ET

EPISO 3 TYRE PROPERTY LIMITED

Active

Company number 03542905

London · Incorporated 8 April 1998

8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 1092 LIMITED · 8 April 1998 – 17 April 1998

MAINLAND PROPERTY LIMITED · 17 April 1998 – 29 February 2000

URBAN BOX LIMITED · 29 February 2000 – 29 May 2003

URBAN SPLASH WEST MIDLANDS LIMITED · 29 May 2003 – 30 March 2007

URBAN SPLASH FORT DUNLOP LIMITED · 30 March 2007 – 24 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Episo 3 (Gp) Llp
Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control As Firm
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2018 View
Gazette Filings Brought Up To Date
Gazette
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Gazette Notice Compulsory
Gazette
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Resolution
Resolution
27 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2015 View
Change Account Reference Date Company
Accounts
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2014 View
Memorandum Articles
Incorporation
28 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2014 View
Certificate Change Of Name Company
Change Of Name
24 July 2014 View
Change Of Name Notice
Change Of Name
24 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Legacy
Mortgage
26 January 2011 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Accounts
31 January 2009 View
Legacy
Mortgage
24 October 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Mortgage
30 July 2008 View
Resolution
Resolution
3 July 2008 View
Legacy
Mortgage
28 June 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
9 May 2007 View
Certificate Change Of Name Company
Change Of Name
30 March 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Mortgage
6 May 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Mortgage
10 June 2004 View
Legacy
Annual Return
27 April 2004 View
Auditors Resignation Company
Auditors
25 February 2004 View
Legacy
Accounts
24 December 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Certificate Change Of Name Company
Change Of Name
29 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Full
Accounts
2 March 2003 View
Resolution
Resolution
3 September 2002 View
Legacy
Address
19 June 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Full
Accounts
25 February 2002 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Legacy
Capital
18 July 2000 View
Legacy
Address
18 July 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
9 May 2000 View
Certificate Change Of Name Company
Change Of Name
29 February 2000 View
Gazette Filings Brought Up To Date
Gazette
23 November 1999 View
Legacy
Annual Return
17 November 1999 View
Gazette Notice Compulsary
Gazette
5 October 1999 View
Legacy
Address
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Certificate Change Of Name Company
Change Of Name
17 April 1998 View
Incorporation Company
Incorporation
8 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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