EQUITY REAL ESTATE (DELTA) LTD
Overview
| Company Name | EQUITY REAL ESTATE (DELTA) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09068718 |
| 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 EQUITY REAL ESTATE (DELTA) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EQUITY REAL ESTATE (DELTA) LTD located?
| Registered Office Address | Unit 29 Highcroft Industrial Estate Enterprise Road PO8 0BT Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITY REAL ESTATE (DELTA) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for EQUITY REAL ESTATE (DELTA) LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for EQUITY REAL ESTATE (DELTA) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Ms Jaishri Chandel on Sep 18, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on Aug 23, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 090687180007, created on Jul 21, 2023 | 25 pages | MR01 | ||||||||||
Registration of charge 090687180008, created on Jul 21, 2023 | 45 pages | MR01 | ||||||||||
Registration of charge 090687180009, created on Jul 21, 2023 | 45 pages | MR01 | ||||||||||
Satisfaction of charge 090687180006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Curationtech Holding Ltd as a person with significant control on Apr 03, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Sancus Tech Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Hietesh Shridhar as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 090687180005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Rahul Dixit as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jaishri Chandel as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Notification of Sancus Tech Limited as a person with significant control on Mar 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Asset Britain Limited as a person with significant control on Mar 30, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 29, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 21 Drake Road Harrow HA2 9DZ England to Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on Mar 17, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Who are the officers of EQUITY REAL ESTATE (DELTA) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDEL, Jaishri | Director | Highcroft Industrial Estate Enterprise Road PO8 0BT Waterlooville Unit 29 England | England | Indian | Company Director | 305898400002 | ||||
| SHRIDHAR, Hietesh | Director | Highcroft Industrial Estate Enterprise Road PO8 0BT Waterlooville Unit 29 England | United Kingdom | Indian | Company Director | 291805810001 | ||||
| DESAI, Bipinkumar Kanubhai Rambhai | Director | Durham Road SW20 0TL London Hampden House England | England | British | Director | 131832470001 | ||||
| DIXIT, Rahul | Director | Enterprise Road PO8 0BT Waterlooville Unit 24 Highcroft Industrial Estate England | England | British | Company Director | 215040660002 | ||||
| HAQ, Ikramul | Director | 76 Durham Road SW20 0TL London Hampden House England | United Kingdom | British | Director | 96760570002 | ||||
| IQBAL, Mohammad Babar | Director | 15 Station Road PE27 5BH St. Ives The Station House Cambridgeshire England | United Kingdom | British | Director | 102770340001 | ||||
| PATEL, Ashank | Director | Durham Road SW20 0TL London Hampden House England | United Kingdom | British | Director | 94554970002 | ||||
| PATEL, Ashank | Director | 15 Station Road PE27 5BH St. Ives The Station House Cambridgeshire England | United Kingdom | British | Director | 94554970002 |
Who are the persons with significant control of EQUITY REAL ESTATE (DELTA) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curationtech Holding Ltd | Apr 03, 2023 | Enterprise Road PO8 0BT Waterlooville Unit 24 Highcroft Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sancus Tech Limited | Mar 30, 2023 | Enterprise Road PO8 0BT Waterlooville Unit 24 Highcroft Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asset Britain Limited | May 23, 2022 | Drake Road HA2 9DZ Harrow 21 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ssp Equity Limited | Feb 14, 2019 | 76 Durham Road SW20 0TL London Hampden House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ashank Patel | May 01, 2016 | Durham Road SW20 0TL London Hampden House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohammad Babar Iqbal | May 01, 2016 | 15 Station Road PE27 5BH St. Ives The Station House Cambridgeshire | Yes | ||||||||||
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