Square Estates Limited

Company Registration Number: 07788550

Company registered in England and Wales

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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.
Square Estates Limited is a Private Company Limited by Shares first registered on 27 September 2011. Its current registered address is in London.

Registered Address

41A MALTBY STREET
LONDON
SE1 3PA

There are 6 companies currently registered at this postcode, including this one.

All companies at SE1 3PA

Registration Data

Company Number

07788550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £165,429£128,855£5,461£0£0
of which Cash £0£0£0£0£0
Total Assets £165,429£128,855£5,461£0£0
Current Liabilities £23,481£22,947£0£0£0
Net Current Assets £141,948£105,908£5,461£0£0
Total Net Worth £136,523£102,007£3,352£0£0

Previous Names

No previous names

Company Officers

  • CODLING, Sean Christopher

    Director

    Appointed on 27 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    41a
    Maltby Street
    London
    SE1 3PA
    England

  • KING, Darren Brian

    Director

    Appointed on 27 September 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1971

    41a
    Maltby Street
    London
    SE1 3PA
    England

  • WATMORE, Andrew Stephen

    Director

    Appointed on 28 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    41a
    Maltby Street
    London
    SE1 3PA
    England

  • WILSON, Martin Gerald

    Secretary

    Appointed on 27 September 2011

    Resigned on 30 September 2013

    81
    Strafford Gate
    Potters Bar
    EN6 1PR
    United Kingdom

  • WILSON, Martin Gerald

    Director

    Appointed on 28 August 2012

    Resigned on 30 September 2013

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: August 1954

    SQUARE GROUP LIMITED
    41
    Maltby Street
    London
    SE1 3PA
    England

This information was most recently updated 13/08/2018.

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Latest Filings

  1. 1 May 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X752GJ56. Transaction: MzIwMzkxMDI0MGFkaXF6a2N4.

  2. 28 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FWON5K. Transaction: MzE4NjUyOTQ0M2FkaXF6a2N4.

  3. 27 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X634KVL5. Transaction: MzE3MjA1NDg1MWFkaXF6a2N4.

  4. 12 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBXHU. Transaction: MzE1OTUzODY3MGFkaXF6a2N4.

  5. 11 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56SC5OH. Transaction: MzE0ODI3MzEzM2FkaXF6a2N4.

  6. 26 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQN8C3. Transaction: MzEzMTgxODMyNGFkaXF6a2N4.

  7. 22 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47X37QX. Transaction: MzEyMzcxOTg4M2FkaXF6a2N4.

  8. 22 May 2015 Previous accounting period extended from 30 September 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X47X2RLU. Transaction: MzEyMzcxNDA2MmFkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWCUZ. Transaction: MzEwODcxMDIyOWFkaXF6a2N4.

  10. 26 September 2014 Director's details changed for Mr Andrew Stephen Watmore on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5K2RM. Transaction: MzEwODI0MjEyM2FkaXF6a2N4.

  11. 25 September 2014 Director's details changed for Mr Sean Christopher Codling on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5K2IW. Transaction: MzEwODI0MjEwN2FkaXF6a2N4.

  12. 25 September 2014 Director's details changed for Mr Darren Brian King on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5K1XT. Transaction: MzEwODI0MjAzNmFkaXF6a2N4.

  13. 25 September 2014 Director's details changed for Mr Sean Christopher Codling on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5GURK. Transaction: MzEwODE4Njg1NWFkaXF6a2N4.

  14. 25 September 2014 Registered office address changed from C/O C/O Square Group Limited Graham Elmer 41a Maltby Street London SE1 3PA England to 41a Maltby Street London SE1 3PA on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5GTSR. Transaction: MzEwODE4NjgyNWFkaXF6a2N4.

  15. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y28SY. Transaction: MzEwMTg3MDYyMmFkaXF6a2N4.

  16. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35JKY. Transaction: MzA4NjEzNTA2MGFkaXF6a2N4.

  17. 1 October 2013 Termination of appointment of Martin Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I35JKI. Transaction: MzA4NjEzNDY1NGFkaXF6a2N4.

  18. 1 October 2013 Termination of appointment of Martin Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I35JKQ. Transaction: MzA4NjEzNDY1OWFkaXF6a2N4.

  19. 1 October 2013 Registered office address changed from C/O Square Group Limited 41 Maltby Street London SE1 3PA England on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I35JKA. Transaction: MzA4NjEzNDY0NmFkaXF6a2N4.

  20. 1 October 2013 Termination of appointment of Martin Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I35E6X. Transaction: MzA4NjEzMjg1MGFkaXF6a2N4.

  21. 1 October 2013 Termination of appointment of Martin Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I35DAI. Transaction: MzA4NjEzMjUzMmFkaXF6a2N4.

  22. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVCVEY. Transaction: MzA4MDMyODY1MWFkaXF6a2N4.

  23. 11 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUSQQ. Transaction: MzA2NTcwMDUwNWFkaXF6a2N4.

  24. 11 October 2012 Appointment of Mr Martin Gerald Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBUSQ9. Transaction: MzA2NTY5NTY2N2FkaXF6a2N4.

  25. 11 October 2012 Appointment of Mr Andrew Stephen Watmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBUSQH. Transaction: MzA2NTY5NTY3MGFkaXF6a2N4.

  26. 13 September 2012 Registered office address changed from 78 New Oxford Street London WC1A 1HB United Kingdom on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE49YO. Transaction: MzA2NDEwMTkxNWFkaXF6a2N4.

  27. 27 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUZFVXWT. Transaction: MzA0NDQ4MjY3N2FkaXF6a2N4.

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