Active
Company Information for EQUITABLE ESTATES LIMITED
37/39 MAIDA VALE, LONDON, W9 1TP,
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Company Registration Number
06119533
Private Limited Company
Active |
Company Name | |
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EQUITABLE ESTATES LIMITED | |
Legal Registered Office | |
37/39 MAIDA VALE LONDON W9 1TP Other companies in W1F | |
Company Number | 06119533 | |
---|---|---|
Company ID Number | 06119533 | |
Date formed | 2007-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 09:45:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUITABLE ESTATES INC | Delaware | Unknown | ||
EQUITABLE ESTATES REALTY LLC | Georgia | Unknown | ||
EQUITABLE ESTATES LLC | Georgia | Unknown | ||
EQUITABLE ESTATES LLC | Georgia | Unknown | ||
EQUITABLE ESTATES REALTY LLC | Georgia | Unknown | ||
EQUITABLE ESTATES LLC | 87 Revere Road Warren Queensbury NY 12804 | Active | Company formed on the 2021-08-17 | |
EQUITABLE ESTATES LLC | 3216 CANADA DR DALLAS TX 75212 | Active | Company formed on the 2023-08-09 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN HOWARD LEVY |
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CHAIM AZIZ |
||
ROBERT SIMON BEARMAN |
||
NICHOLAS ANDREW COWELL |
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ADRIAN HOWARD LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JS REAL ESTATE LIMITED | Company Secretary | 2009-04-02 | CURRENT | 1899-06-16 | Active - Proposal to Strike off | |
ABBEY ROAD INVESTMENT LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
37/39 MAIDA VALE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
HOMESTART DEVELOPMENTS LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-10-25 | Active | |
ABBEY ROAD ESTATES LIMITED | Company Secretary | 1993-11-10 | CURRENT | 1993-11-10 | Active | |
ESTATE OFFICE ASSET MANAGEMENT LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2016-04-12 | |
ESTATE OFFICE INVESTMENTS LIMITED | Director | 2004-10-15 | CURRENT | 1996-10-10 | Active | |
COWELL GROUP LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
C.C. CORPORATION LIMITED | Director | 2009-03-03 | CURRENT | 1982-05-12 | Active | |
MAIDA VALE ESTATES LIMITED | Director | 2007-03-02 | CURRENT | 2006-01-09 | Active | |
ENDURANCE DEVELOPMENT PARTNERS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ATLANTIC PROPERTY HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
CAN DEV LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
SW5 COMMERCIAL LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
1-6 CRESCENT MEWS LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-13 | Liquidation | |
FGC INVESTMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
CRESCENT MEWS LONDON LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
IBIZA ESTATES LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
COWELL GROUP LIMITED | Director | 2015-07-06 | CURRENT | 2009-05-26 | Active | |
ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
AFBROOK PROPERTIES LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2017-06-06 | |
NEXGROVE PROPERTIES LIMITED | Director | 2013-07-08 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-06-12 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
DUKES EMPORIUM LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2015-04-28 | |
UNISHORE DEVELOPMENT LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-08-18 | |
CENTRE HEIGHTS LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
JCCO 238 LIMITED | Director | 2010-06-30 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
COWELL INVESTMENTS LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
ESTATE OFFICE ASSET MANAGEMENT LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2016-04-12 | |
ESTATE MANAGEMENT LONDON LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
ABBEY ROAD INVESTMENT LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
37/39 MAIDA VALE LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
MAIDA VALE ESTATES LIMITED | Director | 2007-02-19 | CURRENT | 2006-01-09 | Active | |
SYMMETRY VENTURA LIMITED | Director | 2006-11-13 | CURRENT | 2006-06-08 | Dissolved 2013-11-19 | |
HOMESTART DEVELOPMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2002-10-25 | Active | |
BELSIZE ESTATES LIMITED | Director | 2001-05-01 | CURRENT | 2000-09-04 | Dissolved 2014-07-03 | |
SECUREVIEW INVESTMENTS LIMITED | Director | 1997-02-28 | CURRENT | 1987-04-23 | Active - Proposal to Strike off | |
ABBEY ROAD ESTATES LIMITED | Director | 1993-11-10 | CURRENT | 1993-11-10 | Active | |
ENDURANCE DEVELOPMENT PARTNERS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ATLANTIC PROPERTY HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
CAN DEV LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
SOUTH HARROW PORTFOLIO LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
SW5 COMMERCIAL LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
1-6 CRESCENT MEWS LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-13 | Liquidation | |
FGC INVESTMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
CRESCENT MEWS LONDON LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
12 MARESFIELD GARDENS LTD | Director | 2016-08-18 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
14 MARESFIELD GARDENS LIMITED | Director | 2016-08-18 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
NW6 PORTFOLIO LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
COWELL GROUP LIMITED | Director | 2015-07-06 | CURRENT | 2009-05-26 | Active | |
GUARDIAN MORTGAGES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
NEXGROVE PROPERTIES LIMITED | Director | 2013-07-08 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
AMY WINEHOUSE FOUNDATION | Director | 2013-03-05 | CURRENT | 2011-08-11 | Active | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-06-12 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
UNISHORE DEVELOPMENT LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-08-18 | |
CENTRE HEIGHTS LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
JCCO 238 LIMITED | Director | 2010-06-30 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
ESTATE MANAGEMENT LONDON LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
ABBEY ROAD INVESTMENT LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
37/39 MAIDA VALE LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
MAIDA VALE ESTATES LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
BELSIZE ESTATES LIMITED | Director | 2001-05-01 | CURRENT | 2000-09-04 | Dissolved 2014-07-03 | |
SECUREVIEW INVESTMENTS LIMITED | Director | 1997-02-28 | CURRENT | 1987-04-23 | Active - Proposal to Strike off | |
ABBEY ROAD ESTATES LIMITED | Director | 1993-11-10 | CURRENT | 1993-11-10 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH | ||
Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061195330010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061195330009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061195330007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061195330008 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Adrian Howard Levy on 2011-11-02 | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD LEVY / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW COWELL / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON BEARMAN / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIM AZIZ / 21/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD LEVY / 21/02/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT | |
225 | PREVSHO FROM 21/08/2009 TO 31/05/2009 | |
363a | RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/08 | |
225 | CURREXT FROM 29/02/2008 TO 21/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 08/06/07--------- £ SI 3@1=3 £ IC 1/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
Outstanding | PRINCIPALITY BUILDING SOCIETY | ||
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
Creditors Due After One Year | 2012-06-01 | £ 760,060 |
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Creditors Due Within One Year | 2012-06-01 | £ 60,268 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITABLE ESTATES LIMITED
Called Up Share Capital | 2012-06-01 | £ 4 |
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Cash Bank In Hand | 2012-06-01 | £ 6,771 |
Current Assets | 2012-06-01 | £ 471,809 |
Debtors | 2012-06-01 | £ 19,045 |
Fixed Assets | 2012-06-01 | £ 841,359 |
Secured Debts | 2012-06-01 | £ 760,060 |
Shareholder Funds | 2012-06-01 | £ 492,840 |
Stocks Inventory | 2012-06-01 | £ 445,993 |
Tangible Fixed Assets | 2012-06-01 | £ 841,359 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EQUITABLE ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |