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Company Information for

EQUINOX (BRACKNELL) LIMITED

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
10481731
Private Limited Company
Active

Company Overview

About Equinox (bracknell) Ltd
EQUINOX (BRACKNELL) LIMITED was founded on 2016-11-16 and has its registered office in London. The organisation's status is listed as "Active". Equinox (bracknell) Limited is a Private Limited Company registered in UNITED KINGDOM 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 (BRACKNELL) LIMITED
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
 
Previous Names
STONEGATE HOMES (ABBEY HOUSE) LIMITED03/02/2017
Filing Information
Company Number 10481731
Company ID Number 10481731
Date formed 2016-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 28/05/2024
Latest return 
Return next due 14/12/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB255408014  
Last Datalog update: 2024-05-05 13:20:58
Primary Source:Companies House
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Companies with same name EQUINOX (BRACKNELL) LIMITED
The following companies were found which have the same name as EQUINOX (BRACKNELL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUINOX (BRACKNELL) HOLDING CO LIMITED FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Active Company formed on the 2018-12-18
EQUINOX (BRACKNELL) 2 LIMITED FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Active Company formed on the 2018-12-14
EQUINOX (BRACKNELL) 3 LTD FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Active Company formed on the 2019-08-30
EQUINOX (BRACKNELL) 5 LIMITED FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Active Company formed on the 2019-10-11
EQUINOX (BRACKNELL) 4 LTD FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Active Company formed on the 2019-09-11

Company Officers of EQUINOX (BRACKNELL) LIMITED

Current Directors
Officer Role Date Appointed
STEFFEN PRILLER
 Director 2016-12-21
DARIUSH ZIATABARI
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOWARD CURWEN
 Director 2016-11-16 2016-12-22
ROBERT EDWARD MASKELL
 Director 2016-11-16 2016-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFFEN PRILLER EQUINOX (WOKINGHAM) MANAGEMENT LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
STEFFEN PRILLER CHARLES HOUSE WOKINGHAM LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
STEFFEN PRILLER DZSP LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
STEFFEN PRILLER EQUINOX BRACKNELL INVESTMENT LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
STEFFEN PRILLER EQUINOX (WOKINGHAM) LTD Director 2016-07-13 CURRENT 2016-07-13 Active
STEFFEN PRILLER EQUINOX (WORCESTER PARK) LIMITED Director 2016-04-21 CURRENT 2015-09-23 Active - Proposal to Strike off
STEFFEN PRILLER EQUINOX LIVING LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
STEFFEN PRILLER TECTA CAPITAL LTD Director 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
DARIUSH ZIATABARI EQUINOX (WOKINGHAM) MANAGEMENT LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
DARIUSH ZIATABARI CHARLES HOUSE WOKINGHAM LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
DARIUSH ZIATABARI INSPIRED WITHAM LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DARIUSH ZIATABARI DZSP LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
DARIUSH ZIATABARI INSPIRED EQUINOX LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
DARIUSH ZIATABARI EQUINOX (LUTON) LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DARIUSH ZIATABARI EQUINOX (WOKINGHAM) LTD Director 2016-07-13 CURRENT 2016-07-13 Active
DARIUSH ZIATABARI EQUINOX (WORCESTER PARK) LIMITED Director 2016-04-21 CURRENT 2015-09-23 Active - Proposal to Strike off
DARIUSH ZIATABARI EQUINOX LIVING LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
DARIUSH ZIATABARI ASSETZ CAPITAL GLOBAL LTD. Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-13
DARIUSH ZIATABARI WARP REALITY LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
DARIUSH ZIATABARI REALITY WARP LTD Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2014-08-19

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
2023-08-0131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24Previous accounting period shortened from 29/08/22 TO 28/08/22
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-07-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-08-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07PSC04Change of details for Mr Dariush Ziatabari as a person with significant control on 2020-04-28
2020-05-07CH01Director's details changed for Mr Dariush Ziatabari on 2020-04-28
2020-05-05PSC04Change of details for Mr Dariush Ziatabari as a person with significant control on 2019-04-16
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-28PSC04Change of details for Mr Dariush Ziatabari as a person with significant control on 2020-04-28
2020-04-28CH01Director's details changed for Mr Dariush Ziatabari on 2020-04-28
2019-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104817310003
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 104817310004
2019-08-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-04-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27AA01Previous accounting period shortened from 30/11/17 TO 31/08/17
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 220 the Vale London NW11 8SR England
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUSH ZIATABARI
2017-11-15PSC07CESSATION OF STONEGATE HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFFEN PRILLER
2017-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104817310001
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 104817310002
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Warren Place Birch Vale Cobham Surrey KT11 2PX England
2017-02-03RES15CHANGE OF COMPANY NAME 10/04/20
2017-02-03CERTNMCOMPANY NAME CHANGED STONEGATE HOMES (ABBEY HOUSE) LIMITED CERTIFICATE ISSUED ON 03/02/17
2017-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-03CERTNMCOMPANY NAME CHANGED STONEGATE HOMES (ABBEY HOUSE) LIMITED CERTIFICATE ISSUED ON 03/02/17
2017-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD CURWEN
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 104817310001
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM 17 High Street Great Bookham Surrey KT23 4AA United Kingdom
2016-12-21AP01DIRECTOR APPOINTED MR STEFFEN PRILLER
2016-12-21AP01DIRECTOR APPOINTED MR DARIUSH ZIATABARI
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD MASKELL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EQUINOX (BRACKNELL) 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 (BRACKNELL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of EQUINOX (BRACKNELL) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 (BRACKNELL) LIMITED

Intangible Assets
Patents
We have not found any records of EQUINOX (BRACKNELL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOX (BRACKNELL) LIMITED
Trademarks
We have not found any records of EQUINOX (BRACKNELL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOX (BRACKNELL) 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 (68100 - Buying and selling of own real estate) as EQUINOX (BRACKNELL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX (BRACKNELL) 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 (BRACKNELL) 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 (BRACKNELL) 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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