| Company Name | Square Roots Registered Provider Limited |
|---|---|
| Company Status | Active |
| Company Number | 13011644 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2020(3 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Scott Douglas Brown |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 11 November 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
| Director Name | Mr Adam Paul Lawrence |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2020(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
| Director Name | Ms Barbara Ann Richardson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
| Secretary Name | Mrs Boyana Krasimirova Ivanova |
|---|---|
| Status | Current |
| Appointed | 16 August 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
| Director Name | Mrs Clare Elizabeth Coghill |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2021(10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Vice-Chair |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
| Director Name | Mr Simon Andrew Dudley |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2021(10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Chair Person |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
| Director Name | Mrs Dawn Marie Fowler-Stevens |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
| Director Name | Mr Mark Stewart Evans |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2020(same day as company formation) |
| Role | Chief Operations Officer |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
Location
| Registered Address | 1 York Road Uxbridge UB8 1RN |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 14 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
|---|---|
| 22 September 2022 | Accounts for a small company made up to 31 March 2022 (20 pages) |
| 9 June 2022 | Registration of a company as a social landlord (2 pages) |
| 17 February 2022 | Appointment of Mrs Dawn Marie Fowler-Stevens as a director on 1 February 2022 (2 pages) |
| 16 November 2021 | Confirmation statement made on 10 November 2021 with updates (3 pages) |
| 24 October 2021 | Memorandum and Articles of Association (20 pages) |
| 24 October 2021 | Resolutions
|
| 20 September 2021 | Appointment of Mrs Clare Elizabeth Coghill as a director on 13 September 2021 (2 pages) |
| 20 September 2021 | Appointment of Mr Simon Andrew Dudley as a director on 13 September 2021 (2 pages) |
| 20 August 2021 | Appointment of Mrs Boyana Krasimirova Ivanova as a secretary on 16 August 2021 (2 pages) |
| 20 August 2021 | Appointment of Ms Barbara Ann Richardson as a director on 16 August 2021 (2 pages) |
| 18 August 2021 | Accounts for a small company made up to 31 March 2021 (18 pages) |
| 3 August 2021 | Termination of appointment of Mark Stewart Evans as a director on 3 August 2021 (1 page) |
| 9 February 2021 | Current accounting period shortened from 30 November 2021 to 31 March 2021 (1 page) |
| 11 November 2020 | Incorporation Statement of capital on 2020-11-11
|