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SQUARE BAY (PROPERTY) LIMITED

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

This company is commonly known as Square Bay (property) Limited. The company was founded 17 years ago and was given the registration number 06083029. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SQUARE BAY (PROPERTY) LIMITED
Company Number:06083029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9 Bonhill Street, London, England, EC2A 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Cheval Place, London, England, SW7 1EW

Secretary01 December 2010Active
18 Kelsall Mews, Kew, TW9 4BP

Director12 March 2007Active
9, Cheval Place, London, United Kingdom, SW7 1EW

Director31 May 2007Active
9, Cheval Place, London, United Kingdom, SW7 1EW

Director12 March 2007Active
17, G & Lg, The Little Boltons, London, England, SW10 9LJ

Director31 May 2007Active
179, Great Portland Street, London, W1W 5LS

Secretary13 October 2008Active
30 Old Burlington Street, London, W1S 3NL

Corporate Secretary05 February 2007Active
30 Old Burlington Street, London, W1S 3NL

Corporate Director05 February 2007Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-02-27Officers

Change person director company with change date.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Change account reference date company current extended.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Change account reference date company previous shortened.

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2015-05-28Address

Change registered office address company with date old address new address.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2015-05-15Officers

Change person director company with change date.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Change person secretary company with change date.

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