Introduction
Watch Company
E
EPICHO INVESTMENTS LTD
EPICHO INVESTMENTS LTD is an active company incorporated on 17 May 2019 with the registered office located in Bromley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EPICHO INVESTMENTS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12001060
LTD Company
Age
6 Years
Incorporated 17 May 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
SUNDRIDGE HOMES LIMITED
From: 17 May 2019To: 24 July 2024
Address
Terrance House, 151 Hastings Road Bromley, BR2 8NQ,
Previous Addresses
2a Sundridge Avenue Bromley BR1 2PX England
From: 17 May 2019To: 17 July 2024
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OSMAN, Arif Salik
ActiveHastings Road, BromleyBR2 8NQ
Born December 1980
Director
Appointed 17 May 2019
OSMAN, Arif Salik
Hastings Road, BromleyBR2 8NQ
Born December 1980
Director
17 May 2019
Active
CLARKE, Russell Charles
ResignedHastings Road, BromleyBR2 8NQ
Born September 1965
Director
Appointed 17 May 2019
Resigned 17 Jul 2024
CLARKE, Russell Charles
Hastings Road, BromleyBR2 8NQ
Born September 1965
Director
17 May 2019
Resigned 17 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sundridge Avenue, BromleyBR1 2PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2019
Ceased 20 May 2022
Kenleigh Developments Limited
Sundridge Avenue, BromleyBR1 2PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2019
Ceased 20 May 2022
Ceased
Epicho Holdings Limited
ActiveHastings Road, BromleyBR2 8NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 May 2019
Epicho Holdings Limited
Hastings Road, BromleyBR2 8NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 May 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2024
22 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2024
22 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2024
17 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2024
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
26 December 2023
25 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 November 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2022
4 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2021