Equitas Properties Limited in LONDON

Equitas Properties Limited LONDON

Founded in 1998, Equitas Properties, classified under reg no. 03667720 is an active company. Currently registered at 6 Tournay Road SW6 7UF, London the company has been in the business for twenty six years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Michael M., appointed on 13 November 1998. In addition, a secretary was appointed - Robert M., appointed on 10 January 2022. As of 25 April 2024, there were 2 ex secretaries - Luisa M., Victoria C. and others listed below. There were no ex directors.

Equitas Properties Limited Address / Contact

Office Address	6 Tournay Road
Town	London
Post code	SW6 7UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03667720
Date of Incorporation	Fri, 13th Nov 1998
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Robert M.

Position: Secretary

Appointed: 10 January 2022

Michael M.

Position: Director

Appointed: 13 November 1998

Luisa M.

Position: Secretary

Appointed: 01 November 2002

Resigned: 10 January 2022

Victoria C.

Position: Secretary

Appointed: 13 November 1998

Resigned: 01 November 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Michael M. The abovementioned PSC and has 75,01-100% shares.

Michael M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th November 2017 filed on: 4th, September 2018	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 30th November 2017 filed on: 4th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2016 filed on: 9th, February 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 30th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 13th November 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 9th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 13th November 2014 with full list of members filed on: 29th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 29th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 13th November 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th December 2013	capital
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 29th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 13th November 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 4th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 13th November 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 8th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 13th November 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 13th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 13th November 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 5th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 22nd, October 2008	accounts	Free Download (1 page)
363s	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 24th, September 2007	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 19th December 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 8th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 8th, September 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 7th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 7th, September 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 16th November 2004 filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th November 2004 filed on: 16th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 6th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 6th, September 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 20th January 2004 filed on: 20th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th January 2004 filed on: 20th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 30th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 30th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 18th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 18th, November 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 6th November 2002 filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th November 2002 filed on: 6th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 6th November 2002 (Registered office changed on 06/11/02)	annual return
363s	Annual return made up to Tuesday 13th November 2001 filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th November 2001 filed on: 13th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 30th November 1999 filed on: 10th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 30th November 1999 filed on: 10th, May 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 15th January 2001 filed on: 15th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 15th January 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 15th January 2001 filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd February 2000 filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd February 2000 filed on: 2nd, February 2000	annual return	Free Download (6 pages)

Equitas Properties Limited LONDON

Equitas Properties Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Michael M.

Luisa M.

Victoria C.

People with significant control

Company filings

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