Equalnew Property Management Limited

Active02859698 Private limited company
Incorporated
6 October 1993 (33 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hamilton Chase
141 High Street
Barnet
EN5 5UZ

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2025
Dorninger, Walter
Director · Appointed 23 May 2011
Austrian
Born February 1976 (50)
Director · Appointed 26 July 2010
British
Born January 1972 (54)
Director · Appointed 26 July 2010
British
Born November 1960
Director · Appointed 26 July 2010
British
Born April 1963 (63)
Director · Appointed 26 July 2010
British
Born September 1954 (72)
Waidhofer, Norman
Director · Appointed 29 August 2000
British
Born April 1947 (79)
Wirth, David Gabor
Director · Appointed 14 August 1994
British
Born March 1953 (73)
Officer history (14 former)
1 June 2025
Appointed Hamilton Chase Estates Limited as Corporate Secretary
31 May 2025
Resigned Parkwood Management Company (London) Limited as Corporate Secretary
23 May 2011
Appointed Dorninger, Walter as Director
7 April 2011
Resigned Woodward, Christopher as Director
26 July 2010
Appointed Baruch, Annabel as Director
26 July 2010
Appointed Baruch, Emil as Director
26 July 2010
Appointed Baruch, Robert as Director
26 July 2010
Appointed Gerrard, Joseph Peter as Director
8 June 2009
Resigned Baruch, Robert as Director
22 January 2008
Resigned Gerrard, Betty as Director
26 February 2007
Appointed Baruch, Robert as Director
16 May 2005
Appointed Woodward, Christopher as Director
1 January 2005
Resigned Woodward, Nathan Alexander as Director
30 September 2004
Appointed Parkwood Management Company (London) Limited as Corporate Secretary
15 March 2004
Resigned Parkwood Management Company (London) Limited as Corporate Secretary
29 April 2002
Resigned Baruch, Emil as Director
31 August 2000
Resigned Dollond, Brian Philip as Director
29 August 2000
Appointed Waidhofer, Norman as Director
4 March 1998
Appointed Woodward, Nathan Alexander as Director
4 March 1998
Resigned Woodward, Christopher David as Director
9 May 1996
Appointed Woodward, Christopher David as Director
4 May 1995
Appointed Gerrard, Betty as Director
4 November 1994
Resigned Kaye, Geoffrey Raymond as Director
16 August 1994
Appointed Parkwood Management Company (London) Limited as Corporate Secretary
16 August 1994
Resigned Kaye, Geoffrey Raymond as Secretary
14 August 1994
Appointed Wirth, David Gabor as Director
2 August 1994
Appointed Baruch, Emil as Director
22 December 1993
Appointed Dollond, Brian Philip as Director
22 December 1993
Appointed Kaye, Geoffrey Raymond as Director
22 December 1993
Appointed Kaye, Geoffrey Raymond as Secretary
22 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
22 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director
6 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Cash
£71,375
Profit Before Tax
£1,964
Current Ratio
1.0x
Return on Equity
0%
Balance sheet detail
2025
Current Assets£236,333
Debtors£164,958
Cash£71,375
Creditors (< 1 year)£227,569
Net Current Assets£8,764
Shareholder Funds£8,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts28 September 2025
7 October 2025Confirmation statement with no updates6 October 2025
2 June 2025Registered office address changed
2 June 2025Termination of appointment of a secretary
2 June 2025Appointment of a secretary
Show all recent filings

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