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SQUARE METRE PROPERTIES LIMITED

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

This company is commonly known as Square Metre Properties Limited. The company was founded 18 years ago and was given the registration number 05614854. The firm's registered office is in LONDON. You can find them at 1st Floor, 26-28 Bedford Row, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SQUARE METRE PROPERTIES LIMITED
Company Number:05614854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 November 2005
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Secretary07 November 2005Active
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director07 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 November 2005Active

People with Significant Control

Mr Steven David Lewis
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Gazette

Gazette dissolved liquidation.

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2024-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2024-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-18Address

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

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2022-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-19Address

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

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2019-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-18Resolution

Resolution.

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2019-12-18Officers

Change person director company with change date.

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2019-11-15Officers

Change person secretary company with change date.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-20Officers

Change person secretary company with change date.

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2017-11-20Officers

Change person director company with change date.

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2017-11-20Persons with significant control

Change to a person with significant control.

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