Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

AEQUITAS ESTATES (MOULTON PARK) LIMITED

7TH FLOOR, METROPOLITAN HOUSE, DARKES LANE, POTTERS BAR, EN6 1AG,
Company Registration Number
11206018
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aequitas Estates (moulton Park) Ltd
AEQUITAS ESTATES (MOULTON PARK) LIMITED was founded on 2018-02-14 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Aequitas Estates (moulton Park) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEQUITAS ESTATES (MOULTON PARK) LIMITED
 
Legal Registered Office
7TH FLOOR, METROPOLITAN HOUSE
DARKES LANE
POTTERS BAR
EN6 1AG
 
Filing Information
Company Number 11206018
Company ID Number 11206018
Date formed 2018-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 14/03/2019
Type of accounts DORMANT
Last Datalog update: 2020-11-05 19:20:08
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of AEQUITAS ESTATES (MOULTON PARK) LIMITED

Current Directors
Officer Role Date Appointed
GARETH NORMAN DUFTON
 Director 2018-02-14
AKBAR SHEIKH
 Director 2018-02-14
FAROUQ SHEIKH
 Director 2018-02-14
YUSUF SHEIKH
 Director 2018-02-14

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 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 AEQUITAS ESTATES LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
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
AKBAR SHEIKH THE REAL ESTATE INVESTMENT GROUP LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
AKBAR SHEIKH URBAN LOGISTICS HODDESDON LIMITED Director 2018-02-14 CURRENT 2018-02-14 Liquidation
AKBAR SHEIKH AMPERSAND APARTMENTS MANAGEMENT COMPANY LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
AKBAR SHEIKH LOCKSBRIDGE DEVELOPMENTS (BRAINTREE) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
AKBAR SHEIKH AEQUITAS ESTATES (RAUNDS NO2) LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
AKBAR SHEIKH AEQUITAS ESTATES (RAUNDS NO3) LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
AKBAR SHEIKH LOCKSBRIDGE ESTATES (BREDBURY) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
AKBAR SHEIKH CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
AKBAR SHEIKH AEQUITAS ESTATES (RAUNDS) LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
AKBAR SHEIKH BURAQ RETAIL (POTBELLY) READING LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-07-04
AKBAR SHEIKH LOCKSBRIDGE DEVELOPMENTS (EDITH GROVE) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-07-04
AKBAR SHEIKH LOCKSBRIDGE DEVELOPMENTS (WHYTELEAF) NO2 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
AKBAR SHEIKH HARROW THE HUB (INVESTMENTS) NO.2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-07-04
AKBAR SHEIKH LOCKSBRIDGE DEVELOPMENTS (ILFORD) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-07-04
AKBAR SHEIKH AEQUITAS ESTATES (MAIDSTONE) LIMITED Director 2015-01-22 CURRENT 2014-09-23 Active
AKBAR SHEIKH HARROW THE HUB (HOLDINGS) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
AKBAR SHEIKH BURAQ RETAIL LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2017-07-04
AKBAR SHEIKH LOCKSBRIDGE ESTATES (SUTTON) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2017-07-04
AKBAR SHEIKH LOCKSBRIDGE ESTATES (INVESTMENT) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2018-01-16
AKBAR SHEIKH LOCKSBRIDGE ESTATES (BUSHEY) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
AKBAR SHEIKH LOCKSBRIDGE ESTATES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2018-06-05
AKBAR SHEIKH LOCKSBRIDGE DEVELOPMENTS (WICK LANE) LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2018-06-05
AKBAR SHEIKH BURAQ LEISURE LIMITED Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2016-01-12
AKBAR SHEIKH HARROW THE HUB INVESTMENTS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
AKBAR SHEIKH THE BUTCHER SHOP & GRILL LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2013-10-22
AKBAR SHEIKH LOCKSBRIDGE CAPITAL LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
AKBAR SHEIKH SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
AKBAR SHEIKH LOCKSBRIDGE DEVELOPMENTS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
AKBAR SHEIKH GROSVENOR (UK) LIMITED Director 2011-05-04 CURRENT 2005-11-22 Active
YUSUF SHEIKH URBAN LOGISTICS HODDESDON LIMITED Director 2018-02-14 CURRENT 2018-02-14 Liquidation
YUSUF SHEIKH AMPERSAND APARTMENTS MANAGEMENT COMPANY LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
YUSUF SHEIKH LOCKSBRIDGE DEVELOPMENTS (BRAINTREE) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
YUSUF SHEIKH AEQUITAS ESTATES (RAUNDS NO2) LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
YUSUF SHEIKH AEQUITAS ESTATES (RAUNDS NO3) LIMITED Director 2017-09-08 CURRENT 2017-09-08 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
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN DUFTON
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-03-18CH01Director's details changed for Mr. Gareth Norman Dufton on 2018-12-19
2018-04-09AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AEQUITAS ESTATES (MOULTON PARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 (MOULTON PARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEQUITAS ESTATES (MOULTON PARK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-03-31

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 AEQUITAS ESTATES (MOULTON PARK) LIMITED

Intangible Assets
Patents
We have not found any records of AEQUITAS ESTATES (MOULTON PARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEQUITAS ESTATES (MOULTON PARK) LIMITED
Trademarks
We have not found any records of AEQUITAS ESTATES (MOULTON PARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEQUITAS ESTATES (MOULTON PARK) 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 (41100 - Development of building projects) as AEQUITAS ESTATES (MOULTON PARK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEQUITAS ESTATES (MOULTON PARK) 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 (MOULTON PARK) 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 (MOULTON PARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN6 1AG