Equity Assets Limited, Harrow
Equity Assets Limited is a private limited company. Once, it was called Michael Berman & Co Ltd (it was changed on 2014-05-07). Situated at Lynwood House, 373/375 Station Road, Harrow HA1 2AW, this 13 years old firm was incorporated on 2011-03-16 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this business: Brian B. (appointed on 16 March 2011), John B. (appointed on 16 March 2011). Moving on to the secretaries (1 in total), we can name: John B. (appointed on 16 March 2011).
| About | |
|---|---|
| Name: Equity Assets Limited | |
| Number: 07566786 | |
| Incorporation date: 2011-03-16 | |
| End of financial year: 31 July |
| Address: |
Lynwood House 373/375 Station Road Harrow HA1 2AW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Brian B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-07-31 |
| Current Assets | - | - | 7,104,291 | 3,890,081 | 4,198,873 | 4,369,578 | 4,158,865 | 4,187,496 | 26,217 | - | - | 64,975 | 273,644 |
| Total Assets Less Current Liabilities | - | - | 7,104,291 | 4,261,668 | 4,462,219 | 4,502,739 | 4,489,952 | 4,484,110 | 289,150 | 292,291 | 292,291 | 241,682 | 254,459 |
| Number Shares Allotted | - | 2 | 2 | 2 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | -25,330 | 93,563 | 4,502,739 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 394,385 | 394,385 | 394,385 | - | - | - | - | - | - | - |
The date for Equity Assets Limited confirmation statement filing is 2024-03-30. The most current one was submitted on 2023-03-16. The target date for a subsequent annual accounts filing is 30 April 2025. Most recent accounts filing was sent for the time up to 31 July 2023.
2 persons of significant control are reported in the official register, namely: Brian B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2023/11/03. New Address: 5/7 Ravensbourne Road Bromley BR1 1NH. Previous address: Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW filed on: 3rd, November 2023 | address |
Free Download
(2 pages)
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