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Home > England & Wales Companies > MYSQUARE APARTMENTS LTD
Company Information for

MYSQUARE APARTMENTS LTD

UNIT 3 BARREL YARD, VINERY WAY, LONDON, W6 0LQ,
Company Registration Number
06910654
Private Limited Company
Active

Company Overview

About Mysquare Apartments Ltd
MYSQUARE APARTMENTS LTD was founded on 2009-05-20 and has its registered office in London. The organisation's status is listed as "Active". Mysquare Apartments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MYSQUARE APARTMENTS LTD
 
Legal Registered Office
UNIT 3 BARREL YARD
VINERY WAY
LONDON
W6 0LQ
Other companies in IG11
 
Previous Names
THESQUA.RE VENTURES LTD01/10/2021
RATED INTERACTIVE MEDIA LIMITED17/12/2015
Filing Information
Company Number 06910654
Company ID Number 06910654
Date formed 2009-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 00:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYSQUARE APARTMENTS LTD
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Company Officers of MYSQUARE APARTMENTS LTD

Current Directors
Officer Role Date Appointed
SIDHARTH NARANG
 Director 2009-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ELAN SECRETARIES LIMITED
 Company Secretary 2009-05-20 2010-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIDHARTH NARANG OVINGTON ASSET MANAGEMENT LTD Director 2016-03-11 CURRENT 2016-03-11 Active
SIDHARTH NARANG NARANG CAPITAL MANAGEMENT & ADVISORS LTD Director 2009-05-20 CURRENT 2009-05-20 Active
SIDHARTH NARANG THESQUA.RE LTD Director 2008-09-02 CURRENT 2008-09-02 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
2023-09-30Unaudited abridged accounts made up to 2022-09-30
2023-06-28CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-25REGISTERED OFFICE CHANGED ON 25/04/23 FROM 150-152 Fenchurch Street London EC3M 6BB
2023-01-16Unaudited abridged accounts made up to 2021-09-30
2022-12-06DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-22CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-10-01RES15CHANGE OF COMPANY NAME 01/10/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-05-18SH0121/12/20 STATEMENT OF CAPITAL GBP 267
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069106540001
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-26PSC02Notification of Thesqua.Re Ltd as a person with significant control on 2017-10-03
2018-06-26PSC07CESSATION OF SIDHARTH NARANG AS A PERSON OF SIGNIFICANT CONTROL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDHARTH NARANG
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-17RES15CHANGE OF NAME 09/12/2015
2015-12-17CERTNMCompany name changed rated interactive media LIMITED\certificate issued on 17/12/15
2015-09-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-28CH01Director's details changed for Mr Sidharth Narang on 2015-04-01
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM C/O Incorporate Online Ltd Suite 3 4 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ
2014-10-25DISS40Compulsory strike-off action has been discontinued
2014-10-23CH01Director's details changed for Mr Sidharth Narang on 2014-10-01
2014-10-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0120/05/14 ANNUAL RETURN FULL LIST
2013-09-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0120/05/13 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM SUITE 3 4 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ UNITED KINGDOM
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM UNIT B1 MALVERN HOUSE 199 MARSH WALL MERIDIAN GATE LONDON E14 9YT UNITED KINGDOM
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 44 SKYLINES VILLAGE, LIMEHARBOUR CANARY WHARF LONDON E14 9TS UNITED KINGDOM
2011-08-19AA01CURREXT FROM 31/05/2011 TO 30/09/2011
2011-06-20AR0120/05/11 FULL LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-03AR0120/05/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIDHARTH NARANG / 20/05/2010
2010-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELAN SECRETARIES LIMITED / 20/05/2010
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY ELAN SECRETARIES LIMITED
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM C/O ELAN & CO UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA UNITED KINGDOM
2009-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to MYSQUARE APARTMENTS 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 MYSQUARE APARTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MYSQUARE APARTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 MYSQUARE APARTMENTS LTD

Intangible Assets
Patents
We have not found any records of MYSQUARE APARTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYSQUARE APARTMENTS LTD
Trademarks
We have not found any records of MYSQUARE APARTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYSQUARE APARTMENTS 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 (55900 - Other accommodation) as MYSQUARE APARTMENTS LTD are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where MYSQUARE APARTMENTS 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 MYSQUARE APARTMENTS 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 MYSQUARE APARTMENTS 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 W6 0LQ