Sq Properties (chadwell Heath) Limited

General information

Name:

Sq Properties (chadwell Heath) Ltd

Office Address:

1 Theobald Court Theobald Street WD6 4RN Borehamwood

Number: 05905597

Incorporation date: 2006-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Sq Properties (chadwell Heath) was started on 2006-08-14 as a Private Limited Company. This enterprise's head office may be found at Borehamwood on 1 Theobald Court, Theobald Street. If you need to contact the business by mail, its postal code is WD6 4RN. The registration number for Sq Properties (chadwell Heath) Limited is 05905597. This enterprise's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Wednesday 31st August 2022 is the last time the accounts were reported.

From the information we have gathered, this firm was formed in August 2006 and has so far been guided by four directors, and out this collection of individuals three (David Q., Jonathan F. and Julian S.) are still functioning. In addition, the director's tasks are regularly aided with by a secretary - Jonathan F., who was chosen by this specific firm in 2006.

Financial data based on annual reports

Company staff

David Q.

Role: Director

Appointed: 25 October 2006

Latest update: 16 March 2024

Jonathan F.

Role: Director

Appointed: 25 October 2006

Latest update: 16 March 2024

Julian S.

Role: Director

Appointed: 14 August 2006

Latest update: 16 March 2024

Jonathan F.

Role: Secretary

Appointed: 14 August 2006

Latest update: 16 March 2024

People with significant control

Executives who have control over this firm are as follows: Julian S. has 1/2 or less of voting rights. David Q. has substantial control or influence over the company. S Q Properties Limited owns over 3/4 of company shares. This business can be reached in Borehamwood at Theobald Court, Theobald Street, WD6 4RN and was registered as a PSC under the registration number 05007145.

Julian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
David Q.
Notified on 6 April 2016
Nature of control:
substantial control or influence
S Q Properties Limited
Address: 1 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05007145
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jonathan F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jonathan F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 10 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 April 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 11 May 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 13 June 2014
Date Approval Accounts 13 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 14th August 2023 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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