EP

EASTERN PARK MANAGEMENT COMPANY LIMITED

Active

Company number 06664469

London, England · Incorporated 5 August 2008

3 Copthall Avenue, London, EC2R 7BH, England

Last updated on 23 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2011

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
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
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
Mr Stephen Allan Schwarzman
Born February 1947
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 July 2019
PS
Mrs Helen Fincher
Born May 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 July 2019
PS
Mr Stephen Allen Schwarzman
Born February 1947
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 July 2019

Funding

1 funding round
31 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Dormant
Accounts
20 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Accounts With Accounts Type Dormant
Accounts
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Dormant
Accounts
26 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change Person Director Company With Change Date
Officers
25 November 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Accounts With Accounts Type Dormant
Accounts
4 December 2019 View
Legacy
Miscellaneous
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2019 View
Capital Allotment Shares
Capital
9 August 2019 View
Legacy
Miscellaneous
6 August 2019 View
Legacy
Miscellaneous
6 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Confirmation Statement
Confirmation Statement
15 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Change Person Secretary Company With Change Date
Officers
4 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Dormant
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2011 View
Termination Secretary Company With Name
Officers
11 August 2011 View
Appoint Person Secretary Company With Name
Officers
11 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Change Person Director Company With Change Date
Officers
18 March 2011 View
Change Person Secretary Company With Change Date
Officers
18 March 2011 View
Termination Secretary Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Appoint Person Secretary Company With Name
Officers
17 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
9 December 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Legacy
Accounts
8 September 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Capital
2 September 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Resolution
Resolution
6 November 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Incorporation Company
Incorporation
5 August 2008 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

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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