South Square NW11 (Management) Limited

Active02769164 Private limited company
Incorporated
30 November 1992 (33 years)
Industry
Residents property management (98000)
Directors
Michael Barry Taylor
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Michael Barry
Director · Appointed 23 October 2025
British
Born April 1958 (68)
Director · Appointed 23 October 2015
American
Born July 1945 (81)
Officer history (16 former)
23 October 2025
Resigned Fishburn, Fred Joseph as Director
23 October 2025
Appointed Taylor, Michael Barry as Director
28 November 2024
Resigned Arnold, Ruth Arnold as Director
21 October 2024
Appointed Fishburn, Fred Joseph as Director
15 February 2018
Resigned Francis, Michael as Secretary
15 February 2018
Resigned Francis, Michael as Director
2 October 2017
Resigned Fishburn, Fred Joseph as Director
23 October 2015
Appointed Carroll, Sherman Louis as Director
30 July 2015
Resigned Arnold, Martin Claude as Director
15 February 2012
Appointed Arnold, Ruth Arnold as Director
11 February 2010
Appointed Francis, Michael as Secretary
11 February 2010
Resigned Mint Secretarial Limited as Corporate Secretary
9 January 2007
Resigned Emerson, Tony as Secretary
9 January 2007
Appointed Mint Secretarial Limited as Corporate Secretary
13 June 2005
Appointed Emerson, Tony as Secretary
8 June 2005
Resigned Maunder Taylor, Bruce Roderick as Secretary
10 June 2004
Appointed Arnold, Martin Claude as Director
18 May 2004
Resigned Wirth, Steven Andrew as Director
26 November 2000
Appointed Wirth, Steven Andrew as Director
11 May 2000
Resigned Phillips, Philip as Director
5 December 1995
Appointed Maunder Taylor, Bruce Roderick as Secretary
5 December 1995
Resigned Walgate Services Limited as Corporate Secretary
27 September 1993
Resigned Quest, Ivor Myer, Dr as Secretary
27 September 1993
Appointed Walgate Services Limited as Corporate Secretary
21 April 1993
Appointed Phillips, Philip as Director
21 April 1993
Appointed Quest, Ivor Myer, Dr as Secretary
21 April 1993
Resigned Francis, Michael as Secretary
1 February 1993
Appointed Francis, Michael as Secretary
1 February 1993
Appointed Francis, Michael as Director
1 February 1993
Appointed Fishburn, Fred Joseph as Director
1 February 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 February 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 November 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 November 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£98,130
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £117,993 £68,379 £72,377 £90,596 £101,377 £121,254
Balance sheet detail
202420232022202120202019
Fixed Assets£13,190£13,190£13,190
Current Assets£127,073£111,658£102,821£94,077£86,754£112,952
Debtors£28,943£20,919£20,252£23,681£27,337£12,979
Cash£98,130£90,739£82,569£70,396£59,417£99,973
Creditors (< 1 year)£19,009£23,471£25,415£34,890£31,565£8,149
Net Current Assets£108,064£88,187£77,406£59,187£55,189£104,803
Shareholder Funds£121,254£101,377£90,596£72,377£68,379£117,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
14 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
14 January 2026Confirmation statement with updates30 November 2025
16 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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