Active
Company Information for EQUALNEW PROPERTY MANAGEMENT LIMITED
PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT,
|
Company Registration Number
02859698
Private Limited Company
Active |
Company Name | |
---|---|
EQUALNEW PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
PYRAMID HOUSE 954 HIGH ROAD LONDON N12 9RT Other companies in N12 | |
Company Number | 02859698 | |
---|---|---|
Company ID Number | 02859698 | |
Date formed | 1993-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 06:41:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED |
||
ANNABEL BARUCH |
||
EMIL BARUCH |
||
ROBERT BARUCH |
||
WALTER DORNINGER |
||
JOSEPH PETER GERRARD |
||
NORMAN WAIDHOFER |
||
DAVID GABOR WIRTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WOODWARD |
Director | ||
ROBERT BARUCH |
Director | ||
BETTY GERRARD |
Director | ||
NATHAN ALEXANDER WOODWARD |
Director | ||
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED |
Company Secretary | ||
EMIL BARUCH |
Director | ||
BRIAN PHILIP DOLLOND |
Director | ||
CHRISTOPHER DAVID WOODWARD |
Director | ||
GEOFFREY RAYMOND KAYE |
Director | ||
GEOFFREY RAYMOND KAYE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHGROVES (EDGWARE) MANAGEMENT LIMITED | Company Secretary | 2015-06-18 | CURRENT | 1991-10-02 | Active | |
PARKWOOD MANAGEMENT COMPANY (LONDON N 12) LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
BRANKSOME COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1999-06-24 | Active | |
SWEETS WAY (BLOCK B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-11-12 | Active | |
SWEETS WAY (BLOCK A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-11-12 | Active | |
STANLEY HOUSE FREEHOLD LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2001-03-20 | Active | |
SUMMERLAND GRANGE RESIDENTS LIMITED | Company Secretary | 2004-11-04 | CURRENT | 1992-02-03 | Active | |
EXWALL FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1982-08-25 | Active | |
MANOR COURT (HIGHGATE) MANAGEMENT LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1997-06-17 | Active | |
MAGNOLIA COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1994-11-01 | CURRENT | 1981-01-08 | Active | |
IRETON CLOSE MANAGEMENT COMPANY LTD | Company Secretary | 1994-10-03 | CURRENT | 1993-03-18 | Active | |
SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED | Company Secretary | 1994-05-01 | CURRENT | 1976-12-01 | Active | |
13 AVENUE ROAD (HIGHGATE) LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1986-09-24 | Active | |
KNIGHTSWOOD COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1993-08-17 | CURRENT | 1983-05-09 | Active | |
BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1993-05-17 | CURRENT | 1984-03-20 | Active | |
ABINGTON FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1983-03-30 | Active | |
BARLONDON LIMITED | Director | 2001-09-18 | CURRENT | 2001-09-18 | Active | |
MADLINCO MANUFACTURING LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
BATTERYMASTERS LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
ULTRAMAX BATTERIES LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
WELLINGCO LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ASSURED PLUS LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
OHEL DAVID (L.I.) | Director | 2009-01-12 | CURRENT | 1996-08-15 | Active | |
BARUCH INVESTMENTS LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-28 | Active | |
BARUCH HOLDINGS LIMITED | Director | 1993-10-05 | CURRENT | 1993-10-05 | Active | |
BARUCH ENTERPRISES LIMITED | Director | 1992-01-16 | CURRENT | 1992-01-16 | Active | |
MADLINCO MANUFACTURING LIMITED | Director | 2018-02-14 | CURRENT | 2017-03-23 | Active | |
BATTERYMASTERS LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
ULTRAMAX BATTERIES LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
WELLINGCO LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
BARUCH INVESTMENTS LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-28 | Active | |
BARUCH HOLDINGS LIMITED | Director | 1993-10-05 | CURRENT | 1993-10-05 | Active | |
BARUCH ENTERPRISES LIMITED | Director | 1992-01-16 | CURRENT | 1992-01-16 | Active | |
PONDERS END PROPERTIES LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
BASIN PROPERTIES LTD | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
NORBURY PROPERTIES LTD | Director | 2017-06-21 | CURRENT | 2016-11-28 | Active | |
EXEC ESTATES LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
THORNTON HEATH PROPERTIES LIMITED | Director | 2016-08-05 | CURRENT | 2016-03-18 | Active | |
BRIGSTOCK ROAD LTD | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
BIRDHURST PROPERTIES LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
LEWISHAM WORKS LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
SYDENHAM INVESTMENTS LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MARYLAND INVESTMENTS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
NORTH CROYDON PROPERTIES LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SELSDON PROPERTIES LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
HACKNEY WICK BREWERY LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
HACKNEY WICK PROPERTIES LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
EGN ESTATES LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
ANDOVER ESTATES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
ARCHWAY APARTMENTS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
MORNINGTON INVESTMENTS (UK) LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
LIVE LET LIMITED | Director | 2013-07-09 | CURRENT | 2012-06-13 | Active | |
SHAPES & THINGS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-17 | Active | |
STAMWORKS PROPERTIES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
LIVELAND PROPERTIES LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
KINSAT ENTERPRISES LTD | Director | 2012-10-10 | CURRENT | 2011-09-15 | Active | |
EAST CENTRAL PROPERTY MANAGEMENT LIMITED | Director | 2010-02-01 | CURRENT | 1992-10-29 | Active | |
INVESTLAND ESTATES LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
INVESTLAND LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
AMBERMERE PROPERTIES LIMITED | Director | 2008-02-21 | CURRENT | 1970-03-12 | Active | |
INVESTLAND 2011 LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
SODA STUDIOS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
IBUILD CONSTRUCTION LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
IGENERATION LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
CHARBURY LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-28 | Active | |
SODA STUDIOS COMMERCIAL LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-29 | Active | |
INVESTLAND (RESIDENTIAL) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-09 | Dissolved 2017-03-07 | |
INVESTLAND (COMMERCIAL) LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-15 | Active | |
SODA SPACE LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-27 | Active | |
INVESTLAND (PROPERTY HOLDINGS) LIMITED | Director | 2002-07-01 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
284/288 KINGSLAND ROAD (MANAGEMENT) LIMITED | Director | 2001-12-20 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
GRESHAM INVESTMENTS LIMITED | Director | 2001-05-10 | CURRENT | 2001-04-20 | Dissolved 2016-08-09 | |
INVESTLAND (KINGSLAND) LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-26 | Active | |
LIFESTYLE LOFTS LIMITED | Director | 1999-10-04 | CURRENT | 1999-10-04 | Active | |
INVESTLAND (ADELPHI) LIMITED | Director | 1999-07-02 | CURRENT | 1998-09-03 | Active | |
LIVE & WORK BUILDINGS LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 28/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX | |
AA | FULL ACCOUNTS MADE UP TO 28/09/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/12 | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GABOR WIRTH / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WAIDHOFER / 14/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/12 FROM Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX | |
AA | FULL ACCOUNTS MADE UP TO 28/09/11 | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED on 2011-02-20 | |
AP01 | DIRECTOR APPOINTED WALTER DORNINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED ANNABEL BARUCH | |
AR01 | 06/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT BARUCH | |
AP01 | DIRECTOR APPOINTED MR EMIL BARUCH | |
AP01 | DIRECTOR APPOINTED JOSEPH PETER GERRARD | |
AA | FULL ACCOUNTS MADE UP TO 28/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WAIDHOFER / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GABOR WIRTH / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOODWARD / 24/03/2010 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOODWARD / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GABOR WIRTH / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WAIDHOFER / 22/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 22/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BARUCH | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/06 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 27 ASHURST ROAD FRIERN BARNET LONDON N12 9AU | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/00 | |
363s | RETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/99 | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/98 | |
363s | RETURN MADE UP TO 06/10/98; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EQUALNEW PROPERTY MANAGEMENT LIMITED are:
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. |