Equity London Limited

Company Name	Equity London Limited
Company Status	Active
Company Number	06752299
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alex James Howell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(1 year, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Bexley Road Eltham London SE9 2PH

Director Name	Mrs Kirsteen Anne Howell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 June 2011(2 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	180 Bexley Road Eltham SE9 2PH

Director Name	Miss Alex Howell
Date of Birth	July 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(15 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Bexley Road Eltham London SE9 2PH

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Andrew Smith
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lower Station Road Crayford Dartford Kent DA1 3PY

Contact

Website	equityldn.co.uk
Telephone	020 88550212
Telephone region	London

Location

Registered Address	180 Bexley Road Eltham London SE9 2PH
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alex James Howell 50.00% Ordinary
1 at £1	Kirsteen Anne Howell 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,586
Cash	£36,977
Current Liabilities	£44,256

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Filing History

18 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
22 June 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
20 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
24 June 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
21 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
7 August 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
23 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
9 May 2017	Director's details changed for Mrs Kirsteen Anne Howell on 25 April 2017 (2 pages)
9 May 2017	Director's details changed for Mrs Kirsteen Anne Howell on 25 April 2017 (2 pages)
9 May 2017	Director's details changed for Mr Alex James Howell on 25 April 2017 (2 pages)
9 May 2017	Director's details changed for Mr Alex James Howell on 25 April 2017 (2 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 30 November 2013 GBP 2 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 30 November 2013 GBP 2 (3 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Director's details changed for Alex James Howell on 10 December 2012 (2 pages)
11 December 2012	Director's details changed for Alex James Howell on 10 December 2012 (2 pages)
11 December 2012	Director's details changed for Kirsteen Anne Howell on 10 December 2012 (2 pages)
11 December 2012	Director's details changed for Kirsteen Anne Howell on 10 December 2012 (2 pages)
27 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 February 2012	Registered office address changed from 68 Westwood Lane Welling Kent DA16 2HH on 17 February 2012 (2 pages)
17 February 2012	Registered office address changed from 68 Westwood Lane Welling Kent DA16 2HH on 17 February 2012 (2 pages)
20 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 June 2011	Termination of appointment of Andrew Smith as a director (2 pages)
21 June 2011	Registered office address changed from 42 Lower Station Road Crayford Dartford Kent DA1 3PY United Kingdom on 21 June 2011 (2 pages)
21 June 2011	Appointment of Kirsteen Anne Howell as a director (3 pages)
21 June 2011	Appointment of Kirsteen Anne Howell as a director (3 pages)
21 June 2011	Termination of appointment of Andrew Smith as a director (2 pages)
21 June 2011	Registered office address changed from 42 Lower Station Road Crayford Dartford Kent DA1 3PY United Kingdom on 21 June 2011 (2 pages)
12 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Alex James Howell on 18 November 2010 (2 pages)
11 January 2011	Director's details changed for Alex James Howell on 18 November 2010 (2 pages)
5 October 2010	Appointment of Alex James Howell as a director (3 pages)
5 October 2010	Appointment of Alex James Howell as a director (3 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 December 2009	Director's details changed for Andrew Smith on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Andrew Smith on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP Uk on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP Uk on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP Uk on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Andrew Smith on 2 December 2009 (2 pages)
22 December 2008	Director appointed andrew smith (1 page)
22 December 2008	Director appointed andrew smith (1 page)
19 November 2008	Appointment terminated director andrew davis (1 page)
19 November 2008	Appointment terminated director andrew davis (1 page)
18 November 2008	Incorporation (17 pages)
18 November 2008	Incorporation (17 pages)

Equity London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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