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Home > England & Wales Companies > SHOREDITCH SQUARE 2 LTD
Company Information for

SHOREDITCH SQUARE 2 LTD

124-150 HACKNEY ROAD, LONDON, E2 7QS,
Company Registration Number
09387926
Private Limited Company
Active

Company Overview

About Shoreditch Square 2 Ltd
SHOREDITCH SQUARE 2 LTD was founded on 2015-01-14 and has its registered office in London. The organisation's status is listed as "Active". Shoreditch Square 2 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHOREDITCH SQUARE 2 LTD
 
Legal Registered Office
124-150 HACKNEY ROAD
LONDON
E2 7QS
 
Filing Information
Company Number 09387926
Company ID Number 09387926
Date formed 2015-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 14:54:13
Primary Source:Companies House
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Company Officers of SHOREDITCH SQUARE 2 LTD

Current Directors
Officer Role Date Appointed
SIMON DE FRIEND
 Director 2015-01-14
PAUL ROBERT EDEN
 Director 2015-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DE FRIEND TOWER HACKNEY DEVELOPMENTS LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
SIMON DE FRIEND REGAL GI (LEASEHOLD) LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
SIMON DE FRIEND LIMEHOUSE PROPCO LTD Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
SIMON DE FRIEND REGAL GI LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
SIMON DE FRIEND REGAL WORKSPACE LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
SIMON DE FRIEND REGAL B A LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
SIMON DE FRIEND REGAL BRONDESBURY PARK LTD Director 2013-10-10 CURRENT 2013-10-10 Active
SIMON DE FRIEND REGAL PROPCO LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
SIMON DE FRIEND HACKNEY ROAD DEVELOPMENT LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
SIMON DE FRIEND REGAL LODGE ROAD LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
SIMON DE FRIEND SENNA SHOREDITCH EXCHANGE LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
SIMON DE FRIEND MASLO PROPERTIES LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
SIMON DE FRIEND REGAL WENLOCK ROAD LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
PAUL ROBERT EDEN REGAL BRONDESBURY PARK LEASEHOLD TWO LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
PAUL ROBERT EDEN REGAL BRONDESBURY PARK LEASEHOLD LTD Director 2016-11-03 CURRENT 2016-11-03 Active
PAUL ROBERT EDEN REGAL QR ROAD MANAGEMENT CO LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL WL LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
PAUL ROBERT EDEN REGAL ORCHARD WHARF LTD Director 2016-08-10 CURRENT 2016-08-10 Active
PAUL ROBERT EDEN REGAL LODGE ROAD (LEASEHOLD) LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL COMMERCIAL ROAD LIMITED Director 2016-04-12 CURRENT 1960-05-16 Active
PAUL ROBERT EDEN REGALBROOK HOLDINGS LIMITED Director 2016-04-12 CURRENT 1971-11-03 Active
PAUL ROBERT EDEN REGAL EH LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL CR LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
PAUL ROBERT EDEN REGAL HOMES DEVCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL DS LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
PAUL ROBERT EDEN TOWER HACKNEY DEVELOPMENTS LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
PAUL ROBERT EDEN REGAL GI (LEASEHOLD) LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
PAUL ROBERT EDEN LIMEHOUSE PROPCO LTD Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL CH LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
PAUL ROBERT EDEN LANLAKE LIMITED Director 2006-02-17 CURRENT 2006-02-13 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
2024-07-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-01-23SECRETARY'S DETAILS CHNAGED FOR MR HOWARD IAN SIMONS on 2020-01-15
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-05-17CH01Director's details changed for Mrs Amanda Jayne Rabbow on 2020-06-30
2021-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-04-09AA01Previous accounting period shortened from 31/01/21 TO 31/10/20
2021-01-28PSC05Change of details for D & J Simons & Sons Limited as a person with significant control on 2019-06-19
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-27AP03Appointment of Mr Howard Ian Simons as company secretary on 2020-01-15
2020-01-27PSC02Notification of D & J Simons & Sons Limited as a person with significant control on 2019-06-19
2020-01-27PSC07CESSATION OF REGAL REAL ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM 4-5 Coleridge Gardens London London NW6 3QH
2020-01-27AP01DIRECTOR APPOINTED MRS AMANDA JAYNE RABBOW
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DE FRIEND
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-22AR0114/01/16 ANNUAL RETURN FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SHOREDITCH SQUARE 2 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 SHOREDITCH SQUARE 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOREDITCH SQUARE 2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2020-01-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SHOREDITCH SQUARE 2 LTD

Intangible Assets
Patents
We have not found any records of SHOREDITCH SQUARE 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHOREDITCH SQUARE 2 LTD
Trademarks
We have not found any records of SHOREDITCH SQUARE 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOREDITCH SQUARE 2 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 (68100 - Buying and selling of own real estate) as SHOREDITCH SQUARE 2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOREDITCH SQUARE 2 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 SHOREDITCH SQUARE 2 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 SHOREDITCH SQUARE 2 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 E2 7QS