Active
Company Information for EQUINOX ESTATES LIMITED
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
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Company Registration Number
05806442
Private Limited Company
Active |
Company Name | |
---|---|
EQUINOX ESTATES LIMITED | |
Legal Registered Office | |
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Other companies in N20 | |
Company Number | 05806442 | |
---|---|---|
Company ID Number | 05806442 | |
Date formed | 2006-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 27/02/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-06 12:52:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUINOX ESTATES MCR LTD | 53 KING STREET MANCHESTER M2 4LQ | Active | Company formed on the 2015-08-15 | |
EQUINOX ESTATES & FACILITY MANAGEMENT PRIVATE LIMITED | Essar House 11 K.K. Marg Mahalaxmi Mumbai Maharashtra 400034 | STRIKE OFF | Company formed on the 2010-06-10 | |
EQUINOX ESTATES AND MANAGEMENT LTD | DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS | Active - Proposal to Strike off | Company formed on the 2017-09-01 | |
EQUINOX ESTATES GROUP LIMITED | 14386713 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2022-09-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID SAMUEL HAROUNI |
||
JEREMIAH HAROUNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REGENCY REGISTRARS LIMITED |
Company Secretary | ||
ESTER LOUISE NASSIV |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-09 | Active | |
CITYBAY ESTATES LIMITED | Director | 2017-10-01 | CURRENT | 2007-07-06 | Active | |
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HAROUNI HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
LYCEUM MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-02 | Active | |
PLYMOUTH (NOTTE STREET) LIMITED | Director | 2016-05-20 | CURRENT | 2016-03-31 | In Administration/Administrative Receiver | |
HAVANA ESTATES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
STRONGHOLDING LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
HOMECHOICE PROPERTIES LIMITED | Director | 2015-02-03 | CURRENT | 1997-02-05 | Active | |
APEXBROOK LIMITED | Director | 2015-01-30 | CURRENT | 1993-11-15 | Active | |
APEXBROOK (MINORIES) LIMITED | Director | 2014-10-01 | CURRENT | 2000-06-23 | Active | |
CAPITOL MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 1999-10-04 | Active | |
CITYBAY LIMITED | Director | 2014-05-30 | CURRENT | 1996-08-05 | Active | |
HELIX ESTATES LIMITED | Director | 2013-04-22 | CURRENT | 2011-11-17 | Active | |
EQUINOX ASSETS LIMITED | Director | 2013-03-25 | CURRENT | 2011-11-17 | Active | |
HAROUNI GROUP OF COMPANIES LIMITED | Director | 2013-01-01 | CURRENT | 2011-11-16 | Active | |
CALLOVER LIMITED | Director | 2012-12-01 | CURRENT | 1997-07-14 | Active | |
EMBASSY ESTATES LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
HIGHEND LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
CITYBAY PROPERTY LIMITED | Director | 2010-04-30 | CURRENT | 2007-07-06 | Active | |
CITYBAY INVESTMENT LIMITED | Director | 2010-04-30 | CURRENT | 2007-07-06 | Active | |
BANKLAND (ROMAN QUARTER) LIMITED | Director | 2010-04-01 | CURRENT | 2009-08-18 | Active | |
CITYBAY MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
MONTAGUE PROPERTIES UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
BLENHEIM INVESTMENTS UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
GLOBAL FINANCE AND PROPERTIES LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
WRYLAND ESTATES LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-01 | Active | |
SUBURBAN ESTATES LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-01 | Active | |
INTERNATIONAL SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2016-03-09 | Active | |
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HAROUNI HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
HAROUNI GROUP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
CAPITOL MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1999-10-04 | Active | |
PLYMOUTH (NOTTE STREET) LIMITED | Director | 2016-05-20 | CURRENT | 2016-03-31 | In Administration/Administrative Receiver | |
GOLDSTREAM LIMITED | Director | 2016-03-16 | CURRENT | 2016-02-19 | Active | |
HAVANA ESTATES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
STRONGHOLDING LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
BANKLAND (ARTILLERY ROW) LIMITED | Director | 2014-12-01 | CURRENT | 2006-12-11 | Active | |
SPRING GARDEN LANE PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2007-03-21 | Active | |
SPRINGRIGHT COMMUNITY INTEREST COMPANY | Director | 2012-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
ANGLO-AMERICAN PROPERTY CORPORATION LIMITED | Director | 2012-05-01 | CURRENT | 1988-11-07 | Active | |
LYCEUM MANAGEMENT LIMITED | Director | 2010-03-01 | CURRENT | 2003-07-02 | Active | |
CAPITOL ESTATES UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
CAPITOL MANAGEMENT UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
STARLAND COMMODITIES LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
LONGVALE PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
APEXBROOK DEAN LIMITED | Director | 2004-05-21 | CURRENT | 2004-05-21 | Active | |
GOLDPLAZA (MITCHAM) LIMITED | Director | 2001-01-05 | CURRENT | 1996-05-20 | Active | |
APEXBROOK (MINORIES) LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-23 | Active | |
APEXBROOK (1999) LIMITED | Director | 1999-08-17 | CURRENT | 1999-08-17 | Active | |
SOUTH COAST WATCH FAIR LIMITED | Director | 1999-06-08 | CURRENT | 1994-03-31 | Active | |
APEXBROOK LIMITED | Director | 1997-11-30 | CURRENT | 1993-11-15 | Active | |
MALGATE INVESTMENTS LIMITED | Director | 1991-05-02 | CURRENT | 1976-11-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
Previous accounting period shortened from 28/05/23 TO 27/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Previous accounting period shortened from 29/05/22 TO 28/05/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058064420015 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/05/21 TO 29/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058064420013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058064420012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058064420011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058064420010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058064420009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058064420008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID SAMUEL HAROUNI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058064420006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058064420007 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058064420011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058064420010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058064420009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058064420008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/07/16 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REGENCY REGISTRARS LIMITED | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/14 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2013 TO 30/05/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058064420007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058064420006 | |
AR01 | 05/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 05/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR JEREMIAH HAROUNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTER NASSIV | |
AR01 | 05/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ESTER LOUISE NASSIV / 01/10/2009 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 19/05/2006 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 19/05/2006 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: TYRNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | Deputy District Judge Walder | B9PP3164 | EQUINOX ESTATES LIMITED -v- MR P STALLAN | |||
|
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OCTOPUS CO-LEND LIMITED | ||
Outstanding | OCTOPUS CO-LEND LIMITED | ||
Outstanding | FERN TRADING LIMITED | ||
Outstanding | FERN TRADING LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | CAPITAL BRIDGING FINANCE LIMITED | |
SECOND LEGAL CHARGE | Satisfied | TIUTA DEVELOPMENT FINANCE LIMITED | |
SECOND LEGAL CHARGE | Satisfied | CHARLES GABRIEL RIFKIND & JONATHAN LEVY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2011-06-01 | £ 2,279,749 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 1,886,978 |
Provisions For Liabilities Charges | 2011-06-01 | £ 1,429 |
Creditors and other liabilities
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 EQUINOX ESTATES LIMITED
Called Up Share Capital | 2011-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 28,510 |
Current Assets | 2011-06-01 | £ 28,510 |
Fixed Assets | 2011-06-01 | £ 2,718,784 |
Secured Debts | 2011-06-01 | £ 3,843,289 |
Shareholder Funds | 2011-06-01 | £ 1,420,862 |
Tangible Fixed Assets | 2011-06-01 | £ 2,718,784 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EQUINOX ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
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STEPPING HOMES LIMITED | £ 100,044 |
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THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |