EQUINOX ESTATES LIMITED

Key Data

Status

Active

Company No.

05806442

Incorporation date

05/05/2006

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2006)

26/02/2026

Previous accounting period shortened from 2025-05-26 to 2025-05-25

View PDF (1 pages)

18/08/2025

Satisfaction of charge 058064420012 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 058064420013 in full

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

01/04/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (9 pages)

27/02/2025

Previous accounting period shortened from 2024-05-27 to 2024-05-26

View PDF (1 pages)

06/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

28/02/2024

Previous accounting period shortened from 2023-05-28 to 2023-05-27

View PDF (1 pages)

31/05/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

05/05/2023

Director's details changed for Mr David Samuel Harouni on 2023-02-17

View PDF (2 pages)

05/05/2023

Director's details changed for Mr Jeremiah Harouni on 2023-02-17

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

05/05/2023

Change of details for Mr Jeremiah Harouni as a person with significant control on 2023-02-17

View PDF (2 pages)

09/03/2023

Resolutions

View PDF (3 pages)

09/03/2023

Memorandum and Articles of Association

View PDF (19 pages)

09/12/2022

Registration of charge 058064420015, created on 2022-12-05

View PDF (51 pages)

09/12/2022

Registration of charge 058064420014, created on 2022-12-05

View PDF (51 pages)

31/05/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

28/02/2022

Previous accounting period shortened from 2021-05-30 to 2021-05-29

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

01/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

21/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

31/08/2018

Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2018-08-31

View PDF (1 pages)

24/05/2018

Satisfaction of charge 058064420010 in full

View PDF (1 pages)

24/05/2018

Satisfaction of charge 058064420009 in full

View PDF (1 pages)

24/05/2018

Satisfaction of charge 058064420011 in full

View PDF (1 pages)

24/05/2018

Satisfaction of charge 058064420008 in full

View PDF (1 pages)

24/05/2018

Registration of charge 058064420013, created on 2018-05-17

View PDF (23 pages)

24/05/2018

Registration of charge 058064420012, created on 2018-05-17

View PDF (20 pages)

08/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

27/04/2018

Appointment of Mr David Samuel Harouni as a director on 2018-04-27

View PDF (2 pages)

23/03/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

15/03/2018

Satisfaction of charge 058064420007 in full

View PDF (1 pages)

15/03/2018

Satisfaction of charge 058064420006 in full

View PDF (1 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

08/11/2017

Registration of charge 058064420009, created on 2017-10-30

View PDF (23 pages)

08/11/2017

Registration of charge 058064420010, created on 2017-10-30

View PDF (4 pages)

08/11/2017

Registration of charge 058064420008, created on 2017-10-30

View PDF (4 pages)

08/11/2017

Registration of charge 058064420011, created on 2017-10-30

View PDF (23 pages)

24/10/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-07-18

View PDF (3 pages)

30/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (3 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

10/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (3 pages)

26/02/2015

Termination of appointment of Regency Registrars Limited as a secretary on 2015-01-01

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

27/05/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

26/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (3 pages)

27/02/2014

Previous accounting period shortened from 2013-05-31 to 2013-05-30

View PDF (1 pages)

03/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

23/08/2013

Registration of charge 058064420007

View PDF (11 pages)

31/07/2013

Registration of charge 058064420006

View PDF (8 pages)

02/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (3 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (3 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

23/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/07/2011

Appointment of Mr Jeremiah Harouni as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Ester Nassiv as a director

View PDF (1 pages)

15/06/2011

Director's details changed for Ms Ester Louise Nassiv on 2009-10-01

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

28/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

16/07/2010

Secretary's details changed for Regency Registrars Limited on 2009-10-01

View PDF (2 pages)

27/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/06/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

22/06/2009

Director's change of particulars / ester nassiv / 19/05/2006

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

27/10/2008

Return made up to 05/05/08; full list of members

View PDF (3 pages)

27/10/2008

Registered office changed on 27/10/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH

View PDF (1 pages)

27/10/2008

Director's change of particulars / ester nassiv / 19/05/2006

View PDF (1 pages)

06/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

09/05/2007

Registered office changed on 09/05/07 from: tyrnberry house 1404-1410 high road whetstone london N20 9BH

View PDF (1 pages)

09/05/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

05/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

Registered office changed on 28/06/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH

View PDF (1 pages)

30/05/2006

Registered office changed on 30/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

05/05/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

05/05/2026

Last change occurred

31/05/2024

Accounts

Unaudited abridged

Last made up date

31/05/2024

Next account date

25/05/2025

Next due on

26/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.55M
-
0.00
-
-

2022
2
2.62M
-
0.00
-
-

2022
2
2.62M
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

2.62M £2.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harouni, Jeremiah	Director	01/07/2011 - Present	87
Harouni, David Samuel	Director	27/04/2018 - Present	136

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EQUINOX ESTATES LIMITED

EQUINOX ESTATES LIMITED is an(a) Active company incorporated on 05/05/2006 with the registered office located at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINOX ESTATES LIMITED?

EQUINOX ESTATES LIMITED is currently Active. It was registered on 05/05/2006 .

Where is EQUINOX ESTATES LIMITED located?

EQUINOX ESTATES LIMITED is registered at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL.

What does EQUINOX ESTATES LIMITED do?

EQUINOX ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does EQUINOX ESTATES LIMITED have?

EQUINOX ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for EQUINOX ESTATES LIMITED?

The latest filing was on 26/02/2026: Previous accounting period shortened from 2025-05-26 to 2025-05-25.