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EQUICAP HARROW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equicap Harrow Limited. The company was founded 7 years ago and was given the registration number 10358829. The firm's registered office is in NORTHOLT. You can find them at Ragas House, Unit 3 Northolt Trading Estate, Belvue Road, Northolt, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EQUICAP HARROW LIMITED
Company Number:10358829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ragas House, Unit 3 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, England, UB5 5QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfield, London Road, Rickmansworth, England, WD3 1JS

Secretary05 September 2016Active
Fairfield, London Road, Rickmansworth, England, WD3 1JS

Director05 September 2016Active
Fairfield, London Road, Rickmansworth, England, WD3 1JS

Director05 September 2016Active

People with Significant Control

Equicap Limited
Notified on:21 April 2022
Status:Active
Country of residence:England
Address:Fairfield, London Road, Rickmansworth, England, WD3 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mithun Babbar
Notified on:05 September 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Fairfield, London Road, Rickmansworth, England, WD3 1JS
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Arun Luthra
Notified on:05 September 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Fairfield, London Road, Rickmansworth, England, WD3 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Accounts

Change account reference date company previous shortened.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-07-16Address

Change registered office address company with date old address new address.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-09-05Incorporation

Incorporation company.

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