EQUITABLE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITABLE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITABLE PROPERTIES LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10687189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EQUITABLE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2A FORTIS GREEN
LONDON
N2 9EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SEBASTIAN KATZ Jan 1976 British Director 2018-08-22 CURRENT
MR ELAD FARKASH German Director 2017-03-23 CURRENT
MR ODED BAR Dec 1977 British Director 2017-03-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cedarwood Management Services Limited 2017-05-25 London   Significant influence or control
Mr Oded Bar 2017-03-23 - 2018-07-01 12/1977 London   Right to appoint and remove directors
Mr Elad Farkash 2017-03-23 - 2018-05-26 3/1975 London   Right to appoint and remove directors
Morphuse Group Limited 2017-03-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Agata Woloszczuk 2017-03-23 7/1985 Koszalin   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORPHUSE LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MORPHUSE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKVILLE ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEYBAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAME HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CEDARWOOD MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALDECK PYRMONT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONQUEST HOUSE DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MY CASA APARTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCOLA DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARKLOW ASTRA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TFR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
DAROM STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LORD PALMERSTON MANAGEMENT LTD BROMLEY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HOLLY LODGE MANSIONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARK STREET INVESTORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DRAYTON GARDENS INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SOUTH STREET ROMFORD HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CLAPHAM WAY LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-07 31-03-2023 12,715 Cash 1,885,293 equity
ACCOUNTS - Final Accounts preparation 2023-01-24 31-03-2022 32,364 Cash 1,925,459 equity
ACCOUNTS - Final Accounts preparation 2022-05-19 31-03-2021 73,346 Cash 1,812,880 equity
Equitable Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £1,737 Cash £-444,104 equity
Equitable Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-01-15 31-03-2018 £2,918 Cash £-226,848 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MORPHUSE FRAMING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WALDECK PYRMONT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TFR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
EASTON STREET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORTIS GREEN ROAD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HW OCTAGON PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTRA APARTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ASTRA APARTMENTS 22-28 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate