Introduction
Watch Company
A
AEQUITAS ESTATES (RAUNDS NO3) LIMITED
AEQUITAS ESTATES (RAUNDS NO3) LIMITED is an active company incorporated on 8 September 2017 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AEQUITAS ESTATES (RAUNDS NO3) LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10954219
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 November 2024 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 26 November 2025
For period ending 12 November 2025
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: 25 January 2020To: 9 July 2025
7th Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG United Kingdom
From: 8 September 2017To: 25 January 2020
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHEIKH, Akbar
ActiveGround Floor, UxbridgeUB8 1UX
Born May 1989
Director
Appointed 08 Sept 2017
SHEIKH, Akbar
Ground Floor, UxbridgeUB8 1UX
Born May 1989
Director
08 Sept 2017
Active
SHEIKH, Yusuf
ActiveGround Floor, UxbridgeUB8 1UX
Born December 1992
Director
Appointed 08 Sept 2017
SHEIKH, Yusuf
Ground Floor, UxbridgeUB8 1UX
Born December 1992
Director
08 Sept 2017
Active
DUFTON, Gareth Norman
ResignedDarkes Lane, Potters BarEN6 1AG
Born January 1976
Director
Appointed 08 Sept 2017
Resigned 24 Apr 2020
DUFTON, Gareth Norman
Darkes Lane, Potters BarEN6 1AG
Born January 1976
Director
08 Sept 2017
Resigned 24 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2021
Aequitas Estates Holdings Limited
Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
01 Apr 2021
Active
Filing History
29
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
22 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2022
21 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2022
21 February 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2020
25 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2020
6 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2018