AEQUITAS ESTATES (RAUNDS NO3) LIMITED

AEQUITAS ESTATES (RAUNDS NO3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAEQUITAS ESTATES (RAUNDS NO3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10954219
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEQUITAS ESTATES (RAUNDS NO3) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AEQUITAS ESTATES (RAUNDS NO3) LIMITED located?

    Registered Office Address
    Parkview House Ground Floor
    82 Oxford Road
    UB8 1UX Uxbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEQUITAS ESTATES (RAUNDS NO3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AEQUITAS ESTATES (RAUNDS NO3) LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for AEQUITAS ESTATES (RAUNDS NO3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England to Parkview House Ground Floor 82 Oxford Road Uxbridge UB8 1UX on Jul 09, 2025

    1 pagesAD01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 12, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2020

    2 pagesAA

    Notification of Aequitas Estates Holdings Limited as a person with significant control on Apr 01, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 21, 2022

    2 pagesPSC09

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gareth Norman Dufton as a director on Apr 24, 2020

    1 pagesTM01

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 7th Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG United Kingdom to 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG on Jan 25, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Director's details changed for Mr. Gareth Norman Dufton on Dec 19, 2018

    2 pagesCH01

    Director's details changed for Mr. Gareth Norman Dufton on Dec 19, 2018

    2 pagesCH01

    Director's details changed for Mr. Gareth Norman Dufton on Dec 19, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    4 pagesCS01

    Who are the officers of AEQUITAS ESTATES (RAUNDS NO3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEIKH, Akbar
    Ground Floor
    82 Oxford Road
    UB8 1UX Uxbridge
    Parkview House
    United Kingdom
    Director
    Ground Floor
    82 Oxford Road
    UB8 1UX Uxbridge
    Parkview House
    United Kingdom
    EnglandBritishDirector159933910001
    SHEIKH, Yusuf
    Ground Floor
    82 Oxford Road
    UB8 1UX Uxbridge
    Parkview House
    United Kingdom
    Director
    Ground Floor
    82 Oxford Road
    UB8 1UX Uxbridge
    Parkview House
    United Kingdom
    EnglandBritishDirector237701090001
    DUFTON, Gareth Norman
    Darkes Lane
    EN6 1AG Potters Bar
    1st Floor Metropolitan House
    England
    Director
    Darkes Lane
    EN6 1AG Potters Bar
    1st Floor Metropolitan House
    England
    EnglandBritishDirector253341620001

    Who are the persons with significant control of AEQUITAS ESTATES (RAUNDS NO3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aequitas Estates Holdings Limited
    Darkes Lane
    EN6 1AG Potters Bar
    1st Floor Metropolitan House
    England
    Apr 01, 2021
    Darkes Lane
    EN6 1AG Potters Bar
    1st Floor Metropolitan House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies House Act
    Place RegisteredEngland
    Registration Number10949610
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for AEQUITAS ESTATES (RAUNDS NO3) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 08, 2017Apr 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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