Introduction
Watch Company
E
EQUINOX REALTY LIMITED
EQUINOX REALTY LIMITED is an active company incorporated on 17 March 2022 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EQUINOX REALTY LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13984868
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 23 April 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHALAM, Marc Joseph, Mr.
ActiveElstree Gate, BorehamwoodWD6 1JD
Born April 1977
Director
Appointed 17 Mar 2022
SHALAM, Marc Joseph, Mr.
Elstree Gate, BorehamwoodWD6 1JD
Born April 1977
Director
17 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Marc Joseph Shalam
ActiveElstree Gate, BorehamwoodWD6 1JD
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Mr. Marc Joseph Shalam
Elstree Gate, BorehamwoodWD6 1JD
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2022
Active
Mrs Natalie Shalam
ActiveElstree Gate, BorehamwoodWD6 1JD
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Mrs Natalie Shalam
Elstree Gate, BorehamwoodWD6 1JD
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document
19 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2023