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
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Want to learn more about SQUARE 74 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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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 9 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 (12 years and 1 months) 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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