Equaltenure Property Management Limited

Active02813008 Private limited company
Incorporated
27 April 1993 (33 years)
Industry
Residents property management (98000)
Directors
Holly Goble
Hester Turton
Owned by
Edward Thomas Mcmahon
Nicholas Michael James Goble
Accounts type
Micro entity
Region
Greater London
Address
161 Latchmere Road
London
SW11 2JZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goble, Holly
Director · Appointed 12 October 2026
British
Born January 1998 (28)
Turton, Hester
Director · Appointed 20 July 2007
British
Born June 1969 (57)
Director · Appointed 23 July 2003
British
Born January 1964 (62)
Mcmahon, Edward Thomas
Director
British
Born September 1948 (78)
Officer history (11 former)
12 October 2026
Resigned Jones, Gareth Anfield as Secretary
12 October 2026
Resigned Jones, Gareth as Director
12 October 2026
Appointed Goble, Holly as Director
1 January 2010
Appointed Jones, Gareth Anfield as Secretary
1 January 2010
Resigned Turton, Hester as Secretary
20 July 2007
Resigned Reeves, Larrine as Director
20 July 2007
Appointed Turton, Hester as Director
20 July 2007
Appointed Turton, Hester as Secretary
20 July 2007
Appointed Jones, Gareth as Director
20 July 2007
Resigned Mcmahon, Edward Thomas as Secretary
23 July 2003
Appointed Goble, Nicholas Michael James as Director
31 December 1998
Resigned Clark, Grant as Director
31 December 1998
Resigned Foot, Rachel Mary as Director
1 September 1994
Resigned Fantini, Carlo as Director
1 September 1994
Appointed Clark, Grant as Director
18 August 1993
Appointed Reeves, Larrine as Director
18 August 1993
Appointed Foot, Rachel Mary as Director
18 August 1993
Resigned Instant Companies Limited as Corporate Nominee Director
8 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director
27 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1993
Appointed Instant Companies Limited as Corporate Nominee Director
18 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Edward Thomas Mcmahon
Individual · Notified 12 October 2026
Owns 25–50% of shares
British
Born September 1948 (78)
Individual · Notified 12 October 2026
Owns 25–50% of shares
British
Born January 1964 (62)
Former controllers (1)
12 October 2026
Ceased Gareth Anfield Jones — Owns 25–50% of shares

Financials

Net Assets
£18,031
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,525 £15,398 £18,380 £20,989 £18,530 £18,031
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£18,031£18,530£20,989£18,380£15,398£12,525
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£18,031£18,530£20,989£18,380£15,398£12,525
Net Assets£18,031£18,530£20,989£18,380£15,398£12,525
Shareholder Funds£18,031£18,530£20,989£18,380£15,398£12,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Notification of a person with significant control
21 October 2026Director's details changed
27 August 2026Micro company accounts30 April 2026

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