69 Square Limited

Company Registration Number: 05595095

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
69 Square Limited is a Private Company Limited by Shares first registered on 17 October 2005. Its current registered address is in London.

Registered Address

UNIT 24 BROCKLEY CROSS BUSINESS CENTRE
96 ENDWELL ROAD
LONDON
SE4 2PD

There are 33 companies currently registered at this postcode, including this one.

All companies at SE4 2PD

Registration Data

Company Number

05595095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £542,203£544,811£0£512,473£0£0
Current Assets £215,119£160,243£510,875£99,121£329,285£95,111
of which Cash £88,976£118,213£401,999£51,345£274,747£27,108
Total Assets £757,322£705,054£510,875£611,594£329,285£95,111
Current Liabilities £421,755£363,222£560,103£386,627£126,355£95,274
Net Current Assets £-206,636£-202,979£-49,228£-287,506£202,930£-163
Total Net Worth £335,567£341,832£471,730£224,967£214,215£-496

Previous Names

No previous names

Company Officers

  • METCALFE, Robert James

    Secretary

    Appointed on 17 October 2005

     

    4
    Uplands
    Beckenham
    Kent
    BR3 3NB
    England

  • METCALFE, Robert James

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    75 Brockley Grove
    London
    SE4 1DZ

  • PINTO, Marco

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    134b Drakefell Road
    London
    SE14 5SQ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2005

    Resigned on 17 October 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2005

    Resigned on 17 October 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7EYQ2. Transaction: MzE2MDI4MTMyM2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4W7S3. Transaction: MzE1NTkyNTE3MGFkaXF6a2N4.

  3. 15 August 2016 Registration of charge 055950950003, created on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DEND82. Transaction: MzE1NTExNjYxNmFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX0VC0. Transaction: MzEzMzkzMDc4OWFkaXF6a2N4.

  5. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DKZ93D. Transaction: MzEyODk5Mjg0MGFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3M00JE8. Transaction: MzExMjgxMDAxOWFkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3D73VL5. Transaction: MzEwNDk2MzA5MGFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ56PD. Transaction: MzA4ODE4NTMwNmFkaXF6a2N4.

  9. 2 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DSI4CG. Transaction: MzA4MjY0MjM5N2FkaXF6a2N4.

  10. 28 November 2012 Secretary's details changed for Robert James Metcalfe on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH03. Barcode: X1MMJ123. Transaction: MzA2ODM1NjE0N2FkaXF6a2N4.

  11. 28 November 2012 Director's details changed for Robert James Metcalfe on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MMIZWP. Transaction: MzA2ODM1NTg0MGFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NZSA. Transaction: MzA2NjI5NzkzOGFkaXF6a2N4.

  13. 12 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HBK1WX. Transaction: MzA2NDEyNjA0M2FkaXF6a2N4.

  14. 13 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CXQ8BE. Transaction: MzA2MDc3OTY4MmFkaXF6a2N4.

  15. 15 June 2012 Registered office address changed from Unit 24 Brockley Cross Business Centre 96 Endwell Road London SE24 2PD United Kingdom on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B3H2B4. Transaction: MzA1OTE3Njg2MWFkaXF6a2N4.

  16. 8 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A148HZ35. Transaction: MzA1NDExMTAzMWFkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XJQBCZUM. Transaction: MzA0ODUxNTEyMmFkaXF6a2N4.

  18. 22 November 2011 Registered office address changed from 75 Brockley Grove London SE4 1DZ on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEA7WZF2. Transaction: MzA0NzUwNDgxOWFkaXF6a2N4.

  19. 29 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APYH6W6M. Transaction: MzA0MTI4OTg4OWFkaXF6a2N4.

  20. 18 January 2011 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XI5S8QW6. Transaction: MzAzMDU5NTU5N2FkaXF6a2N4.

  21. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVIRRM7Y. Transaction: MzAyMTAzOTc0MWFkaXF6a2N4.

  22. 15 January 2010 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XZ2LAGOX. Transaction: MzAwNzE3OTc0MmFkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Robert James Metcalfe on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ2L8GOV. Transaction: MzAwNzE3OTAwN2FkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Marco Pinto on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ2L9GOW. Transaction: MzAwNzE3OTAwOGFkaXF6a2N4.

  25. 22 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYBIBDG5. Transaction: MjA0MTc4NzE1M2FkaXF6a2N4.

  26. 18 December 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBW15RE. Transaction: MjAyMDY4MDIyOGFkaXF6a2N4.

  27. 30 September 2008 Accounting reference date extended from 31/10/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XV5WO3K4. Transaction: MjAxNDQ2NzA0N2FkaXF6a2N4.

  28. 21 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A7NOY1JA. Transaction: MjAwOTM3NDEyNmFkaXF6a2N4.

  29. 4 December 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyNzY2OWFkaXF6a2N4.

  30. 21 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwNTM5OWFkaXF6a2N4.

  31. 28 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5OTg1M2FkaXF6a2N4.

  32. 28 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTYyMzg3NWFkaXF6a2N4.

  33. 28 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTYyMzM5OWFkaXF6a2N4.

  34. 27 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ5NTM5N2FkaXF6a2N4.

  35. 10 November 2006 Registered office changed on 10/11/06 from: 33A darfield road london SE4 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDcyODUwMmFkaXF6a2N4.

  36. 15 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA4NDk1NGFkaXF6a2N4.

  37. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgyNDUzOGFkaXF6a2N4.

  38. 26 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQxNzAzOWFkaXF6a2N4.

  39. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgyOTE0NmFkaXF6a2N4.

  40. 17 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQwMDg2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.