SQ North Rtm Company Limited

Company Name	SQ North Rtm Company Limited
Company Status	Active
Company Number	07549885
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 March 2011(13 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Sheikh Tariq Ali Ahmed
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 March 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Miss Eliza Thaine
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 March 2011(same day as company formation)
Role	Designer
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Andrias Parmour
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Adewale Ayeni
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Bryan O'Farrell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British,Irish
Status	Current
Appointed	05 September 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	01 February 2020(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Jude Ugwuegbulam
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Miss Sophie Horsley
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Accountant
Status	Resigned
Appointed	31 May 2017(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Miss Annabel Toller
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 2020)
Role	Finance
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Louise Bailey
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(9 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 December 2020)
Role	Assistant Accountant
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 June 2023	Termination of appointment of Sheikh Tariq Ali Ahmed as a director on 8 June 2023 (1 page)
18 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
9 October 2022	Appointment of Mr Bryan O'farrell as a director on 5 September 2022 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
11 January 2021	Termination of appointment of Louise Bailey as a director on 23 December 2020 (1 page)
3 December 2020	Appointment of Mr Adewale Ayeni as a director on 30 November 2020 (2 pages)
27 October 2020	Termination of appointment of Annabel Toller as a director on 26 October 2020 (1 page)
28 September 2020	Appointment of Mr Andrias Parmour as a director on 23 September 2020 (2 pages)
4 September 2020	Termination of appointment of Sophie Horsley as a director on 24 August 2020 (1 page)
2 September 2020	Appointment of Ms Louise Bailey as a director on 2 September 2020 (2 pages)
6 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
21 April 2020	Termination of appointment of Urang Property Management Limited as a secretary on 1 February 2020 (1 page)
21 April 2020	Appointment of Managed Exit Limited as a secretary on 1 February 2020 (2 pages)
21 April 2020	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 266 Kingsland Road London E8 4DG on 21 April 2020 (1 page)
17 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 May 2019	Termination of appointment of Jude Ugwuegbulam as a director on 1 May 2019 (1 page)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
1 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 June 2017	Appointment of Miss Annabel Toller as a director on 12 June 2017 (2 pages)
12 June 2017	Appointment of Miss Annabel Toller as a director on 12 June 2017 (2 pages)
2 June 2017	Appointment of Miss Sophie Horsley as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Miss Sophie Horsley as a director on 31 May 2017 (2 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 May 2016	Annual return made up to 15 April 2016 no member list (3 pages)
21 May 2016	Annual return made up to 15 April 2016 no member list (3 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 April 2015	Annual return made up to 15 April 2015 no member list (3 pages)
29 April 2015	Secretary's details changed for Urang Property Management Limited on 10 April 2015 (1 page)
29 April 2015	Secretary's details changed for Urang Property Management Limited on 10 April 2015 (1 page)
29 April 2015	Annual return made up to 15 April 2015 no member list (3 pages)
13 May 2014	Annual return made up to 15 April 2014 no member list (3 pages)
13 May 2014	Annual return made up to 15 April 2014 no member list (3 pages)
7 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 April 2013	Annual return made up to 15 April 2013 no member list (3 pages)
30 April 2013	Annual return made up to 15 April 2013 no member list (3 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 May 2012	Annual return made up to 15 April 2012 no member list (3 pages)
17 May 2012	Annual return made up to 15 April 2012 no member list (3 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 October 2011	Registered office address changed from C/O C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from C/O C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF United Kingdom on 31 October 2011 (1 page)
12 July 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
12 July 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 May 2011	Appointment of Urang Property Management Limited as a secretary (2 pages)
5 May 2011	Registered office address changed from Urang Property Management Limited 196 New Kings Road London SW6 4NF England on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 15 April 2011 no member list (3 pages)
5 May 2011	Director's details changed for Miss Eliza Thaine on 15 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Jude Ugwuegbulam on 15 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Jude Ugwuegbulam on 15 April 2011 (2 pages)
5 May 2011	Director's details changed for Miss Eliza Thaine on 15 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Sheikh Tariq Ali Ahmed on 15 April 2011 (2 pages)
5 May 2011	Registered office address changed from Urang Property Management Limited 196 New Kings Road London SW6 4NF England on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 15 April 2011 no member list (3 pages)
5 May 2011	Director's details changed for Mr Sheikh Tariq Ali Ahmed on 15 April 2011 (2 pages)
5 May 2011	Registered office address changed from Urang Property Management Limited 196 New Kings Road London SW6 4NF England on 5 May 2011 (1 page)
5 May 2011	Appointment of Urang Property Management Limited as a secretary (2 pages)
3 March 2011	Incorporation (26 pages)
3 March 2011	Incorporation (26 pages)

SQ North Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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