Company information:
Sq Properties (Chadwell Heath) Limited (No: 05905597)
Address: SPALTER FISHER LLP, 1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4RN
Status: Active
Incorporated: 14-Aug-2006
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JONATHAN ROY FISHER ( DOB: Apr-1955 From: Oct-2006 )
Current Director: DAVID ADAM QUASTEL ( DOB: Sep-1960 From: Oct-2006 )
Current Director: JULIAN MATTHEW SPALTER ( DOB: Dec-1965 From: Aug-2006 )
Current Secretary: JONATHAN ROY FISHER ( DOB: Apr-1955 From: Aug-2006 )
Resigned Director: JONATHAN ROY FISHER ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
S Q Properties Limited, 1 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr David Adam Quastel, 1 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England: Has significant influence or control (Notified: 2016-04-06)
Mr Jonathan Roy Fisher, 1 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England: Has significant influence or control (Notified: 2016-04-06)
Mr Jonathan Roy Fisher, SPALTER FISHER LLP, 1 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Julian Matthew Spalter, SPALTER FISHER LLP, 1 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |