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Company Information for

EQUITY FD LIMITED

10 MARKET MEWS, LONDON, W1J 7BZ,
Company Registration Number
04119653
Private Limited Company
Active

Company Overview

About Equity Fd Ltd
EQUITY FD LIMITED was founded on 2000-12-05 and has its registered office in . The organisation's status is listed as "Active". Equity Fd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUITY FD LIMITED
 
Legal Registered Office
10 MARKET MEWS
LONDON
W1J 7BZ
Other companies in W1J
 
Filing Information
Company Number 04119653
Company ID Number 04119653
Date formed 2000-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITY FD LIMITED
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Company Officers of EQUITY FD LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE HUNT
 Company Secretary 2000-12-05
ALAN MANUEL GREENBERG
 Director 2000-12-05
SARAH JANE HUNT
 Director 2000-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2000-12-05 2000-12-05
LUCIENE JAMES LIMITED
 Nominated Director 2000-12-05 2000-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE HUNT EQUITY MD LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
SARAH JANE HUNT FD DIRECT LIMITED Company Secretary 2000-11-15 CURRENT 2000-07-18 Active
ALAN MANUEL GREENBERG LH HOLDINGS LIMITED Director 2015-02-19 CURRENT 2002-12-17 Active
ALAN MANUEL GREENBERG GREENY PROPERTIES LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
ALAN MANUEL GREENBERG '45 AID SOCIETY LIMITED Director 2011-01-31 CURRENT 1965-05-06 Active
ALAN MANUEL GREENBERG FD DIRECT LIMITED Director 2000-10-31 CURRENT 2000-07-18 Active
SARAH JANE HUNT EQUITY MD LIMITED Director 2016-06-07 CURRENT 2004-01-23 Active
SARAH JANE HUNT EQUITY FC LIMITED Director 2016-06-07 CURRENT 2008-05-15 Active
SARAH JANE HUNT EQUITY SD LIMITED Director 2016-06-07 CURRENT 2009-08-03 Active
SARAH JANE HUNT EQUITY CHAIR LIMITED Director 2016-06-07 CURRENT 2008-07-17 Active
SARAH JANE HUNT FD DIRECT LIMITED Director 2000-10-31 CURRENT 2000-07-18 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
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-03AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-04PSC07CESSATION OF FD DIRECT LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-04PSC03Notification of Fd Direct Ltd as a person with significant control on 2021-12-04
2021-10-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-04AD02Register inspection address changed from C/O Moorcrofts Llp, Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB England to Devonshire House Essar Accountants 582 Honeypot Lane Stanmore HA7 1JS
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-07AD04Register(s) moved to registered office address 10 Market Mews London W1J 7BZ
2018-12-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23AA01Previous accounting period shortened from 31/12/18 TO 31/08/18
2018-08-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-15AD02Register inspection address changed from C/O C/O Moorcrofts Llp James House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1FJ England to C/O Moorcrofts Llp, Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-24AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0105/12/11 ANNUAL RETURN FULL LIST
2011-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0105/12/10 ANNUAL RETURN FULL LIST
2010-12-14AD03Register(s) moved to registered inspection location
2010-12-14AD02Register inspection address has been changed
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24AR0105/12/09 FULL LIST
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HUNT / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HUNT / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MANUEL GREENBERG / 24/12/2009
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-15363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-07353LOCATION OF REGISTER OF MEMBERS
2005-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 84 GROSVENOR STREET LONDON W1X 9DF
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-11363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 84 GROSVENOR STREET LONDON W1X 9DF
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: MOORCROFTS 55 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS
2000-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288bSECRETARY RESIGNED
2000-12-13287REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-12-13288bDIRECTOR RESIGNED
2000-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EQUITY FD 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 EQUITY FD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITY FD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EQUITY FD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUITY FD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITY FD LIMITED
Trademarks
We have not found any records of EQUITY FD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITY FD 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 (74990 - Non-trading company) as EQUITY FD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EQUITY FD 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 EQUITY FD 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 EQUITY FD 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.
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    Other companies at postcode W1J 7BZ