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SQUARE DEVELOPMENT (LONDON) LIMITED

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

This company is commonly known as Square Development (london) Limited. The company was founded 11 years ago and was given the registration number 08540813. The firm's registered office is in LONDON. You can find them at 62-72 Dalmain Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SQUARE DEVELOPMENT (LONDON) LIMITED
Company Number:08540813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:62-72 Dalmain Road, London, England, SE23 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62-72, Dalmain Road, London, England, SE23 1AT

Director01 June 2015Active
62-72, Dalmain Road, London, England, SE23 1AT

Director22 May 2013Active
Yewtrees, Copthill Lane, Kingswood, United Kingdom, KT20 6HL

Director22 May 2013Active

People with Significant Control

Sb Developments (London) Limited
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:62-72, Dalmain Road, London, England, SE23 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Graham Broome
Notified on:01 June 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:62-72, Dalmain Road, London, England, SE23 1AT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-05-17Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Officers

Change person director company with change date.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-02-04Accounts

Change account reference date company previous extended.

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2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Cessation of a person with significant control.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-16Accounts

Accounts amended with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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