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EPICLEASE LIMITED (01989705)

EPICLEASE LIMITED (01989705) is an active UK company. incorporated on 14 February 1986. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. EPICLEASE LIMITED has been registered for 40 years. Current directors include FRIED, Jerry, FRIED, Judith.

Company Number
01989705
Status
active
Type
ltd
Incorporated
14 February 1986
Age
40 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FRIED, Jerry, FRIED, Judith
SIC Codes
68209

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EPICLEASE LIMITED

EPICLEASE LIMITED is an active company incorporated on 14 February 1986 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EPICLEASE LIMITED was registered 40 years ago.(SIC: 68209)

Status

active

Active since 40 years ago

Company No

01989705

LTD Company

Age

40 Years

Incorporated 14 February 1986

Size

N/A

Accounts

ARD: 25/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 25 December 2026
Period: 1 April 2025 - 25 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

22 key events • 1986 - 2021

Funding Officers Ownership
Company Founded
Feb 86
Director Joined
Jul 10
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Cleared
Jul 16
Owner Exit
Jan 18
New Owner
Jan 18
Owner Exit
Dec 18
New Owner
Dec 18
Loan Cleared
Jun 21
Owner Exit
Dec 21
New Owner
Dec 21
0
Funding
1
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

3

FRIED, Judith

Active
Brookside Road, LondonNW11 9NE
Secretary
Appointed N/A

FRIED, Jerry

Active
Brookside Road, LondonNW11 9NE
Born October 1950
Director
Appointed 21 Mar 1986

FRIED, Judith

Active
Brookside Road, LondonNW11 9NE
Born February 1950
Director
Appointed 01 Apr 2010

Persons with significant control

4

1 Active
3 Ceased

Jerry Fried

Active
Brookside Road, LondonNW11 9NE
Born October 1950

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 May 2021

Mrs Judith Fried

Ceased
Ohr Elchonon, Jerusalem
Born February 1950

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 03 Dec 2018
Ceased 06 May 2021

David Dennis Cuby

Ceased
15a Town Range, Gibraltar
Born May 1948

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 07 Jul 2017
Ceased 03 Dec 2018

Mr Nigel Hall

Ceased
La Grande Route De St Pierre, St PeterJE3 7AY
Born July 1957

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 07 Jul 2017
Fundings
Financials
Latest Activities

Filing History

231

Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
15 June 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
15 June 2023
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
14 June 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2023
CH01Change of Director Details
Change To A Person With Significant Control
13 June 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 June 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
14 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 December 2021
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 June 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2018
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
11 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 December 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
30 January 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
29 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 May 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 December 2016
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
28 July 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Mortgage Create With Deed
6 July 2015
MR01Registration of a Charge
Mortgage Create With Deed
6 July 2015
MR01Registration of a Charge
Mortgage Create With Deed
6 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Mortgage Create With Deed With Charge Number
16 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 June 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
5 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Small
26 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Accounts With Accounts Type Small
2 February 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
31 December 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Legacy
20 August 2010
MG01MG01
Legacy
20 August 2010
MG01MG01
Legacy
19 August 2010
MG01MG01
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Legacy
10 February 2010
MG01MG01
Accounts With Accounts Type Small
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2009
AR01AR01
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
2 April 2009
AAAnnual Accounts
Legacy
26 January 2009
225Change of Accounting Reference Date
Legacy
13 November 2008
363aAnnual Return
Accounts With Accounts Type Small
17 April 2008
AAAnnual Accounts
Legacy
31 January 2008
225Change of Accounting Reference Date
Legacy
13 November 2007
363aAnnual Return
Accounts With Accounts Type Small
5 April 2007
AAAnnual Accounts
Legacy
1 February 2007
225Change of Accounting Reference Date
Legacy
16 January 2007
395Particulars of Mortgage or Charge
Legacy
16 January 2007
395Particulars of Mortgage or Charge
Legacy
16 January 2007
395Particulars of Mortgage or Charge
Legacy
16 January 2007
395Particulars of Mortgage or Charge
Legacy
16 January 2007
395Particulars of Mortgage or Charge
Legacy
27 November 2006
363aAnnual Return
Accounts With Accounts Type Small
31 January 2006
AAAnnual Accounts
Legacy
30 November 2005
363aAnnual Return
Accounts With Accounts Type Small
9 March 2005
AAAnnual Accounts
Legacy
10 February 2005
225Change of Accounting Reference Date
Legacy
18 November 2004
363aAnnual Return
Accounts With Accounts Type Small
11 February 2004
AAAnnual Accounts
Legacy
25 January 2004
225Change of Accounting Reference Date
Legacy
19 November 2003
363aAnnual Return
Accounts With Accounts Type Small
28 January 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
18 November 2002
363aAnnual Return
Accounts With Accounts Type Small
24 January 2002
AAAnnual Accounts
Legacy
16 November 2001
363aAnnual Return
Legacy
21 September 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
24 January 2001
AAAnnual Accounts
Legacy
16 November 2000
363aAnnual Return
Legacy
12 September 2000
287Change of Registered Office
Accounts With Accounts Type Small
28 January 2000
AAAnnual Accounts
Legacy
17 November 1999
363aAnnual Return
Accounts With Accounts Type Small
7 July 1999
AAAnnual Accounts
Legacy
5 March 1999
395Particulars of Mortgage or Charge
Legacy
2 February 1999
395Particulars of Mortgage or Charge
Legacy
18 December 1998
395Particulars of Mortgage or Charge
Legacy
17 November 1998
363aAnnual Return
Legacy
16 October 1998
395Particulars of Mortgage or Charge
Legacy
10 July 1998
395Particulars of Mortgage or Charge
Legacy
9 June 1998
395Particulars of Mortgage or Charge
Legacy
9 June 1998
395Particulars of Mortgage or Charge
Legacy
9 June 1998
395Particulars of Mortgage or Charge
Legacy
9 June 1998
395Particulars of Mortgage or Charge
Legacy
9 June 1998
395Particulars of Mortgage or Charge
Legacy
15 April 1998
395Particulars of Mortgage or Charge
Legacy
15 April 1998
395Particulars of Mortgage or Charge
Legacy
2 April 1998
395Particulars of Mortgage or Charge
Legacy
25 March 1998
395Particulars of Mortgage or Charge
Legacy
17 March 1998
395Particulars of Mortgage or Charge
Legacy
17 March 1998
395Particulars of Mortgage or Charge
Legacy
17 March 1998
395Particulars of Mortgage or Charge
Legacy
17 March 1998
395Particulars of Mortgage or Charge
Legacy
17 March 1998
395Particulars of Mortgage or Charge
Legacy
17 March 1998
395Particulars of Mortgage or Charge
Legacy
17 March 1998
395Particulars of Mortgage or Charge
Legacy
28 January 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
20 January 1998
AAAnnual Accounts
Legacy
14 January 1998
395Particulars of Mortgage or Charge
Legacy
10 December 1997
403aParticulars of Charge Subject to s859A
Legacy
18 November 1997
363aAnnual Return
Legacy
1 August 1997
403aParticulars of Charge Subject to s859A
Legacy
1 August 1997
395Particulars of Mortgage or Charge
Legacy
24 July 1997
395Particulars of Mortgage or Charge
Legacy
16 July 1997
395Particulars of Mortgage or Charge
Legacy
16 July 1997
395Particulars of Mortgage or Charge
Legacy
16 July 1997
395Particulars of Mortgage or Charge
Legacy
16 July 1997
395Particulars of Mortgage or Charge
Legacy
16 July 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
24 January 1997
AAAnnual Accounts
Legacy
18 November 1996
363aAnnual Return
Legacy
23 August 1996
395Particulars of Mortgage or Charge
Legacy
5 July 1996
395Particulars of Mortgage or Charge
Legacy
13 June 1996
395Particulars of Mortgage or Charge
Legacy
13 June 1996
395Particulars of Mortgage or Charge
Legacy
13 June 1996
395Particulars of Mortgage or Charge
Legacy
14 May 1996
395Particulars of Mortgage or Charge
Legacy
18 April 1996
395Particulars of Mortgage or Charge
Legacy
18 April 1996
395Particulars of Mortgage or Charge
Legacy
4 April 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 February 1996
AAAnnual Accounts
Legacy
15 November 1995
363x363x
Legacy
7 November 1995
395Particulars of Mortgage or Charge
Legacy
7 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 November 1994
363x363x
Legacy
10 October 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 July 1994
AAAnnual Accounts
Legacy
24 November 1993
363x363x
Accounts With Accounts Type Small
28 January 1993
AAAnnual Accounts
Legacy
18 November 1992
363x363x
Legacy
16 September 1992
395Particulars of Mortgage or Charge
Legacy
16 September 1992
395Particulars of Mortgage or Charge
Legacy
16 September 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
22 June 1992
AAAnnual Accounts
Legacy
9 December 1991
363x363x
Legacy
22 April 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 April 1991
AAAnnual Accounts
Legacy
3 December 1990
288288
Legacy
27 November 1990
363363
Legacy
17 July 1990
395Particulars of Mortgage or Charge
Legacy
6 July 1990
395Particulars of Mortgage or Charge
Legacy
8 May 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 April 1990
AAAnnual Accounts
Legacy
16 February 1990
403aParticulars of Charge Subject to s859A
Legacy
9 February 1990
395Particulars of Mortgage or Charge
Legacy
10 January 1990
395Particulars of Mortgage or Charge
Legacy
21 December 1989
395Particulars of Mortgage or Charge
Legacy
11 December 1989
363363
Legacy
28 September 1989
395Particulars of Mortgage or Charge
Legacy
28 September 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
18 September 1989
AAAnnual Accounts
Legacy
24 July 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
25 April 1989
AAAnnual Accounts
Legacy
4 April 1989
225(1)225(1)
Legacy
24 February 1989
363363
Legacy
11 January 1988
363363
Legacy
15 December 1987
395Particulars of Mortgage or Charge
Legacy
20 November 1987
395Particulars of Mortgage or Charge
Legacy
20 November 1987
395Particulars of Mortgage or Charge
Legacy
20 November 1987
395Particulars of Mortgage or Charge
Legacy
15 July 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
14 February 1986
NEWINCIncorporation
Miscellaneous
14 February 1986
MISCMISC