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SQUARE DEVELOPMENTS ORIGIN LIMITED

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

This company is commonly known as Square Developments Origin Limited. The company was founded 10 years ago and was given the registration number 08936490. The firm's registered office is in LONDON. You can find them at G36, 1 Burwood Place G36, 1 Burwood Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SQUARE DEVELOPMENTS ORIGIN LIMITED
Company Number:08936490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:G36, 1 Burwood Place G36, 1 Burwood Place, London, England, W2 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5f Hyde Pasrk Mansions, Transept Street, London, England, NW1 5ES

Director09 March 2015Active
39, Gyles Park, Stanmore, England, HA7 1AN

Director12 March 2014Active
18, Lankers Drive, North Harrow, United Kingdom, HA2 7NT

Director12 March 2014Active
15, Wedmore Road, Greenford, United Kingdom, UB6 8SB

Director12 March 2014Active
Dukes Hill Grange, Bracknell Road, Bagshot, England, GU19 5HT

Director09 March 2015Active

People with Significant Control

Mr Humayon Zaheer Malik
Notified on:23 January 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:G36, 1 Burwood Place, London, England, W2 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amish Mohanlal Mavadia
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:G36, 1 Burwood Place, London, England, W2 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-31Accounts

Accounts with accounts type unaudited abridged.

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2024-02-03Gazette

Gazette filings brought up to date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-15Address

Default companies house registered office address applied.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-01-03Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-09-02Address

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

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2020-05-01Gazette

Gazette filings brought up to date.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-10-04Persons with significant control

Notification of a person with significant control.

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2019-07-01Mortgage

Mortgage satisfy charge full.

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2019-07-01Mortgage

Mortgage satisfy charge full.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-12-18Address

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

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2018-12-07Address

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

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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