EQUALNEW PROPERTY MANAGEMENT LIMITED (02859698)

EQUALNEW PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02859698
Status: ACTIVE
Incorporated / age: 6 October 199332 years
Registered office: C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
Accounts due: 28 June 2027
Confirmation statement due: 20 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON CHASE ESTATES LIMITED ACTIVE	Secretary	01 Jun 2025				141, High Street, Barnet, EN5 5UZ, England
BARUCH, Annabel ACTIVE	Director	26 Jul 2010		England	January 1972	Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY
BARUCH, Emil ACTIVE	Director	26 Jul 2010		England	November 1960	Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY
BARUCH, Robert ACTIVE	Director	26 Jul 2010		United Kingdom	April 1963	Crystal House, Queens Parade Close, London, N11 3FY
DORNINGER, Walter ACTIVE	Director	23 May 2011		United Kingdom	February 1976	Parkwood Management Company (London) Ltd, Crystal House Queens Parade Close, Friern Barnet, London, N11 3FY
GERRARD, Joseph Peter ACTIVE	Director	26 Jul 2010		United Kingdom	September 1954	Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY
WAIDHOFER, Norman ACTIVE	Director	29 Aug 2000		United Kingdom	April 1947	Parkwood Management Company (London) Ltd, Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom
WIRTH, David Gabor ACTIVE	Director	14 Aug 1994		United Kingdom	March 1953	Parkwood Management Company (London) Ltd, Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom
KAYE, Geoffrey Raymond RESIGNED	Secretary	22 Dec 1993	16 Aug 1994			Flat 12a Beechcroft Court, Beechcroft Avenue, Golders Green, London, NW11 8BP
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED	Secretary	30 Sep 2004	31 May 2025			Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED	Secretary	16 Aug 1994	15 Mar 2004			27 Ashurst Road, Friern Barnet, London, N12 9AU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1993	22 Dec 1993			26, Church Street, London, NW8 8EP
BARUCH, Emil RESIGNED	Director	02 Aug 1994	29 Apr 2002		November 1960	24 Beechcroft Court, London, NW11 8BP
BARUCH, Robert RESIGNED	Director	26 Feb 2007	08 Jun 2009	United Kingdom	April 1963	23 Cranbourne Gardens, London, NW11 0HS
DOLLOND, Brian Philip RESIGNED	Director	22 Dec 1993	31 Aug 2000		September 1959	Flat 18 Beechcroft Court, Beechcroft Avenue, Golders Green, London, NW11 8BP
GERRARD, Betty RESIGNED	Director	04 May 1995	22 Jan 2008		March 1915	16 Beechcroft Court, Beechcroft Avenue, London, NW11 8BP
KAYE, Geoffrey Raymond RESIGNED	Director	22 Dec 1993	04 Nov 1994		March 1955	Flat 12a Beechcroft Court, Beechcroft Avenue, Golders Green, London, NW11 8BP
WOODWARD, Christopher RESIGNED	Director	16 May 2005	07 Apr 2011	United Kingdom	February 1939	Parkwood Management Company (London) Ltd, 187b Woodhouse Road, Friern Barnet, London, N12 9AY
WOODWARD, Christopher David RESIGNED	Director	09 May 1996	04 Mar 1998		February 1939	3 Elm Gardens, Branksome Wood Road, Bournemouth, BH4 9JL
WOODWARD, Nathan Alexander RESIGNED	Director	04 Mar 1998	01 Jan 2005		December 1974	21 Beechcroft Court, Beechcroft Avenue, London, NW11 8BP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 1993	22 Dec 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	06 Oct 1993	22 Dec 1993			26, Church Street, London, NW8 8EP

HAMILTON CHASE ESTATES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2025
Address: 141, High Street, Barnet, EN5 5UZ, England

BARUCH, Annabel ACTIVE
Role: Director
Appointed on: 26 Jul 2010
Country of Residence: England
Date of birth: January 1972
Address: Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY

BARUCH, Emil ACTIVE
Role: Director
Appointed on: 26 Jul 2010
Country of Residence: England
Date of birth: November 1960
Address: Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY

BARUCH, Robert

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HAMILTON CHASE ESTATES LIMITED ACTIVE

Secretary

01 Jun 2025

141, High Street, Barnet, EN5 5UZ, England

BARUCH, Annabel ACTIVE

Director

26 Jul 2010

England

January 1972

Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY

BARUCH, Emil ACTIVE

Director

26 Jul 2010

England

November 1960

Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY

BARUCH, Robert ACTIVE

Director

26 Jul 2010

United Kingdom

April 1963

Crystal House, Queens Parade Close, London, N11 3FY

DORNINGER, Walter ACTIVE

Director

23 May 2011

United Kingdom

February 1976

Parkwood Management Company (London) Ltd, Crystal House Queens Parade Close, Friern Barnet, London, N11 3FY

GERRARD, Joseph Peter ACTIVE

Director

26 Jul 2010

United Kingdom

September 1954

Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY

WAIDHOFER, Norman ACTIVE

Director

29 Aug 2000

United Kingdom

April 1947

Parkwood Management Company (London) Ltd, Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom

WIRTH, David Gabor ACTIVE

Director

14 Aug 1994

United Kingdom

March 1953

Parkwood Management Company (London) Ltd, Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom

KAYE, Geoffrey Raymond RESIGNED

Secretary

22 Dec 1993

16 Aug 1994

Flat 12a Beechcroft Court, Beechcroft Avenue, Golders Green, London, NW11 8BP

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED

Secretary

30 Sep 2004

31 May 2025

Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED

Secretary

16 Aug 1994

15 Mar 2004

27 Ashurst Road, Friern Barnet, London, N12 9AU

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

06 Oct 1993

22 Dec 1993

26, Church Street, London, NW8 8EP

BARUCH, Emil RESIGNED

Director

02 Aug 1994

29 Apr 2002

November 1960

24 Beechcroft Court, London, NW11 8BP

BARUCH, Robert RESIGNED

Director

26 Feb 2007

08 Jun 2009

United Kingdom

April 1963

23 Cranbourne Gardens, London, NW11 0HS

DOLLOND, Brian Philip RESIGNED

Director

22 Dec 1993

31 Aug 2000

September 1959

Flat 18 Beechcroft Court, Beechcroft Avenue, Golders Green, London, NW11 8BP

GERRARD, Betty RESIGNED

Director

04 May 1995

22 Jan 2008

March 1915

16 Beechcroft Court, Beechcroft Avenue, London, NW11 8BP

KAYE, Geoffrey Raymond RESIGNED

Director

22 Dec 1993

04 Nov 1994

March 1955

Flat 12a Beechcroft Court, Beechcroft Avenue, Golders Green, London, NW11 8BP

WOODWARD, Christopher RESIGNED

Director

16 May 2005

07 Apr 2011

United Kingdom

February 1939

Parkwood Management Company (London) Ltd, 187b Woodhouse Road, Friern Barnet, London, N12 9AY

WOODWARD, Christopher David RESIGNED

Director

09 May 1996

04 Mar 1998

February 1939

3 Elm Gardens, Branksome Wood Road, Bournemouth, BH4 9JL

WOODWARD, Nathan Alexander RESIGNED

Director

04 Mar 1998

01 Jan 2005

December 1974

21 Beechcroft Court, Beechcroft Avenue, London, NW11 8BP

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

06 Oct 1993

22 Dec 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Director

06 Oct 1993

22 Dec 1993

26, Church Street, London, NW8 8EP