Introduction
Watch Company
A
AEQUITAS ESTATES (HERTFORD) LIMITED
AEQUITAS ESTATES (HERTFORD) LIMITED is an active company incorporated on 29 July 2021 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 (HERTFORD) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13538125
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
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 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 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: 29 July 2021To: 9 July 2025
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HUSSAIN, Sheeam
ActiveGround Floor, UxbridgeUB8 1UX
Born December 1986
Director
Appointed 29 Jul 2021
HUSSAIN, Sheeam
Ground Floor, UxbridgeUB8 1UX
Born December 1986
Director
29 Jul 2021
Active
ISMAILJEE, Mahmood
ActiveGround Floor, UxbridgeUB8 1UX
Born June 1969
Director
Appointed 16 Aug 2021
ISMAILJEE, Mahmood
Ground Floor, UxbridgeUB8 1UX
Born June 1969
Director
16 Aug 2021
Active
SHEIKH, Yusuf
ActiveGround Floor, UxbridgeUB8 1UX
Born December 1992
Director
Appointed 29 Jul 2021
SHEIKH, Yusuf
Ground Floor, UxbridgeUB8 1UX
Born December 1992
Director
29 Jul 2021
Active
SHEIKH, Akbar
ResignedGround Floor, UxbridgeUB8 1UX
Born May 1989
Director
Appointed 29 Jul 2021
Resigned 13 Oct 2025
SHEIKH, Akbar
Ground Floor, UxbridgeUB8 1UX
Born May 1989
Director
29 Jul 2021
Resigned 13 Oct 2025
Resigned
SHEIKH, Ali Rashid
ResignedDarkes Lane, Potters BarEN6 1AG
Born June 1995
Director
Appointed 29 Jul 2021
Resigned 30 Jun 2023
SHEIKH, Ali Rashid
Darkes Lane, Potters BarEN6 1AG
Born June 1995
Director
29 Jul 2021
Resigned 30 Jun 2023
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Aequitas Estates Holdings Limited
Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
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
25 July 2023
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2022