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Home > England & Wales Companies > 225 SQUIRES LANE (MANAGEMENT) LIMITED
Company Information for

225 SQUIRES LANE (MANAGEMENT) LIMITED

TOP FLOOR FLAT, 225 SQUIRES LANE, LONDON, N3 2QS,
Company Registration Number
05106268
Private Limited Company
Active

Company Overview

About 225 Squires Lane (management) Ltd
225 SQUIRES LANE (MANAGEMENT) LIMITED was founded on 2004-04-20 and has its registered office in London. The organisation's status is listed as "Active". 225 Squires Lane (management) Limited 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
225 SQUIRES LANE (MANAGEMENT) LIMITED
 
Legal Registered Office
TOP FLOOR FLAT
225 SQUIRES LANE
LONDON
N3 2QS
Other companies in EN2
 
Filing Information
Company Number 05106268
Company ID Number 05106268
Date formed 2004-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:24:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 225 SQUIRES LANE (MANAGEMENT) LIMITED
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Company Officers of 225 SQUIRES LANE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ADAM HUSSEY
 Company Secretary 2016-06-10
GARTH WILLIAMS
 Director 2004-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM HUSSEY
 Company Secretary 2007-09-21 2016-06-10
LEON JAMES SAUNDERS CALVERT
 Company Secretary 2005-01-27 2007-09-21
KATHERINE LEONZE SLEEMAN
 Company Secretary 2004-04-20 2004-12-17
L & A SECRETARIAL LIMITED
 Nominated Secretary 2004-04-20 2004-04-20
L & A REGISTRARS LIMITED
 Nominated Director 2004-04-20 2004-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARTH WILLIAMS WILCO PROPERTIES LIMITED Director 2003-11-05 CURRENT 2003-11-05 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
2024-12-30CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-28CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM C/O Mr a Hussey 225 225a Squires Lane London N3 2QS England
2021-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE TREVOR BOURNE
2021-02-24PSC07CESSATION OF ADAM SAMUEL HUSSEY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18AP01DIRECTOR APPOINTED MR JOE TREVOR BOURNE
2020-12-14TM02Termination of appointment of Adam Hussey on 2020-12-09
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-14AP03Appointment of Mr Adam Hussey as company secretary on 2016-06-10
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 30 Hillfield Park London N10 3QS
2016-06-14TM02Termination of appointment of a secretary
2016-06-13TM02Termination of appointment of Adam Hussey on 2016-06-10
2016-06-13CH03SECRETARY'S DETAILS CHNAGED FOR TERRY CHRISTOPHER MORAN on 2016-06-10
2016-06-07CH03SECRETARY'S DETAILS CHNAGED FOR TERRY CHRISTOPHER MORAN on 2016-06-07
2016-04-06CH03SECRETARY'S DETAILS CHNAGED FOR TERRY CHRISTOPHER MORAN on 2012-09-12
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-23AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 34 Chase Side Crescent Enfield Middlesex EN2 0JA
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-07AR0127/01/13 ANNUAL RETURN FULL LIST
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/12 FROM Flat 2 225 Squires Lane Finchley London N3 2QS
2012-02-27AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-28AR0127/01/11 FULL LIST
2010-05-17AR0120/04/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-18363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-19363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-26288bSECRETARY RESIGNED
2007-09-26288aNEW SECRETARY APPOINTED
2007-06-19363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-07363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS; AMEND
2005-05-18363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-04288bSECRETARY RESIGNED
2005-02-15288aNEW SECRETARY APPOINTED
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-04-27288bSECRETARY RESIGNED
2004-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 225 SQUIRES LANE (MANAGEMENT) LIMITED 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 225 SQUIRES LANE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
225 SQUIRES LANE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2021-04-30

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 225 SQUIRES LANE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 225 SQUIRES LANE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 225 SQUIRES LANE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 225 SQUIRES LANE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 225 SQUIRES LANE (MANAGEMENT) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as 225 SQUIRES LANE (MANAGEMENT) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 225 SQUIRES LANE (MANAGEMENT) LIMITED 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 225 SQUIRES LANE (MANAGEMENT) LIMITED 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 225 SQUIRES LANE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 N3 2QS