Company NameEqualnew Property Management Limited
Company StatusActive
Company Number02859698
CategoryPrivate Limited Company
Incorporation Date6 October 1993(30 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDavid Gabor Wirth
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1994(10 months, 1 week after company formation)
Appointment Duration29 years, 7 months
RoleSchool Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressParkwood Management Company (London) Ltd Crystal H
Queens Parade Close
London
N11 3FY
Director NameNorman Waidhofer
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2000(6 years, 10 months after company formation)
Appointment Duration23 years, 7 months
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressParkwood Management Company (London) Ltd Crystal H
Queens Parade Close
London
N11 3FY
Director NameMs Annabel Baruch
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(16 years, 9 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
Friern Barnet
London
N11 3FY
Director NameMr Emil Baruch
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(16 years, 9 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
Friern Barnet
London
N11 3FY
Director NameMr Robert Baruch
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(16 years, 9 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameMr Joseph Peter Gerrard
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(16 years, 9 months after company formation)
Appointment Duration13 years, 8 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
Friern Barnet
London
N11 3FY
Director NameWalter Dorninger
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityAustrian
StatusCurrent
Appointed23 May 2011(17 years, 7 months after company formation)
Appointment Duration12 years, 10 months
RoleManaging Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressParkwood Management Company (London) Ltd Crystal H
Friern Barnet
London
N11 3FY
Secretary NameParkwood Management Company (London) Limited (Corporation)
StatusCurrent
Appointed30 September 2004(10 years, 12 months after company formation)
Appointment Duration19 years, 6 months
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameGeoffrey Raymond Kaye
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(2 months, 2 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 November 1994)
RoleTelecommunications Consultant
Correspondence AddressFlat 12a Beechcroft Court
Beechcroft Avenue
Golders Green
London
NW11 8BP
Director NameBrian Philip Dollond
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(2 months, 2 weeks after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 2000)
RoleComputer Software Engineer
Correspondence AddressFlat 18 Beechcroft Court
Beechcroft Avenue
Golders Green
London
NW11 8BP
Secretary NameGeoffrey Raymond Kaye
NationalityBritish
StatusResigned
Appointed22 December 1993(2 months, 2 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 16 August 1994)
RoleCompany Director
Correspondence AddressFlat 12a Beechcroft Court
Beechcroft Avenue
Golders Green
London
NW11 8BP
Director NameMr Emil Baruch
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1994(10 months after company formation)
Appointment Duration7 years, 9 months (resigned 29 April 2002)
RoleCompany Director
Correspondence Address24 Beechcroft Court
London
NW11 8BP
Director NameBetty Gerrard
Date of BirthMarch 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(1 year, 7 months after company formation)
Appointment Duration12 years, 8 months (resigned 22 January 2008)
RoleRetired
Correspondence Address16 Beechcroft Court
Beechcroft Avenue
London
NW11 8BP
Director NameChristopher David Woodward
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1996(2 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 March 1998)
RoleProperty Consultant
Correspondence Address3 Elm Gardens
Branksome Wood Road
Bournemouth
BH4 9JL
Director NameNathan Alexander Woodward
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(4 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 January 2005)
RoleStudent
Correspondence Address21 Beechcroft Court
Beechcroft Avenue
London
NW11 8BP
Director NameChristopher Woodward
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2005(11 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 07 April 2011)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressParkwood Management Company (London) Ltd 187b Wood
Friern Barnet
London
N12 9AY
Director NameMr Robert Baruch
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2007(13 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Cranbourne Gardens
London
NW11 0HS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 October 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameParkwood Management Company (London) Limited (Corporation)
StatusResigned
Appointed16 August 1994(10 months, 2 weeks after company formation)
Appointment Duration9 years, 7 months (resigned 15 March 2004)
Correspondence Address27 Ashurst Road
Friern Barnet
London
N12 9AU

Location

Registered AddressPyramid House
954 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Barlondon LTD
5.00%
Ordinary
1 at £1Executors Of D.n. Baruch
5.00%
Ordinary
1 at £1J. Gerrard & M. Gerrard
5.00%
Ordinary
1 at £1L.s. Wright & S.l. Brown
5.00%
Ordinary
1 at £1M. Givon
5.00%
Ordinary
1 at £1Mr Brahams & Mrs Brahams & Mrs L. Melinek
5.00%
Ordinary
1 at £1Mr D. Shemtov & Mrs D. Shemtov
5.00%
Ordinary
1 at £1Mr D. Wirth
5.00%
Ordinary
1 at £1Mr J.c. Rosenbaum
5.00%
Ordinary
1 at £1Mr M. Mirchandani
5.00%
Ordinary
1 at £1Mr N. Waidhofer
5.00%
Ordinary
1 at £1Mr Y. Atzmon
5.00%
Ordinary
1 at £1Mrs Brahams & Mr Brahams
5.00%
Ordinary
1 at £1Ms J. Clinton Davis
5.00%
Ordinary
1 at £1T. Baruch
5.00%
Ordinary
1 at £1W. Dominger
5.00%
Ordinary
2 at £1Baruch Holdings LTD
10.00%
Ordinary
2 at £1R. Baruch & A. Baruch
10.00%
Ordinary

Financials

Year2014
Turnover£44,946
Net Worth£8,763
Cash£27,954
Current Liabilities£22,340

Accounts

Latest Accounts28 September 2022 (1 year, 6 months ago)
Next Accounts Due28 June 2024 (3 months from now)
Accounts CategorySmall
Accounts Year End28 September

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Filing History

16 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
19 February 2020Accounts for a small company made up to 28 September 2019 (11 pages)
17 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
5 March 2019Accounts for a small company made up to 28 September 2018 (11 pages)
15 October 2018Confirmation statement made on 6 October 2018 with updates (5 pages)
6 March 2018Accounts for a small company made up to 28 September 2017 (11 pages)
16 October 2017Confirmation statement made on 6 October 2017 with updates (5 pages)
16 October 2017Confirmation statement made on 6 October 2017 with updates (5 pages)
7 March 2017Full accounts made up to 28 September 2016 (10 pages)
7 March 2017Full accounts made up to 28 September 2016 (10 pages)
29 November 2016Confirmation statement made on 6 October 2016 with updates (7 pages)
29 November 2016Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 29 November 2016 (1 page)
29 November 2016Confirmation statement made on 6 October 2016 with updates (7 pages)
29 November 2016Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 29 November 2016 (1 page)
9 March 2016Full accounts made up to 28 September 2015 (10 pages)
9 March 2016Full accounts made up to 28 September 2015 (10 pages)
29 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20
(12 pages)
29 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20
(12 pages)
29 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20
(12 pages)
24 March 2015Full accounts made up to 28 September 2014 (10 pages)
24 March 2015Full accounts made up to 28 September 2014 (10 pages)
24 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 20
(12 pages)
24 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 20
(12 pages)
24 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 20
(12 pages)
5 March 2014Full accounts made up to 28 September 2013 (11 pages)
5 March 2014Full accounts made up to 28 September 2013 (11 pages)
17 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20
(12 pages)
17 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20
(12 pages)
17 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20
(12 pages)
4 April 2013Full accounts made up to 28 September 2012 (10 pages)
4 April 2013Full accounts made up to 28 September 2012 (10 pages)
23 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (12 pages)
23 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (12 pages)
23 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (12 pages)
22 October 2012Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 22 October 2012 (1 page)
22 October 2012Director's details changed for Norman Waidhofer on 14 September 2012 (2 pages)
22 October 2012Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 22 October 2012 (1 page)
22 October 2012Director's details changed for David Gabor Wirth on 14 September 2012 (2 pages)
22 October 2012Director's details changed for David Gabor Wirth on 14 September 2012 (2 pages)
22 October 2012Director's details changed for Norman Waidhofer on 14 September 2012 (2 pages)
6 February 2012Full accounts made up to 28 September 2011 (11 pages)
6 February 2012Full accounts made up to 28 September 2011 (11 pages)
20 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (12 pages)
20 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (12 pages)
20 October 2011Secretary's details changed for Parkwood Management Company (London) Limited on 20 February 2011 (2 pages)
20 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (12 pages)
20 October 2011Secretary's details changed for Parkwood Management Company (London) Limited on 20 February 2011 (2 pages)
18 August 2011Appointment of Walter Dorninger as a director (3 pages)
18 August 2011Appointment of Walter Dorninger as a director (3 pages)
11 April 2011Termination of appointment of Christopher Woodward as a director (2 pages)
11 April 2011Termination of appointment of Christopher Woodward as a director (2 pages)
21 March 2011Full accounts made up to 30 September 2010 (10 pages)
21 March 2011Full accounts made up to 30 September 2010 (10 pages)
26 October 2010Appointment of Annabel Baruch as a director (3 pages)
26 October 2010Appointment of Annabel Baruch as a director (3 pages)
12 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
12 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
12 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
16 September 2010Appointment of Joseph Peter Gerrard as a director (3 pages)
16 September 2010Appointment of Mr Robert Baruch as a director (3 pages)
16 September 2010Appointment of Mr Emil Baruch as a director (3 pages)
16 September 2010Appointment of Mr Emil Baruch as a director (3 pages)
16 September 2010Appointment of Joseph Peter Gerrard as a director (3 pages)
16 September 2010Appointment of Mr Robert Baruch as a director (3 pages)
18 June 2010Full accounts made up to 28 September 2009 (10 pages)
18 June 2010Full accounts made up to 28 September 2009 (10 pages)
12 April 2010Director's details changed for Christopher Woodward on 24 March 2010 (3 pages)
12 April 2010Director's details changed for David Gabor Wirth on 24 March 2010 (3 pages)
12 April 2010Director's details changed for Norman Waidhofer on 24 March 2010 (3 pages)
12 April 2010Director's details changed for David Gabor Wirth on 24 March 2010 (3 pages)
12 April 2010Director's details changed for Norman Waidhofer on 24 March 2010 (3 pages)
12 April 2010Director's details changed for Christopher Woodward on 24 March 2010 (3 pages)
22 December 2009Director's details changed for David Gabor Wirth on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (11 pages)
22 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (11 pages)
22 December 2009Secretary's details changed for Parkwood Management Company (London) Limited on 22 December 2009 (2 pages)
22 December 2009Director's details changed for David Gabor Wirth on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Christopher Woodward on 22 December 2009 (2 pages)
22 December 2009Secretary's details changed for Parkwood Management Company (London) Limited on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (11 pages)
22 December 2009Director's details changed for Norman Waidhofer on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Christopher Woodward on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Norman Waidhofer on 22 December 2009 (2 pages)
25 June 2009Appointment terminated director robert baruch (1 page)
25 June 2009Appointment terminated director robert baruch (1 page)
6 April 2009Full accounts made up to 28 September 2008 (10 pages)
6 April 2009Full accounts made up to 28 September 2008 (10 pages)
5 December 2008Return made up to 28/09/08; full list of members (7 pages)
5 December 2008Return made up to 28/09/08; full list of members (7 pages)
17 March 2008Full accounts made up to 28 September 2007 (10 pages)
17 March 2008Full accounts made up to 28 September 2007 (10 pages)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
14 November 2007Return made up to 06/10/07; full list of members (9 pages)
14 November 2007Return made up to 06/10/07; full list of members (9 pages)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
16 January 2007Full accounts made up to 28 September 2006 (9 pages)
16 January 2007Full accounts made up to 28 September 2006 (9 pages)
9 November 2006Return made up to 06/10/06; full list of members (9 pages)
9 November 2006Return made up to 06/10/06; full list of members (9 pages)
10 April 2006Full accounts made up to 28 September 2005 (9 pages)
10 April 2006Full accounts made up to 28 September 2005 (9 pages)
31 October 2005Return made up to 06/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
31 October 2005Return made up to 06/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
14 July 2005New director appointed (2 pages)
14 July 2005New director appointed (2 pages)
24 February 2005Full accounts made up to 28 September 2004 (9 pages)
24 February 2005Full accounts made up to 28 September 2004 (9 pages)
25 October 2004New secretary appointed (1 page)
25 October 2004New secretary appointed (1 page)
22 October 2004Return made up to 06/10/04; no change of members (8 pages)
22 October 2004Return made up to 06/10/04; no change of members (8 pages)
22 October 2004New secretary appointed (2 pages)
22 October 2004New secretary appointed (2 pages)
16 April 2004Secretary resigned (1 page)
16 April 2004Secretary resigned (1 page)
16 February 2004Full accounts made up to 28 September 2003 (9 pages)
16 February 2004Full accounts made up to 28 September 2003 (9 pages)
31 October 2003Return made up to 06/10/03; full list of members (11 pages)
31 October 2003Return made up to 06/10/03; full list of members (11 pages)
26 January 2003Full accounts made up to 28 September 2002 (10 pages)
26 January 2003Full accounts made up to 28 September 2002 (10 pages)
18 November 2002Return made up to 06/10/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
18 November 2002Return made up to 06/10/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
10 May 2002Director resigned (1 page)
10 May 2002Director resigned (1 page)
21 March 2002Full accounts made up to 30 September 2001 (10 pages)
21 March 2002Full accounts made up to 30 September 2001 (10 pages)
21 November 2001Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page)
21 November 2001Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page)
15 October 2001Return made up to 06/10/01; full list of members (10 pages)
15 October 2001Return made up to 06/10/01; full list of members (10 pages)
5 March 2001Full accounts made up to 28 September 2000 (13 pages)
5 March 2001Full accounts made up to 28 September 2000 (13 pages)
11 October 2000Return made up to 06/10/00; no change of members (8 pages)
11 October 2000Return made up to 06/10/00; no change of members (8 pages)
13 September 2000New director appointed (2 pages)
13 September 2000New director appointed (2 pages)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
4 February 2000Full accounts made up to 28 September 1999 (11 pages)
4 February 2000Full accounts made up to 28 September 1999 (11 pages)
25 October 1999Return made up to 06/10/99; full list of members (6 pages)
25 October 1999Return made up to 06/10/99; full list of members (6 pages)
18 February 1999Full accounts made up to 28 September 1998 (9 pages)
18 February 1999Full accounts made up to 28 September 1998 (9 pages)
21 October 1998Return made up to 06/10/98; change of members (8 pages)
21 October 1998Return made up to 06/10/98; change of members (8 pages)
27 May 1998Director resigned (2 pages)
27 May 1998Director resigned (2 pages)
27 May 1998New director appointed (2 pages)
27 May 1998New director appointed (2 pages)
23 December 1997Full accounts made up to 28 September 1997 (10 pages)
23 December 1997Full accounts made up to 28 September 1997 (10 pages)
20 October 1997Return made up to 06/10/97; full list of members (8 pages)
20 October 1997Return made up to 06/10/97; full list of members (8 pages)
12 December 1996Full accounts made up to 28 September 1996 (8 pages)
12 December 1996Full accounts made up to 28 September 1996 (8 pages)
23 October 1996Return made up to 06/10/96; no change of members (6 pages)
23 October 1996Return made up to 06/10/96; no change of members (6 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
8 March 1996Full accounts made up to 28 September 1995 (10 pages)
8 March 1996Full accounts made up to 28 September 1995 (10 pages)
12 June 1995New director appointed (2 pages)
12 June 1995New director appointed (2 pages)
27 March 1995Accounts for a small company made up to 28 September 1994 (9 pages)
27 March 1995Accounts for a small company made up to 28 September 1994 (9 pages)
22 March 1995Accounts for a dormant company made up to 31 July 1994 (2 pages)
22 March 1995Accounts for a dormant company made up to 31 July 1994 (2 pages)
17 March 1995Registered office changed on 17/03/95 from: 33B woodland gardens london N10 3UE (1 page)
17 March 1995Registered office changed on 17/03/95 from: 33B woodland gardens london N10 3UE (1 page)
18 January 1994Memorandum and Articles of Association (14 pages)
18 January 1994Memorandum and Articles of Association (14 pages)
6 October 1993Incorporation (10 pages)
6 October 1993Incorporation (10 pages)