Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Equitable Properties Limited
- Incorporated
- 23 March 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2A Fortis GreenLondonN2 9EL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2018
British,Dutch
Born January 1976 (50)
Director · Appointed 23 March 2017
British
Born December 1977 (48)
Director · Appointed 23 March 2017
British
Born March 1975 (51)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2017
Has significant influence or control
Limited Company
Reg. no. 10608037
Agata Woloszczuk
Individual · Notified 23 March 2017
Has significant influence or control
Polish
Born July 1985 (41)
Corporate entity · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08596419
Former controllers (2)
1 July 2018
26 May 2018
Group structure 27 companies
Ownership group derived from the Companies House PSC register
102 South St Limited Owns 25–50% of shares
Phoenix House Apartments Ltd Owns 75–100% of shares
Phoenix House Commercial Ltd Owns 75–100% of shares
Phoenix House Project Ltd Owns 75–100% of shares
Arklow Astra Limited Owns 75–100% of shares
Astra Apartments 22-28 Limited Owns 75–100% of shares
Astra Apartments Limited Owns 75–100% of shares
Easton Street Ltd Owns 75–100% of shares
Equitable Properties Limited This company Owns 25–50% of shares
Fortis Green Road Ltd Owns 75–100% of shares
Hassop Road Limited Owns 25–50% of shares
Hassop Commercial Limited Owns 75–100% of shares
Hassop Development Limited Owns 75–100% of shares
HW Octagon Properties Limited Owns 25–50% of shares
Keybay Limited Owns 25–50% of shares
Parkville Associates Limited Owns 75–100% of shares
SM Park West Ltd Owns 25–50% of shares
South Street Romford Holdings Limited Owns 25–50% of shares
Thame House Limited Owns 25–50% of shares
Waldeck Pyrmont Limited Owns 25–50% of shares
Waldeck Investment Limited Owns 75–100% of shares
Waldeck Management Ltd Owns 75–100% of shares
Waldeck Mews Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,526,604
- Cash
- £8,870
- Debt Ratio
- 80%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,450,000 | £7,450,000 | £7,450,000 | £7,500,000 | £6,900,000 | £6,900,000 |
| Current Assets | £230,555 | £305,243 | £374,486 | £57,050 | £116,166 | £64,756 |
| Debtors | £40,622 | |||||
| Cash | £8,870 | £33,903 | £12,715 | £32,364 | £73,346 | £24,134 |
| Creditors (< 1 year) | £468,702 | £366,737 | £354,827 | £574,600 | £614,958 | |
| Creditors (> 1 year) | £4,878,728 | £4,893,458 | £4,777,845 | £4,237,970 | £4,245,000 | £4,200,000 |
| Net Current Assets | (£238,147) | (£61,494) | £19,659 | (£517,550) | (£498,792) | (£539,532) |
| Net Assets | £1,526,604 | £1,688,527 | £1,885,293 | £1,925,459 | £1,812,880 | £1,705,534 |
| Shareholder Funds | £1,526,604 | £1,688,527 | £1,885,293 | £1,925,459 | £1,812,880 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 25 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 14 August 2024 | Confirmation statement with no updates | 9 August 2024 |
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