UKBizDB.co.uk

S Q PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S Q Properties Limited. The company was founded 20 years ago and was given the registration number 05007145. The firm's registered office is in BOREHAMWOOD. You can find them at 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:S Q PROPERTIES LIMITED
Company Number:05007145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Grange Road, Elstree, Borehamwood, WD6 3LY

Secretary27 January 2004Active
25, Wimpole Street, London, United Kingdom, W1G 9RR

Director27 January 2004Active
3 Grange Road, Elstree, Borehamwood, WD6 3LY

Director27 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 January 2004Active

People with Significant Control

Mrs Pamela Anne Spalter
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:1 Theobald Court, Theobald Street, Borehamwood, WD6 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Adam Quastel
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:74, Wimpole Street, London, England, W1G 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Matthew Spalter
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:1 Theobald Court, Theobald Street, Borehamwood, WD6 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type total exemption full.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Persons with significant control

Cessation of a person with significant control.

Download
2021-05-28Persons with significant control

Cessation of a person with significant control.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-03-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-13Accounts

Accounts with accounts type total exemption small.

Download
2015-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-28Accounts

Accounts with accounts type total exemption small.

Download
2014-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-27Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.