Equalunit Limited

Company Name	Equalunit Limited
Directors	Adam Mahmud Kamani and Mahesh Patel
Company Status	Active
Company Number	02681771
Category	Private Limited Company
Incorporation Date	28 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Adam Mahmud Kamani
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(24 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Little Peter Street Manchester M15 4PS

Director Name	Mr Mahesh Patel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(25 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Little Peter Street Manchester M15 4PS

Director Name	Albert Jacob Hillel
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 October 2007)
Role	Retired
Correspondence Address	3 The Downs Cheadle Cheshire SK8 1JL

Director Name	Mr Michael Meyer Hillel
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brookside Close Cheadle Cheshire SK8 1HP

Secretary Name	Mr Michael Meyer Hillel
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brookside Close Cheadle Cheshire SK8 1HP

Director Name	Mr David George Haworth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(15 years, 8 months after company formation)
Appointment Duration	2 months (resigned 27 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 The Old Courtyard Stancliffe Road Manchester Greater Manchester M22 4YD

Secretary Name	Mr David George Haworth
Nationality	British
Status	Resigned
Appointed	27 November 2007(15 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Styal Road Gatley Cheadle Cheshire SK8 4JG

Director Name	Mr Malcolm Laurence Hillel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2011)
Role	Scientist
Country of Residence	England
Correspondence Address	4 Park View Aston-On-Trent Derby Derbyshire DE72 2AJ

Director Name	Mr David George Haworth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Brookside Close Cheadle Stockport Cheshire SK8 1HP

Director Name	Mr Paul Gary Papworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(24 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	49/51 Dale Street Manchester M1 2HF

Director Name	Mr Samir Mahmud Kamani
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(24 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Little Peter Street Manchester M15 4PS

Director Name	Mr Mahesh Patel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(25 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 08 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	49/51 Dale Street Manchester M1 2HF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Unit 2.3 20 Dale Street Manchester M1 1EZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	David George Haworth & Mr Michael Meyer Hillel & Mr Malcolm Laurence Hillel 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,592
Cash	£3
Current Liabilities	£111,915

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

26 November 2021	Delivered on: 13 December 2021 Persons entitled: Makkma Investments Limited Classification: A registered charge Outstanding
19 December 2019	Delivered on: 20 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as 14 chorlton street, manchester M1 3HW registered at the land registry under title number LA208467. Outstanding
14 December 2015	Delivered on: 17 December 2015 Persons entitled: Michael M Hillel, David G Haworth, Malcolm L Hillel Classification: A registered charge Particulars: Building situated at 14 chorlton street, manchester M1 3HW. Outstanding
21 July 1992	Delivered on: 22 July 1992 Persons entitled: Albert Jacob Hillel Michael Meyer Hillel Pansy Alazraki Classification: Legal charge Secured details: Â£96,000.00 due from the company to michael meyer hillel,pansy alazraki and albert jacob hillel. Particulars: F/H land and premises k/a 14 chorlton st manchester t/n LA208467. Outstanding

Filing History

21 October 2020	Registered office address changed from 49/51 Dale Street Manchester M1 2HF England to 15 Little Peter Street Manchester M15 4PS on 21 October 2020 (1 page)
28 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
20 December 2019	Registration of charge 026817710003, created on 19 December 2019 (57 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
27 March 2019	Director's details changed for Mr Adam Mahmud Kamani on 26 March 2019 (2 pages)
27 March 2019	Change of details for Mr Adam Mahmud Kamani as a person with significant control on 26 March 2019 (2 pages)
27 March 2019	Director's details changed for Mr Samir Mahmud Kamani on 26 March 2019 (2 pages)
4 March 2019	Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
21 June 2017	Termination of appointment of Mahesh Patel as a director on 8 June 2017 (1 page)
21 June 2017	Appointment of Mr Mahesh Patel as a director on 8 June 2017 (2 pages)
21 June 2017	Appointment of Mr Mahesh Patel as a director on 8 June 2017 (2 pages)
21 June 2017	Termination of appointment of Mahesh Patel as a director on 8 June 2017 (1 page)
26 May 2017	Appointment of Mr Mahesh Patel as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mr Mahesh Patel as a director on 26 May 2017 (2 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
27 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
23 November 2016	Termination of appointment of David George Haworth as a secretary on 23 September 2016 (1 page)
23 November 2016	Termination of appointment of Michael Meyer Hillel as a secretary on 1 July 2016 (1 page)
23 November 2016	Termination of appointment of Michael Meyer Hillel as a director on 1 July 2016 (1 page)
23 November 2016	Appointment of Mr Adam Mahmud Kamani as a director on 23 September 2016 (2 pages)
23 November 2016	Termination of appointment of Michael Meyer Hillel as a director on 1 July 2016 (1 page)
23 November 2016	Appointment of Mr Paul Gary Papworth as a director on 23 September 2016 (2 pages)
23 November 2016	Appointment of Mr Samir Mahmud Kamani as a director on 23 September 2016 (2 pages)
23 November 2016	Appointment of Mr Paul Gary Papworth as a director on 23 September 2016 (2 pages)
23 November 2016	Termination of appointment of Paul Gary Papworth as a director on 23 September 2016 (1 page)
23 November 2016	Termination of appointment of Paul Gary Papworth as a director on 23 September 2016 (1 page)
23 November 2016	Termination of appointment of Michael Meyer Hillel as a secretary on 1 July 2016 (1 page)
23 November 2016	Appointment of Mr Samir Mahmud Kamani as a director on 23 September 2016 (2 pages)
23 November 2016	Appointment of Mr Adam Mahmud Kamani as a director on 23 September 2016 (2 pages)
23 November 2016	Termination of appointment of David George Haworth as a secretary on 23 September 2016 (1 page)
8 November 2016	Registered office address changed from C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH England to 49/51 Dale Street Manchester M1 2HF on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH England to 49/51 Dale Street Manchester M1 2HF on 8 November 2016 (1 page)
14 October 2016	Satisfaction of charge 1 in full (4 pages)
14 October 2016	Satisfaction of charge 026817710002 in full (4 pages)
14 October 2016	Satisfaction of charge 1 in full (4 pages)
14 October 2016	Satisfaction of charge 026817710002 in full (4 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
14 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 3 (4 pages)
14 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 3 (4 pages)
17 December 2015	Registration of charge 026817710002, created on 14 December 2015 (4 pages)
17 December 2015	Registration of charge 026817710002, created on 14 December 2015 (4 pages)
22 September 2015	Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 22 September 2015 (1 page)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
22 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 3 (4 pages)
22 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 3 (4 pages)
10 September 2014	Registered office address changed from 3 Brookside Close Cheadle Stockport Cheshire SK8 1HP to C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 3 Brookside Close Cheadle Stockport Cheshire SK8 1HP to C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD on 10 September 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3 (4 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Secretary's details changed for Mr David George Haworth on 1 June 2011 (2 pages)
10 February 2012	Secretary's details changed for Mr David George Haworth on 1 June 2011 (2 pages)
10 February 2012	Secretary's details changed for Mr David George Haworth on 1 June 2011 (2 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
13 July 2011	Termination of appointment of Malcolm Hillel as a director (1 page)
13 July 2011	Termination of appointment of Malcolm Hillel as a director (1 page)
13 July 2011	Termination of appointment of David Haworth as a director (1 page)
13 July 2011	Termination of appointment of David Haworth as a director (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 February 2010	Appointment of Mr David George Haworth as a director (2 pages)
25 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Appointment of Mr David George Haworth as a director (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 February 2009	Return made up to 24/01/09; full list of members (4 pages)
23 February 2009	Return made up to 24/01/09; full list of members (4 pages)
26 November 2008	Director appointed mr malcolm laurence hillel (1 page)
26 November 2008	Director appointed mr malcolm laurence hillel (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 February 2008	Return made up to 24/01/08; full list of members (2 pages)
19 February 2008	Return made up to 24/01/08; full list of members (2 pages)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New secretary appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 February 2007	Return made up to 24/01/07; full list of members (3 pages)
21 February 2007	Return made up to 24/01/07; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 March 2006	Return made up to 24/01/06; full list of members (3 pages)
15 March 2006	Return made up to 24/01/06; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 January 2005	Return made up to 24/01/05; full list of members (7 pages)
28 January 2005	Return made up to 24/01/05; full list of members (7 pages)
24 June 2004	Registered office changed on 24/06/04 from: 14 chorlton street manchester M1 3HW (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 14 chorlton street manchester M1 3HW (1 page)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 February 2004	Return made up to 28/01/04; full list of members (7 pages)
13 February 2004	Return made up to 28/01/04; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 March 2003	Return made up to 28/01/03; full list of members (7 pages)
6 March 2003	Return made up to 28/01/03; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 February 2002	Return made up to 28/01/02; full list of members (6 pages)
4 February 2002	Return made up to 28/01/02; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 March 2001	Return made up to 28/01/01; full list of members (6 pages)
2 March 2001	Return made up to 28/01/01; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 February 2000	Return made up to 28/01/00; full list of members (6 pages)
23 February 2000	Return made up to 28/01/00; full list of members (6 pages)
18 May 1999	Full accounts made up to 30 June 1998 (11 pages)
18 May 1999	Full accounts made up to 30 June 1998 (11 pages)
4 February 1999	Return made up to 28/01/99; no change of members (4 pages)
4 February 1999	Return made up to 28/01/99; no change of members (4 pages)
27 April 1998	Full accounts made up to 30 June 1997 (11 pages)
27 April 1998	Full accounts made up to 30 June 1997 (11 pages)
29 January 1998	Return made up to 28/01/98; no change of members (4 pages)
29 January 1998	Return made up to 28/01/98; no change of members (4 pages)
30 April 1997	Full accounts made up to 30 June 1996 (12 pages)
30 April 1997	Full accounts made up to 30 June 1996 (12 pages)
20 March 1997	Return made up to 28/01/97; full list of members (6 pages)
20 March 1997	Return made up to 28/01/97; full list of members (6 pages)
19 April 1996	Return made up to 28/01/96; no change of members (4 pages)
19 April 1996	Return made up to 28/01/96; no change of members (4 pages)
19 April 1996	Full accounts made up to 30 June 1995 (11 pages)
19 April 1996	Full accounts made up to 30 June 1995 (11 pages)
31 March 1995	Return made up to 28/01/95; no change of members (4 pages)
31 March 1995	Return made up to 28/01/95; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
8 April 1992	Memorandum and Articles of Association (9 pages)
8 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
8 April 1992	Memorandum and Articles of Association (9 pages)
28 January 1992	Incorporation (14 pages)

Equalunit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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