AEQUITAS ESTATES (MAIDSTONE) LIMITED
Active - Accounts Filed
General Information
NAME
AEQUITAS ESTATES (MAIDSTONE) LIMITED
COMPANY NUMBER
09232074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/09/2014
(10 years and 3 months old)
WEBSITE
http://sheikhholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1AG
Telephone: 01707661503
TPS: No
Metropolitan House 3 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARROW THE HUB (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AEQUITAS ESTATES (MAIDSTONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEQUITAS ESTATES (MAIDSTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEQUITAS ESTATES (MAIDSTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEQUITAS ESTATES (MAIDSTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2015 - Present (9 years and 11 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 88 Past: 16 |
View Report |
|
22/01/2015 - Present (9 years and 11 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 16 Past: 30 |
View Report |
|
23/09/2014 - Present (10 years and 3 months) Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 29/04/2020 | Gareth Norman Dufton (925334162) has left the board |
| 10/01/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | Gareth Norman Dufton (911481509) has left the board |
| 30/05/2019 | New Board Member Gareth Norman Dufton (925334162) Appointed |
| 18/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 30/09/2015 | New Annual Return filed |
| 18/02/2015 | Farouq Sheikh (919480437) has left the board |
| 18/02/2015 | Akbar Sheikh (919480549) has left the board |
| 18/02/2015 | New Board Member Farouq Rashid Sheikh (902485491) Appointed |
| 18/02/2015 | New Board Member Akbar Sheikh (915993391) Appointed |
| 11/02/2015 | New Board Member Farouq Sheikh (919480437) Appointed |
| 11/02/2015 | New Board Member Akbar Sheikh (919480549) Appointed |
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