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EQUITABLE PROPERTIES LIMITED

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

This company is commonly known as Equitable Properties Limited. The company was founded 7 years ago and was given the registration number 10687189. The firm's registered office is in LONDON. You can find them at Unit 2 Sayer House, Oxgate Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUITABLE PROPERTIES LIMITED
Company Number:10687189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Sayer House, Oxgate Lane, London, England, NW2 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Fortis Green, London, England, N2 9EL

Director23 March 2017Active
2a, Fortis Green, London, England, N2 9EL

Director23 March 2017Active
2a, Fortis Green, London, England, N2 9EL

Director22 August 2018Active

People with Significant Control

Cedarwood Management Services Limited
Notified on:25 May 2017
Status:Active
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Significant influence or control
Mr Oded Bar
Notified on:23 March 2017
Status:Active
Date of birth:December 1977
Nationality:Slovak
Country of residence:England
Address:Unit 2 Sayer House, Oxgate Lane, London, England, NW2 7JN
Nature of control:
  • Right to appoint and remove directors
Mr Elad Farkash
Notified on:23 March 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Unit 2 Sayer House, Oxgate Lane, London, England, NW2 7JN
Nature of control:
  • Right to appoint and remove directors
Morphuse Group Limited
Notified on:23 March 2017
Status:Active
Country of residence:England
Address:2a, Fortis Green, London, England, N2 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Agata Woloszczuk
Notified on:23 March 2017
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:Poland
Address:Bajkowa, 16, Koszalin, Poland, 75710
Nature of control:
  • Significant influence or control

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
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Persons with significant control

Change to a person with significant control.

Download
2023-09-14Persons with significant control

Change to a person with significant control.

Download
2023-09-14Officers

Change person director company with change date.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-06-27Mortgage

Mortgage satisfy charge full.

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Persons with significant control

Change to a person with significant control.

Download
2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-17Address

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

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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