| Company Name | SQ Properties (30 Muirkirk Road) Limited |
|---|---|
| Company Status | Active |
| Company Number | 05183511 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
| Previous Name | Novaglobe Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Adam Quastel |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2005(10 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY |
| Director Name | Mr Julian Matthew Spalter |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2006(1 year, 8 months after company formation) |
| Appointment Duration | 18 years |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY |
| Director Name | Mrs Pamela Anne Spalter |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2018(13 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY |
| Director Name | Mr Jonathan Roy Fisher |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 August 2004(1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 July 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 3,65 Greencroft Gardens London NW6 3LJ |
| Secretary Name | Mr Julian Matthew Spalter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2004(1 month after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 18 May 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 1 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 28 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 18 May 2018 | Termination of appointment of Julian Matthew Spalter as a secretary on 18 May 2018 (1 page) |
| 18 May 2018 | Appointment of Mrs Pamela Anne Spalter as a director on 18 May 2018 (2 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 1 August 2017 | Registered office address changed from 3 Grange Road Elstree Herfordshire WD63LY to 3 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY on 1 August 2017 (1 page) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 1 August 2017 | Registered office address changed from 3 Grange Road Elstree Herfordshire WD63LY to 3 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY on 1 August 2017 (1 page) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
| 18 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 30 April 2015 (8 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 30 April 2015 (8 pages) |
| 4 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 2 December 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 8 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 4 February 2013 | Accounts for a dormant company made up to 30 April 2012 (8 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 30 April 2012 (8 pages) |
| 23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 30 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 4 October 2010 | Director's details changed for Mr David Adam Quastel on 19 July 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mr David Adam Quastel on 19 July 2010 (2 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 1 October 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 27 January 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 10 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 25 July 2007 | Secretary's particulars changed (1 page) |
| 25 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 25 July 2007 | Secretary's particulars changed (1 page) |
| 25 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 25 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 25 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 3 April 2006 | Resolutions
|
| 3 April 2006 | Resolutions
|
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 15 December 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 15 December 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
| 17 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 74 wimpole street london W1G 9RR (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 74 wimpole street london W1G 9RR (1 page) |
| 10 June 2005 | New director appointed (2 pages) |
| 10 June 2005 | New director appointed (2 pages) |
| 12 May 2005 | Ad 06/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 May 2005 | Ad 06/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 26 August 2004 | Registered office changed on 26/08/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 26 August 2004 | Registered office changed on 26/08/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 19 July 2004 | Incorporation (16 pages) |
| 19 July 2004 | Incorporation (16 pages) |