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EQUINOX ASSETS LIMITED

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

This company is commonly known as Equinox Assets Limited. The company was founded 12 years ago and was given the registration number 07851195. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EQUINOX ASSETS LIMITED
Company Number:07851195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director25 March 2013Active
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director02 September 2022Active
Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

Director17 November 2011Active
Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

Director25 July 2013Active

People with Significant Control

Mr David Samuel Harouni
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-12Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type unaudited abridged.

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2023-08-26Accounts

Change account reference date company previous shortened.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-03-09Resolution

Resolution.

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2023-03-09Incorporation

Memorandum articles.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-27Accounts

Change account reference date company previous shortened.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-28Accounts

Change account reference date company previous shortened.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-29Accounts

Change account reference date company previous shortened.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-31Accounts

Change account reference date company previous shortened.

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