Equinox Kensington Limited. Head office in London. Check Director.

Equinox Kensington Limited, London

Equinox Kensington Limited is a private limited company. Once, it was called Equinox Fitness Uk Limited (changed on 2016-07-15). Situated at 5 New Street Square, London EC4A 3TW, the above-mentioned 12 years old enterprise was incorporated on 2011-10-06 and is officially classified as "fitness facilities" (SIC: 93130).
2 directors can be found in the firm: David P. (appointed on 25 January 2021), Harvey S. (appointed on 06 October 2011).

About
Name: Equinox Kensington Limited
Number: 07800031
Incorporation date: 2011-10-06
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	93130 - Fitness facilities

Company staff

People with significant control

Equinox Fitness Holdings Uk Limited

25 October 2017

Address	5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10256500
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Equinox Kensington Limited confirmation statement filing is 2024-10-20. The most current confirmation statement was submitted on 2023-10-06. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Equinox Fitness Holdings Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Street Square, EC4A 3TW London.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 078000310007, created on 2024-03-08 filed on: 18th, March 2024 \| mortgage	Free Download (66 pages)

Type		Free download
MR01	Registration of charge 078000310007, created on 2024-03-08 filed on: 18th, March 2024 \| mortgage	Free Download (66 pages)
TM01	Director's appointment was terminated on 2024-01-26 filed on: 31st, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-06 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 27th, July 2023 \| accounts	Free Download (37 pages)
MR01	Registration of charge 078000310006, created on 2022-12-09 filed on: 12th, December 2022 \| mortgage	Free Download (66 pages)
CS01	Confirmation statement with no updates 2022-10-06 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-10-13 filed on: 14th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, July 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021-10-06 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, August 2021 \| accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on 2021-06-01 filed on: 29th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-07 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-25 filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-25 filed on: 1st, March 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 078000310005, created on 2021-02-03 filed on: 12th, February 2021 \| mortgage	Free Download (67 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2020-10-06 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078000310004, created on 2020-06-15 filed on: 22nd, June 2020 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 078000310003, created on 2020-06-15 filed on: 18th, June 2020 \| mortgage	Free Download (72 pages)
MA	Memorandum and Articles of Association filed on: 8th, June 2020 \| incorporation	Free Download (42 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, June 2020 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-10-06 filed on: 8th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 29th, August 2019 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2018-10-06 filed on: 6th, November 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-03-02 filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018-07-06 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018-07-06 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018-07-06 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (28 pages)
PSC02	Notification of a person with significant control 2017-10-25 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-10-25 filed on: 25th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-10-06 filed on: 25th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2016-10-06 filed on: 11th, October 2016 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-07-15 filed on: 15th, July 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CH01	On 2016-06-01 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, May 2016 \| accounts	Free Download (27 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-10-06 filed on: 8th, December 2015 \| document replacement	Free Download (17 pages)
TM01	Director's appointment was terminated on 2015-11-27 filed on: 27th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 17th, November 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-11-17: 1000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 30th, April 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 27th, October 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, July 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 10th, October 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-10: 1000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 12th, July 2013 \| accounts	Free Download (26 pages)
SH01	Statement of Capital on 2012-12-06: 1000.00 GBP filed on: 4th, February 2013 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 6th, December 2012 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-10-01 filed on: 1st, October 2012 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, February 2012 \| mortgage	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 21st, November 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, October 2011 \| mortgage	Free Download (7 pages)
NEWINC	Incorporation filed on: 6th, October 2011 \| incorporation	Free Download (53 pages)

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