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Home > England & Wales Companies > AEQUITAS ESTATES LIMITED
Company Information for

AEQUITAS ESTATES LIMITED

1ST FLOOR METROPOLITAN HOUSE, DARKES LANE, POTTERS BAR, EN6 1AG,
Company Registration Number
08699387
Private Limited Company
Active

Company Overview

About Aequitas Estates Ltd
AEQUITAS ESTATES LIMITED was founded on 2013-09-20 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Aequitas Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AEQUITAS ESTATES LIMITED
 
Legal Registered Office
1ST FLOOR METROPOLITAN HOUSE
DARKES LANE
POTTERS BAR
EN6 1AG
Other companies in EN6
 
Filing Information
Company Number 08699387
Company ID Number 08699387
Date formed 2013-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 03:05:39
Primary Source:Companies House
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Companies with same name AEQUITAS ESTATES LIMITED
The following companies were found which have the same name as AEQUITAS ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEQUITAS ESTATES (MAIDSTONE) LIMITED METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG Active Company formed on the 2014-09-23
AEQUITAS ESTATES (POYLE) LIMITED 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS Active - Proposal to Strike off Company formed on the 2016-04-12
AEQUITAS ESTATES (RAUNDS) LIMITED METROPOLITAN HOUSE DARKES LANE POTTERS BAR EN6 1AG Active Company formed on the 2016-11-08
AEQUITAS ESTATES MK1 LIMITED METROPOLITAN HOUSE DARKES LANE POTTERS BAR EN6 1AG Active Company formed on the 2017-07-14
AEQUITAS ESTATES (MIDLANDS NO.2) LIMITED 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR EN6 1AG Active Company formed on the 2017-08-30
AEQUITAS ESTATES HOLDINGS LIMITED 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR EN6 1AG Active Company formed on the 2017-09-06
AEQUITAS ESTATES (RAUNDS NO3) LIMITED 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR EN6 1AG Active Company formed on the 2017-09-08
AEQUITAS ESTATES (RAUNDS NO2) LIMITED 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR EN6 1AG Active Company formed on the 2017-09-08
AEQUITAS ESTATES (MOULTON PARK) LIMITED 7TH FLOOR, METROPOLITAN HOUSE DARKES LANE POTTERS BAR EN6 1AG Active - Proposal to Strike off Company formed on the 2018-02-14
Aequitas Estates LLC 30 N Gould ST Ste 9916 Sheridan WY 82801 Active Company formed on the 2020-06-29
AEQUITAS ESTATES (HERTFORD) LIMITED 1ST FLOOR, METROPOLITAN HOUSE DARKES LANE POTTERS BAR EN6 1AG Active Company formed on the 2021-07-29
AEQUITAS ESTATES (BLACK CAT) LIMITED 1st Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG Active Company formed on the 2021-11-25
AEQUITAS ESTATES (PETERBOROUGH) LIMITED 1ST FLOOR, METROPOLITAN HOUSE DARKES LANE POTTERS BAR EN6 1AG Active Company formed on the 2023-06-07

Company Officers of AEQUITAS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
GARETH NORMAN DUFTON
 Director 2013-09-20
MAHMOOD ISMAILJEE
 Director 2013-11-08
FAROUQ RASHID SHEIKH
 Director 2013-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH NORMAN DUFTON URBAN LOGISTICS HODDESDON LIMITED Director 2018-02-14 CURRENT 2018-02-14 Liquidation
GARETH NORMAN DUFTON AEQUITAS ESTATES (MOULTON PARK) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
GARETH NORMAN DUFTON AMPERSAND APARTMENTS MANAGEMENT COMPANY LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
GARETH NORMAN DUFTON LOCKSBRIDGE DEVELOPMENTS (BRAINTREE) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
GARETH NORMAN DUFTON AEQUITAS ESTATES (RAUNDS NO2) LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
GARETH NORMAN DUFTON AEQUITAS ESTATES (RAUNDS NO3) LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
GARETH NORMAN DUFTON AEQUITAS ESTATES HOLDINGS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
GARETH NORMAN DUFTON AEQUITAS ESTATES (MIDLANDS NO.2) LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
GARETH NORMAN DUFTON AEQUITAS ESTATES MK1 LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
GARETH NORMAN DUFTON LOCKSBRIDGE ESTATES (BREDBURY) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GARETH NORMAN DUFTON CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED Director 2017-06-22 CURRENT 2017-05-04 Active
GARETH NORMAN DUFTON BURAQ RETAIL (POTBELLY) READING LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-07-04
GARETH NORMAN DUFTON LOCKSBRIDGE DEVELOPMENTS (EDITH GROVE) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-07-04
GARETH NORMAN DUFTON LOCKSBRIDGE DEVELOPMENTS (WHYTELEAF) NO2 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
GARETH NORMAN DUFTON HARROW THE HUB (INVESTMENTS) NO.2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-07-04
GARETH NORMAN DUFTON LOCKSBRIDGE DEVELOPMENTS (ILFORD) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-07-04
GARETH NORMAN DUFTON HARROW THE HUB (HOLDINGS) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
GARETH NORMAN DUFTON BURAQ RETAIL NO 2 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Liquidation
GARETH NORMAN DUFTON AEQUITAS ESTATES (MAIDSTONE) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
GARETH NORMAN DUFTON BURAQ RETAIL LIMITED Director 2014-06-28 CURRENT 2014-02-06 Dissolved 2017-07-04
GARETH NORMAN DUFTON PENINSULA HEALTHCARE (UK) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
GARETH NORMAN DUFTON MEAALOFA DEVELOPMENTS HOLDINGS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2017-09-26
GARETH NORMAN DUFTON LOCKSBRIDGE ESTATES (SUTTON) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2017-07-04
GARETH NORMAN DUFTON LOCKSBRIDGE ESTATES (INVESTMENT) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2018-01-16
GARETH NORMAN DUFTON LOCKSBRIDGE ESTATES (BUSHEY) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
GARETH NORMAN DUFTON GROSVENOR (UK) LIMITED Director 2013-07-12 CURRENT 2005-11-22 Active
GARETH NORMAN DUFTON LOCKSBRIDGE ESTATES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-06-05
GARETH NORMAN DUFTON LOCKSBRIDGE DEVELOPMENTS (WICK LANE) LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2018-06-05
GARETH NORMAN DUFTON METROPOLITAN HOUSE INVESTMENTS LIMITED Director 2012-07-04 CURRENT 2012-06-20 Active
GARETH NORMAN DUFTON HARROW THE HUB INVESTMENTS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
GARETH NORMAN DUFTON THE BUTCHER SHOP & GRILL LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2013-10-22
GARETH NORMAN DUFTON LOCKSBRIDGE CAPITAL LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
GARETH NORMAN DUFTON SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
GARETH NORMAN DUFTON LOCKSBRIDGE DEVELOPMENTS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
GARETH NORMAN DUFTON THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED Director 2008-10-10 CURRENT 2005-12-07 Active - Proposal to Strike off
MAHMOOD ISMAILJEE TELEDATA UK LIMITED Director 2014-06-18 CURRENT 2005-12-16 Active
MAHMOOD ISMAILJEE TELEDATA LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
MAHMOOD ISMAILJEE JEMLINE DEVELOPMENTS LIMITED Director 1996-12-20 CURRENT 1996-10-09 Liquidation
MAHMOOD ISMAILJEE LOXWORTH INVESTMENTS LIMITED Director 1996-12-20 CURRENT 1996-11-05 Active
MAHMOOD ISMAILJEE WONDERLAND PROPERTIES LIMITED Director 1996-08-02 CURRENT 1996-01-22 Active - Proposal to Strike off
FAROUQ RASHID SHEIKH AEQUITAS ESTATES MK1 LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
FAROUQ RASHID SHEIKH LOCKSBRIDGE ESTATES (BREDBURY) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
FAROUQ RASHID SHEIKH CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
FAROUQ RASHID SHEIKH AEQUITAS ESTATES (RAUNDS) LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
FAROUQ RASHID SHEIKH AEQUITAS ESTATES (MAIDSTONE) LIMITED Director 2015-01-22 CURRENT 2014-09-23 Active
FAROUQ RASHID SHEIKH MEAALOFA DEVELOPMENTS HOLDINGS LIMITED Director 2013-11-27 CURRENT 2013-11-14 Dissolved 2017-09-26
FAROUQ RASHID SHEIKH EQL SOLUTIONS LIMITED Director 2013-11-15 CURRENT 2013-11-01 Active
FAROUQ RASHID SHEIKH LOCKSBRIDGE ESTATES (INVESTMENT) LIMITED Director 2013-09-24 CURRENT 2013-08-06 Dissolved 2018-01-16
FAROUQ RASHID SHEIKH LOCKSBRIDGE ESTATES LIMITED Director 2013-09-24 CURRENT 2013-04-22 Dissolved 2018-06-05
FAROUQ RASHID SHEIKH LOCKSBRIDGE ESTATES (BUSHEY) LIMITED Director 2013-09-24 CURRENT 2013-08-05 Active - Proposal to Strike off
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO 7) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO 6) LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
FAROUQ RASHID SHEIKH CARETECH FOSTERING HOLDINGS LIMITED Director 2012-11-02 CURRENT 2010-03-29 Active
FAROUQ RASHID SHEIKH CARETECH FOSTERING SERVICES LIMITED Director 2012-11-02 CURRENT 2010-03-26 Active
FAROUQ RASHID SHEIKH PARK FOSTER CARE SERVICES SCOTLAND LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
FAROUQ RASHID SHEIKH LOCKSBRIDGE DEVELOPMENTS LIMITED Director 2012-05-14 CURRENT 2011-05-24 Active
FAROUQ RASHID SHEIKH SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED Director 2012-03-13 CURRENT 2011-05-26 Active
FAROUQ RASHID SHEIKH APPLIED CARE AND DEVELOPMENT LIMITED Director 2012-02-17 CURRENT 2001-10-17 Active
FAROUQ RASHID SHEIKH COMPLETE CARE & ENABLEMENT SERVICES LTD Director 2011-07-13 CURRENT 2006-08-14 Active
FAROUQ RASHID SHEIKH TLC (WALES) INDEPENDENT FOSTERING LIMITED Director 2011-05-27 CURRENT 2003-07-08 Active
FAROUQ RASHID SHEIKH PROFESSIONAL INTEGRATED CARE SERVICES LIMITED Director 2011-05-27 CURRENT 2003-05-20 Active
FAROUQ RASHID SHEIKH SELWYN CARE LIMITED Director 2011-03-04 CURRENT 1999-03-22 Active
FAROUQ RASHID SHEIKH CAMERON CARE LIMITED Director 2011-02-21 CURRENT 2005-04-28 Active
FAROUQ RASHID SHEIKH FOSTERING SUPPORT GROUP LIMITED Director 2010-12-13 CURRENT 1989-03-10 Active
FAROUQ RASHID SHEIKH CARETECH FOSTER CARE LIMITED Director 2010-12-13 CURRENT 2004-07-21 Active
FAROUQ RASHID SHEIKH PHOENIX THERAPY AND CARE LIMITED Director 2010-12-13 CURRENT 2003-08-20 Active
FAROUQ RASHID SHEIKH COVEBERRY LIMITED Director 2010-09-23 CURRENT 1975-04-21 Active
FAROUQ RASHID SHEIKH UPLANDS (FAREHAM) LIMITED Director 2010-09-23 CURRENT 1998-01-06 Active
FAROUQ RASHID SHEIKH BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED Director 2010-08-18 CURRENT 2005-02-07 Active
FAROUQ RASHID SHEIKH BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED Director 2010-08-18 CURRENT 2003-07-09 Active
FAROUQ RASHID SHEIKH PARK FOSTER CARE LTD Director 2010-08-12 CURRENT 2003-08-08 Active
FAROUQ RASHID SHEIKH PRESTWOOD RESIDENTIAL HOMES LTD Director 2010-07-19 CURRENT 2000-12-18 Active
FAROUQ RASHID SHEIKH OUTLOOK FOSTERING SERVICES LIMITED Director 2010-06-11 CURRENT 2002-01-22 Active
FAROUQ RASHID SHEIKH ST. MICHAEL'S SUPPORT & CARE LIMITED Director 2010-06-09 CURRENT 2006-10-25 Active
FAROUQ RASHID SHEIKH CARETECH CONSULTING LIMITED Director 2010-06-09 CURRENT 2010-03-11 Active
FAROUQ RASHID SHEIKH GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED Director 2010-05-28 CURRENT 2000-09-11 Active
FAROUQ RASHID SHEIKH CARETECH INTERNATIONAL LIMITED Director 2010-04-20 CURRENT 2009-05-12 Active
FAROUQ RASHID SHEIKH FRANKLIN HOMES LIMITED Director 2010-04-06 CURRENT 1994-12-19 Active
FAROUQ RASHID SHEIKH HAZELDENE U.K. LTD Director 2009-12-09 CURRENT 1986-02-20 Active
FAROUQ RASHID SHEIKH ROBOROUGH HOUSE LTD Director 2009-12-08 CURRENT 2004-02-24 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO. 5) LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
FAROUQ RASHID SHEIKH ROSEDALE CHILDREN'S SERVICES LIMITED Director 2009-05-01 CURRENT 2003-10-14 Active
FAROUQ RASHID SHEIKH VALEO COMMUNITY PROJECTS LIMITED Director 2008-06-16 CURRENT 2000-03-07 Active
FAROUQ RASHID SHEIKH VALEO LIMITED Director 2008-06-16 CURRENT 2000-10-26 Active
FAROUQ RASHID SHEIKH GLENROYD HOUSE LIMITED Director 2008-04-28 CURRENT 2001-11-21 Active
FAROUQ RASHID SHEIKH EMERALDPOINT LIMITED Director 2008-04-28 CURRENT 1995-09-04 Active
FAROUQ RASHID SHEIKH ASHRING HOUSE LIMITED Director 2008-04-28 CURRENT 1997-05-15 Active
FAROUQ RASHID SHEIKH BEACON CARE INVESTMENTS LIMITED Director 2008-04-28 CURRENT 2002-01-11 Active
FAROUQ RASHID SHEIKH KIRKSTALL LODGE LIMITED Director 2008-04-28 CURRENT 2003-05-28 Active
FAROUQ RASHID SHEIKH WYATT HOUSE LIMITED Director 2008-04-28 CURRENT 2001-11-08 Active
FAROUQ RASHID SHEIKH VICTORIA LODGE LIMITED Director 2008-04-28 CURRENT 2002-06-05 Active
FAROUQ RASHID SHEIKH MAGNOLIA COURT LIMITED Director 2008-04-28 CURRENT 2005-05-05 Active
FAROUQ RASHID SHEIKH ASHCROFT HOUSE LIMITED Director 2008-04-28 CURRENT 1997-06-23 Active
FAROUQ RASHID SHEIKH ADDINGTON HOUSE LIMITED Director 2008-04-28 CURRENT 2002-03-26 Active
FAROUQ RASHID SHEIKH LEIGHAM LODGE LIMITED Director 2008-04-28 CURRENT 2002-11-06 Active
FAROUQ RASHID SHEIKH PRIMROSE COURT LIMITED Director 2008-04-28 CURRENT 2003-06-18 Active
FAROUQ RASHID SHEIKH BEACON CARE LIMITED Director 2008-04-28 CURRENT 1996-02-19 Active
FAROUQ RASHID SHEIKH BEACON CARE HOLDINGS LIMITED Director 2008-04-28 CURRENT 1996-12-12 Active
FAROUQ RASHID SHEIKH ASHVIEW HOUSE LIMITED Director 2008-04-28 CURRENT 1997-01-20 Active
FAROUQ RASHID SHEIKH BEECH CARE LIMITED Director 2008-04-28 CURRENT 2000-08-07 Active
FAROUQ RASHID SHEIKH BRIGHT CARE LIMITED Director 2008-04-28 CURRENT 2000-08-07 Active
FAROUQ RASHID SHEIKH PALM CARE LIMITED Director 2008-04-28 CURRENT 2000-08-07 Active
FAROUQ RASHID SHEIKH VOSSE COURT LIMITED Director 2008-04-28 CURRENT 2003-05-28 Active
FAROUQ RASHID SHEIKH CARE SUPPORT SERVICES LIMITED Director 2008-04-23 CURRENT 2005-02-08 Active
FAROUQ RASHID SHEIKH COMMUNITY SUPPORT PROJECT LIMITED Director 2008-04-23 CURRENT 2006-09-20 Active
FAROUQ RASHID SHEIKH SUNNYSIDE CARE HOMES LTD Director 2008-04-23 CURRENT 2002-11-13 Active
FAROUQ RASHID SHEIKH ONE STEP (SUPPORT) LIMITED Director 2008-04-23 CURRENT 2002-09-13 Active
FAROUQ RASHID SHEIKH COUNTICARE LIMITED Director 2008-04-23 CURRENT 1991-02-26 Active
FAROUQ RASHID SHEIKH DELAM CARE LIMITED Director 2008-04-23 CURRENT 1994-11-29 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO.4) LIMITED Director 2008-04-01 CURRENT 2008-03-26 Active
FAROUQ RASHID SHEIKH WHITE CLIFFS LODGE LIMITED Director 2008-03-20 CURRENT 2002-01-11 Active
FAROUQ RASHID SHEIKH HERESON HOUSE LIMITED Director 2008-03-20 CURRENT 2002-03-01 Active
FAROUQ RASHID SHEIKH HUNTSMANS LODGE LIMITED Director 2008-03-20 CURRENT 2003-02-17 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO 3) LIMITED Director 2008-03-20 CURRENT 2008-02-29 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO 2) LIMITED Director 2008-03-20 CURRENT 2008-02-29 Active
FAROUQ RASHID SHEIKH BARLEYCARE LIMITED Director 2008-03-07 CURRENT 2004-06-17 Active
FAROUQ RASHID SHEIKH ONE SIX ONE LIMITED Director 2007-06-29 CURRENT 2001-01-05 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES LIMITED Director 2007-02-21 CURRENT 2006-10-12 Active
FAROUQ RASHID SHEIKH DAISYBROOK LIMITED Director 2007-01-30 CURRENT 1995-02-24 Active
FAROUQ RASHID SHEIKH LONSDALE MIDLANDS LIMITED Director 2006-05-26 CURRENT 1993-07-07 Active
FAROUQ RASHID SHEIKH GROSVENOR (UK) LIMITED Director 2005-12-01 CURRENT 2005-11-22 Active
FAROUQ RASHID SHEIKH CARETECH HOLDINGS LIMITED Director 2002-08-06 CURRENT 2002-06-10 Active
FAROUQ RASHID SHEIKH CARETECH COMMUNITY SERVICES (NO.2) LIMITED Director 2000-01-19 CURRENT 1999-12-15 Active
FAROUQ RASHID SHEIKH DELHAM CARE LIMITED Director 1998-03-28 CURRENT 1992-09-21 Active
FAROUQ RASHID SHEIKH PINNACLE SUPPORTED LIVING LIMITED Director 1998-03-23 CURRENT 1992-07-31 Active
FAROUQ RASHID SHEIKH COLERNE COMMUNITY CARE (KENT) LIMITED Director 1998-03-23 CURRENT 1992-10-14 Active
FAROUQ RASHID SHEIKH GLOUCESTERSHIRE AUTISM SERVICES LIMITED Director 1998-03-23 CURRENT 1995-08-15 Active
FAROUQ RASHID SHEIKH SOUTH EAST CARE SERVICES LIMITED Director 1998-03-23 CURRENT 1988-09-14 Active
FAROUQ RASHID SHEIKH THE COMMUNITY CARE COMPANY UK LIMITED Director 1998-03-23 CURRENT 1993-05-07 Active
FAROUQ RASHID SHEIKH KO'B CARE LIMITED Director 1998-03-23 CURRENT 1995-03-30 Active
FAROUQ RASHID SHEIKH ADVANCES IN AUTISM CARE & EDUCATION LIMITED Director 1998-03-23 CURRENT 1996-09-20 Active
FAROUQ RASHID SHEIKH LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED Director 1998-03-20 CURRENT 1994-08-15 Active
FAROUQ RASHID SHEIKH CARETECH COMMUNITY SERVICES LIMITED Director 1995-03-30 CURRENT 1993-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN DUFTON
2020-02-21AA01Current accounting period extended from 31/01/20 TO 31/03/20
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-10-23PSC02Notification of A.S.M. Property Developments (Uk) Ltd as a person with significant control on 2018-09-21
2019-10-23PSC09Withdrawal of a person with significant control statement on 2019-10-23
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM 7th Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG
2019-05-21CH01Director's details changed for Mr. Gareth Norman Dufton on 2018-12-19
2018-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086993870002
2017-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086993870001
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-03-06AA01Previous accounting period shortened from 31/03/17 TO 31/01/17
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086993870002
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086993870001
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0120/09/14 ANNUAL RETURN FULL LIST
2013-11-26SH0108/11/13 STATEMENT OF CAPITAL GBP 100
2013-11-19AP01DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH
2013-11-19AP01DIRECTOR APPOINTED MR MAHMOOD ISMAILJEE
2013-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AEQUITAS ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEQUITAS ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AEQUITAS ESTATES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AEQUITAS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEQUITAS ESTATES LIMITED
Trademarks
We have not found any records of AEQUITAS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEQUITAS ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AEQUITAS ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEQUITAS ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEQUITAS ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEQUITAS ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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