EQUITY REAL ESTATE (LEO) LTD
Active - Accounts Filed
General Information
NAME
EQUITY REAL ESTATE (LEO) LTD
COMPANY NUMBER
10259198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB9 4AN
7 Poplar Road
Denham
UXBRIDGE
UB9 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMAF HOLDINGS LTD | N/A | N/A |
| EQUITY REAL ESTATE (LEO) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 12/01/2024 | Yousuf Husainy Hamid (922513060) has left the board |
| 12/01/2024 | New Board Member Fatima Hamid (931795524) Appointed |
Credit Risk Overview
Want to learn more about EQUITY REAL ESTATE (LEO) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITY REAL ESTATE (LEO) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY REAL ESTATE (LEO) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2024 - Present (10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Oct 1972 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMAF HOLDINGS LTD | N/A | N/A |
| EQUITY REAL ESTATE (HINDHEAD) LTD | Active - Accounts Filed | View Report |
| EQUITY REAL ESTATE (LEO) LTD | Active - Accounts Filed | View Report |
| EQUITY REAL ESTATE (RUSHWORTH) LTD | Active - Accounts Filed | View Report |
| FAKHRUDDIN PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| HIGHBARROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 12/01/2024 | Yousuf Husainy Hamid (922513060) has left the board |
| 12/01/2024 | New Board Member Fatima Hamid (931795524) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 07/01/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | Change in Reg. Office |
| 13/08/2019 | Change in Reg. Office |
| 24/06/2019 | Ikramul Haq (909676057) has left the board |
| 24/06/2019 | Ashank Patel (922639690) has left the board |
| 24/06/2019 | New Board Member Yousuf Husainy Hamid (922513060) Appointed |
| 13/05/2019 | Change in Reg. Office |
| 01/05/2019 | New Board Member Ikramul Haq (909676057) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/06/2017 | Change in Reg. Office |
| 28/03/2017 | Ashank Patel (909455497) has left the board |
| 28/03/2017 | New Board Member Ashank Patel (922639690) Appointed |
| 21/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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