EQUALNEW PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-10-06 with no updates |
| 02/06/252 June 2025 | Registered office address changed from Pyramid House 954 High Road London N12 9RT England to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on 2025-06-02 |
| 02/06/252 June 2025 | Termination of appointment of Parkwood Management Company (London) Limited as a secretary on 2025-05-31 |
| 02/06/252 June 2025 | Appointment of Hamilton Chase Estates Limited as a secretary on 2025-06-01 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-09-28 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 16/06/2416 June 2024 | Total exemption full accounts made up to 2023-09-28 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2022-09-28 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-09-28 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 28/09/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O ERRINGTON LANGER PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 28/09/15 |
| 29/10/1529 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 24/11/1424 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 17/10/1317 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 23/10/1223 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GABOR WIRTH / 14/09/2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM ERRINGTON LANGER & PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WAIDHOFER / 14/09/2012 |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 28/09/11 |
| 20/10/1120 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/02/2011 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED WALTER DORNINGER |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED ANNABEL BARUCH |
| 12/10/1012 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR EMIL BARUCH |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED JOSEPH PETER GERRARD |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ROBERT BARUCH |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 28/09/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOODWARD / 24/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WAIDHOFER / 24/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GABOR WIRTH / 24/03/2010 |
| 22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOODWARD / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WAIDHOFER / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GABOR WIRTH / 22/12/2009 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BARUCH |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 28/09/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 06/10/02; NO CHANGE OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 27 ASHURST ROAD FRIERN BARNET LONDON N12 9AU |
| 15/10/0115 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 06/10/98; CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 06/10/95; CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 22/03/9522 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 33B WOODLAND GARDENS LONDON N10 3UE |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/09 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: FLAT 12A BEECHCROFT COURT BEECHCROFT AVENUE GOLDERS GREEN LONDON NW11 8BP |
| 04/09/944 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/01/9418 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/12/93 |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/10/936 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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