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EQUITABLE PROPERTIES LIMITED

Company number 10687189

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2021	AD01	Registered office address changed from Unit 2 Sayer House Oxgate Lane London NW2 7JN England to 2a Fortis Green London N2 9EL on 17 May 2021	View PDF Registered office address changed from Unit 2 Sayer House Oxgate Lane London NW2 7JN England to 2a Fortis Green London N2 9EL on 17 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	PSC05	Change of details for Cedarwood Management Services Limited as a person with significant control on 20 May 2020	View PDF Change of details for Cedarwood Management Services Limited as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	PSC07	Cessation of Elad Farkash as a person with significant control on 26 May 2018	View PDF Cessation of Elad Farkash as a person with significant control on 26 May 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CH01	Director's details changed for Mr Oded Bar on 20 May 2019	View PDF Director's details changed for Mr Oded Bar on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/12/2018	View PDF Resolutions RES13 ‐ Company business 14/12/2018 - link opens in a new window - 7 pages (7 pages)
24 Aug 2018	AP01	Appointment of Mr Daniel Sebastian Katz as a director on 22 August 2018	View PDF Appointment of Mr Daniel Sebastian Katz as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	PSC07	Cessation of Oded Bar as a person with significant control on 1 July 2018	View PDF Cessation of Oded Bar as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Provisions of transactions contemplated by the performance of the obligations set out in the documents listed in the appendex to the written resolutions which the company is entering in to in connection with the financing arrangements entered into 01/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Provisions of transactions contemplated by the performance of the obligations set out in the documents listed in the appendex to the written resolutions which the company is entering in to in connection with the financing arrangements entered into 01/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	MR01	Registration of charge 106871890001, created on 5 June 2017	View PDF Registration of charge 106871890001, created on 5 June 2017 - link opens in a new window - 26 pages (26 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
25 May 2017	CH01	Director's details changed for Mr Oded Bar on 25 May 2017	View PDF Director's details changed for Mr Oded Bar on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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