Company Name20Msq Limited
DirectorMartina Elizabeth Callender
Company StatusActive
Company Number07998467
CategoryPrivate Limited Company
Incorporation Date20 March 2012(8 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMartina Elizabeth Callender
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Manchester Square
London
W1U 3PZ

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 6,000 other UK companies use this postal address

Shareholders

1 at £1Charles Desmond Harman
33.33%
Ordinary
1 at £1Daniel Arthur Hallgarten
33.33%
Ordinary
1 at £1Michael Andrew James Pitt
33.33%
Ordinary

Financials

Year2014
Turnover£53,144
Net Worth£1,535,328
Cash£45,092
Current Liabilities£62,911

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 March 2020 (6 months, 1 week ago)
Next Return Due1 May 2021 (7 months from now)

Filing History

26 April 2017Confirmation statement made on 20 March 2017 with updates (7 pages)
14 December 2016Full accounts made up to 31 March 2016 (13 pages)
22 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
(4 pages)
12 December 2015Full accounts made up to 31 March 2015 (13 pages)
18 September 2015Registered office address changed from 20 Manchester Square London W1U 3PZ to Marble Arch House 4th Floor, 66 Seymour Street London W1H 5BT on 18 September 2015 (1 page)
4 June 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3
(4 pages)
2 December 2014Full accounts made up to 31 March 2014 (12 pages)
20 October 2014Director's details changed for Martina Elizabeth Martin on 20 October 2014 (2 pages)
1 May 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 3
(4 pages)
13 December 2013Full accounts made up to 31 March 2013 (12 pages)
7 June 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
5 December 2012Resolutions
  • RES13 ‐ Appointment of auditors 28/11/2012
(1 page)
5 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
20 March 2012Incorporation (33 pages)