as Director
8 January 2006
Resigned Joseph, Marcelle Rae as Secretary
23 December 2004
Resigned Cicchine, Paolo as Secretary
16 December 2004
Appointed Joseph, Marcelle Rae as Secretary
1 March 2004
Resigned Haywards Property Services Limited as Corporate Secretary
11 November 2001
Appointed Haywards Property Services Limited as Corporate Secretary
31 May 2000
Appointed King, Karen Ann as Director
25 April 2000
Resigned Moge, Vincent as Director
15 July 1999
Resigned Lespinard, Philippe as Director
15 July 1999
Appointed Cicchine, Paolo as Secretary
15 July 1999
Appointed Cicchine, Paolo as Director
15 July 1999
Resigned Lespinard, Philippe as Secretary
12 April 1999
Appointed Lespinard, Philippe as Director
12 April 1999
Appointed Moge, Vincent as Director
12 April 1999
Appointed Lespinard, Philippe as Secretary
12 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
4 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director
4 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee 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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Fixed Assets£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
15 January 2026Confirmation statement with updates4 January 20264
8 September 2025Micro company accounts31 December 2024
23 July 2025Appointment of a director2
6 January 2025Confirmation statement with no updates4 January 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?