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Companies House/London/Company profile

EPSOM ROAD LTD

Active
10786869·incorporated 2017-05-24

EPSOM ROAD LTD is an active UK private limited company, incorporated on 24 May 2017 at Companies House (number 10786869; OpenRegistry canonical ID GB-10786869-epsom-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-24
Registered Address
22 COLBERG PLACE, LONDON, N16 5RB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-30. Financial year-end: 30/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EPSOM ROAD LTD has 3 persons with significant control on file:

  • Mr Mark Bodner born 1975 resident in United Kingdom, British national. Notified 2017-05-24.
    • Has the right to appoint and remove directors
  • Marshbourne Ltd (United Kingdom reg. 09934360). Notified 2024-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Firgate Estates Limited (United Kingdom reg. 04412570). Notified 2024-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Margulies born 1966 resident in United Kingdom, British national. Notified 2019-06-12. Ceased 2024-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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