Epsom Properties Limited

Active09254321 Private limited company
Incorporated
8 October 2014 (12 years)
Previously known as
Havan Property Investments Limited (until 12 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Security and commodity contracts dealing activities (66120)
Fund management activities (66300)
Owned by
Zulfikarali Virani
Accounts type
Total exemption full
Region
Greater London
Address
Diamond House C/o Lower Richmond Properties
179-181 Lower Richmond House
Richmond
TW9 4LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Zulfikarali Virani
Individual · Notified 1 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Former controllers (2)
1 February 2025
Ceased Dowgate Limited — Owns 25–50% of shares
30 August 2022
Ceased Zulfikarali Virani — Right to appoint and remove directors

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Epsom Properties Limited This company
Cannon Property Investments Limited Owns 25–50% of shares
Abbeybay Properties Limited Owns 50–75% of shares
Crownvalley Properties Limited Owns 75–100% of shares
Dowgate Limited Owns 75–100% of shares
Excellence Properties Limited Owns 75–100% of shares
Hatton Property Investments Ltd Owns 75–100% of shares
Hersham Properties Ltd Owns 75–100% of shares
LRP Global Limited Owns 75–100% of shares
Morden Properties Limited Owns 75–100% of shares
Rose Property Investments Limited Owns 75–100% of shares
Secured Properties Limited Owns 75–100% of shares
Vista (London) Limited Owns 75–100% of shares
Wise Developments Limited Owns 25–50% of shares

Financials

Net Assets
£567
Cash
£3,535
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,432,567 £1,495,624 £1,496,520 £100 £2,043 £567
Balance sheet detail
202420232022202120202019
Fixed Assets£2,552,342£2,565,427£2,581,784
Current Assets£4,017£58,424£117,998£1,335£29,721£21,001
Debtors£482£54,112£58,899£970£78£1,212
Cash£3,535£4,312£59,099£365£29,643£19,789
Creditors (< 1 year)£3,450£56,381£117,898£719,510£375,681£410,821
Creditors (> 1 year)£383,710£416,156
Net Current Assets£567£2,043£100(£718,175)(£345,960)(£389,820)
Net Assets£567£2,043£100£1,496,520£1,495,624£1,432,567
Shareholder Funds£567£2,043£100£1,496,520£1,495,624£1,432,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with updates10 February 2026
13 February 2026Statement of capital following an allotment of shares
23 October 2025Satisfaction of a charge in full
23 October 2025Satisfaction of a charge in full
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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