EQUITABLE HOUSE LTD.
Overview
| Company Name | EQUITABLE HOUSE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06897018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITABLE HOUSE LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EQUITABLE HOUSE LTD. located?
| Registered Office Address | Trinity House 3 Bullace Lane DA1 1BB Dartford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITABLE HOUSE LTD.?
| Company Name | From | Until |
|---|---|---|
| CATFORD CENTRE LIMITED | May 06, 2009 | May 06, 2009 |
What are the latest accounts for EQUITABLE HOUSE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for EQUITABLE HOUSE LTD.?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for EQUITABLE HOUSE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||
Appointment of Vanessa Julia Young as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Russell Charles Clarke on Nov 15, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||
Termination of appointment of David Gold as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul David Tearle on Nov 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Russell Charles Clarke on Nov 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Gold on Nov 10, 2022 | 2 pages | CH01 | ||
Registered office address changed from 40 Stockwell Street London SE10 8EY to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on Nov 10, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Satisfaction of charge 068970180005 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 068970180005 | 1 pages | MR05 | ||
Registration of charge 068970180007, created on Jul 05, 2022 | 41 pages | MR01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Gold as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Director's details changed for Mr Paul David Tearle on Apr 28, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||
Appointment of Mr David Gold as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Who are the officers of EQUITABLE HOUSE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Russell Charles | Director | 3 Bullace Lane DA1 1BB Dartford Trinity House Kent United Kingdom | United Kingdom | British | Property Dealer | 60207390007 | ||||
| TEARLE, Paul David | Director | 3 Bullace Lane DA1 1BB Dartford Trinity House Kent United Kingdom | United Kingdom | British | Company Director | 117808310008 | ||||
| YOUNG, Vanessa Julia | Director | 3 Bullace Lane DA1 1BB Dartford Trinity House Kent United Kingdom | United Kingdom | British | Chairman | 289047570001 | ||||
| GOLD, David | Director | 3 Bullace Lane DA1 1BB Dartford Trinity House Kent United Kingdom | United Kingdom | British | Company Director | 61981760002 | ||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | Company Formation Agent | 132925080001 |
Who are the persons with significant control of EQUITABLE HOUSE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gold | Apr 06, 2016 | 3 Bullace Lane DA1 1BB Dartford Trinity House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul David Tearle | Apr 06, 2016 | 3 Bullace Lane DA1 1BB Dartford Trinity House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell Charles Clarke | Apr 06, 2016 | 3 Bullace Lane DA1 1BB Dartford Trinity House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0