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Company Information for

SQUARE DEVELOPMENTS FULHAM LIMITED

G36, 1 Burwood Place G36, 1 Burwood Place, London, UK, W2 2UT,
Company Registration Number
10182223
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Square Developments Fulham Ltd
SQUARE DEVELOPMENTS FULHAM LIMITED was founded on 2016-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Square Developments Fulham Limited is a Private Limited Company registered in UNITED KINGDOM 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
SQUARE DEVELOPMENTS FULHAM LIMITED
 
Legal Registered Office
G36, 1 Burwood Place G36
1 Burwood Place
London
UK
W2 2UT
 
Previous Names
SQUARE PRIVATE EQUITY LIMITED21/07/2016
Filing Information
Company Number 10182223
Company ID Number 10182223
Date formed 2016-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-12 10:13:26
Primary Source:Companies House
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Company Officers of SQUARE DEVELOPMENTS FULHAM LIMITED

Current Directors
Officer Role Date Appointed
HUMAYON ZAHEER MALIK
 Director 2016-05-16
AMISH MOHANLAL MAVADIA
 Director 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUMAYON ZAHEER MALIK SQUARE ESTATE MANAGEMENT LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
HUMAYON ZAHEER MALIK SQUARE ADVISORY LIMITED Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2017-09-19
HUMAYON ZAHEER MALIK CASPER MOTOR TRADERS LIMITED Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2018-02-20
HUMAYON ZAHEER MALIK CLIVEDEN PLACE PROPERTY LIMITED Director 2016-08-26 CURRENT 2015-05-11 Dissolved 2018-07-24
HUMAYON ZAHEER MALIK SQUARE PRIVATE EQUITY HOLDINGS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
HUMAYON ZAHEER MALIK SQUARE DEVELOPMENTS BRISTOL JV LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
HUMAYON ZAHEER MALIK SQUARE PRIVATE EQUITY INVESTMENTS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
HUMAYON ZAHEER MALIK SQUARE DEVELOPMENTS ORIGIN LIMITED Director 2015-03-09 CURRENT 2014-03-12 Active - Proposal to Strike off
HUMAYON ZAHEER MALIK WILLIAM JAMES ESTATE AGENTS LIMITED Director 2011-04-21 CURRENT 1979-10-19 Active
AMISH MOHANLAL MAVADIA V D PROFESSIONALS HAIR & BEAUTY WHOLESALERS LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
AMISH MOHANLAL MAVADIA FOXHANECO LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
AMISH MOHANLAL MAVADIA VALAND SAMAJ (SLGM) LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
AMISH MOHANLAL MAVADIA SQUARE ADVISORY LIMITED Director 2016-10-25 CURRENT 2016-10-25 Dissolved 2017-09-19
AMISH MOHANLAL MAVADIA CLIVEDEN PLACE PROPERTY LIMITED Director 2016-08-26 CURRENT 2015-05-11 Dissolved 2018-07-24
AMISH MOHANLAL MAVADIA SQUARE PRIVATE EQUITY HOLDINGS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
AMISH MOHANLAL MAVADIA SQUARE DEVELOPMENTS BRISTOL JV LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
AMISH MOHANLAL MAVADIA SQUARE PRIVATE EQUITY INVESTMENTS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
AMISH MOHANLAL MAVADIA SQUARE DEVELOPMENTS ORIGIN LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
AMISH MOHANLAL MAVADIA APPLETREE PROPERTY SERVICES LTD Director 2010-12-16 CURRENT 2010-12-16 Dissolved 2017-11-21
AMISH MOHANLAL MAVADIA MAT CORPORATION LIMITED Director 2009-01-16 CURRENT 2009-01-16 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
2022-10-18Final Gazette dissolved via compulsory strike-off
2022-10-18Final Gazette dissolved via compulsory strike-off
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Office G30 1 Burwood Place London W2 2UT
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-01DISS40Compulsory strike-off action has been discontinued
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Office G30 1 Burwood Place London W2 2UT England
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM 54 Edgware Road London W2 2EH England
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-08-04AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2016-07-21RES15CHANGE OF COMPANY NAME 21/07/16
2016-07-21CERTNMCOMPANY NAME CHANGED SQUARE PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 21/07/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16NEWINCNew incorporation
2016-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SQUARE DEVELOPMENTS FULHAM 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 SQUARE DEVELOPMENTS FULHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUARE DEVELOPMENTS FULHAM LIMITED 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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SQUARE DEVELOPMENTS FULHAM LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where SQUARE DEVELOPMENTS FULHAM 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 SQUARE DEVELOPMENTS FULHAM 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 SQUARE DEVELOPMENTS FULHAM LIMITED 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 W2 2UT