SQUARE 74 MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SQUARE 74 MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04344756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/12/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT3 4QS
C/O Shenkers Chartered Accountants
3rd Floor
Devonshire House
Borehamwood, Hertfordshire
WD6 1QQ
Liles Morris Chartered Accountan
Coombe Road
New Malden
Surrey KT3 4QS
KT3 4QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | BLUE CRYSTAL RESIDENTIAL LTD (928912054) has left the board |
| 03/05/2024 | New Company Secretary LANIGAN ESTATES LTD (932262083) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SQUARE 74 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE 74 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE 74 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2001 - Present (22 years and 11 months) Born in Jun 1929 (age: 95) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2002 - Present (22 years and 8 months) Born in May 1929 (age: 95) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/11/2010 - Present (14years) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/11/2012 - Present (12years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | BLUE CRYSTAL RESIDENTIAL LTD (928912054) has left the board |
| 03/05/2024 | New Company Secretary LANIGAN ESTATES LTD (932262083) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 07/02/2023 | New Company Secretary BLUE CRYSTAL RESIDENTIAL LTD (928912054) Appointed |
| 23/01/2023 | Philip James Harrison Holt (924300550) has left the board |
| 23/01/2023 | New Company Secretary BLUE CRYSTAL RESIDENTIAL LTD (930446159) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 01/12/2022 | New Board Member Allison Axelle Emma Kramer (930277296) Appointed |
| 17/02/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Henri Pierre Philippe Mouy (928891872) Appointed |
| 04/11/2021 | New Board Member Henri Pierre Philippe Mouy (928891872) Appointed |
| 08/10/2021 | James Anthony Vincent Collett (907953289) has left the board |
| 25/03/2021 | Averil Lenora Zaniboni (901819164) has left the board |
| 24/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | Averil Lenora Zaniboni (907953291) has left the board |
| 13/02/2018 | New Company Secretary Philip James Harrison Holt (924300550) Appointed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Averil Lenora Zaniboni (907953291) has left the board |
| 13/02/2018 | New Company Secretary Philip James Harrison Holt (924300550) Appointed |
| 13/02/2018 | Change in Reg. Office |
| 18/11/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 04/02/2013 | Phillip Bao-Minh-Tho Phan (917362431) has left the board |
| 04/02/2013 | New Board Member Phillip Bao-Minh-Tho Phan (915853560) Appointed |
| 12/01/2013 | New Annual Return filed |
| 16/11/2012 | New Board Member Phillip Bao-Minh-Tho Phan (917362431) Appointed |
| 16/11/2012 | Enzo Luigi Scalzo (911756377) has left the board |
| 15/09/2012 | New Accounts filed |
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