EQUILIBRIUM INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

EQUILIBRIUM INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUILIBRIUM INVESTMENTS LTD was incorporated 22 years ago on 28/09/2001 and has the registered number: 04295548. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

EQUILIBRIUM INVESTMENTS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUNKY BUSINESS LIMITED (until 25/07/2015)
PORTMAN STRATEGIES LIMITED (until 07/09/2010)
PORTMAN PARTNERSHIP BUSINESS SERVICES LIMITED (until 18/11/2004)

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IAN HASSECK May 1956 British Director 2001-09-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-09-28 UNTIL 2001-09-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-28 UNTIL 2001-09-28 RESIGNED
SEYMOUR SECRETARIES LIMITED Corporate Secretary 2012-03-01 UNTIL 2013-06-21 RESIGNED
SEYMOUR COMPANY SECRETARIES LIIMITED Corporate Secretary 2001-09-28 UNTIL 2012-03-01 RESIGNED
MR ANTHONY EPSTEIN Apr 1963 British Director 2001-09-28 UNTIL 2002-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Ian Hasseck 2016-04-06 5/1956 London   Ownership of shares 25 to 50 percent
Miriam Hasseck 2016-04-06 3/1958 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSSELL PUBLISHING LIMITED BRASTED Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
SANDYACRE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPRINGVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PORTMAN PARTNERSHIP MUSIC SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PORTMAN EMPLOYMENT SERVICES LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
THE JEWISH DEAF ASSOCIATION NORTH FINCHLEY Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
36 G A MANAGEMENT LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 98000 - Residents property management
PARAGON PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TRIDENT ADVISERS LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAVENDISH IP SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CIPS NO1 LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PARAVILLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARAVILLE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EQUILIBRIUM ADVISERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
MORELLE HASSECK ADVISERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MORELLE, HASSECK & ASSOCIATES LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EQUILIBRIUM_INVESTMENTS_L - Accounts 2024-01-27 31-08-2023 £68,872 equity
EQUILIBRIUM_INVESTMENTS_L - Accounts 2022-11-24 31-08-2022 £141,116 equity
EQUILIBRIUM_INVESTMENTS_L - Accounts 2021-11-24 31-08-2021 £277,322 equity
Micro-entity Accounts - EQUILIBRIUM INVESTMENTS LTD 2021-02-05 31-08-2020 £297,845 equity
Micro-entity Accounts - EQUILIBRIUM INVESTMENTS LTD 2020-02-07 31-08-2019 £316,264 equity
Micro-entity Accounts - EQUILIBRIUM INVESTMENTS LTD 2018-11-28 31-08-2018 £316,609 equity
Abbreviated Company Accounts - FUNKY BUSINESS LIMITED 2015-02-24 31-08-2014 £196,205 Cash £256,740 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARON REST HOME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SLOAN PROPERTY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SPRINGVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPENCER WARWICK LTD LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
SEARCH AND UNITE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEYMOUR SECRETARIES LIMITED HENDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
SB PROPERTY CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
2SN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBEYWOODS GLOBAL LIMITED HENDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
AR DANCE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied