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Home > England & Wales Companies > EQUINOX INVESTMENT PROPERTIES LIMITED
Company Information for

EQUINOX INVESTMENT PROPERTIES LIMITED

261 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, HA8 8QL,
Company Registration Number
05837676
Private Limited Company
Active

Company Overview

About Equinox Investment Properties Ltd
EQUINOX INVESTMENT PROPERTIES LIMITED was founded on 2006-06-06 and has its registered office in Edgware. The organisation's status is listed as "Active". Equinox Investment Properties Limited is a Private Limited Company registered in ENGLAND 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
EQUINOX INVESTMENT PROPERTIES LIMITED
 
Legal Registered Office
261 EDGWAREBURY LANE
EDGWARE
MIDDLESEX
HA8 8QL
Other companies in EC1M
 
Filing Information
Company Number 05837676
Company ID Number 05837676
Date formed 2006-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884914380  
Last Datalog update: 2024-04-06 17:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOX INVESTMENT PROPERTIES LIMITED
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Company Officers of EQUINOX INVESTMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROHIT MORJARIA
 Director 2006-06-07
PRAKASH BHAGWANDAS PATEL
 Director 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROHIT MORJARIA
 Company Secretary 2006-06-07 2013-06-05
QA REGISTRARS LIMITED
 Nominated Secretary 2006-06-06 2006-06-06
QA NOMINEES LIMITED
 Nominated Director 2006-06-06 2006-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHIT MORJARIA AM INVESTMENTS LIMITED Director 2015-10-31 CURRENT 2013-07-05 Dissolved 2018-03-20
ROHIT MORJARIA SAI SAFE DEPOSIT CENTRE LIMITED Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2015-08-25
PRAKASH BHAGWANDAS PATEL PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
PRAKASH BHAGWANDAS PATEL HARLOW INVESTMENTS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PRAKASH BHAGWANDAS PATEL HARLOW HEALTHCARE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
PRAKASH BHAGWANDAS PATEL INDEPENDENT PHARMACY FEDERATION Director 2011-11-08 CURRENT 2006-09-08 Dissolved 2016-02-16
PRAKASH BHAGWANDAS PATEL LARCHDALE INVESTMENTS LIMITED Director 2011-11-01 CURRENT 2010-10-22 Active
PRAKASH BHAGWANDAS PATEL CEDARBROOKE INVESTMENTS LIMITED Director 2011-01-05 CURRENT 2010-03-16 Active
PRAKASH BHAGWANDAS PATEL PRIMEOAK INVESTMENTS LIMITED Director 2009-10-01 CURRENT 2009-05-26 Active
PRAKASH BHAGWANDAS PATEL SILVERBIRCHE INVESTMENTS LIMITED Director 2009-10-01 CURRENT 2009-05-26 Active
PRAKASH BHAGWANDAS PATEL GOLDREEF INVESTMENTS LIMITED Director 2007-04-13 CURRENT 2007-04-13 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (CHELMSFORD) LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (BIRMINGHAM) LTD Director 2006-09-15 CURRENT 2006-01-23 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (MARCH) LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
PRAKASH BHAGWANDAS PATEL ASSURA DEVELOPMENT HUB LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (XXI) LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (XI) LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
PRAKASH BHAGWANDAS PATEL PARKCASTLE HERTFORD INVESTMENTS LIMITED Director 2004-12-07 CURRENT 2004-12-06 Active - Proposal to Strike off
PRAKASH BHAGWANDAS PATEL PARKCASTLE INVESTMENTS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
PRAKASH BHAGWANDAS PATEL CORDEVE LIMITED Director 1991-12-31 CURRENT 1987-11-02 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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-13CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-10-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Klaco House 28-30 st. John's Square London EC1M 4DN
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 600
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-28AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 600
2015-07-27AR0106/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-20AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM C/O Care of Klsa Klaco House 28-30 St. John's Square London EC1M 4DN United Kingdom
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0106/06/13 ANNUAL RETURN FULL LIST
2013-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROHIT MORJARIA
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0106/06/12 ANNUAL RETURN FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX
2011-09-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0106/06/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0106/06/10 ANNUAL RETURN FULL LIST
2009-11-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aReturn made up to 06/06/09; full list of members
2008-10-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-30363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 13 CAVENDISH CRESCENT, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3JW
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-06-08288bDIRECTOR RESIGNED
2006-06-08288bSECRETARY RESIGNED
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 EQUINOX INVESTMENT PROPERTIES 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 EQUINOX INVESTMENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-08-17 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 2006-08-17 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
Creditors
Creditors Due Within One Year 2011-07-01 £ 288,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INVESTMENT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 600
Cash Bank In Hand 2011-07-01 £ 7,204
Current Assets 2011-07-01 £ 7,204
Fixed Assets 2011-07-01 £ 291,484
Secured Debts 2011-07-01 £ 181,464
Shareholder Funds 2011-07-01 £ 9,774
Tangible Fixed Assets 2011-07-01 £ 291,484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUINOX INVESTMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOX INVESTMENT PROPERTIES LIMITED
Trademarks
We have not found any records of EQUINOX INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOX INVESTMENT PROPERTIES 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 EQUINOX INVESTMENT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX INVESTMENT PROPERTIES 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 EQUINOX INVESTMENT PROPERTIES 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 EQUINOX INVESTMENT PROPERTIES 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 HA8 8QL