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EP REAL ESTATE LONDON LLP (OC316682)

EP REAL ESTATE LONDON LLP (OC316682) is an active UK company. incorporated on 12 December 2005. with registered office in London. EP REAL ESTATE LONDON LLP has been registered for 20 years.

Company Number
OC316682
Status
active
Type
llp
Incorporated
12 December 2005
Age
20 years
Address
17 Hanover Square, London, W1S 1BN

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EP REAL ESTATE LONDON LLP

EP REAL ESTATE LONDON LLP is an active company incorporated on 12 December 2005 with the registered office located in London. EP REAL ESTATE LONDON LLP was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

OC316682

LLP Company

Age

20 Years

Incorporated 12 December 2005

Size

N/A

Accounts

ARD: 27/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 27 December 2026
Period: 1 April 2025 - 27 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 23 November 2025 (4 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026

Previous Company Names

EVERTON PHILLIPS LLP
From: 12 December 2005To: 27 September 2024
Contact
Address

17 Hanover Square London, W1S 1BN,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Dec 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

EVERTON-WALLACH, Jonathan Theodore

Active
New Cavendish Street, LondonW1W 6XH
Born March 1971
Llp designated member
Appointed 23 Jun 2014

WISTVALE LIMITED

Active
New Cavendish Street, LondonW1W 6XH
Corporate llp designated member
Appointed 01 Sept 2018

BURNS, Mark Joseph

Resigned
4 Chelsea Embankment, LondonSW3 4LF
Born June 1974
Llp designated member
Appointed 12 Dec 2005
Resigned 25 Jan 2012

EVERTON-WALLACH, Deborah Carole

Resigned
New Cavendish Street, LondonW1G 8TB
Born November 1961
Llp designated member
Appointed 16 Sept 2011
Resigned 01 Jul 2017

WALLACH, Christopher

Resigned
New Cavendish Street, LondonW1G 8TB
Born October 1995
Llp designated member
Appointed 01 Nov 2018
Resigned 17 Sept 2021

WALLACH, Peter John

Resigned
Clovelly Road, EalingW5 5HF
Born March 1941
Llp designated member
Appointed 10 Dec 2024
Resigned 20 Nov 2025

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 12 Dec 2005
Resigned 12 Dec 2005

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 12 Dec 2005
Resigned 12 Dec 2005

THE ADDED RESOURCE LIMITED

Resigned
The Sanctuary, SurbitonKT6 6DU
Corporate llp designated member
Appointed 01 May 2013
Resigned 01 Aug 2018

EVERTON-WALLACH, Jonathan Theodore

Resigned
Amberley, StroudGL5 5JG
Born March 1971
Llp member
Appointed 12 Dec 2005
Resigned 20 Jun 2013

Persons with significant control

2

1 Active
1 Ceased

Ms Deborah Carole Everton-Wallach

Ceased
New Cavendish Street, LondonW1G 8TB
Born November 1961

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 Jul 2017

Mr Jonathon Theodore Everton-Wallach

Active
New Cavendish Street, LondonW1W 6XH
Born February 1971

Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

83

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 January 2026
LLAD01LLAD01
Accounts With Accounts Type Micro Entity
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2025
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
27 November 2025
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
8 April 2025
LLAD01LLAD01
Accounts With Accounts Type Micro Entity
18 March 2025
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
20 December 2024
LLAP01LLAP01
Confirmation Statement With No Updates
5 December 2024
LLCS01LLCS01
Certificate Change Of Name Company
27 September 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
27 September 2024
LLNM01LLNM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
26 March 2024
LLAD01LLAD01
Confirmation Statement With No Updates
21 December 2023
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
19 December 2023
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
28 November 2023
LLPSC04LLPSC04
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 November 2023
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
28 November 2023
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
13 April 2023
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
3 April 2023
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
LLCS01LLCS01
Confirmation Statement With No Updates
9 December 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
20 September 2021
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2020
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
20 July 2020
LLMR01LLMR01
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
18 December 2019
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
5 February 2019
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
19 December 2018
LLAA01LLAA01
Confirmation Statement With No Updates
12 December 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 November 2018
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
3 September 2018
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
1 August 2018
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
14 May 2018
LLPSC07LLPSC07
Confirmation Statement With No Updates
9 January 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
3 October 2017
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
12 February 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 January 2016
LLAR01LLAR01
Change Account Reference Date Limited Liability Partnership Previous Shortened
24 December 2015
LLAA01LLAA01
Accounts With Accounts Type Total Exemption Small
17 February 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 December 2014
LLAR01LLAR01
Change Account Reference Date Limited Liability Partnership Previous Shortened
17 December 2014
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership
23 June 2014
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
27 February 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 January 2014
LLAR01LLAR01
Change Account Reference Date Limited Liability Partnership Previous Shortened
23 December 2013
LLAA01LLAA01
Change Person Member Limited Liability Partnership With Name Change Date
21 June 2013
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
21 June 2013
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership
1 May 2013
LLAP02LLAP02
Annual Return Limited Liability Partnership With Made Up Date
7 January 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
7 January 2013
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
3 January 2013
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
18 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 December 2012
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
9 August 2012
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Small
29 February 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 January 2012
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
25 January 2012
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
22 September 2011
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 December 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2010
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
1 March 2010
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
28 January 2010
AAAnnual Accounts
Legacy
31 March 2009
LLP363LLP363
Accounts With Accounts Type Total Exemption Small
16 January 2009
AAAnnual Accounts
Legacy
31 March 2008
LLP363LLP363
Legacy
26 March 2008
LLP363LLP363
Legacy
26 March 2008
LGLOLGLO
Legacy
26 March 2008
LLP288cLLP288c
Accounts With Accounts Type Total Exemption Small
10 January 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 December 2006
AAAnnual Accounts
Legacy
12 December 2006
225Change of Accounting Reference Date
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
288aAppointment of Director or Secretary
Incorporation Company
12 December 2005
NEWINCIncorporation