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Company Information for

53 THE SQUARE LTD

53 The Square, Market Harborough, LE16 7PA,
Company Registration Number
04938194
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 53 The Square Ltd
53 THE SQUARE LTD was founded on 2003-10-20 and has its registered office in Market Harborough. The organisation's status is listed as "Active - Proposal to Strike off". 53 The Square Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
53 THE SQUARE LTD
 
Legal Registered Office
53 The Square
Market Harborough
LE16 7PA
Other companies in LE8
 
Filing Information
Company Number 04938194
Company ID Number 04938194
Date formed 2003-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-09-20
Return next due 2024-10-04
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-13 11:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 THE SQUARE LTD
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Company Officers of 53 THE SQUARE LTD

Current Directors
Officer Role Date Appointed
MOHSEN MOWLA
 Company Secretary 2003-10-20
MASOUD MOWLA
 Director 2003-10-20
MOHSEN MOWLA
 Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-20 2003-10-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-20 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHSEN MOWLA BLACKTHORN PROPERTIES LIMITED Company Secretary 2001-12-14 CURRENT 2000-08-10 Active
MOHSEN MOWLA BLACKTHORN PROPERTIES LIMITED Director 2001-12-01 CURRENT 2000-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-18Application to strike the company off the register
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire LE8 4DY
2023-09-20Change of details for Mr Murat Dagdeviren as a person with significant control on 2023-09-20
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-17Termination of appointment of Mohsen Mowla on 2023-07-06
2023-07-17APPOINTMENT TERMINATED, DIRECTOR MASOUD MOWLA
2023-07-17APPOINTMENT TERMINATED, DIRECTOR MOHSEN MOWLA
2023-07-17CESSATION OF MOHSEN MOWLA AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17DIRECTOR APPOINTED MR MURAT DAGDEVIREN
2023-07-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURAT DAGDEVIREN
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-26CH01Director's details changed for Mr Masoud Mowla on 2016-12-01
2017-05-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-01-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0120/10/15 ANNUAL RETURN FULL LIST
2015-02-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0120/10/13 ANNUAL RETURN FULL LIST
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049381940003
2013-01-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0120/10/12 ANNUAL RETURN FULL LIST
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN MOWLA / 24/09/2012
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASOUD MOWLA / 24/09/2012
2012-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MOHSEN MOWLA on 2012-09-24
2012-03-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0120/10/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0120/10/10 ANNUAL RETURN FULL LIST
2010-01-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MASOUD MOWLA / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHSEN MOWLA / 01/10/2009
2008-12-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-22363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-09363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: CLARENCE HOUSE, 35 CLARENCE STREET, MARKET HARBOROUGH LEICESTERSHIRE LE16 7NE
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-30225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2004-11-15363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-1188(2)RAD 20/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-23288bSECRETARY RESIGNED
2003-10-23288bDIRECTOR RESIGNED
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 53 THE SQUARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 53 THE SQUARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-06-03 Outstanding SCOTTISH COURAGE LIMITED
LEGAL CHARGE 2006-05-09 Outstanding SCOTTISH COURAGE LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 53 THE SQUARE LTD

Intangible Assets
Patents
We have not found any records of 53 THE SQUARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 53 THE SQUARE LTD
Trademarks
We have not found any records of 53 THE SQUARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 THE SQUARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as 53 THE SQUARE LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where 53 THE SQUARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 THE SQUARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 53 THE SQUARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE16 7PA