Introduction
Watch Company
A
AEQUITAS ESTATES LIMITED
AEQUITAS ESTATES LIMITED is an active company incorporated on 20 September 2013 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AEQUITAS ESTATES LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08699387
LTD Company
Age
12 Years
Incorporated 20 September 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Parkview House Ground Floor 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England
From: 23 October 2019To: 9 July 2025
7th Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG
From: 20 September 2013To: 23 October 2019
9 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Funding Round
Nov 13
Capital Allotment Shares
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Director Left
Apr 20
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ISMAILJEE, Mahmood
ActiveMetropolitan House, Potters BarEN6 1AG
Born June 1969
Director
Appointed 08 Nov 2013
ISMAILJEE, Mahmood
Metropolitan House, Potters BarEN6 1AG
Born June 1969
Director
08 Nov 2013
Active
SHEIKH, Farouq Rashid
ActiveMetropolitan House, Potters BarEW6 1AG
Born October 1958
Director
Appointed 08 Nov 2013
SHEIKH, Farouq Rashid
Metropolitan House, Potters BarEW6 1AG
Born October 1958
Director
08 Nov 2013
Active
DUFTON, Gareth Norman
ResignedDarkes Lane, Potters BarEN6 1AG
Born January 1976
Director
Appointed 20 Sept 2013
Resigned 24 Apr 2020
DUFTON, Gareth Norman
Darkes Lane, Potters BarEN6 1AG
Born January 1976
Director
20 Sept 2013
Resigned 24 Apr 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Vale, LondonW3 7RW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Sept 2018
A.S.M. Property Developments (Uk) Ltd
The Vale, LondonW3 7RW
Ownership of shares 25 to 50 percent
21 Sept 2018
Active
Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Sept 2018
Sheikh Holdings Group (Investments) Limited
Darkes Lane, Potters BarEN6 1AG
Ownership of shares 25 to 50 percent
21 Sept 2018
Active
Filing History
42
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2020
21 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2020
23 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2019
23 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2019
23 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2019
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019
6 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2017
3 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2015
3 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2015
20 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2014
Incorporation Company
20 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 September 2013
No document