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EQUITAS PROPERTIES LIMITED

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

This company is commonly known as Equitas Properties Limited. The company was founded 25 years ago and was given the registration number 03667720. The firm's registered office is in LONDON. You can find them at 55a Onslow Gardens, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EQUITAS PROPERTIES LIMITED
Company Number:03667720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:55a Onslow Gardens, London, United Kingdom, SW7 3QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Tournay Road, London, England, SW6 7UF

Secretary10 January 2022Active
6, Tournay Road, London, England, SW6 7UF

Director13 November 1998Active
7 Mount Ephraim Road, Streatham Hill, London, SW16 1NQ

Secretary13 November 1998Active
6, Tournay Road, London, England, SW6 7UF

Secretary01 November 2002Active

People with Significant Control

Mr Michael Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Irish
Country of residence:England
Address:6, Tournay Road, London, England, SW6 7UF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type unaudited abridged.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type unaudited abridged.

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2022-08-23Officers

Termination secretary company with name termination date.

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2022-01-20Officers

Appoint person secretary company with name date.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Address

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

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type unaudited abridged.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type small.

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2018-02-09Accounts

Accounts with accounts type small.

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2017-12-14Address

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

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2017-12-06Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type dormant.

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2015-02-16Address

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

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