EQUITABLE PROJECTS LIMITED
Overview
Company Name | EQUITABLE PROJECTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09454711 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EQUITABLE PROJECTS LIMITED?
- Development of building projects (41100) / Construction
Where is EQUITABLE PROJECTS LIMITED located?
Registered Office Address | Trinity House 3 Bullace Lane DA1 1BB Dartford Kent United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITABLE PROJECTS LIMITED?
Overdue | No |
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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 PROJECTS LIMITED?
Last Confirmation Statement Made Up To | Feb 24, 2026 |
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Next Confirmation Statement Due | Mar 10, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 24, 2025 |
Overdue | No |
What are the latest filings for EQUITABLE PROJECTS LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 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 | ||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 40 Stockwell Street Greenwich London SE10 8EY United Kingdom to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on Feb 08, 2023 | 1 pages | AD01 | ||
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 Oct 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Russell Charles Clarke as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Paul David Tearle as a person with significant control on Nov 10, 2022 | 2 pages | PSC04 | ||
Termination of appointment of David Gold as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Change of details for Mr David Gold as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Paul David Tearle as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Russell Charles Clarke as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Director's details changed for Mr Paul David Tearle on Apr 28, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EQUITABLE PROJECTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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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 | Stockwell Street Greenwich SE10 8EY London 40 United Kingdom | United Kingdom | British | Company Director | 61981760002 |
Who are the persons with significant control of EQUITABLE PROJECTS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
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
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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
| |||
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
|
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