Equation Properties Limited

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Equation Properties Limited

10083575Private Limited With Share Capital

3Rd Floor 15-16 Brooks Mews, London, W1K4DS
Incorporated

24/03/2016

Company Age

10 years

Directors

3

Employees

10

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Equation Properties Limited (10083575) is a private limited with share capital incorporated on 24/03/2016 (10 years old) and registered in london, W1K4DS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Equation properties is a versatile property development and investment company, focused primarily on development in the distribution and industrial sector.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 24/03/2016
W1K4DS
10 employees

Financial Overview

Total Assets

£4.09M

Liabilities

£3.39M

Net Assets

£695.9K

Est. Turnover

£3.90M

AI Estimated
Unreported
Cash

£88.3K

Key Metrics

10

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

33
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2016
Incorporation Company
Category:Incorporation
Date:24-03-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 15-16 Brooks Mews, London, W1K4DSRegistered

Contact

442078589815
info@equationproperties.com
equationproperties.com
3Rd Floor 15-16 Brooks Mews, London, W1K4DS