EQUINOX KENSINGTON LIMITED

Key Data

Status

Active

Company No.

07800031

Incorporation date

06/10/2011

Size

Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2011)

08/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

17/01/2025

Termination of appointment of Matthew Joseph Dunnigan as a director on 2024-12-18

View PDF (1 pages)

25/11/2024

Appointment of Matthew Joseph Dunnigan as a director on 2024-10-22

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

04/07/2024

Director's details changed for Harvey Spevak on 2017-11-01

View PDF (2 pages)

20/05/2024

Director's details changed for Harvey Spevak on 2019-10-01

View PDF (2 pages)

03/05/2024

Termination of appointment of David Dunwoody Phillipps as a director on 2024-05-03

View PDF (1 pages)

18/03/2024

Registration of charge 078000310007, created on 2024-03-08

View PDF (66 pages)

31/01/2024

Termination of appointment of Daniel Scott Derue as a director on 2024-01-26

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

12/12/2022

Registration of charge 078000310006, created on 2022-12-09

View PDF (66 pages)

14/10/2022

Termination of appointment of Scott Rosen as a director on 2022-10-13

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

14/08/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

29/07/2021

Appointment of Mr Daniel Scott Derue as a director on 2021-06-07

View PDF (2 pages)

29/07/2021

Termination of appointment of Judy Turchin as a director on 2021-06-01

View PDF (1 pages)

01/03/2021

Termination of appointment of Paul Joseph Tizik as a director on 2021-01-25

View PDF (1 pages)

01/03/2021

Appointment of David Dunwoody Phillipps as a director on 2021-01-25

View PDF (2 pages)

12/02/2021

Registration of charge 078000310005, created on 2021-02-03

View PDF (67 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

20/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

22/06/2020

Registration of charge 078000310004, created on 2020-06-15

View PDF (27 pages)

18/06/2020

Registration of charge 078000310003, created on 2020-06-15

View PDF (72 pages)

08/06/2020

Memorandum and Articles of Association

View PDF (42 pages)

08/06/2020

Resolutions

View PDF (4 pages)

08/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (4 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

06/11/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (4 pages)

22/10/2018

Appointment of Judy Turchin as a director on 2018-03-02

View PDF (2 pages)

27/07/2018

Director's details changed for Paul Joseph Tizik on 2018-07-06

View PDF (2 pages)

27/07/2018

Director's details changed for Harvey Spevak on 2018-07-06

View PDF (2 pages)

26/07/2018

Director's details changed for Scott Rosen on 2018-07-06

View PDF (2 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

25/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

25/10/2017

Notification of Equinox Fitness Holdings Uk Limited as a person with significant control on 2017-10-25

View PDF (2 pages)

25/10/2017

Withdrawal of a person with significant control statement on 2017-10-25

View PDF (2 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

11/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

15/07/2016

Resolutions

View PDF (3 pages)

29/06/2016

Director's details changed for Paul J Tizik on 2016-06-01

View PDF (2 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

08/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-10-06

View PDF (17 pages)

27/11/2015

Termination of appointment of a director

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (10 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

27/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (8 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

10/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (8 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

04/02/2013

Statement of capital following an allotment of shares on 2012-12-06

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (7 pages)

01/10/2012

Appointment of Paul J Tizik as a director

View PDF (3 pages)

18/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/11/2011

Appointment of Larry M Segall as a director

View PDF (3 pages)

21/11/2011

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

21/11/2011

Termination of appointment of Richard Bursby as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Huntsmoor Limited as a director

View PDF (2 pages)

21/11/2011

Appointment of Scott Rosen as a director

View PDF (3 pages)

21/11/2011

Appointment of Harvey Spevak as a director

View PDF (3 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

06/10/2011

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Derue, Daniel Scott	Director	07/06/2021 - 26/01/2024	6
Phillipps, David Dunwoody	Director	25/01/2021 - 03/05/2024	5
Spevak, Harvey	Director	06/10/2011 - Present	4
Dunnigan, Matthew Joseph	Director	22/10/2024 - 18/12/2024	5

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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Description

About EQUINOX KENSINGTON LIMITED

EQUINOX KENSINGTON LIMITED is an(a) Active company incorporated on 06/10/2011 with the registered office located at 5 New Street Square, London EC4A 3TW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINOX KENSINGTON LIMITED?

EQUINOX KENSINGTON LIMITED is currently Active. It was registered on 06/10/2011 .

Where is EQUINOX KENSINGTON LIMITED located?

EQUINOX KENSINGTON LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does EQUINOX KENSINGTON LIMITED do?

EQUINOX KENSINGTON LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for EQUINOX KENSINGTON LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-06 with no updates.