| Company Name | ESR Square Limited |
|---|---|
| Director | Maya Tharayil Karthikeyan |
| Company Status | Active |
| Company Number | 12476749 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2020(4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 71112 | Urban planning and landscape architectural activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Maya Tharayil Karthikeyan |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rourke House Watermans Business Park The Causeway Staines-Upon-Thames Staines TW18 3BA |
| Director Name | Mr Sankalp Singh |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Atrium Church Road Ashford TW15 2UD |
Location
| Registered Address | Rourke House Watermans Business Park The Causeway Staines-Upon-Thames TW18 3BA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 16 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 10 April 2024 | Registered office address changed from PO Box 4385 12476749 - Companies House Default Address Cardiff CF14 8LH to Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA on 10 April 2024 (3 pages) |
|---|---|
| 8 March 2024 | Registered office address changed to PO Box 4385, 12476749 - Companies House Default Address, Cardiff, CF14 8LH on 8 March 2024 (1 page) |
| 30 November 2023 | Confirmation statement made on 30 November 2023 with updates (4 pages) |
| 30 November 2023 | Cessation of Sankalp Singh as a person with significant control on 30 November 2023 (1 page) |
| 30 November 2023 | Registered office address changed from Part Suites 9B & 10 Second Floor the Atrium 31 Church Street Ashford Surrey TW15 2UD to Rourke House Watermans Business Park the Causeway Staines-upon-Thames Staines TW18 3BA on 30 November 2023 (1 page) |
| 30 November 2023 | Notification of Tharayil Karthikeyan Maya as a person with significant control on 30 November 2023 (2 pages) |
| 29 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 29 November 2023 | Termination of appointment of Sankalp Singh as a director on 13 November 2023 (1 page) |
| 11 July 2023 | Confirmation statement made on 28 June 2023 with updates (5 pages) |
| 28 June 2022 | Confirmation statement made on 28 June 2022 with updates (3 pages) |
| 28 June 2022 | Appointment of Ms Maya Tharayil Karthikeyan as a director on 28 June 2022 (2 pages) |
| 9 June 2022 | Accounts for a dormant company made up to 28 February 2022 (4 pages) |
| 20 May 2022 | Registered office address changed from The Atrium Suite 3 31-37 Church Road Ashford Surrey TW15 2UD United Kingdom to Part Suites 9B & 10 Second Floor the Atrium 31 Church Street Ashford Surrey TW15 2UD on 20 May 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 20 February 2021 with updates (3 pages) |
| 20 April 2022 | Confirmation statement made on 20 February 2022 with updates (2 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
| 20 April 2022 | Administrative restoration application (3 pages) |
| 7 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2020 | Incorporation Statement of capital on 2020-02-21
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